FALCON PRIVATE WEALTH LIMITED - LONDON
Company Profile | Company Filings |
Overview
FALCON PRIVATE WEALTH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FALCON PRIVATE WEALTH LIMITED was incorporated 51 years ago on 22/09/1972 and has the registered number: 01073156. The accounts status is FULL.
FALCON PRIVATE WEALTH LIMITED was incorporated 51 years ago on 22/09/1972 and has the registered number: 01073156. The accounts status is FULL.
FALCON PRIVATE WEALTH LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2019 | 03/12/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTEO FERNANDO MACCIO | Nov 1972 | Swiss | Director | 2019-06-04 | CURRENT |
MR. NICHOLAS ROSE | Oct 1957 | British | Director | 2011-08-03 UNTIL 2011-10-03 | RESIGNED |
MR EDUARDO LEEMANN | Oct 1956 | Swiss | Director | 2013-04-01 UNTIL 2016-09-14 | RESIGNED |
MR GRAHAM KENNETH RAYMOND STAPELEY | Apr 1951 | British | Director | 1997-11-05 UNTIL 2016-01-31 | RESIGNED |
EXECUTIVE VICE PRESIDENT FRANCOIS BERNARD STALDER | May 1950 | Swiss | Director | 1997-07-09 UNTIL 2008-02-12 | RESIGNED |
MR MARCEL HANS RUDOLF SCHMOCKER | Jun 1955 | Swiss | Director | 2010-03-19 UNTIL 2011-02-18 | RESIGNED |
MR. JAMES SULLIVAN | Feb 1974 | New Zealander | Director | 2013-04-04 UNTIL 2015-03-24 | RESIGNED |
MR. ERICH PFISTER | Aug 1964 | Swiss | Director | 2011-02-11 UNTIL 2013-03-31 | RESIGNED |
MR ERICH PFISTER | Aug 1964 | Swiss | Director | 2015-03-23 UNTIL 2017-05-19 | RESIGNED |
HANS NUETZI | Dec 1954 | Swiss | Director | 2007-01-29 UNTIL 2008-08-31 | RESIGNED |
HERBERT NEHER | Apr 1945 | Swiss | Director | RESIGNED | |
MR NICHOLAS HUGH MCCALL | Oct 1956 | British | Director | 2011-01-31 UNTIL 2015-09-07 | RESIGNED |
SUSAN LYNNE TOMS | Apr 1958 | British | Director | 1997-11-05 UNTIL 2000-05-17 | RESIGNED |
MS LEILA DIAB YUNES (GRILLO) | Secretary | 2015-09-07 UNTIL 2018-09-18 | RESIGNED | ||
STEFANIE SCHNEIDER SHALOM | Secretary | 2007-01-30 UNTIL 2008-11-06 | RESIGNED | ||
HERBERT NEHER | Apr 1945 | Swiss | Secretary | RESIGNED | |
MS WENDY LAM | Secretary | 2018-09-18 UNTIL 2019-05-13 | RESIGNED | ||
MS SARAH ELISABETH KOCHER | Mar 1975 | Secretary | 2008-11-06 UNTIL 2011-06-06 | RESIGNED | |
MR HUGO JOLLIFFE | Secretary | 2011-06-07 UNTIL 2015-09-07 | RESIGNED | ||
DR IUR ALEXANDER GROB | Jul 1960 | Secretary | 1997-07-09 UNTIL 2006-10-31 | RESIGNED | |
MR DANIEL GERBER | Secretary | 2019-05-13 UNTIL 2020-01-31 | RESIGNED | ||
LEONARD DAVID LOUIS HOSKING | Oct 1945 | British | Director | 1997-11-05 UNTIL 2010-10-29 | RESIGNED |
MR. MURTADHA AL-HASHMI | May 1966 | United Arab Emirates | Director | 2013-04-04 UNTIL 2015-03-24 | RESIGNED |
MR STANLEY BRODERICK | Feb 1944 | British | Director | 1997-11-05 UNTIL 2010-04-30 | RESIGNED |
MR KEITH BROWN | May 1956 | British | Director | 2013-04-04 UNTIL 2015-03-24 | RESIGNED |
MR PHILIP MARTIN CUTTS | Sep 1955 | British | Director | 2016-10-03 UNTIL 2020-01-31 | RESIGNED |
MR SIMON MICHAEL GASTON | May 1970 | British | Director | 2015-10-14 UNTIL 2017-08-03 | RESIGNED |
MR DANIEL STEFAN GERBER | Jan 1966 | Swiss | Director | 2017-09-18 UNTIL 2020-01-31 | RESIGNED |
STEFAN MARCO HAUSHERR | Aug 1966 | Swiss | Director | 2004-09-06 UNTIL 2007-01-20 | RESIGNED |
MR ROLAND HERRMANN | Dec 1964 | Swiss | Director | 2010-02-14 UNTIL 2011-11-18 | RESIGNED |
ALEX CHARLES ALFRED HOFFMANN | Sep 1939 | Swiss | Director | RESIGNED | |
DAVID WHITTLE | Mar 1962 | British | Director | 1997-11-05 UNTIL 2000-02-11 | RESIGNED |
MS GAY HUEY EVANS | Jul 1954 | American | Director | 2011-08-03 UNTIL 2014-04-23 | RESIGNED |
MR MARTIN KELLER | Nov 1967 | Swiss | Director | 2017-11-08 UNTIL 2019-12-12 | RESIGNED |
ROLAND BERNHARD KNECHT | May 1950 | Swiss | Director | 2007-01-29 UNTIL 2008-05-31 | RESIGNED |
MR ROMAN KURMANN | Jul 1969 | Swiss | Director | 2011-11-21 UNTIL 2013-03-31 | RESIGNED |
ROMAN KURMANN | Jul 1969 | Swiss | Director | 2008-02-19 UNTIL 2011-02-18 | RESIGNED |
RUDOLF HUGENTOBLER | Aug 1955 | Swiss | Director | 2008-02-19 UNTIL 2010-02-28 | RESIGNED |
MR ADRIAN FRIEDRICH LEUENBERGER | Aug 1966 | Swiss | Director | 2008-09-02 UNTIL 2011-06-15 | RESIGNED |
MR ARTHUR FRIEDRICH JOSEPH VAYLOYAN | Jul 1962 | Swiss | Director | 2017-07-05 UNTIL 2017-09-29 | RESIGNED |
MR TOBIAS UNGER | Feb 1977 | Swiss | Director | 2013-04-01 UNTIL 2016-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Government Of The Emirate Of Abu Dhabi | 2016-04-06 | Abu Dhabi United Arab Emirates | Ownership of shares 75 to 100 percent |