PICTET & CIE (EUROPE) S.A., LONDON BRANCH

Profile PICTET & CIE (EUROPE) S.A., LONDON BRANCH

Actual on 01.08.2021
Company name
PICTET & CIE (EUROPE) S.A., LONDON BRANCH
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Company number
FC031855
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Company status
Active
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Company type
Other company type
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Incorporated on
Tuesday, 01 April 2014
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Accounts

Overdue

Last accounts made up to 31.12.2018

Nature of business (SIC)
None Supplied
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Registered office address
15A AVENUE J.F. KENNEDY, 1855, LUXEMBOURG, LUXEMBOURG
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PSC and Officers PICTET & CIE (EUROPE) S.A., LONDON BRANCH

Officers

(as of 24.09.2020)

BRIOL, Marc Adrien
Status: Active
Appointed on: Thursday, 24 April 2014
Correspondence address: 60 Route Des Acacias, Geneva, Switzerland, 1211
Nationality: Swiss
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: Switzerland
CHEVREMONT, Marie-Jeanne
Status: Active
Appointed on: Thursday, 24 April 2014
Correspondence address: 37c Avenue J.F. Kennedy, Luxembourg, Luxembourg, 1855
Nationality: French
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: Luxembourg
DUPONT, Philippe
Status: Active
Appointed on: Thursday, 24 April 2014
Correspondence address: 14 Rue Erasme, Luxembourg, Luxembourg, 2082
Nationality: Luxembourger
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: Luxembourg
ETIENNE, Pierre Joseph Henri
Status: Active
Appointed on: Thursday, 24 April 2014
Correspondence address: 15 A Avenue J.F. Kennedy, Luxembourg, Luxembourg, 1855
Nationality: Belgian
Date of birth: July 1962
Role: Director
Occupation: Managing Director
Country of residence: Luxembourg
GELLERSTAD, Lars Christian Robert
Status: Active
Appointed on: Thursday, 24 April 2014
Correspondence address: 60 Route Des Acacias, Geneva, Switzerland, 1211
Nationality: Swiss
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: Switzerland
PICTET, Marc Philippe
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: 60 Route Des Acacias, Geneva, Switzerland, 1211
Nationality: Swiss
Date of birth: November 1973
Role: Director
Occupation: Director
Country of residence: Switzerland
VIANI, Giovanni Filippo Emilio
Status: Active
Appointed on: Thursday, 24 April 2014
Correspondence address: 60 Route Des Acacias, Geneva, Switzerland, 1211
Nationality: Swiss
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: Italy
WANNER, Daniel Yves
Status: Active
Appointed on: Thursday, 24 April 2014
Correspondence address: 60 Route Des Acacias, Geneva, Switzerland, 1211
Nationality: Swiss
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: Switzerland
DEMOLE, Bertrand Francois Lambert
Status: Not active
Appointed on: Thursday, 24 April 2014
Resigned on: Thursday, 12 October 2017
Correspondence address: 60 Route Des Acacias, Geneva, Switzerland, 1211
Nationality: Swiss
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: Switzerland
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