P-REALISATIONS ONE LIMITED

01738934
MOOR HOUSE LEVEL 11 120 LONDON WALL LONDON EC2Y 5ET

People & Contacts

Contact Details
Registered Address MOOR HOUSE LEVEL 11
120 LONDON WALL LONDON

EC2Y 5ET
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PICTET ASSET MANAGEMENT UK (OLD PAM) LIMITED 04 Jan 2006 - 11 Apr 2009
PICTET ASSET MANAGEMENT UK LIMITED 15 Feb 1984 - 04 Jan 2006
PICTET ASSETS MANAGEMENT UK LIMITED 12 Jul 1983 - 15 Feb 1984
People

Current directors

MISS MARY-ROSE HAMROGUE

Birthdate: N/A

Nationality:

Address: MOOR HOUSE LEVEL 11 120 LONDON WALL EC2Y5ET

Date Appointed: 31 Dec 2011

Appointment Type: C

Other Appointments: None

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MR NIGEL JOHN BURNHAM

Birthdate: Dec 1961

Nationality: BRITISH

Address: MOOR HOUSE LEVEL 11 120 LONDON WALL EC2Y5ET

Date Appointed: 26 Sep 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

K.R.B. (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 14 & 15 CRAVEN STREET WC2N5AD

Date Appointed: 02 May 1991

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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GAVIN SETON SHARPE

Birthdate: May 1959

Nationality: BRITISH

Address: 204 GROSVENOR PLACE 3-3 YOYOGI KAMIZONO-CHO TOKYO 1510052

Date Appointed: 13 Aug 1993

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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BRUCE ALLEN ALBRECHT

Birthdate: Sep 1949

Nationality: AMERICAN

Address: LYNTON HOUSE BROOK ST CUCKFIELD WEST SUSSEX RH175JL

Date Appointed: 02 May 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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STEPHEN DOUGLAS BARBER

Birthdate: Dec 1954

Nationality: BRITISH

Address: 11 CHEPSTOW VILLAS W113EE

Date Appointed: 07 May 1993

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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DAN HARVE BLANKS

Birthdate: Jul 1946

Nationality: USA

Address: 12 PELHAM CRESCENT SW72NP

Date Appointed: 02 May 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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MARK BOULTON

Birthdate: Jun 1965

Nationality: BRITISH

Address: 62 FIRST AVENUE SW148SR

Date Appointed: 04 Jan 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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JAMES PAUL CROT

Birthdate: Jan 1933

Nationality: SWISS

Address: 58 ROUTE DE GENEVE

Date Appointed: 02 May 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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BARON JEAN LOUIS DE GUNZBURG

Birthdate: Nov 1935

Nationality: FRENCH

Address: 52 CHEMIN DES FOURCHES

Date Appointed: 02 May 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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RENAUD DE PLANTA

Birthdate: Oct 1963

Nationality: SWISS

Address: CLOS DE L'EGLISE ROUTE DE LA CAPITALE 13 GENEVA 1223

Date Appointed: 04 Sep 2002

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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JACQUES DE SAUSSURE

Birthdate: Jan 1952

Nationality: SWISS

Address: 20 CHEMIN DE BELLEFONTAINE CH 1223 COLOGNY

Date Appointed: 02 May 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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CLAUDE ALAIN DEMOLE

Birthdate: Aug 1945

Nationality: SWISS

Address: 236 STE DE LAUSANNE

Date Appointed: 08 Nov 1995

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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GEORGE HENRY HARVEY

Birthdate: Aug 1961

Nationality: BRITISH

Address: 25 CANON WOODS WAY KENNINGTON KENT TN249QY

Date Appointed: 01 Jan 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR RHODERICK JOHN HEARN

Birthdate: Jan 1950

Nationality: BRITISH

Address: NORTH END FARMHOUSE HAMSEY EAST SUSSEX BN85TE

Date Appointed: 02 May 1991

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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SCOTT JOHN JAFFRAY

Birthdate: Dec 1964

Nationality: BRITISH

Address: 9 POSTWICK LANE BRUNDALL NORFOLK NR135RD

Date Appointed: 13 May 1996

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANTHONY DONATUS JOHNSON

Birthdate: Dec 1952

Nationality: BRITISH

Address: 3 PRIORY WALK SW109SP

Date Appointed: 01 Jan 1993

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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WAYNE MICHAEL KILBOURNE

Birthdate: Jul 1956

Nationality: CANADIAN

Address: 20 BRIGANTINE KIRKLAND H9H 1A4 QUEBEC

Date Appointed: 30 Jan 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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PIERRE BLAISE LARDY

Birthdate: Aug 1932

Nationality: BRITISH

Address: 19 CHEMIN DE LANE SAPINERE VANDOEVRES

Date Appointed: 02 May 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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PAUL DAVID JOHN MARTIN

Birthdate: May 1961

Nationality: BRITISH

Address: 8 CHALDON CLOSE SURREY RH16SX

Date Appointed: 01 Dec 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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THE HON. JONATHAN FRANCIS KENRICK NEILL

Birthdate: Jan 1960

Nationality: BRITISH

Address: 149 CHILTERN COURT BAKER STREET NW15TB

Date Appointed: 02 Jan 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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CHARLES HENRI PICTET

Birthdate: Feb 1945

Nationality: SWISS

Address: 19 CHEMIN DU MILIEU COLLONGE-BELLERIVE

Date Appointed: 02 May 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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FABIEN PICTET

Birthdate: Mar 1958

Nationality: SWISS

Address: 11 RUE DE CANDOLLE

Date Appointed: 07 May 1993

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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IVAN AYMON PICTET

Birthdate: Jul 1944

Nationality: SWISS

Address: 18 RUE DES GRANGES

Date Appointed: 02 May 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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IVAN AYMON PICTET

Birthdate: Feb 1944

Nationality: SWISS

Address: 273 ROUTE D'HERMANCE 1247 ANIERES GENEVA

Date Appointed: 30 Jun 1995

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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DOUGLAS HAROLD HART POLUNIN

Birthdate: Jul 1958

Nationality: BRITISH

Address: 61 BRADBOURNE STREET NW52XJ

Date Appointed: 02 Jan 1996

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MISS SUZANNE ELAINE PROCTER

Birthdate: Dec 1960

Nationality: BRITISH

Address: 38 COUNTESS ROAD NW52XJ

Date Appointed: 02 Jan 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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JURG ROTH

Birthdate: May 1943

Nationality: SWISS

Address: OLD THREEL HOUSE ALBOURNE PLACE TRUSLERS HILL LANE WEST SUSSEX BN69DU

Date Appointed: 02 May 1991

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ITSUKI SANO

Birthdate: Apr 1949

Nationality: JAPANESE

Address: 513-20 ICHIGAO AOBA

Date Appointed: 01 Jan 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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ATSUTO SAWAKAMI

Birthdate: Feb 1947

Nationality: BRITISH

Address: 1-23-12 KAMISOSHIGAYA SETAGAYA

Date Appointed: 01 Jan 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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GAVIN SETON SHARPE

Birthdate: May 1959

Nationality: BRITISH

Address: 204 GROSVENOR PLACE 3-3 YOYOGI KAMIZONO-CHO TOKYO 1510052

Date Appointed: 01 Dec 2001

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JOHN PAUL SMITH

Birthdate: Aug 1961

Nationality: BRITISH

Address: FLAT 12 SAINT OLAVES COURT SAINT PETERSBURGH PLACE W24JY

Date Appointed: 27 Apr 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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PERCIVAL DEAN STANION

Birthdate: Sep 1957

Nationality: BRITISH

Address: 16 CANONBURY GROVE N12HR

Date Appointed: 02 Jan 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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JEAN JACQUES VAUCHER

Birthdate: Mar 1963

Nationality: BRITISH

Address: 5 HEATH DRIVE NW37SY

Date Appointed: 04 Jul 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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RICHARD ALISTAIR WILLIAMSON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 50 CHESTER ROW SW1W8JP

Date Appointed: 02 Jan 1996

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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RICHARD YARLOTT

Birthdate: May 1960

Nationality: BRITISH

Address: 48 BENNETT PARK SE39RA

Date Appointed: 01 Jan 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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