Company information:
Falcon Private Wealth Limited (No: 01073156)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 22-Sep-1972
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 12-Mar-2020
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MATTEO FERNANDO MACCIO ( DOB: Nov-1972 From: Jun-2019 )
Resigned Director: MURTADHA AL-HASHMI ( DOB: May-1966 From: Apr-2013 To: Mar-2015 )
Resigned Director: STANLEY BRODERICK ( DOB: Feb-1944 From: Nov-1997 To: Apr-2010 )
Resigned Director: KEITH BROWN ( DOB: May-1956 From: Apr-2013 To: Mar-2015 )
Resigned Director: PHILIP MARTIN CUTTS ( DOB: Sep-1955 From: Oct-2016 To: Jan-2020 )
Resigned Director: SIMON MICHAEL GASTON ( DOB: May-1970 From: Oct-2015 To: Aug-2017 )
Resigned Director: DANIEL STEFAN GERBER ( DOB: Jan-1966 From: Sep-2017 To: Jan-2020 )
Resigned Director: STEFAN MARCO HAUSHERR ( DOB: Aug-1966 From: Sep-2004 To: Jan-2007 )
Resigned Director: ROLAND HERRMANN ( DOB: Dec-1964 From: Feb-2010 To: Nov-2011 )
Resigned Director: ALEX CHARLES ALFRED HOFFMANN ( DOB: Sep-1939 From: Oct-1991 To: Feb-2008 )
Resigned Director: LEONARD DAVID LOUIS HOSKING ( DOB: Oct-1945 From: Nov-1997 To: Oct-2010 )
Resigned Director: GAY HUEY EVANS ( DOB: Jul-1954 From: Aug-2011 To: Apr-2014 )
Resigned Director: RUDOLF HUGENTOBLER ( DOB: Aug-1955 From: Feb-2008 To: Feb-2010 )
Resigned Director: MARTIN KELLER ( DOB: Nov-1967 From: Nov-2017 To: Dec-2019 )
Resigned Director: ROLAND BERNHARD KNECHT ( DOB: May-1950 From: Jan-2007 To: May-2008 )
Resigned Director: ROMAN KURMANN ( DOB: Jul-1969 From: Feb-2008 To: Feb-2011 )
Resigned Director: ROMAN KURMANN ( DOB: Jul-1969 From: Nov-2011 To: Mar-2013 )
Resigned Director: EDUARDO LEEMANN ( DOB: Oct-1956 From: Apr-2013 To: Sep-2016 )
Resigned Director: ADRIAN FRIEDRICH LEUENBERGER ( DOB: Aug-1966 From: Sep-2008 To: Jun-2011 )
Resigned Director: NICHOLAS HUGH MCCALL ( DOB: Oct-1956 From: Jan-2011 To: Sep-2015 )
Resigned Director: HERBERT NEHER ( DOB: Apr-1945 From: Oct-1991 To: Jun-1997 )
Resigned Director: HANS NUETZI ( DOB: Dec-1954 From: Jan-2007 To: Aug-2008 )
Resigned Director: ERICH PFISTER ( DOB: Aug-1964 From: Feb-2011 To: Mar-2013 )
Resigned Director: ERICH PFISTER ( DOB: Aug-1964 From: Mar-2015 To: May-2017 )
Resigned Director: NICHOLAS ROSE ( DOB: Oct-1957 From: Aug-2011 To: Oct-2011 )
Resigned Director: MARCEL HANS RUDOLF SCHMOCKER ( DOB: Jun-1955 From: Mar-2010 To: Feb-2011 )
Resigned Director: FRANCOIS BERNARD STALDER ( DOB: May-1950 From: Jul-1997 To: Feb-2008 )
Resigned Director: GRAHAM KENNETH RAYMOND STAPELEY ( DOB: Apr-1951 From: Nov-1997 To: Jan-2016 )
Resigned Director: JAMES SULLIVAN ( DOB: Feb-1974 From: Apr-2013 To: Mar-2015 )
Resigned Director: SUSAN LYNNE TOMS ( DOB: Apr-1958 From: Nov-1997 To: May-2000 )
Resigned Director: TOBIAS UNGER ( DOB: Feb-1977 From: Apr-2013 To: Sep-2016 )
Resigned Director: ARTHUR FRIEDRICH JOSEPH VAYLOYAN ( DOB: Jul-1962 From: Jul-2017 To: Sep-2017 )
Resigned Director: DAVID WHITTLE ( DOB: Mar-1962 From: Nov-1997 To: Feb-2000 )
Resigned Secretary: LEILA DIAB YUNES (GRILLO) ( From: Sep-2015 To: Sep-2018 )
Resigned Secretary: DANIEL GERBER ( From: May-2019 To: Jan-2020 )
Resigned Secretary: ALEXANDER GROB ( DOB: Jul-1960 From: Jul-1997 To: Oct-2006 )
Resigned Secretary: HUGO JOLLIFFE ( From: Jun-2011 To: Sep-2015 )
Resigned Secretary: SARAH ELISABETH KOCHER ( DOB: Mar-1975 From: Nov-2008 To: Jun-2011 )
Resigned Secretary: WENDY LAM ( From: Sep-2018 To: May-2019 )
Resigned Secretary: HERBERT NEHER ( DOB: Apr-1945 From: Oct-1991 To: Jun-1997 )
Resigned Secretary: STEFANIE SCHNEIDER SHALOM ( From: Jan-2007 To: Nov-2008 )
Persons of Significant Control:
Government Of The Emirate Of Abu Dhabi, Abu Dhabi Abu Dhabi, Abu Dhabi, United Arab Emirates, United Arab Emirates: Ownership of shares – 75% or more (Notified: 2016-04-06)