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Nom

Bank Pictet & CIE (Europe) AG, London Branch

Adresse
Frankfurt Am Main
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre FC031855 Show on Companies House
Statut de Sociétéactive
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House
Barde, Xavier Alain Fernand Geneva, 1211, Switzerland Status: Active Notified: 01/12/2018 Date of Birth: 09/1970 Occupation: Supervisory Board Member Role: Director Country of Residence: Switzerland Nationality: Swiss
Eckes, Burkhard Frankfurt Am Main, Germany Status: Active Notified: 06/06/2023 Occupation: Member Of The Supervisor Board Role: Director Country of Residence: Germany Nationality: German
Fohal, Jean-Philippe Gilbert Frankfurt Am Main, 60311, Germany Status: Active Notified: 26/05/2023 Date of Birth: 09/1968 Occupation: Management Board Role: Director Country of Residence: Luxembourg Nationality: Belgian
Goubin, Isabelle Carole Lucienne Luxembourg, 2338, Luxembourg Status: Active Notified: 01/10/2019 Date of Birth: 09/1961 Occupation: Supervisory Board Member Role: Director Country of Residence: Luxembourg Nationality: Luxembourger
Keller, Thomas Markus Frankfurt Am Main, 60311, Germany Status: Active Notified: 26/05/2023 Date of Birth: 05/1973 Occupation: Vice Chairman Of The Management Board Role: Director Country of Residence: Luxembourg Nationality: Swiss
Mazaheri, Fredun Frankfurt Am Main, 60311, Germany Status: Active Notified: 26/05/2023 Date of Birth: 04/1973 Occupation: Management Board Role: Director Country of Residence: Germany Nationality: German
Pictet, Marc Philippe Geneva, 1211, Switzerland Status: Active Notified: 12/10/2017 Date of Birth: 11/1973 Occupation: Supervisory Board Member Role: Director Country of Residence: Switzerland Nationality: Swiss
Schroder, Christian Dirk Frankfurt Am Main, 60311, Germany Status: Active Notified: 26/05/2023 Date of Birth: 01/1971 Occupation: Chairman Of The Management Board Role: Director Country of Residence: Germany Nationality: German
Viani, Giovanni Filippo Emilio Geneva, 1211, Switzerland Status: Active Notified: 24/04/2014 Date of Birth: 12/1961 Occupation: Supervisory Board Member Role: Director Country of Residence: Italy Nationality: Swiss

Companies Controlled by This Company (9)

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gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059