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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)

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