EDMOND DE ROTHSCHILD (UK) LIMITED

Company number 01750485

38 officers / 34 resignations

CASPAR, Christophe Stephane

• Correspondence address: 4 Carlton Gardens, London, SW1Y 5AA
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 22 May 2023
• Nationality: French
• Country of residence: Switzerland
• Occupation: Head Of Edmond De Rothschild Asset Management

CIEUTAT, Philippe

• Correspondence address: 4 Carlton Gardens, London, SW1Y 5AA
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 22 May 2023
• Nationality: French
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

DUSCH, Jean-Francis

• Correspondence address: 4 Carlton Gardens, London, England, SW1Y 5AA
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 24 June 2019
• Nationality: French
• Country of residence: England
• Occupation: Ceo

HORNER, Elizabeth Anne

• Correspondence address: 4 Carlton Gardens, London, SW1Y 5AA
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

MADDISON, Patrick James Robson

• Correspondence address: Oak Tree Cottage Maddox Lane, Little Bookham, Leatherhead, Surrey, KT23 3BT
• Role (Resigned): Secretary
• Appointed before: 12 September 1991
• Resigned on: 30 April 2014
• Nationality: British

ALEXANDER, John Bernard

• Correspondence address: Old Rectory, Great Haseley, Oxfordshire, OX44 7JG
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 12 September 1991
• Resigned on: 23 August 2011
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Merchant Banker

AMBROISIEN, Marc

• Correspondence address: 4 Carlton Gardens, London, England, SW1Y 5AA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 December 2012
• Resigned on: 1 April 2015
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Chief Executive Officer

BRIANCE, Richard Henry

• Correspondence address: 4 Carlton Gardens, London, England, SW1Y 5AA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 27 September 2010
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executuve

CICUREL, Michel Solomon

• Correspondence address: 2 Rue Adolphe Yvon, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 18 March 1999
• Resigned on: 11 July 2012
• Nationality: French
• Country of residence: France
• Occupation: Banker

COULON KARLWEIS, Georges

• Correspondence address: 19 St. Swithin's Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 12 September 1991
• Resigned on: 8 June 2001
• Nationality: Swiss
• Occupation: Banker

COUTTS, Eric Joseph

• Correspondence address: 4 Carlton Gardens, London, SW1Y 5AA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 March 2015
• Resigned on: 24 June 2019
• Nationality: English
• Country of residence: France
• Occupation: Investment Banker

COUTTS, Eric Joseph

• Correspondence address: 4 Carlton Gardens, London, SW1Y 5AA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 February 2015
• Resigned on: 16 February 2015
• Nationality: English
• Country of residence: France
• Occupation: Investment Banker

CUKIERMAN, Roger

• Correspondence address: 8 Rue Raynouard, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 27 July 1993
• Resigned on: 25 January 1999
• Nationality: French
• Occupation: Banker

DE BACKER, Christophe Raoul Fernand

• Correspondence address: 4 Carlton Gardens, London, England, SW1Y 5AA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 July 2012
• Resigned on: 31 January 2015
• Nationality: French
• Country of residence: England
• Occupation: Investment Banker

DE ROTHSCHILD, Benjamin Edmond Maurice, Baron

• Correspondence address: Chateau De Pregny, 1292 Pregny, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 February 1996
• Resigned on: 24 March 2006
• Nationality: French
• Occupation: Company Director

ESAMBERT, Bernard

• Correspondence address: 9 Avenue Emile Deschanel, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 12 September 1991
• Resigned on: 30 April 1993
• Nationality: French
• Occupation: Banker

FIÉVET, Emmanuel Hervé Gérard

• Correspondence address: 4 Carlton Gardens, London, SW1Y 5AA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 27 October 2014
• Resigned on: 15 March 2019
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Investment Banker

JOUARD, Philippe Etienne Georges

• Correspondence address: 4 Carlton Gardens, London, England, SW1Y 5AA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 September 2015
• Resigned on: 7 October 2016
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Financier

LA FOSSE, Patrick Jean Michel

• Correspondence address: 35 Rue Dancet, Geneva 1205, Switzerland
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 22 January 1992
• Resigned on: 31 December 2007
• Nationality: French
• Occupation: Financial Consultant

LAWRENCE, Adam

• Correspondence address: 4 Carlton Gardens, London, SW1Y 5AA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 October 2017
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Administrative Officer

LEUTHOLD, Manuel Philippe

• Correspondence address: 4 Carlton Gardens, London, England, SW1Y 5AA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 July 2012
• Resigned on: 19 June 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Investment Banker

LEUTHOLD, Martin Heinrich

• Correspondence address: Orion House, 5 Upper St Martins Lane, London, WC2H 9EA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 8 July 2011
• Resigned on: 11 July 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

LIEBI, Martin

• Correspondence address: 4 Carlton Gardens, London, SW1Y 5AA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 July 2019
• Resigned on: 8 September 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Deputy Ceo Edr Suisse & Head Of Private Banking

MADDISON, Patrick James Robson

• Correspondence address: Oak Tree Cottage Maddox Lane, Little Bookham, Leatherhead, Surrey, KT23 3BT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 September 1995
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MESSULAM, Claude

• Correspondence address: 14 Chehin Du Coq Dinde, Cologny, 1223 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 December 2002
• Resigned on: 11 July 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Banker

ORDIONI, Herve Georges

• Correspondence address: 4 Carlton Gardens, London, SW1Y 5AA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 July 2022
• Resigned on: 22 May 2023
• Nationality: French,Italian
• Country of residence: Switzerland
• Occupation: Ceo International Private Banking

OTTO, Frederic

• Correspondence address: Orion House, 5 Upper St Martins Lane, London, WC2H 9EA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 July 2012
• Resigned on: 17 December 2012
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Ceo

PALASI, Pierre

• Correspondence address: 21 Rue Cino Del Duca, Paris, 75017, France
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 22 January 1992
• Resigned on: 3 February 2011
• Nationality: French
• Country of residence: France
• Occupation: Director Banker

PAULY, Francois

• Correspondence address: 18 Rue De Hesse, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 July 2021
• Resigned on: 24 April 2023
• Nationality: Luxembourger
• Country of residence: Switzerland
• Occupation: Ceo

PERNOLLET, Jean-Christophe

• Correspondence address: 4 Carlton Gardens, London, SW1Y 5AA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 September 2015
• Resigned on: 1 October 2017
• Nationality: French
• Country of residence: Switzerland
• Occupation: Chief Risk Officer

PRITCHARD, Huw Brentnall

• Correspondence address: Orion House, 5 Upper St Martins Lane, London, WC2H 9EA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 July 2011
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

RABALD, Sabine

• Correspondence address: 4 Carlton Gardens, London, SW1Y 5AA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 April 2015
• Resigned on: 1 October 2017
• Nationality: Swiss
• Country of residence: France
• Occupation: Control And Compliance

SAMUEL, Marc Christophe

• Correspondence address: 4 Carlton Gardens, London, England, SW1Y 5AA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 July 2012
• Resigned on: 26 September 2014
• Nationality: French
• Country of residence: France
• Occupation: Investment Banker

SOPHER, Richard Moshe

• Correspondence address: 4 Carlton Gardens, London, England, SW1Y 5AA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 February 2011
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Adviser

TAUPIN, Vincent Augustin Jules

• Correspondence address: 4 Carlton Gardens, London, SW1Y 5AA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 June 2019
• Resigned on: 4 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Ceo Edr Suisse