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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)

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