Company information:
Mirabaud Securities Limited (No: 01654710)
Address: 10 BRESSENDEN PLACE, LONDON, SW1E 5DH, ENGLAND
Status: Active
Incorporated: 28-Jul-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: LIONEL MARC AESCHLIMANN ( DOB: Aug-1966 From: Mar-2010 )
Current Director: LAURENT OSKAR DIDIER ANGLIVIEL DE LA BEAUMELLE ( DOB: May-1968 From: Feb-2023 )
Current Director: MICHAEL PALMA ( DOB: Aug-1982 From: Feb-2017 )
Current Director: CAMILLE ISABELLE VIAL ( DOB: Oct-1977 From: Aug-2019 )
Current Secretary: MICHAEL FRANK GREVILLE ( From: Feb-2022 )
Resigned Director: JOHN GRAHAM CUTLER ( DOB: Apr-1958 From: Jan-2004 To: Dec-2010 )
Resigned Director: JEAN-YVES JULES ALFRED GHISLAIN DE BOTH ( DOB: Oct-1977 From: Feb-2017 To: Jan-2023 )
Resigned Director: THIERRY FAUCHIER-MAGNAN ( DOB: Jan-1949 From: Apr-1992 To: Apr-2005 )
Resigned Director: JEAN MIRABAUD ( DOB: Feb-1938 From: Apr-1992 To: Jan-1996 )
Resigned Director: PIERRE MIRABAUD ( DOB: Dec-1948 From: Apr-1992 To: Jun-2002 )
Resigned Director: YVES MIRABAUD ( DOB: Apr-1966 From: Jan-1996 To: Mar-1997 )
Resigned Director: GILES PHILIP MAXWELL MORLAND ( DOB: Apr-1964 From: Mar-1996 To: Dec-2015 )
Resigned Director: ANTONIO PALMA ( DOB: Apr-1956 From: Apr-2005 To: Dec-2012 )
Resigned Director: MICHAEL PALMA ( DOB: Aug-1982 From: Feb-2017 To: Aug-2019 )
Resigned Director: MARC EMILE PEREIRE ( DOB: Sep-1950 From: Apr-1992 To: Dec-2010 )
Resigned Director: NICOLAS BERNARD TISSOT ( DOB: Oct-1975 From: Dec-2015 To: Feb-2017 )
Resigned Director: NICHOLAS LOGAN TOD ( DOB: May-1946 From: Apr-1992 To: Mar-1996 )
Resigned Secretary: MAGGIE YUAN-CHI COWELL ( From: Dec-2019 To: Feb-2022 )
Resigned Secretary: ANN HORSINGTON ( DOB: Nov-1952 From: Apr-1992 To: Feb-2014 )
Resigned Secretary: KARINA O'HARA ( From: Sep-2017 To: Feb-2020 )
Resigned Secretary: CHRISTOPHER JAMES REYNELL WILSON ( From: Feb-2014 To: Sep-2017 )