SWISS PRIME INVESTMENTS LTD

Company number 07365192

10 officers / 8 resignations

LIPPENS, Peter Dirk

• Correspondence address: 40 Bank Street (Hq3), Level 18, Canary Wharf, London, England, E14 5NR
• Role: Director
• Date of birth: June 1975
• Appointed on: 3 September 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director Of Companies

PARTON, Jacques Henri

• Correspondence address: 145-157, St. John Street London, London, England, EC1V4P
• Role: Director
• Date of birth: August 1947
• Appointed on: 10 October 2014
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Director Of Companies

AKTHAR, Sayeed Habibullah, Chief Financial Officer

• Correspondence address: 1st Floor,, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 July 2012
• Resigned on: 2 September 2012
• Nationality: Indian
• Country of residence: India/Chennai
• Occupation: Business Consultant : Commodities

DIJAN, Sime Milan

• Correspondence address: Sukosan 41, Zadar, Republic Of Croatia, 23206
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 3 September 2010
• Resigned on: 20 February 2011
• Nationality: Croatian
• Country of residence: Republic Of Croatia
• Occupation: Trading

FRANZE, Mary Z. Victoria

• Correspondence address: 1st Floor,, 2 Woodberry Grove, North Finchley, London, United Kingdom, N120DR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 June 2011
• Resigned on: 23 July 2012
• Nationality: U.S.A.
• Country of residence: Usa
• Occupation: Banker

JAFFE, Elliot Lee, Chief Executive Risk Officer

• Correspondence address: 1st Floor,, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 23 July 2012
• Resigned on: 2 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Securities Trader

JICAINE, Winifredo Mas

• Correspondence address: 145-157, St. John Street London, London, England, EC1V 4PW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 May 2013
• Resigned on: 3 September 2014
• Nationality: Philippine
• Country of residence: Phillipine
• Occupation: Business Executive

MOCKELS, Daniela

• Correspondence address: Level 18, 40 Bank Street (Hq3), Canary Wharf, London, United Kingdom, E14 5NR
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 11 November 2014
• Resigned on: 20 January 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Supervisor

MUNIR, Sheraz-Khan Khan, Chief Executive Compliance Officer

• Correspondence address: 1st Floor,, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 25 July 2012
• Resigned on: 2 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trading Expert

SADIQ, Mohammed, Chef Finacial Officer

• Correspondence address: 1st Floor,, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 September 2012
• Resigned on: 15 November 2013
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Director Of Companies