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PM 1968 LIMITED

Company Number

00933211

Private limited company
Dissolved
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DURLACHER, David Michael

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
United Kingdom

MALCOLM, Eleanor Jane

Date of Birth
Role
Active
Director
Occupation
Chief Risk Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
United Kingdom

VAN NESTE, Paul Michael

Date of Birth
Role
Active
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Canada Square London E14 5GL
Country of Residence
Switzerland

FARQUHARSON, Charles Bowen

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
47 Duncan Terrace London N1 8AL

LEWIS, Bernadette

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Ladysmith Road Enfield Middlesex EN1 3AA

MIZZI, Timothy Joseph

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 St. Martin's Le Grand London EC1A 4AS England

SEARLE, Debra Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Roding Way Rainham Essex RM13 9QD

SHARMA, Rajan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 St. Martin's Le Grand London EC1A 4AS

MERRILL LYNCH CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 King Edward Street London EC1A 1HQ United Kingdom

BATES, Stuart William Friend

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St. Martin's Le Grand London EC1A 4AS England
Country of Residence
United Kingdom

BAXTER, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ
Country of Residence
United Kingdom

BERGER, Juerg

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Bahnhofstrasse 8010 Zurich Switzerland
Country of Residence
Switzerland

BROWN, Jeremy John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St. Martin's Le Grand London EC1A 4AS England
Country of Residence
United Kingdom

CASTILLO SANZ, Maria Eva

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ

CAUSER, David John

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hampton Lodge 15 North Road Highgate London N6 4BD
Country of Residence
England

CLARK, Andrew Peter Carfrae

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heron Lodge Hurn Court Hurn Court Lane Christchurch Dorset BH23 6BH
Country of Residence
United Kingdom

COCHRAN, Daniel Chester

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ

FARQUHARSON, Charles Bowen

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Duncan Terrace London N1 8AL

GIBBS, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Hadleigh Road Leigh On Sea Southend Essex SS9 2DY

HALL, Nicholas Charles Dalton

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Briarwood Road London SW4 9PJ
Country of Residence
United Kingdom

HOROWITZ, Adam Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St. Martin's Le Grand London EC1A 4AS
Country of Residence
England

JERVIS, David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ United Kingdom
Country of Residence
England

MILES, Simon George Bradley

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ
Country of Residence
United Kingdom

MIZZI, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Australian,Maltese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St. Martin's Le Grand London EC1A 4AS
Country of Residence
England

O'NEILL, William Gerard

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London England EC1A 1HQ England
Country of Residence
United Kingdom

PEARSON, Keith Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ
Country of Residence
United Kingdom

PRICE, David William James, Exors Of

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Harrington Hall Spilsby Lincolnshire PE23 4NH
Country of Residence
England

REGAN, Joseph Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Townshend Road London NW8 6LE

REGAN, Joseph Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Townshend Road London NW8 6LE

ROSSI, Gian Alberto

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St. Martin's Le Grand London EC1A 4AS
Country of Residence
Switzerland

RUOSS, Guido Michael

Date of Birth
Role
Resigned
Director
Occupation
Head Business & Product Management, Isg
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St. Martin's Le Grand London EC1A 4AS England
Country of Residence
Switzerland

SAVARY, Daniel Philippe

Date of Birth
Role
Resigned
Director
Occupation
Private Banker
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Bahnhofstrasse 8001 Zurich Switzerland
Country of Residence
Switzerland

SEILER, Thomas Paul

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St. Martin's Le Grand London EC1A 4AS England
Country of Residence
Switzerland

SMILG, Jeremy Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 King Edward Street London EC1A 1HQ United Kingdom
Country of Residence
England

STEVENSON, Hugh Alexander

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Resigned as Director

Correspondence Address
33 King William Street London EC4R 9AS

Julius Baer Group Ltd.

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
8001 Bahnhofstrasse 36 Zurich Switzerland