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 - LONDON

This company is listed in the following categories:
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

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