PICTET (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

PICTET (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PICTET (LONDON) LIMITED was incorporated 33 years ago on 30/10/1990 and has the registered number: 02553482. The accounts status is GROUP and accounts are next due on 30/09/2022.

PICTET (LONDON) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2021 24/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIAN LALA Secretary 2018-08-30 CURRENT
MR NIAN LALA Apr 1976 British,New Zealander Director 2018-08-30 CURRENT
MR JOHN ALEXANDER SAMPLE Dec 1966 British Director 2010-06-30 CURRENT
MR XAVIER ALAIN FERNAND BARDE Sep 1970 Swiss Director 2013-11-29 CURRENT
RHODERICK JOHN HEARN Feb 1950 British Director RESIGNED
MISS MARY-ROSE HAMROGUE Secretary 2010-06-30 UNTIL 2018-08-30 RESIGNED
GAVIN SETON SHARPE Jun 1959 British Secretary 1993-08-13 UNTIL 2010-06-30 RESIGNED
MR JOHN SAMPLE Secretary 2010-06-30 UNTIL 2010-06-30 RESIGNED
CLAUDE ALAIN DEMOLE Sep 1945 Swiss Director 1995-11-08 UNTIL 2001-11-27 RESIGNED
LAURENT MARC ROUX Feb 1954 Swiss Usa Director 1998-11-12 UNTIL 2002-03-05 RESIGNED
JURG ROTH Jun 1943 Swiss Director RESIGNED
IVAN AYMON PICTET Mar 1944 Swiss Director RESIGNED
FABIEN PICTET Apr 1958 Swiss Director 1993-05-07 UNTIL 1997-08-31 RESIGNED
CHARLES HENRI PICTET Mar 1945 Swiss Director RESIGNED
PIERRE BLAISE LARDY Sep 1932 British Director RESIGNED
NICHOLAS ANTHONY DONAT JOHNSON Jan 1953 British Director 1993-01-01 UNTIL 2006-04-28 RESIGNED
K.R.B. (SECRETARIES) LIMITED Corporate Secretary RESIGNED
JAMES PAUL CROT Feb 1933 Swiss Director RESIGNED
JACQUES DE SAUSSURE Feb 1952 Swiss Director RESIGNED
BARON JEAN LOUIS DE GUNZBURG Dec 1935 French Director 1995-11-08 UNTIL 2001-10-17 RESIGNED
MR NIGEL JOHN BURNHAM Jan 1962 British Director 2010-06-30 UNTIL 2018-03-31 RESIGNED
STEPHEN DOUGLAS BARBER Jan 1955 British Director 1993-05-07 UNTIL 2010-06-18 RESIGNED
BRUCE ALLEN ALBRECHT Oct 1949 American Director RESIGNED
MR HEIMRICH RUDOLF ADAMI Dec 1958 Austrian Director 2010-06-30 UNTIL 2013-11-29 RESIGNED
GAVIN SETON SHARPE Jun 1959 British Director 1999-01-04 UNTIL 2010-07-05 RESIGNED

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