EFG PRIVATE BANK LIMITED - LONDON


Company Profile Company Filings

Overview

EFG PRIVATE BANK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EFG PRIVATE BANK LIMITED was incorporated 35 years ago on 25/11/1988 and has the registered number: 02321802. The accounts status is FULL and accounts are next due on 30/09/2024.

EFG PRIVATE BANK LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PARK HOUSE
LONDON
W1K 6AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA EVANS Secretary 2018-10-01 CURRENT
MS GABRIELLE ALICE BRANSON Mar 1968 British Director 2022-08-01 CURRENT
CATHERINE MARY BRETT Jul 1965 British Director 2023-05-17 CURRENT
MS PAULA HADJISOTIRIOU Oct 1957 Cypriot Director 2023-03-14 CURRENT
MR OLIVER DUPLAN MEREDITH Sep 1968 British Director 2022-02-15 CURRENT
MR DIMITRIOS POLITIS Aug 1971 Greek Director 2017-12-08 CURRENT
MR JOHN REED Sep 1959 British Director 2015-01-01 CURRENT
MR ANDREW WARWICK SIMMONDS Jun 1956 British Director 2015-04-01 CURRENT
MR ERIC EDMUND BARNETT Jun 1961 British Director 2019-08-07 CURRENT
MRS ILIANA KEHAGIAS Dec 1957 British Director 2001-01-09 UNTIL 2014-06-09 RESIGNED
MR WADIH FOUAD HANNA Dec 1947 United Kingdom Director 1993-12-31 UNTIL 1999-09-03 RESIGNED
MR GRAHAME RAYMOND HOLDGATE Oct 1954 British Director 2001-12-28 UNTIL 2014-06-09 RESIGNED
DAVID GERARD GARDNER Jun 1956 British Director 1994-11-25 UNTIL 2014-06-09 RESIGNED
MR CHRISTOPHER JOHANNES FLEMING-BROWN Jul 1960 British Director 2010-01-28 UNTIL 2016-12-31 RESIGNED
BRIAN ANTHONY FITZGERALD Jul 1943 British Director 1993-12-31 UNTIL 1995-12-31 RESIGNED
CLIVE JOHN FARRAND Feb 1951 British Director 1996-06-17 UNTIL 2002-11-13 RESIGNED
MR RODNEY WILBERFORCE FETZER May 1944 British Director 1993-12-31 UNTIL 1997-01-31 RESIGNED
LORD MATTHEW EVANS Aug 1941 British Director 2008-06-12 UNTIL 2014-05-31 RESIGNED
MR GEOFFREY KAVAN ELLIOTT Apr 1939 British Director RESIGNED
MR ALAIN MARCEL DIRIBERRY Oct 1953 French Director 2008-10-16 UNTIL 2011-01-28 RESIGNED
JACQUELINE ANNE CONROY Secretary 2000-09-26 UNTIL 2003-12-17 RESIGNED
MR EMMANUEL LEONARD BUSSETIL Nov 1951 British Secretary RESIGNED
MR BARRY TALEGHANY Secretary 2014-09-09 UNTIL 2017-01-23 RESIGNED
MR GRAHAME RAYMOND HOLDGATE Oct 1954 British Secretary 1994-09-13 UNTIL 2000-09-26 RESIGNED
TRACEY MARGARET NORRIS Secretary 2003-12-17 UNTIL 2004-06-18 RESIGNED
MS TALIA ELIZABETH FOA Jun 1961 British Secretary 2004-06-18 UNTIL 2014-09-09 RESIGNED
MR DAVID SIMON FORDHAM Jul 1959 British Director 2001-12-21 UNTIL 2004-03-05 RESIGNED
MR MICHAEL NORLAND HIGGIN Aug 1949 British Director 2015-03-01 UNTIL 2019-04-30 RESIGNED
MISS SEPIEDEH NOUROUZI Secretary 2017-10-01 UNTIL 2018-07-10 RESIGNED
MR PHILIP NICHOLAS AMPHLETT Oct 1948 British Director 1997-03-18 UNTIL 2014-06-09 RESIGNED
DAVID HAMILTON CASSON Jun 1945 British Director 1999-10-01 UNTIL 2006-06-13 RESIGNED
IAN MICHAEL BUCKLEY Nov 1950 British Director 1995-10-03 UNTIL 1997-12-23 RESIGNED
ANTHONY DAVID BRIGHTY Feb 1939 British Director 1999-01-29 UNTIL 2005-06-14 RESIGNED
MR WILLIAM NEVILLE BOWEN Mar 1935 British Director 2000-01-10 UNTIL 2006-06-13 RESIGNED
PAUL JEFFREY BORRETT Apr 1928 British Director RESIGNED
JOHN HAROLD BEATTY Jul 1946 British Director 1994-11-25 UNTIL 1997-01-15 RESIGNED
MR CHRISTOPHER JOHN BALL Nov 1939 South African Director RESIGNED
MR ANTHONY EDMUND COOKE-YARBOROUGH Aug 1956 British Director 2010-02-18 UNTIL 2020-12-10 RESIGNED
RICHARD BACOS Jan 1954 French Director 1996-10-31 UNTIL 2012-02-23 RESIGNED
MR MOZAMIL AFZAL May 1968 British Director 2003-03-31 UNTIL 2014-06-09 RESIGNED
MR DANIEL STEFAN GERBER Jan 1966 Swiss Director 2012-07-02 UNTIL 2014-06-09 RESIGNED
IAN ROBERT COOKSON Dec 1947 British Director 2005-09-22 UNTIL 2008-10-01 RESIGNED
MR EMMANUEL LEONARD BUSSETIL Nov 1951 British Director 1993-12-31 UNTIL 2006-06-13 RESIGNED
EDWARD WILLIAM DAWNAY Feb 1950 British Director 1993-12-31 UNTIL 2005-06-14 RESIGNED
MR LAWRENCE DAMON HOWELL Oct 1953 Us Citizen Director 2005-09-22 UNTIL 2011-08-22 RESIGNED
JOHN TERENCE HUNG Oct 1938 British Director 2003-06-17 UNTIL 2005-06-14 RESIGNED
DR SPIRO JOHN LATSIS Aug 1946 Greek Director RESIGNED
MR ROBERT WILLIAM KITZINGER Jan 1947 British Director 1994-11-25 UNTIL 1997-11-07 RESIGNED
SIR DAVID JOHN DAVIES Apr 1940 British Director 1999-03-02 UNTIL 2006-06-13 RESIGNED
MARGUERITE LATSIS Jun 1961 Swiss Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Efg International Ag 2016-04-06 8001   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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