SG KLEINWORT HAMBROS BANK LIMITED

Profile SG KLEINWORT HAMBROS BANK LIMITED

Actual on 01.04.2021
Company name
SG KLEINWORT HAMBROS BANK LIMITED
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Company number
00964058
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 October 1969
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
66110 - Administration of financial markets
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Registered office address
5TH FLOOR, 8 ST. JAMES'S SQUARE, ENGLAND, LONDON, SW1Y 4JU
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PSC and Officers SG KLEINWORT HAMBROS BANK LIMITED

Officers

(as of 18.09.2020)

BARNETT, Stuart William
Status: Active
Appointed on: Tuesday, 19 August 2014
Correspondence address: 5th Floor 8 St. James's Square, London, England, SW1Y 4JU
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BRANSON, Gabrielle Alice
Status: Active
Appointed on: Wednesday, 10 October 2012
Correspondence address: 5th Floor 8 St. James's Square, London, England, SW1Y 4JU
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Lawyer
Country of residence: England
CHOUKEIR, Mouhammed
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: 5th Floor 8 St. James's Square, London, England, SW1Y 4JU
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Deputy Ceo And Cio
Country of residence: United Kingdom
EWING, Anne Shirley
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: 5th Floor 8 St. James's Square, London, England, SW1Y 4JU
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Independent Non Executive Director
Country of residence: Guernsey
FOLLEA, Patrick
Status: Active
Appointed on: Tuesday, 02 July 2019
Correspondence address: 5th Floor 8 St. James's Square, London, England, SW1Y 4JU
Nationality: French
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: France
LOFFICIAL, Xavier Philippe
Status: Active
Appointed on: Thursday, 17 August 2017
Correspondence address: 5th Floor 8 St. James's Square, London, England, SW1Y 4JU
Nationality: French
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: France
MEREDITH, Oliver Duplan
Status: Active
Appointed on: Thursday, 25 October 2012
Correspondence address: 5th Floor 8 St. James's Square, London, England, SW1Y 4JU
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Banker
Country of residence: United Kingdom
NEWMAN, Michael Peter
Status: Active
Appointed on: Monday, 06 November 2017
Correspondence address: 5th Floor 8 St. James's Square, London, England, SW1Y 4JU
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: England
PEREZ, Emma Victoria
Status: Active
Appointed on: Friday, 15 December 2017
Correspondence address: 5th Floor 8 St. James's Square, London, England, SW1Y 4JU
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: Gibraltar
SCHWEINITZ, Konstantin Nikolaus Graf Von
Status: Active
Appointed on: Friday, 29 July 2016
Correspondence address: 5th Floor 8 St. James's Square, London, England, SW1Y 4JU
Nationality: German
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: England
SINGH, Kiran
Status: Active
Appointed on: Wednesday, 11 March 2015
Correspondence address: 5th Floor 8 St. James's Square, London, England, SW1Y 4JU
Role: Secretary
BANKS, Clive John
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Friday, 02 January 1998
Correspondence address: 131 Liverpool Road, Islington, London, N1 0RG
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Banker
COOK, John Francis
Status: Not active
Resigned on: Friday, 05 June 1998
Correspondence address: 81 Foxley Lane, Purley, Surrey, CR8 3HP
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Chartered Accountant
Country of residence: England
RABBEN, Eivind
Status: Not active
Appointed on: Friday, 20 April 1990
Resigned on: Friday, 05 June 1998
Correspondence address: 74 Alderney Street, London, SW1V 4EX
Nationality: Norwegian
Date of birth: July 1956
Role: Director
Occupation: Banker
Country of residence: England
TRYTHALL, Richard David Heaton
Status: Not active
Appointed on: Monday, 05 January 1998
Resigned on: Friday, 05 June 1998
Correspondence address: Trewen Blackpond Lane, Farnham Royal, SL2 3ED
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Chartered Shipbroker
KESWICK, John Chippendale Lindley, Sir
Status: Not active
Resigned on: Friday, 06 March 1998
Correspondence address: 1a Ilchester Place, London, W14 8AA
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Banker
Country of residence: England
RICKE, Sadia Brigitte
Status: Not active
Appointed on: Wednesday, 19 July 2017
Resigned on: Friday, 07 February 2020
Correspondence address: 5th Floor 8 St. James's Square, London, England, SW1Y 4JU
Nationality: French
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: England
COOPER, Tony Ashley
Status: Not active
Resigned on: Friday, 07 July 1995
Correspondence address: Brays Farm House, South Nutfield, Redhill, Surrey, RH1 4EH
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Banker
Country of residence: England
COX, Charles Ronald Buchanan
Status: Not active
Resigned on: Friday, 10 December 1993
Correspondence address: Gourdie House, Spittalfield, Perth, Perthshire, PH1 4LF
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Investment Manager
Country of residence: Scotland
REMINGTON, Paul James
Status: Not active
Appointed on: Friday, 22 April 1994
Resigned on: Friday, 12 January 1996
Correspondence address: 83 Celestial Gardens, London, SE13
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Banker
LOMBARDO, Guido Giulio Fortunato
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Friday, 15 October 1993
Correspondence address: Flat 7, 47 Bramham Gardens, London, SW5 0HG
Nationality: Atalian
Date of birth: December 1961
Role: Director
Occupation: Banker
WARD, Thomas Henry
Status: Not active
Appointed on: Thursday, 15 October 1998
Resigned on: Friday, 15 October 1999
Correspondence address: 31 Hazelwood Park Close, Chigwell, Essex, IG7 4JJ
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Head Of Operations & Administr
HARDY, John Masterman
Status: Not active
Resigned on: Friday, 15 September 1995
Correspondence address: Manor House, Newton, Kettering, Northamptonshire, NN14 1BW
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Banker
ADOMAKOH, Penelope Le Messurier
Status: Not active
Appointed on: Thursday, 09 May 1996
Resigned on: Friday, 16 May 1997
Correspondence address: 23 Hanover Gardens, London, SE11 5TN
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BRIGNALL, Arthur Frederick
Status: Not active
Resigned on: Friday, 17 January 1997
Correspondence address: The Barn, 12 May Street Great Chishill, Royston, Hertfordshire, SG8 8SN
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Banker
REYNOLDS, Paul Richard
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Friday, 18 March 1994
Correspondence address: 71 Fulham Park Gardens, London, SW6 4LB
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Banker
CROYSDILL, Margaret Lesley
Status: Not active
Appointed on: Monday, 15 September 1997
Resigned on: Friday, 19 December 1997
Correspondence address: Thorpedene, 41 The Broadway Thorpe Bay, Southend On Sea, Essex, SS1 3HG
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
CURTIS, Brian
Status: Not active
Resigned on: Friday, 22 March 1996
Correspondence address: La Vue Du Pre, Rue De Maupertuis, St Mary, C I, Jersey Je2 3bh, CHANNEL
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Banker
ALLEN, Richard Keith
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Friday, 24 April 1998
Correspondence address: 17 Mount Parade, York, North Yorkshire, YO2 4AP
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Banker
BAGLIN, Edward Andrew
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Friday, 24 April 1998
Correspondence address: 23 The Vale, Stock, Ingatestone, Essex, CM4 9PW
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Accountant
BALFOUR, Christopher Roxburgh
Status: Not active
Resigned on: Friday, 24 April 1998
Correspondence address: 35 Kelso Place, London, W8 5QP
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Banker
Country of residence: England
BEATTY, Nicholas Duncan, The Hon
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Friday, 24 April 1998
Correspondence address: Chicheley House, Chicheley, Newport Pagnell, Buckinghamshire, MK16 9JJ
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Banker
BEEVOR, Anthony Romer
Status: Not active
Resigned on: Friday, 24 April 1998
Correspondence address: 20 Radipole Road, London, SW6 5DL
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Banker
Country of residence: England
BIGLEY, Robert Hilton
Status: Not active
Appointed on: Thursday, 09 May 1996
Resigned on: Friday, 24 April 1998
Correspondence address: Heathcote 144 Front Street, Sowerby, Thirsk, North Yorkshire, YO7 1JN
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Banker
BOLT, Andrew Reginald
Status: Not active
Appointed on: Monday, 19 May 1997
Resigned on: Friday, 24 April 1998
Correspondence address: The Rowans, 11 Peakshill, Purley, Surrey, CR8 3JG
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Banker
Country of residence: England
COOPER, James Nigel Shelley
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Friday, 24 April 1998
Correspondence address: 21 Elthiron Road, London, SW6 4BP
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Banker
COWELL, Janice Carol
Status: Not active
Resigned on: Friday, 24 April 1998
Correspondence address: September House The Ridge, Little Baddow, Chelmsford, Essex, CM3 4RT
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Banker
CRAIG HARVEY, Nicholas
Status: Not active
Resigned on: Friday, 24 April 1998
Correspondence address: The Lainston Dairy, Sparsholt, Winchester, Hampshire, SO21 2LR
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Banker
Country of residence: United Kingdom
DUFFY, Paul James
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Friday, 24 April 1998
Correspondence address: 48 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QL
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Banker
Country of residence: United Kingdom
DWONCZYK, Milton Dean
Status: Not active
Appointed on: Wednesday, 07 August 1996
Resigned on: Friday, 24 April 1998
Correspondence address: 53 Balham Park Road, London, SW12 8DX
Nationality: Australian
Date of birth: April 1958
Role: Director
Occupation: Banker
Country of residence: United Kingdom
ENGLISH, Nicholas Stuart
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Friday, 24 April 1998
Correspondence address: 32 Skeena Hill, Southfields, London, Greater London, SW18 5PL
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Banker
FUJIWARA, Mikiko
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Friday, 24 April 1998
Correspondence address: 5-11 Ohyama-Cho, Shibu Ya-Ku Tokyo 151, Japan, FOREIGN
Nationality: Japanese
Date of birth: July 1951
Role: Director
Occupation: Banker
GAVAGHAN, David Nicholas
Status: Not active
Appointed on: Thursday, 09 May 1996
Resigned on: Friday, 24 April 1998
Correspondence address: 11 Chisholm Road, Richmond, Surrey, TW10 6JH
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Banker
HADDLETON, Andrew John
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Friday, 24 April 1998
Correspondence address: 33 Culmington Road, London, W13 9NJ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Banker
HAMBRO, Charles
Status: Not active
Resigned on: Friday, 24 April 1998
Correspondence address: 31 Queens Gate Gardens, London, SW7 5RR
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Banker
Country of residence: United Kingdom
HAMILTON, Andrew Mark
Status: Not active
Appointed on: Friday, 22 April 1994
Resigned on: Friday, 24 April 1998
Correspondence address: Henham House, Church Street Henham, Bishops Stortford, Hertfordshire, CM22 6AN
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Banker
Country of residence: England
HANCOCK, David John, Sir
Status: Not active
Resigned on: Friday, 24 April 1998
Correspondence address: 157 Rosendale Road, London, SE21 8HE
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Director
HARVEY, Eric John
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Friday, 24 April 1998
Correspondence address: 23 Flamsteadbury Lane, Redbourn, St Albans, Hertfordshire, AL3 7DH
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Banker
HATCH, Stephen
Status: Not active
Appointed on: Wednesday, 12 November 1997
Resigned on: Friday, 24 April 1998
Correspondence address: The Gate House, South Park Drive, Gerrards Cross, Buckinghamshire, SL9 8JJ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Acct/Financial Controller
Country of residence: England
HESTER, Timothy James
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Friday, 24 April 1998
Correspondence address: 70 Hare Lane, Claygate, Esher, Surrey, KT10 0QU
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Chartered Accountant
HUNGIN, Harvinderpal Singh
Status: Not active
Appointed on: Friday, 22 April 1994
Resigned on: Friday, 24 April 1998
Correspondence address: Flat 1 5 De Vere Gardens, London, W8 5AR
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Banker
JENKINS, David Geraint
Status: Not active
Appointed on: Friday, 22 April 1994
Resigned on: Friday, 24 April 1998
Correspondence address: 9 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RB
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Banker
LAWES, Jess Tonny Pedar
Status: Not active
Appointed on: Tuesday, 14 April 1987
Resigned on: Friday, 24 April 1998
Correspondence address: 19 Canonbury Square, London, N1 2AL
Nationality: Danish
Date of birth: May 1949
Role: Director
Occupation: Banker
Country of residence: United Kingdom
MALLIN, Anthony Granville
Status: Not active
Appointed on: Monday, 16 January 1984
Resigned on: Friday, 24 April 1998
Correspondence address: 29 Highbury Hill, London, N5 1SU
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Banker
Country of residence: United Kingdom
MICHAEL, Ian David
Status: Not active
Appointed on: Thursday, 09 May 1996
Resigned on: Friday, 24 April 1998
Correspondence address: 7 Gaspar Mews, London, SW5 0NB
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Banker
MONEY COUTTS, Giles Thomas Neville, The Honourable
Status: Not active
Appointed on: Monday, 24 April 1995
Resigned on: Friday, 24 April 1998
Correspondence address: 18 Roberts Court 48 Barkston Gardens, London, SW5 0ES
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Banker
MOUNTFORD, Roger Philip
Status: Not active
Appointed on: Monday, 16 January 1984
Resigned on: Friday, 24 April 1998
Correspondence address: Hookstile House, Byers Lane, Godstone Redhill, Surrey, RH9 8JH
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Banker
Country of residence: United Kingdom
MUNRO, Alan William Webster
Status: Not active
Appointed on: Monday, 09 May 1988
Resigned on: Friday, 24 April 1998
Correspondence address: 4 Staceys Meadow, Elstead, Godalming, Surrey, GU8 6BX
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Banker
NABARRO, William John Nunes
Status: Not active
Appointed on: Tuesday, 14 April 1987
Resigned on: Friday, 24 April 1998
Correspondence address: Bishopton Grange, Ripon, North Yorkshire, HG4 2QL
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Banker
Country of residence: England
NEIL, Charles Edward, The Rt Hon The Earl Of Halifax
Status: Not active
Resigned on: Friday, 24 April 1998
Correspondence address: Garrowby, York, North Yorkshire, YO4 1QD
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Banker
NEWMAN, John James Christopher
Status: Not active
Appointed on: Monday, 24 April 1995
Resigned on: Friday, 24 April 1998
Correspondence address: Hambros Bank Limited 41 Tower Hill, London, EC3N 4HA
Nationality: South African
Date of birth: January 1959
Role: Director
Occupation: Banker
OLLIVER, Richard Alexander
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Friday, 24 April 1998
Correspondence address: Isola, Les Landes, Vale, Channel Islands, Guernsey, CHANNEL
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Banker
PLIMMER, John Roden
Status: Not active
Appointed on: Monday, 24 April 1995
Resigned on: Friday, 24 April 1998
Correspondence address: 155 Nightingale Lane, London, SW12 8NQ
Nationality: New Zealander
Date of birth: January 1958
Role: Director
Occupation: Banker
Country of residence: England
POPLU, Bertrand
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Friday, 24 April 1998
Correspondence address: 2 Carlyle Square, London, SW3 6EX
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Banker
POTTER, Stephen Laurence
Status: Not active
Appointed on: Monday, 06 January 1997
Resigned on: Friday, 24 April 1998
Correspondence address: 4 Blenheim Road, Saint Albans, Hertfordshire, AL1 4NR
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Personnel Director
RAYNER, Paul Howard
Status: Not active
Appointed on: Wednesday, 07 August 1996
Resigned on: Friday, 24 April 1998
Correspondence address: The Jays Little Meadows, Conduit Lane Woodham Mortimer, Maldon, Essex, CM9 6TZ
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Banker
REED, John
Status: Not active
Appointed on: Thursday, 09 May 1996
Resigned on: Friday, 24 April 1998
Correspondence address: 5 Mons Avenue, Billericay, Essex, CM11 2HG
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Banker
SCOTT-BARRETT, Nicholas Huson
Status: Not active
Appointed on: Monday, 09 May 1988
Resigned on: Friday, 24 April 1998
Correspondence address: Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Banker
SCOTT, Derrick Ronald
Status: Not active
Appointed on: Monday, 02 July 1990
Resigned on: Friday, 24 April 1998
Correspondence address: 40 Hurlingham Road, London, SW6 3RQ
Nationality: Australian
Date of birth: September 1943
Role: Director
Occupation: Banker
SOLITANDER, Jarl Erik
Status: Not active
Appointed on: Monday, 01 June 1981
Resigned on: Friday, 24 April 1998
Correspondence address: Bembolevagen 11, Grankulla, Finland, SF 02700
Nationality: Finnish
Date of birth: July 1943
Role: Director
Occupation: Bankerh
STEWART, James Alexander Gustave Harold
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Friday, 24 April 1998
Correspondence address: Lundsford House, Lundsford Farm, Etchingham, East Sussex, TN19 7QH
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Banker
SUURMUNNE, Vesa Veikko
Status: Not active
Appointed on: Friday, 22 April 1994
Resigned on: Friday, 24 April 1998
Correspondence address: 194 Copse Hill, London, SW20 0SP
Nationality: Finnish
Date of birth: July 1955
Role: Director
Occupation: Banker
SWAIN, Harry Sheldon
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Friday, 24 April 1998
Correspondence address: 124 Balmoral Avenue, Toronto, Canada, Ontario M4v 1j4
Nationality: Canada
Date of birth: July 1942
Role: Director
Occupation: Banker
TAYLOR, Mark Jeremy
Status: Not active
Appointed on: Wednesday, 12 November 1997
Resigned on: Friday, 24 April 1998
Correspondence address: Wisteria Cottage, Brenchley Road Brenchley, Tonbridge, Kent, TN12 7PA
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Compliance Officer
THOMPSON, Gerald Vincent Bodenham
Status: Not active
Appointed on: Tuesday, 29 May 1990
Resigned on: Friday, 24 April 1998
Correspondence address: Easton Glebe, Little Easton, Great Dunmow, Essex, CM6 2JW
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Banker
Country of residence: United Kingdom
TROWER, Jonathan Charles Gosselin
Status: Not active
Appointed on: Monday, 20 January 1997
Resigned on: Friday, 24 April 1998
Correspondence address: Stanstead Bury, Stanstead Abbots, Ware, Hertfordshire, SG12 8JZ
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Banker
Country of residence: England
TUCKER, Giles John Julian
Status: Not active
Appointed on: Thursday, 09 May 1996
Resigned on: Friday, 24 April 1998
Correspondence address: Cruachan 26 Twinoaks, Cobham, Surrey, KT11 2QP
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Banker
VON DONNERSMARCK, Winfried Henckel, Count
Status: Not active
Resigned on: Friday, 24 April 1998
Correspondence address: Laerchenweg 5, Ch 8700 Kuesnacht/Zh, Switzerland
Nationality: Swiss
Date of birth: November 1938
Role: Director
Occupation: Banker
WADDINGTON, Robert
Status: Not active
Appointed on: Saturday, 01 February 1997
Resigned on: Friday, 24 April 1998
Correspondence address: 83 Bourne Street, London, SW1W 8HQ
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Banker
WARD, Alexander Evelyn Giles
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Friday, 24 April 1998
Correspondence address: Flat D, 91 Bolingbroke Road, London, W14
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Banker
WILSON, Duncan Mackenzie
Status: Not active
Appointed on: Tuesday, 20 May 1997
Resigned on: Friday, 24 April 1998
Correspondence address: 86 Chelsea Park Gardens, London, SW3 6AE
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Barrister
WARREN, Edward Mark
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Friday, 25 April 1997
Correspondence address: C/O Hambro Canada Incorporated, Suite 2650 Box 74, Toronto, Canada, Ontario, M5X 1B1
Nationality: Canadian
Date of birth: May 1961
Role: Director
Occupation: Banker
AUBRY, Michael Henry Louis Xavier
Status: Not active
Resigned on: Friday, 25 December 1992
Correspondence address: 78 Princedale Road, London, W11 4NL
Nationality: French
Date of birth: May 1953
Role: Director
Occupation: Banker
FISHER, Ian James
Status: Not active
Appointed on: Thursday, 26 March 2009
Resigned on: Friday, 25 January 2013
Correspondence address: 47 Onslow Square, London, Uk, SW7 3LR
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Banker
Country of residence: United Kingdom
ADEANE, George Edward, The Honourable
Status: Not active
Resigned on: Friday, 27 February 1998
Correspondence address: B4 Albany, Piccadilly, London, W1J 0AN
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
ANTONELLI, Pietro, Count
Status: Not active
Resigned on: Friday, 27 February 1998
Correspondence address: 12 Eaton Place, London, SW1X 8AD
Nationality: Italian
Date of birth: March 1924
Role: Director
Occupation: Banker
BAILEY, David Dale
Status: Not active
Resigned on: Friday, 27 February 1998
Correspondence address: Brockhurst, Stocking Pelham, Buntingford, Hertfordshire, SG9 0HZ
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Chartered Surveyor
BURNETT, Stephen Bendyshe
Status: Not active
Appointed on: Monday, 28 September 1992
Resigned on: Friday, 27 February 1998
Correspondence address: Victoria House 87 Main Road, Uffington, Stamford, Lincolnshire, PE9 4SN
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Banker
CROSS, Susan Mary
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Friday, 27 February 1998
Correspondence address: The Gables, Old Perry Street, Chislehurst, Kent, BR7 6PP
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Banker
FITZHERBERT, David Henry
Status: Not active
Resigned on: Friday, 27 February 1998
Correspondence address: 12 Gordon Place, London, W8 4JD
Nationality: Irish
Date of birth: March 1957
Role: Director
Occupation: Banker
Country of residence: United Kingdom
LEATHES, Simon William De Mussenden
Status: Not active
Appointed on: Thursday, 02 January 1997
Resigned on: Friday, 27 February 1998
Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Investment Banker
LEWIS, David Gwynder
Status: Not active
Appointed on: Sunday, 01 April 1979
Resigned on: Friday, 27 February 1998
Correspondence address: The Albany, Flat 5a Albany Road, Hong Kong, Hong Kong
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Banker
MALLMANN, Alfredo Wilhelm, Dr
Status: Not active
Appointed on: Thursday, 06 November 1986
Resigned on: Friday, 27 February 1998
Correspondence address: Billrota Strasse 59, 1190, Vienna, Austria, FOREIGN
Nationality: Austrian
Date of birth: January 1951
Role: Director
Occupation: Banker
MARANZANA, Luigi
Status: Not active
Appointed on: Tuesday, 25 July 1995
Resigned on: Friday, 27 February 1998
Correspondence address: Via Croce, S.Amato, 25 Bis, Italy, 10090 Villarbasse, TO
Nationality: Italian
Date of birth: January 1941
Role: Director
Occupation: Banker
MARTIN SMITH, Andrew Everard
Status: Not active
Appointed on: Tuesday, 14 April 1987
Resigned on: Friday, 27 February 1998
Correspondence address: Walkers Farm House, Farnham, Bishops Stortford, Hertfordshire, CM23 1HY
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Banker
MAY, John Michael
Status: Not active
Appointed on: Tuesday, 14 April 1987
Resigned on: Friday, 27 February 1998
Correspondence address: Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Banker
Country of residence: England
MULVEY, Paul Michael
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Friday, 27 February 1998
Correspondence address: 112 Richmond Avenue, Islington, London, N1 0LS
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Banker
PAGE, Nicholas Hurst
Status: Not active
Appointed on: Tuesday, 14 April 1987
Resigned on: Friday, 27 February 1998
Correspondence address: 7 Ravenslea Road, London, SW12 8SA
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BEAUCHAMP, Ian Warner
Status: Not active
Appointed on: Friday, 22 April 1994
Resigned on: Friday, 29 March 1996
Correspondence address: 81 Louisville Road, London, SW17
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Banker
FARROW, David Charles
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Friday, 29 March 1996
Correspondence address: 32 Line Wall Road, PO BOX 380, Gibraltar, FOREIGN
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Banker
GIBBS, David Phillip
Status: Not active
Resigned on: Friday, 29 March 1996
Correspondence address: Hill Farm House, Hampshire Hill, Plummers Plain, West Sussex, RH13 6PA
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Banker
Country of residence: United Kingdom
GOURLAY, Jaqueline Lundie
Status: Not active
Appointed on: Thursday, 07 September 1995
Resigned on: Friday, 29 March 1996
Correspondence address: 5 Church Warf, Chiswick Mall, London, W4 2RS
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Investment Manager
WYNTER, Guy Martin
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Friday, 29 March 1996
Correspondence address: The White House, Fingringhoe, Colchester, Essex, CO5 7AR
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Banker
DARLING, Humphry Nigel
Status: Not active
Resigned on: Friday, 30 July 1993
Correspondence address: 80 Waldemar Avenue, London, SW6 5LU
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Banker
PERRIN, Charles John
Status: Not active
Appointed on: Tuesday, 01 May 1973
Resigned on: Friday, 30 October 1998
Correspondence address: 4 Holford Road, Hampstead, London, NW3 1AD
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Banker
Country of residence: United Kingdom
KNIGHT, Graham Peter
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: 4 Roman Road, Twyford, Winchester, Hampshire, SO21 1QW
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Banker
WADDINGTON, Robert
Status: Not active
Appointed on: Monday, 16 January 1984
Resigned on: Friday, 31 January 1997
Correspondence address: 51 Ranelagh Grove, London, SW1
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Chartered Accountant
NOAKES, Alan Trevor
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Friday, 31 March 1995
Correspondence address: 54 Vernon Road, Leigh On Sea, Essex, SS9 2NG
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Banker
HILL-WOOD, Peter Denis
Status: Not active
Resigned on: Monday, 01 April 1996
Correspondence address: 13 Smith Terrace, London, SW3 4DL
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Banker
Country of residence: United Kingdom
COLLINS, Stephen
Status: Not active
Appointed on: Thursday, 11 October 2012
Resigned on: Monday, 04 January 2016
Correspondence address: 5th Floor 8 St. James's Square, London, England, SW1Y 4JU
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Banker
Country of residence: United Kingdom
NEWBURY, Warwick John
Status: Not active
Appointed on: Thursday, 02 January 1997
Resigned on: Monday, 06 November 2017
Correspondence address: 5th Floor 8 St. James's Square, London, England, SW1Y 4JU
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Banker
Country of residence: England
SHAW, Sarah Elizabeth
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Monday, 10 May 2010
Correspondence address: 4 Kingswood Road, London, SW19 3NE
Role: Secretary
LYNCH, Gerard Paul
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Monday, 11 August 1997
Correspondence address: 9 Uplands, Werrington, Peterborough, Cambridgeshire, PE4 5AE
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Banker
CHILLINGWORTH, Julian Richard
Status: Not active
Appointed on: Monday, 16 May 1994
Resigned on: Monday, 14 August 1995
Correspondence address: Flat D Pipers Court, 79 Nightingale Court, London, SW12 8LY
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Investment Manager
MASON, Karen
Status: Not active
Appointed on: Thursday, 15 February 1962
Resigned on: Monday, 18 September 1995
Correspondence address: 4 Rectory Close, Fryerning Lane Fryerning, Ingatestone, Essex, CM4 0DB
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Banker
HORLICK, Nicola Karina Christina
Status: Not active
Appointed on: Thursday, 15 October 1998
Resigned on: Monday, 20 October 2003
Correspondence address: 2 Montpelier Square, London, SW7 1JT
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Investment Manager
BARNETT, Eric Edmund
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Monday, 24 June 2019
Correspondence address: 5th Floor 8 St. James's Square, London, England, SW1Y 4JU
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Banker
Country of residence: United Kingdom
WOODROFFE, Simon Richard
Status: Not active
Appointed on: Saturday, 01 June 1985
Resigned on: Monday, 30 September 1996
Correspondence address: 10 Bassett Road, London, W10 6JJ
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Banker
BARNES, Roger Anthony
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Monday, 31 March 1997
Correspondence address: 40 Battlefield Road, St Albans, Hertfordshire, AL1 4DD
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BUTLER, Michael Dacres, Sir
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: 36a Elm Park Road, London, SW3 6AX
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Director
WILLIAMS, Kenneth Thomas
Status: Not active
Appointed on: Wednesday, 05 March 1986
Resigned on: Monday, 31 March 1997
Correspondence address: Nightingales Crays Hill Road, Crays Hill, Billericay, Essex, CM11 2YR
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Banker
NIMMO, Mark Alexander
Status: Not active
Appointed on: Tuesday, 31 March 1998
Resigned on: Saturday, 01 January 2005
Correspondence address: 36 Spencer Road, London, SW18 2SW
Nationality: British
Role: Secretary
HICKS, Jeremy David
Status: Not active
Resigned on: Saturday, 30 April 1994
Correspondence address: Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Banker
Country of residence: England
SUTHERLAND, Bruce Charles
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Saturday, 31 August 1996
Correspondence address: 67 Ridgway Place, London, SW19 4SP
Nationality: British And Australian
Date of birth: August 1955
Role: Director
Occupation: Merchant Banker
HOWARD, Adrian
Status: Not active
Resigned on: Saturday, 31 May 1997
Correspondence address: Kings Lea, St Johns Lane Great Amwell, Ware, Hertfordshire, SG12 9SR
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Banker
ARBUTHNOT, Charles Robert Denys
Status: Not active
Resigned on: Sunday, 01 March 1998
Correspondence address: Crimond, 17 Frewin Road, London, SW18 3LR
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Banker
Country of residence: England
BEAUCHAMP, Ian Warner
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Sunday, 01 March 1998
Correspondence address: 81 Louisville Road, London, SW17
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Banker
BELL, Adrian
Status: Not active
Resigned on: Sunday, 01 March 1998
Correspondence address: 34 Dartmouth Row, London, SE10 8AW
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Banker
BENSTEAD, Mark Watson
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Sunday, 01 March 1998
Correspondence address: 14 Cole Park Road, Twickenham, Middlesex, TW1 1HW
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Banker
Country of residence: United Kingdom
CANDY, Thomas Frank
Status: Not active
Resigned on: Sunday, 01 March 1998
Correspondence address: Fairlam, Parkfield, Sevenoaks, Kent, TN15
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Banker
CASSEN, Philip Jonathan
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Sunday, 01 March 1998
Correspondence address: 57 Worcester Crescent, Woodford Green, Essex, IG8 0LX
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Banker
COX, Jeremy Robert Douglas
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Sunday, 01 March 1998
Correspondence address: 102 Chesson Road, London, Greater London, W14 9QU
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Banker
DAVIES, Matthew Edward
Status: Not active
Appointed on: Monday, 24 April 1995
Resigned on: Sunday, 01 March 1998
Correspondence address: 26 Parthenia Road, London, SW6 4BE
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Banker
GEE, Philip Daniel
Status: Not active
Appointed on: Thursday, 09 May 1996
Resigned on: Sunday, 01 March 1998
Correspondence address: 225 West Heath Road, London, NW3 7UB
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Banker
GISBORNE, John Michael Stuart
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Sunday, 01 March 1998
Correspondence address: Flat 1, 170 Sutherland Avenue, London, Greater London, W9
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Banker
JONES, Michael Moray Chidlaw Faltham
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Sunday, 01 March 1998
Correspondence address: Flat 10, 31 Collingham Road, London, Greater London, SW15 0NU
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Banker
LING, Simon Michael Pirie
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Sunday, 01 March 1998
Correspondence address: The Coach House 1 Oldridge Road, London, Greater London, SW12 8PQ
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Banker
MCMANUS, Charles Ashley
Status: Not active
Appointed on: Monday, 24 April 1995
Resigned on: Sunday, 01 March 1998
Correspondence address: April House 11 Lodge Close, Stoke Dabernon, Cobham, Surrey, KT11 2SG
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Acct/Financial Controller
MOES, Gerlacus
Status: Not active
Appointed on: Tuesday, 09 June 1992
Resigned on: Sunday, 01 March 1998
Correspondence address: Woodlands Pointers Road, Hatchford, Cobham, Surrey, KT11 1PQ
Nationality: Netherlands
Date of birth: August 1950
Role: Director
Occupation: Banker
NOTTLE, Gregory Mark
Status: Not active
Appointed on: Thursday, 09 May 1996
Resigned on: Sunday, 01 March 1998
Correspondence address: 13 Langbourne Avenue, Highgate, London, N6 6AJ
Nationality: Australian
Date of birth: June 1961
Role: Director
Occupation: Banker
PETROZZI, Denise Maria
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Sunday, 01 March 1998
Correspondence address: Clandon Cottage 28 The Glen, Locksbottom, Kent, BR6 8LR
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Banker
PODD, Henrietta Rebecca
Status: Not active
Appointed on: Thursday, 09 May 1996
Resigned on: Sunday, 01 March 1998
Correspondence address: 8 Thornton Place, London, W1H 1FG
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Banker
RICHARDS, Melanie Jane
Status: Not active
Appointed on: Monday, 24 March 1997
Resigned on: Sunday, 01 March 1998
Correspondence address: 31 Elfindale Road, London, SE24 9NN
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
ROGERS, Lorraine
Status: Not active
Appointed on: Monday, 24 April 1995
Resigned on: Sunday, 15 March 1998
Correspondence address: Three Stacks, The Akbar, Heswall, Wirral, CH60 9HQ
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Banker
Country of residence: Uk
BERETTI, Ange Dominique Theophile
Status: Not active
Appointed on: Wednesday, 19 December 2012
Resigned on: Sunday, 30 April 2017
Correspondence address: Norfolk House 31 St. James's Square, London, England, SW1Y 4JR
Nationality: French
Date of birth: June 1956
Role: Director
Occupation: Banker
Country of residence: England
ASSHETON, Nicholas, The Hon
Status: Not active
Appointed on: Tuesday, 16 May 2000
Resigned on: Sunday, 30 September 2007
Correspondence address: 15 Hammersmith Terrace, London, W6 9TS
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Treasurer
Country of residence: United Kingdom
CAMPMAN, Rudolphus Johannes
Status: Not active
Appointed on: Friday, 22 April 1994
Resigned on: Sunday, 31 August 1997
Correspondence address: 6 Chaucer Drive, London, SE1 5TA
Nationality: Dutch
Date of birth: March 1961
Role: Director
Occupation: Banker
MATHE, Pierre Michel Charles Leon
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Sunday, 31 December 2006
Correspondence address: 15 Rue Saint Didier, Paris, France, 75116
Nationality: French
Date of birth: November 1947
Role: Director
Occupation: Banker
CROSS, Denis Charles
Status: Not active
Resigned on: Sunday, 31 May 1998
Correspondence address: 18 Bolingbroke Grove, Wandsworth Common, London, SW11 6EP
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Banker
GELIN, Patrick
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Thursday, 01 March 2001
Correspondence address: 32 Brunswick Gardens, London, W8 4AL
Nationality: French
Date of birth: December 1945
Role: Director
Occupation: Banker
HILD, Stephane Jean
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Thursday, 06 November 2003
Correspondence address: 7 Avenue De Camoens, Paris, France, 75116, FOREIGN
Nationality: French
Date of birth: August 1961
Role: Director
Occupation: Banker
CITERNE, Philippe
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Thursday, 06 November 2008
Correspondence address: 25 Rue Coquilliere, Paris 75001, France, FOREIGN
Nationality: French
Date of birth: April 1949
Role: Director
Occupation: Banker
BRANSON, Gabrielle Alice
Status: Not active
Appointed on: Thursday, 27 May 2010
Resigned on: Thursday, 07 November 2013
Correspondence address: 7 Eliot Hill, COMPANY SECRETARY, London, United Kingdom, SE13 7EB
Role: Secretary
COULSON, James Anthony
Status: Not active
Appointed on: Wednesday, 06 July 2011
Resigned on: Thursday, 07 November 2013
Correspondence address: Norfolk House 31 St. James's Square, COMPANY SECRETARY, London, United Kingdom, SW1Y 4JR
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Banker
Country of residence: England
FLAIS, Jean-Pierre
Status: Not active
Appointed on: Thursday, 15 October 1998
Resigned on: Thursday, 08 November 2012
Correspondence address: 29 Warwick Road, London, W5 3XH
Nationality: French
Date of birth: December 1962
Role: Director
Occupation: Banker
Country of residence: United Kingdom
LARGE, Peter Francis William
Status: Not active
Appointed on: Monday, 18 September 1995
Resigned on: Thursday, 10 July 1997
Correspondence address: Heath Lodge Heath Road, Leighton Buzzard, Bedfordshire, LU7 8AU
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
PANTLING, Nigel Antony
Status: Not active
Appointed on: Friday, 29 July 1994
Resigned on: Thursday, 10 July 1997
Correspondence address: 79 Aberdeen Road, London, N5 2XA
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
Country of residence: England
SALMON, Andrew Alfred
Status: Not active
Appointed on: Monday, 24 April 1995
Resigned on: Thursday, 10 July 1997
Correspondence address: 20 Edge Street, London, W8 7PN
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Banker
MARCHAND, Jean Pierre
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Thursday, 11 June 1998
Correspondence address: 137 Avenue De Wagram, Paris, 75017
Nationality: French
Date of birth: September 1939
Role: Director
Occupation: Banker
REED, John
Status: Not active
Appointed on: Thursday, 15 October 1998
Resigned on: Thursday, 13 February 2003
Correspondence address: Alban House, Bendlowes Road, Great Bardfield, Braintree, Essex, CM7 4RR
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Banker
Country of residence: England
CHANDLER, Stuart Rodwell
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Thursday, 15 October 1998
Correspondence address: Flat 3, 11 Vine Street, London, EC1R 5DX
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Banker
GELIN, Patrick
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Thursday, 15 October 1998
Correspondence address: 32 Brunswick Gardens, London, W8 4AL
Nationality: French
Date of birth: December 1945
Role: Director
Occupation: Banker
OUDEA, Frederic Robert Andre
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Thursday, 15 October 1998
Correspondence address: Flat 9 Lansdowne Road, London, W11 3AG
Nationality: French
Date of birth: July 1963
Role: Director
Occupation: Banker
PAGNI, Patrick Robert Marie
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Thursday, 15 October 1998
Correspondence address: 24 Thurloe Square, London, SW7 2SD
Nationality: French
Date of birth: July 1949
Role: Director
Occupation: Banker
SORKIN, Alexander Michael
Status: Not active
Appointed on: Tuesday, 01 May 1973
Resigned on: Thursday, 15 October 1998
Correspondence address: 3 Robin Grove, Highgate West Hill, London, N6 6PA
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Banker
Country of residence: United Kingdom
LASSADOS, George
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Thursday, 23 November 1995
Correspondence address: 13 Alverstone Road, London, NW2 5JS
Nationality: Greek
Date of birth: March 1958
Role: Director
Occupation: Banker
BATAILLE, Alain
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Thursday, 26 March 2009
Correspondence address: 47 Onslow Square, London, SW7 3LR
Nationality: French
Date of birth: May 1945
Role: Director
Occupation: Banker
HAMBRO, Peter Charles Percival
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Thursday, 26 March 2009
Correspondence address: Durrington House, Old Harlow, Essex, CM17 0NE
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BEST, Philip William
Status: Not active
Appointed on: Wednesday, 12 November 1997
Resigned on: Thursday, 30 April 1998
Correspondence address: 14 Forestdale, Southgate, London, N14 7DP
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Director
SCHARF, Peter John
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Thursday, 30 April 1998
Correspondence address: Littlebank Farm, Golford, Cranbrook, Kent, TN17 3PB
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Banker
BRAND, Andre Charles Daniel
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: Herons Brook, Cheapside, Ascot, Berkshire, SL5 7QF
Nationality: Dutch
Date of birth: October 1939
Role: Director
Occupation: Banking Executive
CURTIN, Anthony Gerard
Status: Not active
Resigned on: Thursday, 30 November 1995
Correspondence address: 33 Upper Cliff Road, Northwood, Sydney, Australia, NWS 2066
Nationality: Australian
Date of birth: April 1958
Role: Director
Occupation: Banker
DE NADAILLAC, Geraud
Status: Not active
Appointed on: Tuesday, 14 April 1987
Resigned on: Thursday, 31 July 1997
Correspondence address: 4 Wharfedale Street, London, SW10 9AL
Nationality: French
Date of birth: January 1955
Role: Director
Occupation: Banker
Country of residence: England
CHALK, Gilbert John
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 103 Elgin Crescent, London, W11 2JF
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Banker
Country of residence: England
MUSTIER, Jean-Pierre
Status: Not active
Appointed on: Thursday, 06 November 2008
Resigned on: Tuesday, 01 September 2009
Correspondence address: 23 Rue Des Sycomores, Paris, France, 75016
Nationality: French
Date of birth: January 1961
Role: Director
Occupation: Banker
LASSALLE, Henri Alfred Jean
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Tuesday, 02 January 2001
Correspondence address: 8 Rue Des Poutonniers, Strasbourg, France, 67000
Nationality: French
Date of birth: November 1939
Role: Director
Occupation: Banker
MAZAUD, Jean-François
Status: Not active
Appointed on: Wednesday, 11 July 2012
Resigned on: Tuesday, 02 July 2019
Correspondence address: Norfolk House St. James's Square, London, England, SW1Y 4JR
Nationality: French
Date of birth: March 1967
Role: Director
Occupation: Banker
Country of residence: France
BOUHET, Jaques Emile
Status: Not active
Appointed on: Thursday, 11 June 1998
Resigned on: Tuesday, 08 February 2000
Correspondence address: 17 Rue Theodore De Banville, Paris, France, 75017
Nationality: French
Date of birth: June 1942
Role: Director
Occupation: Banker
THIEFFRY, Yves
Status: Not active
Appointed on: Thursday, 19 July 2007
Resigned on: Tuesday, 08 February 2011
Correspondence address: 3 Bis Rue De La Citadelle, Chavenay, France, 78450
Nationality: French
Date of birth: August 1956
Role: Director
Occupation: Banker
Country of residence: France
MAITLAND, John Whitaker
Status: Not active
Appointed on: Sunday, 01 July 2018
Resigned on: Tuesday, 09 June 2020
Correspondence address: 5th Floor 8 St. James's Square, London, England, SW1Y 4JU
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Private Banker
Country of residence: England
FOA, Talia Elizabeth
Status: Not active
Appointed on: Saturday, 28 June 2014
Resigned on: Tuesday, 10 March 2015
Correspondence address: Norfolk House 31 St. James's Square, COMPANY SECRETARY, London, SW1Y 4JR
Role: Secretary
FLAIS, Jean-Pierre
Status: Not active
Appointed on: Monday, 11 February 2013
Resigned on: Tuesday, 10 May 2016
Correspondence address: 5th Floor 8 St. James's Square, London, England, SW1Y 4JU
Nationality: French
Date of birth: December 1962
Role: Director
Occupation: Alternate Director Banking
Country of residence: United Kingdom
HOLLICK OF NOTTING HILL, Clive Richard, Lord
Status: Not active
Resigned on: Tuesday, 20 February 1996
Correspondence address: Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Banker
Country of residence: United Kingdom
HATCH, Stephen
Status: Not active
Appointed on: Thursday, 15 October 1998
Resigned on: Tuesday, 24 October 2000
Correspondence address: The Gate House, South Park Drive, Gerrards Cross, Buckinghamshire, SL9 8JJ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Acct/Financial Controller
Country of residence: England
IOZZO, Alfonso, Dott
Status: Not active
Resigned on: Tuesday, 25 July 1995
Correspondence address: Via Chambery, 4/C, 10141 Torino, Italy, FOREIGN
Nationality: Italian
Date of birth: August 1942
Role: Director
Occupation: Banker
TRUCHI, Daniel
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Tuesday, 27 March 2012
Correspondence address: 95 Avenue Mozart, Paris 95016, France, FOREIGN
Nationality: French
Date of birth: September 1951
Role: Director
Occupation: Banker
Country of residence: France
SEIGLIE, Dania Maria
Status: Not active
Appointed on: Tuesday, 22 July 2014
Resigned on: Tuesday, 30 May 2017
Correspondence address: 5th Floor 8 St. James's Square, London, England, SW1Y 4JU
Nationality: American
Date of birth: December 1956
Role: Director
Occupation: Senior Banker
Country of residence: England
DAVIS, William George
Status: Not active
Resigned on: Tuesday, 30 September 1997
Correspondence address: Abbots Trace, Priory Road, Tiptree, Essex, CO5 0QE
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Banker
MITFORD-SLADE, Patrick Buxton
Status: Not active
Appointed on: Friday, 19 January 2001
Resigned on: Tuesday, 30 September 2008
Correspondence address: The White House Wivelrod, Wivelrod, Alton, Hampshire, GU34 4AR
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
SINGH, Kiran
Status: Not active
Appointed on: Wednesday, 21 May 2014
Resigned on: Tuesday, 30 September 2014
Correspondence address: Norfolk House 31 St. James's Square, COMPANY SECRETARY, London, SW1Y 4JR
Role: Secretary
CURTIS, David Richard
Status: Not active
Appointed on: Friday, 22 April 1994
Resigned on: Tuesday, 31 December 1996
Correspondence address: Affeneys Arkesden Road, Clavering, Saffron Walden, Essex, CB11 4QU
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Banker
Country of residence: England
DYMOCK, John Fergus
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Orbells, Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Banker
Country of residence: England
EWART-JAMES, David Owen
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Nether Langleys, Downham Road, Stock, Essex, CM4
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Banker
TILLEY, Charles Basil
Status: Not active
Appointed on: Friday, 01 September 1989
Resigned on: Tuesday, 31 December 1996
Correspondence address: 58 Brodrick Road, London, SW17 7DY
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GELL, Ian William
Status: Not active
Appointed on: Monday, 24 April 1995
Resigned on: Tuesday, 31 March 1998
Correspondence address: 14 Wycombe Place, St Anns Crescent, London, SW18 2LT
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Banker
Country of residence: England
HUMPHREYS, Timothy Edward
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: Howe House Great Hickbush, Great Henny, Sudbury, Suffolk, CO10 7LU
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Banker
Country of residence: England
KING, Andrew Philip
Status: Not active
Appointed on: Thursday, 09 May 1996
Resigned on: Tuesday, 31 March 1998
Correspondence address: 3 Brook Meadows, Tiptree, Colchester, Essex, CO5 0QF
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Banker
PATRICK, Peter Laurence
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: 6 Highland Grove, Billericay, Essex, CM11 1AF
Role: Secretary
STANGENBERG-HAVERKAMP, Frank, Dr
Status: Not active
Appointed on: Monday, 03 June 1996
Resigned on: Tuesday, 31 March 1998
Correspondence address: 23 Burstead Close, Cobham, Surrey, KT11 2NL
Nationality: German
Date of birth: August 1948
Role: Director
Occupation: Banker
TURNER, Grahame Howard Jonathan
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Tuesday, 31 March 1998
Correspondence address: Estseon, Pilgrims Way Westhumble, Dorking, Surrey, RH5 6AP
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Accountant
BRISBY, Stephen James Michael
Status: Not active
Appointed on: Wednesday, 24 July 2002
Resigned on: Wednesday, 01 October 2003
Correspondence address: 20 Thurloe Square, London, SW7 2SD
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Banker
Country of residence: England
TUKE, John Fintan
Status: Not active
Appointed on: Friday, 20 April 1990
Resigned on: Wednesday, 02 July 1997
Correspondence address: Weir Water Admirals Bridge Lane, Stone Hill, East Grinstead, West Sussex, RH19 4HW
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Banker
BINDER, Peter Laurence
Status: Not active
Resigned on: Wednesday, 02 November 1994
Correspondence address: Cherry Garden Cottage Cinder Hill, North Chailey, Lewes, East Sussex, BN8 4HR
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Banker
ARR, David Michael
Status: Not active
Resigned on: Wednesday, 05 October 1994
Correspondence address: 20 Mayfield Park, Bishops Stortford, Hertfordshire, CM23 4JL
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Banker
BOYCE, Thomas Anthony John
Status: Not active
Resigned on: Wednesday, 05 October 1994
Correspondence address: 12 Cedar House, London, W8 5LA
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Banker
TULLBERG, Tomas Johan
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Wednesday, 05 October 1994
Correspondence address: 59 Draycott Place, London, SW3
Nationality: Swedish
Date of birth: March 1955
Role: Director
Occupation: Banker
HOLDEN, Neil Jonathan
Status: Not active
Resigned on: Wednesday, 06 December 1995
Correspondence address: Garlands Farmhouse, Birch, Essex, CO2 0NS
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Chartered Accountant
RIPOLL, Jacques
Status: Not active
Appointed on: Friday, 02 July 2010
Resigned on: Wednesday, 06 July 2011
Correspondence address: 8 Place Du General Catroux, Paris 75017, France
Nationality: French
Date of birth: January 1966
Role: Director
Occupation: Banker
Country of residence: France
CLARKE, Charles
Status: Not active
Appointed on: Monday, 07 April 2008
Resigned on: Wednesday, 10 September 2014
Correspondence address: La Bachauderie La Rue De La Bachauderie, St Martin, Channel Islands, Jersey, JE3 6J
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: Channel Islands
KLEIN, Jonathan David
Status: Not active
Resigned on: Wednesday, 14 January 1998
Correspondence address: 34 Crediton Hill, London, NW6 1HP
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Banker
HEYWOOD, John Nigel
Status: Not active
Resigned on: Wednesday, 15 November 1995
Correspondence address: Harewood Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BA
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Banker
EVANS, Daniel
Status: Not active
Appointed on: Thursday, 07 November 2013
Resigned on: Wednesday, 21 May 2014
Correspondence address: Exchange House 12 Primrose St, SG HAMBROS BANK LTD, London, England, EC2A 2EG
Role: Secretary
JONES, Graham Edmund
Status: Not active
Appointed on: Friday, 22 April 1994
Resigned on: Wednesday, 23 July 1997
Correspondence address: 22 Mackintosh Street, Gordon, New South Wales, Australia, 2072
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Bank Executive
BRISBY, Stephen James Michael
Status: Not active
Appointed on: Friday, 27 February 1998
Resigned on: Wednesday, 26 June 2002
Correspondence address: 20 Thurloe Square, London, SW7 2SD
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Banker
Country of residence: England
DAVID, Bernard Charles Marie
Status: Not active
Appointed on: Thursday, 15 October 1998
Resigned on: Wednesday, 28 February 2007
Correspondence address: 6 Avenue Franklin Roosevelt, 94130 Nogent-Sur-Marne, France
Nationality: France
Date of birth: May 1952
Role: Director
Occupation: Banker
TRUELL, Edmund George Imjin Fosbroke
Status: Not active
Appointed on: Thursday, 22 April 1993
Resigned on: Wednesday, 28 May 1997
Correspondence address: 105 Ravenscourt Road, London, W6 0UJ
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Banker
MCGREGOR, Roy
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Wednesday, 29 September 2004
Correspondence address: 72 Downs Wood, Epsom, Surrey, KT18 5UL
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Group Head- Risk & Compliance
EVANS LOMBE, Peter Michael
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 10 Childs Place, London, SW5 9RX
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Banker
RIDLEY, Adam Nicholas, Sir
Status: Not active
Appointed on: Tuesday, 01 October 1985
Resigned on: Wednesday, 31 December 1997
Correspondence address: 52 Novello Street, London, SW6 4JB
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Banker
Country of residence: England
YOUNG HERRIES, William Michael
Status: Not active
Appointed on: Friday, 20 April 1990
Resigned on: Wednesday, 31 December 1997
Correspondence address: 9 Mayford Road, London, SW12 8BP
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Banker
BUZZARD, Christopher John Huxley
Status: Not active
Resigned on: Wednesday, 31 May 1995
Correspondence address: Haxted House, Edenbridge, Kent, TN8 6PT
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Fund Manager
Country of residence: England
THOMAS, Heather Irene
Status: Not active
Appointed on: Tuesday, 19 August 2014
Resigned on: Wednesday, 31 May 2017
Correspondence address: 5th Floor 8 St. James's Square, London, England, SW1Y 4JU
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Sg Kleinwort Hambros Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5th Floor London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors