Company information:
Julius Baer International Limited (No: 01120330)
Address: 20-23 GREVILLE STREET, LONDON, EC1N 8SS, ENGLAND
Status: Active
Incorporated: 28-Jun-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: NORBERT CASAULTA ( DOB: Dec-1966 From: May-2018 )
Current Director: DAVID MICHAEL DURLACHER ( DOB: Jun-1976 From: Feb-2015 )
Current Director: ELEANOR JANE MALCOLM ( DOB: Jun-1965 From: Feb-2015 )
Current Director: JEREMY PARRISH ( DOB: Jun-1955 From: May-2016 )
Resigned Director: PHILIP NICHOLAS AMPHLETT ( DOB: Oct-1948 From: Aug-1991 To: Feb-1997 )
Resigned Director: RAYMOND JULIUS BAER ( DOB: May-1959 From: Oct-2000 To: Mar-2003 )
Resigned Director: MICHAEL BAER ( DOB: Jun-1962 From: Jun-2003 To: Mar-2005 )
Resigned Director: STUART WILLIAM FRIEND BATES ( DOB: Jul-1975 From: Sep-2010 To: May-2014 )
Resigned Director: JUERG BERGER ( DOB: Aug-1959 From: Apr-2004 To: Apr-2014 )
Resigned Director: FRANK CANOSA ( DOB: May-1951 From: Mar-1996 To: Sep-2004 )
Resigned Director: DAVID BOYD CLASPER ( DOB: Mar-1950 From: Mar-1996 To: Jan-2002 )
Resigned Director: KENNETH BYRON COOMBS ( DOB: Feb-1960 From: Mar-2018 To: Feb-2024 )
Resigned Director: DANIEL STEFAN GERBER ( DOB: Jan-1966 From: Mar-2009 To: Feb-2012 )
Resigned Director: NIGEL PATRICK JOHN GREEN ( DOB: Jul-1955 From: Nov-2006 To: Jan-2007 )
Resigned Director: PETER HANGARTNER ( DOB: May-1930 From: Aug-1991 To: Dec-1995 )
Resigned Director: ADAM MARK HOROWITZ ( DOB: Jun-1957 From: Jul-2013 To: Jan-2016 )
Resigned Director: JEAN PIERRE KLUMPP ( DOB: Dec-1961 From: May-2006 To: Jul-2006 )
Resigned Director: WOLFGANG FRIEDRICK LANGER ( DOB: Mar-1979 From: Oct-2008 To: Dec-2010 )
Resigned Director: ALLARD JOAN LUGARD ( DOB: Jun-1961 From: Oct-2000 To: Mar-2005 )
Resigned Director: PAUL LESLIE MATHEWS ( DOB: Nov-1955 From: Dec-2004 To: Sep-2008 )
Resigned Director: JONATHAN CHARLES MINTER ( DOB: Jul-1949 From: Aug-1991 To: Sep-2000 )
Resigned Director: TIMOTHY JOSEPH MIZZI ( DOB: Dec-1978 From: Feb-2015 To: Jun-2017 )
Resigned Director: WILLIAM STEPHEN O'LEARY ( DOB: May-1949 From: Dec-2000 To: Aug-2001 )
Resigned Director: CARL JOHAN AF ROSENBORG ( DOB: May-1952 From: Nov-1997 To: Sep-1999 )
Resigned Director: GIAN ALBERTO ROSSI ( DOB: Jul-1970 From: Dec-2006 To: Jul-2015 )
Resigned Director: GUIDO MICHAEL RUOSS ( DOB: Mar-1976 From: May-2013 To: Apr-2016 )
Resigned Director: HECTOR WILLIAM HEPBURN SANTS ( DOB: Dec-1955 From: Jul-2015 To: Mar-2018 )
Resigned Director: DANIEL PHILIPPE SAVARY ( DOB: Oct-1972 From: Dec-2013 To: Aug-2017 )
Resigned Director: THOMAS PAUL SEILER ( DOB: Aug-1961 From: Mar-2011 To: Jun-2014 )
Resigned Director: CLIFFORD FRANK SMITH ( DOB: Sep-1933 From: Aug-1991 To: Dec-1994 )
Resigned Director: CHARLES WILLIAM SMYTH OSBOURNE ( DOB: Mar-1959 From: Apr-2007 To: Mar-2010 )
Resigned Director: BARBARA MAY TAYLOR ( DOB: Dec-1964 From: Jan-2014 To: Sep-2014 )
Resigned Director: PAUL MICHAEL VAN NESTE ( DOB: Jan-1965 From: Sep-2010 To: May-2018 )
Resigned Director: CATHERINE WEIR ( DOB: Nov-1957 From: Mar-2018 To: Dec-2018 )
Resigned Director: WALTER HENRY RUPERT WILKES ( DOB: Dec-1958 From: Jun-1997 To: Jun-2000 )
Resigned Director: RICHARD LESLIE MARTIN WOHANKA ( DOB: Dec-1952 From: Jan-2015 To: Mar-2018 )
Resigned Director: RUDOLF ZIEGLER ( DOB: Dec-1946 From: Apr-2005 To: Jan-2006 )
Resigned Secretary: PHILIP MELVYN JONES ( DOB: May-1947 From: Aug-1991 To: May-2009 )
Resigned Secretary: TIMOTHY JOSEPH MIZZI ( From: Nov-2013 To: Jun-2017 )
Resigned Secretary: RAJAN SHARMA ( From: Jun-2009 To: Nov-2013 )
Persons of Significant Control:
Julius Baer Group Ltd., 8001 Bahnhofstrasse 36, Zurich, Zurich, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-09-19)