MIRABAUD SECURITIES NOMINEES LIMITED

03131296
10 BRESSENDEN PLACE LONDON ENGLAND SW1E 5DH

People & Contacts

Contact Details
Registered Address 10
BRESSENDEN PLACE LONDON ENGLAND

SW1E 5DH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MIRABAUD PEREIRE NOMINEES LIMITED 19 Jan 1996 - 06 Feb 2018
MAXITOKEN LIMITED 28 Nov 1995 - 19 Jan 1996
People

Current directors

MR MICHAEL FRANK GREVILLE

Birthdate: N/A

Nationality:

Address: 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 18 Feb 2022

Appointment Type: C

Other Appointments: None

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MR LAURENT OSKAR DIDIER ANGLIVIEL DE LA BEAUMELLE

Birthdate: Apr 1968

Nationality: FRENCH

Address: 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS MAGGIE YUAN-CHI COWELL

Birthdate: N/A

Nationality:

Address: 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 18 Dec 2019

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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MRS ANN HORSINGTON

Birthdate: Oct 1952

Nationality: BRITISH

Address: 104 LIVERPOOL ROAD N10RE

Date Appointed: 15 Dec 1995

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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MRS KARINA O'HARA

Birthdate: N/A

Nationality:

Address: 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 21 Sep 2017

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Nov 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JAMES REYNELL WILSON

Birthdate: N/A

Nationality:

Address: 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 21 Feb 2014

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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MR JEAN-YVES JULES ALFRED GHISLAIN DE BOTH

Birthdate: Sep 1977

Nationality: BELGIAN

Address: 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 07 Aug 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 28 Nov 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR GILES PHILIP MAXWELL MORLAND

Birthdate: Mar 1964

Nationality: BRITISH

Address: 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 01 Jan 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PALMA

Birthdate: Jul 1982

Nationality: SWISS

Address: 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 06 Nov 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR MARC EMILE PEREIRE

Birthdate: Aug 1950

Nationality: FRENCH

Address: 21 ESSEX VILLAS W87BP

Date Appointed: 15 Dec 1995

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR NICOLAS BERNARD TISSOT

Birthdate: Sep 1975

Nationality: BRITISH

Address: 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 31 Dec 2010

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS LOGAN TOD

Birthdate: Apr 1946

Nationality: BRITISH

Address: ROBINS WOOD FAIRWARP SUSSEX TN223RJ

Date Appointed: 15 Dec 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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