Advanced company searchLink opens in new window

SG KLEINWORT HAMBROS BANK LIMITED

Company number 00964058

Filter officers

Filter officers

Officers: 230 officers / 219 resignations

TAYLOR, Janet, Mrs

Correspondence address
One Bank Street, London, United Kingdom, E14 4SG
Role Active
Secretary
Appointed on
1 October 2021

CHOUKEIR, Mouhammed

Correspondence address
One Bank Street, London, United Kingdom, E14 4SG
Role Active
Director
Date of birth
February 1977
Appointed on
1 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Ceo And Cio

COZZAROLO, Bertrand

Correspondence address
One Bank Street, London, United Kingdom, E14 4SG
Role Active
Director
Date of birth
July 1974
Appointed on
7 July 2023
Nationality
French
Country of residence
France
Occupation
Director

D'ARGENT, Thierry Olivier J

Correspondence address
One Bank Street, London, United Kingdom, E14 4SG
Role Active
Director
Date of birth
April 1966
Appointed on
14 December 2023
Nationality
Belgian
Country of residence
England
Occupation
Executive

EWING, Anne Shirley

Correspondence address
One Bank Street, London, United Kingdom, E14 4SG
Role Active
Director
Date of birth
May 1955
Appointed on
1 July 2018
Nationality
British
Country of residence
Guernsey
Occupation
Independent Non Executive Director

HALL, Joanna Rosalie

Correspondence address
One Bank Street, London, United Kingdom, E14 4SG
Role Active
Director
Date of birth
April 1965
Appointed on
15 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MENU, Valerie

Correspondence address
One Bank Street, London, United Kingdom, E14 4SG
Role Active
Director
Date of birth
October 1966
Appointed on
1 May 2021
Nationality
French
Country of residence
France
Occupation
Director

NEWMAN, Michael Peter

Correspondence address
One Bank Street, London, United Kingdom, E14 4SG
Role Active
Director
Date of birth
September 1961
Appointed on
6 November 2017
Nationality
British
Country of residence
England
Occupation
Director

PALMER, Tara Marie

Correspondence address
One Bank Street, London, United Kingdom, E14 4SG
Role Active
Director
Date of birth
June 1976
Appointed on
3 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director / Group Chief Operating Officer

PEREZ, Emma Victoria

Correspondence address
One Bank Street, London, United Kingdom, E14 4SG
Role Active
Director
Date of birth
March 1970
Appointed on
15 December 2017
Nationality
British
Country of residence
Gibraltar
Occupation
Director

SCHWEINITZ, Konstantin Nikolaus Graf Von

Correspondence address
One Bank Street, London, United Kingdom, E14 4SG
Role Active
Director
Date of birth
March 1961
Appointed on
29 July 2016
Nationality
German
Country of residence
England
Occupation
Director

BRANSON, Gabrielle Alice

Correspondence address
Company Secretary, 7 Eliot Hill, London, United Kingdom, SE13 7EB
Role Resigned
Secretary
Appointed on
27 May 2010
Resigned on
7 November 2013

EVANS, Daniel

Correspondence address
Sg Hambros Bank Ltd, Exchange House, 12 Primrose St, London, England, EC2A 2EG
Role Resigned
Secretary
Appointed on
7 November 2013
Resigned on
21 May 2014

FOA, Talia Elizabeth

Correspondence address
Company Secretary, Norfolk House, 31 St. James's Square, London, SW1Y 4JR
Role Resigned
Secretary
Appointed on
28 June 2014
Resigned on
10 March 2015

NIMMO, Mark Alexander

Correspondence address
36 Spencer Road, London, SW18 2SW
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
1 January 2005
Nationality
British

PATRICK, Peter Laurence

Correspondence address
6 Highland Grove, Billericay, Essex, CM11 1AF
Role Resigned
Secretary
Appointed before
14 August 1992
Resigned on
31 March 1998
Nationality
British

SHAW, Sarah Elizabeth

Correspondence address
4 Kingswood Road, London, SW19 3NE
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
10 May 2010
Nationality
British

SINGH, Kiran

Correspondence address
5th Floor, 8 St. James's Square, London, England, SW1Y 4JU
Role Resigned
Secretary
Appointed on
11 March 2015
Resigned on
1 October 2021

SINGH, Kiran

Correspondence address
Company Secretary, Norfolk House, 31 St. James's Square, London, SW1Y 4JR
Role Resigned
Secretary
Appointed on
21 May 2014
Resigned on
30 September 2014

ADEANE, George Edward, The Honourable

Correspondence address
B4 Albany, Piccadilly, London, W1J 0AN
Role Resigned
Director
Date of birth
October 1939
Appointed before
14 August 1992
Resigned on
27 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

ADOMAKOH, Penelope Le Messurier

Correspondence address
23 Hanover Gardens, London, SE11 5TN
Role Resigned
Director
Date of birth
July 1960
Appointed on
9 May 1996
Resigned on
16 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ALLEN, Richard Keith

Correspondence address
17 Mount Parade, York, North Yorkshire, YO2 4AP
Role Resigned
Director
Date of birth
April 1960
Appointed on
11 April 1997
Resigned on
24 April 1998
Nationality
British
Occupation
Banker

ANTONELLI, Pietro, Count

Correspondence address
12 Eaton Place, London, SW1X 8AD
Role Resigned
Director
Date of birth
March 1924
Appointed before
14 August 1992
Resigned on
27 February 1998
Nationality
Italian
Occupation
Banker

ARBUTHNOT, Charles Robert Denys

Correspondence address
Crimond, 17 Frewin Road, London, SW18 3LR
Role Resigned
Director
Date of birth
June 1956
Appointed before
14 August 1992
Resigned on
1 March 1998
Nationality
British
Country of residence
England
Occupation
Banker

ARR, David Michael

Correspondence address
20 Mayfield Park, Bishops Stortford, Hertfordshire, CM23 4JL
Role Resigned
Director
Date of birth
June 1950
Appointed before
14 August 1992
Resigned on
5 October 1994
Nationality
British
Occupation
Banker

ASSHETON, Nicholas, The Hon

Correspondence address
15 Hammersmith Terrace, London, W6 9TS
Role Resigned
Director
Date of birth
May 1934
Appointed on
16 May 2000
Resigned on
30 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

AUBRY, Michael Henry Louis Xavier

Correspondence address
78 Princedale Road, London, W11 4NL
Role Resigned
Director
Date of birth
May 1953
Appointed before
14 August 1992
Resigned on
25 December 1992
Nationality
French
Occupation
Banker

BAGLIN, Edward Andrew

Correspondence address
23 The Vale, Stock, Ingatestone, Essex, CM4 9PW
Role Resigned
Director
Date of birth
August 1951
Appointed on
22 April 1993
Resigned on
24 April 1998
Nationality
British
Occupation
Accountant

BAILEY, David Dale

Correspondence address
Brockhurst, Stocking Pelham, Buntingford, Hertfordshire, SG9 0HZ
Role Resigned
Director
Date of birth
March 1943
Appointed before
14 August 1992
Resigned on
27 February 1998
Nationality
British
Occupation
Chartered Surveyor

BALFOUR, Christopher Roxburgh

Correspondence address
35 Kelso Place, London, W8 5QP
Role Resigned
Director
Date of birth
August 1941
Appointed before
14 August 1992
Resigned on
24 April 1998
Nationality
British
Country of residence
England
Occupation
Banker

BANKS, Clive John

Correspondence address
131 Liverpool Road, Islington, London, N1 0RG
Role Resigned
Director
Date of birth
July 1965
Appointed on
14 November 1996
Resigned on
2 January 1998
Nationality
British
Occupation
Banker

BARNES, Roger Anthony

Correspondence address
40 Battlefield Road, St Albans, Hertfordshire, AL1 4DD
Role Resigned
Director
Date of birth
May 1937
Appointed on
1 January 1994
Resigned on
31 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BARNETT, Eric Edmund

Correspondence address
5th Floor, 8 St. James's Square, London, England, SW1Y 4JU
Role Resigned
Director
Date of birth
June 1961
Appointed on
20 February 2001
Resigned on
24 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BARNETT, Stuart William

Correspondence address
5th Floor, 8 St. James's Square, London, England, SW1Y 4JU
Role Resigned
Director
Date of birth
July 1951
Appointed on
19 August 2014
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BATAILLE, Alain

Correspondence address
47 Onslow Square, London, SW7 3LR
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 March 2001
Resigned on
26 March 2009
Nationality
French
Occupation
Banker