Advanced company searchLink opens in new window

PICTET GLOBAL MARKETS (UK) LIMITED

Company number 03482199

Filter officers

Filter officers

Officers: 22 officers / 22 resignations

CHOUHAN, Bharminder

Correspondence address
1 More London Place, London, SE1 2AF
Role Resigned
Secretary
Appointed on
4 September 2015
Resigned on
6 January 2023

DHAMI, Rajvinder

Correspondence address
1 Devonshire House, 8th Floor, 1 Mayfair Place, London, England, W1J 8AJ
Role Resigned
Secretary
Appointed on
1 July 2014
Resigned on
4 September 2015

HAMROGUE, Mary-Rose

Correspondence address
Orchard Lodge, 205a Hythe Road, Ashford, Kent, United Kingdom, TN24 8PL
Role Resigned
Secretary
Appointed on
9 April 2009
Resigned on
1 July 2014
Nationality
British
Occupation
Accountant

SHARPE, Gavin Seton

Correspondence address
Cleeveland, Saint Pauls Cray Road, Chislehurst, Kent, BR7 6QA
Role Resigned
Secretary
Appointed on
19 November 1998
Resigned on
9 April 2009
Nationality
British

K.R.B. (SECRETARIES) LIMITED

Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
16 December 1997
Resigned on
16 December 1997

ADAMI, Heimrich Rudolf

Correspondence address
6 Scarsdale Villas, London, W8 6PR
Role Resigned
Director
Date of birth
December 1958
Appointed on
9 January 1998
Resigned on
30 June 2014
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Banker

BERTHERAT, Philippe

Correspondence address
371 B Route D'Hermance, Anieres, 1247, Switzerland
Role Resigned
Director
Date of birth
October 1960
Appointed on
15 June 2007
Resigned on
30 June 2014
Nationality
Swiss
Country of residence
Switzerland
Occupation
Banker

BURNHAM, Nigel John

Correspondence address
1 Devonshire House, 8th Floor, 1 Mayfair Place, London, England, W1J 8AJ
Role Resigned
Director
Date of birth
January 1962
Appointed on
9 November 2010
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

CASINI, Enrico

Correspondence address
Stratton House, 6th Floor, 5 Stratton Street, London, England, W1J 8LA
Role Resigned
Director
Date of birth
August 1967
Appointed on
17 October 2017
Resigned on
20 October 2021
Nationality
Italian
Country of residence
England
Occupation
Company Director

D'ASSIER DE BOISREDON, Guillaume

Correspondence address
16 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 September 2009
Resigned on
5 January 2017
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Business Development Executive

DACOROGNA, Paul-Marie

Correspondence address
Stratton House, 6th Floor, 5 Stratton Street, London, England, W1J 8LA
Role Resigned
Director
Date of birth
April 1958
Appointed on
14 November 2016
Resigned on
31 July 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

GIVEL, Philippe Andre

Correspondence address
Stratton House, 6th Floor, 5 Stratton Street, London, England, W1J 8LA
Role Resigned
Director
Date of birth
March 1965
Appointed on
21 February 2014
Resigned on
20 October 2021
Nationality
Swiss
Country of residence
Switzerland
Occupation
Securities Trader

HAMID, Eric

Correspondence address
Stratton House, 6th Floor, 5 Stratton Street, London, England, W1J 8LA
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 December 2016
Resigned on
16 December 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Securities Trader

HILL, Guy Henry Charles

Correspondence address
Awbridge House, Dunbridge Lane Awbridge, Romsey, Hampshire, SO51 0GQ
Role Resigned
Director
Date of birth
February 1958
Appointed on
9 January 1998
Resigned on
10 January 2005
Nationality
British
Country of residence
England
Occupation
Stockbroker

LA SALA, Gaspare

Correspondence address
1 More London Place, London, SE1 2AF
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 November 2020
Resigned on
6 January 2023
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

LUPI, Stefano

Correspondence address
Stratton House, 6th Floor, 5 Stratton Street, London, England, W1J 8LA
Role Resigned
Director
Date of birth
December 1964
Appointed on
19 December 2016
Resigned on
20 October 2021
Nationality
Swiss
Country of residence
England
Occupation
Director

MARTIGNIER, Yves

Correspondence address
3 Rue De Saint Germain, Geneva, Switzerland, N204
Role Resigned
Director
Date of birth
April 1957
Appointed on
9 January 1998
Resigned on
7 May 2002
Nationality
Swiss
Occupation
In House Lawyer Of Pictet

MARTIN, Paul David John

Correspondence address
September Cottage, 65 Massetts Road, Horley, Surrey, RH6 7DT
Role Resigned
Director
Date of birth
June 1961
Appointed on
9 January 1998
Resigned on
6 June 2005
Nationality
British
Occupation
Compliance Officer

MORRIS, Simon Christopher

Correspondence address
1 More London Place, London, SE1 2AF
Role Resigned
Director
Date of birth
May 1970
Appointed on
21 February 2014
Resigned on
11 August 2022
Nationality
British
Country of residence
England
Occupation
Securities Trader

ROTH, Jurg

Correspondence address
Old Threel House Albourne Place, Truslers Hill Lane, Albourne, West Sussex, BN6 9DU
Role Resigned
Director
Date of birth
June 1943
Appointed on
16 December 1997
Resigned on
17 October 2001
Nationality
Swiss
Occupation
Banker

SHARPE, Gavin Seton

Correspondence address
Cleeveland, Saint Pauls Cray Road, Chislehurst, Kent, BR7 6QA
Role Resigned
Director
Date of birth
June 1959
Appointed on
16 December 1997
Resigned on
9 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILD, Philip Richard

Correspondence address
26 Glenelg Road, London, SW2 5JT
Role Resigned
Director
Date of birth
August 1959
Appointed on
16 December 1997
Resigned on
16 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor