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FALCON PRIVATE WEALTH LIMITED

Company Number

01073156

Private limited company
Dissolved
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MACCIO, Matteo Fernando

Date of Birth
Role
Active
Director
Occupation
Bank Manager, Chief Financial Officer
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2A 1AG
Country of Residence
Switzerland

DIAB YUNES (GRILLO), Leila

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9th Floor 10 Exchange Square Primrose Street London EC2A 2BR England

GERBER, Daniel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Finsbury Square London EC2A 1AG

GROB, Alexander, Dr Iur

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
Swiss

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Keltenstrasse 16 Zurich Ch-8044 FOREIGN Switzerland

JOLLIFFE, Hugo

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Knightsbridge London SW1X 7LY United Kingdom

KOCHER, Sarah Elisabeth

Role
Resigned
Secretary
Occupation
Legal Counsel
Nationality
Swiss

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Knightsbridge London SW1X 7LY United Kingdom

LAM, Wendy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9th Floor 10 Exchange Square Primrose Street London EC2A 2BR England

NEHER, Herbert

Role
Resigned
Secretary
Nationality
Swiss

  1. Resigned as Secretary

Correspondence Address
Eleonorenstr 2 Zurich 8032 FOREIGN Switzerland

SCHNEIDER SHALOM, Stefanie

Role
Resigned
Secretary
Nationality
Swiss

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ottikerstrasse 22 Ch-8006 Zurich 22 Ch-8006 FOREIGN Ch

AL-HASHMI, Murtadha, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
United Arab Emirates

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Knightsbridge London SW1X 7LY
Country of Residence
United Arab Emirates

BRODERICK, Stanley

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Eastbury Road Northwood Middlesex HA6 3AW
Country of Residence
United Kingdom

BROWN, Keith

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Knightsbridge London SW1X 7LY
Country of Residence
England

CUTTS, Philip Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Cole Park Road Twickenham TW1 1HT England
Country of Residence
England

GASTON, Simon Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Knightsbridge London SW1X 7LY
Country of Residence
England

GERBER, Daniel Stefan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Finsbury Square London EC2A 1AG
Country of Residence
United Kingdom

HAUSHERR, Stefan Marco

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kreuzmattstr. 6a Bremgarten Ch-5620 Switzerland

HERRMANN, Roland

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer Clariden Leu Ag
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Knightsbridge London SW1X 7LY United Kingdom
Country of Residence
Switzerland

HOFFMANN, Alex Charles Alfred

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Swiss

  1. Resigned as Director

Correspondence Address
Le Bornalet 4 Chemin De La Fontaine Commugny Ch-1291 Switzerland

HOSKING, Leonard David Louis

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 27 Knightsbridge London SW1X 7YB
Country of Residence
England

HUEY EVANS, Gay

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Knightsbridge London SW1X 7LY United Kingdom
Country of Residence
United Kingdom

HUGENTOBLER, Rudolf

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Todiweg 13 Kilchberg Zurich 8802 Ch

KELLER, Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer - Falcon Private Bank Ag
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Freeland Park Lytchett House 13 Wareham Road Poole Dorset England
Country of Residence
Switzerland

KNECHT, Roland Bernhard

Date of Birth
Role
Resigned
Director
Occupation
Divisional Head
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eduard Gut-Str 24 Uitikon Waldegg Ch-8142 Switzerland

KURMANN, Roman

Date of Birth
Role
Resigned
Director
Occupation
Cfo Clariden Leu Ag
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Knightsbridge London SW1X 7LG United Kingdom
Country of Residence
Switzerland

KURMANN, Roman

Date of Birth
Role
Resigned
Director
Occupation
Cfo Clariden Leu Ag Zurich
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 27 Knightsbridge London SW1X 7YB
Country of Residence
Swizterland

LEEMANN, Eduardo

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Knightsbridge London SW1X 7LY United Kingdom
Country of Residence
Switzerland

LEUENBERGER, Adrian Friedrich

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Knightsbridge London SW1X 7LY United Kingdom
Country of Residence
Switzerland

MCCALL, Nicholas Hugh

Date of Birth
Role
Resigned
Director
Occupation
Coo/Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Knightsbridge London SW1X 7LY United Kingdom
Country of Residence
United Kingdom

NEHER, Herbert

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Swiss

  1. Resigned as Director

Correspondence Address
Eleonorenstr 2 Zurich 8032 FOREIGN Switzerland

NUETZI, Hans

Date of Birth
Role
Resigned
Director
Occupation
Ceo Clariden Leu Private Banki
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Obermattrain 7 Meggen Ch-6045 Switzerland

PFISTER, Erich

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Knightsbridge London SW1X 7LY
Country of Residence
Switzerland

PFISTER, Erich, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Knightsbridge London SW1X 7LY United Kingdom
Country of Residence
United Kingdom

ROSE, Nicholas, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Financial Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Knightsbridge London SW1X 7LY United Kingdom
Country of Residence
United Kingdom

SCHMOCKER, Marcel Hans Rudolf

Date of Birth
Role
Resigned
Director
Occupation
Head Legal And Compliance(Clariden Leu Ag Zurich)
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 27 Knightsbridge London SW1X 7YB
Country of Residence
Switzerland

STALDER, Francois Bernard, Executive Vice President

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rebwiesstrasse 50 Zollikon 8702 Switzerland

Government Of The Emirate Of Abu Dhabi

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Abu Dhabi Abu Dhabi Abu Dhabi United Arab Emirates United Arab Emirates