BANK J. SAFRA SARASIN (GIBRALTAR) LTD

Profile BANK J. SAFRA SARASIN (GIBRALTAR) LTD

Actual on 01.07.2021
Company name
BANK J. SAFRA SARASIN (GIBRALTAR) LTD
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Company number
FC027699
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Company status
Active
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Company type
Other company type
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Incorporated on
Thursday, 12 July 2007
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Accounts

Actual

Last accounts made up to 31.12.2019

Nature of business (SIC)
None Supplied
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Registered office address
57/63 LINE WALL ROAD, GX111 AA, GIBRALTAR, GIBRALTAR
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PSC and Officers BANK J. SAFRA SARASIN (GIBRALTAR) LTD

Officers

(as of 24.09.2020)

CARTADE, Oliver Abraham
Status: Active
Appointed on: Friday, 22 February 2013
Correspondence address: 47 Berkeley Square, London, W1J 5AU
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Banker
Country of residence: United Kingdom
CLINTON, Roy Mark
Status: Active
Appointed on: Tuesday, 24 July 2007
Correspondence address: 13 Barley Hill House, 35-45 Prince Edwards Road, Gibraltar, FOREIGN
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: Gibraltar
LINE SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 24 July 2007
Correspondence address: 57-63 Line Wall Road, Gibraltar, FOREIGN
Role: Corporate Secretary
MONTEGRIFFO, Peter Cecil
Status: Active
Appointed on: Tuesday, 24 July 2007
Correspondence address: 14 Admirals Place, Old Naval Hospital, Gibraltar
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Barrister At Law
SZERMAN, Marcelo
Status: Active
Appointed on: Tuesday, 30 September 2008
Correspondence address: Route De Malagnou 36, Geneva, Switzerland, Ch 1208
Nationality: Brazilian
Role: Director
Occupation: Banker
FROSSARD, Claude
Status: Not active
Appointed on: Tuesday, 24 July 2007
Resigned on: Saturday, 17 May 2008
Correspondence address: Es Pignets, 1675 Vauderens, Switzerland, FOREIGN
Nationality: Swiss
Date of birth: February 1949
Role: Director
Occupation: Accountant
BERSIER, Marcel
Status: Not active
Appointed on: Tuesday, 24 July 2007
Resigned on: Sunday, 30 November 2008
Correspondence address: Apartment 1200 Eurotowers, Europort Road, Gibraltar, FOREIGN
Nationality: Swiss
Date of birth: February 1946
Role: Director
Occupation: Bank Executive
LAOUI, Jacques
Status: Not active
Appointed on: Tuesday, 24 July 2007
Resigned on: Tuesday, 30 September 2008
Correspondence address: 14 Rue Jean Senebier, 1205 Geneva, Switzerland, FOREIGN
Nationality: French
Date of birth: March 1963
Role: Director
Occupation: Banker
SERGEANT, John Iain
Status: Not active
Appointed on: Thursday, 03 September 2015
Resigned on: Wednesday, 29 November 2017
Correspondence address: 47 Berkeley Square, London, United Kingdom, W1J 5AU
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Bank Manager
Country of residence: Gibraltar
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