CREDIT SUISSE INTERNATIONAL -
Company Profile | Company Filings |
Overview
CREDIT SUISSE INTERNATIONAL is a Private Unlimited Company from and has the status: Active.
CREDIT SUISSE INTERNATIONAL was incorporated 33 years ago on 09/05/1990 and has the registered number: 02500199. The accounts status is GROUP.
CREDIT SUISSE INTERNATIONAL was incorporated 33 years ago on 09/05/1990 and has the registered number: 02500199. The accounts status is GROUP.
CREDIT SUISSE INTERNATIONAL -
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
ONE CABOT SQUARE
E14 4QJ
This Company Originates in : United Kingdom
Previous trading names include:
CREDIT SUISSE FIRST BOSTON INTERNATIONAL (until 16/01/2006)
CREDIT SUISSE FIRST BOSTON INTERNATIONAL (until 16/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL EDWARD HARE | Aug 1960 | British | Secretary | 2004-03-31 | CURRENT |
DAVID ANDREW THOMPSON TODD | Feb 1965 | British | Director | 2022-10-13 | CURRENT |
JASON BARRON | Mar 1972 | British | Director | 2023-08-14 | CURRENT |
MR JOHN DEVINE | Nov 1958 | British | Director | 2017-11-01 | CURRENT |
MR MICHAEL JOHN EBERT | Aug 1977 | American | Director | 2023-01-25 | CURRENT |
CHRISTOPHER GERARD BRYAN HORNE | Nov 1964 | British | Director | 2015-05-14 | CURRENT |
MR. EDWARD JAMES JENKINS | Jun 1974 | British | Director | 2022-07-06 | CURRENT |
JONATHAN PETER ANDREW MAGEE | Nov 1964 | British | Director | 2023-08-14 | CURRENT |
BEATRIZ MARTIN JIMENEZ | Jul 1973 | Spanish | Director | 2023-08-14 | CURRENT |
MS CAROLINE PATRICIA STEWART | Mar 1974 | British | Director | 2023-08-14 | CURRENT |
MS CAROLINE MARY WADDINGTON | Feb 1969 | British | Director | 2017-03-31 | CURRENT |
JEREMY DAVID BRUCE ANDERSON | Jun 1958 | British | Director | 2023-08-14 | CURRENT |
IAN CHRISTOPHER CARTER | Dec 1949 | Canadian | Director | 2001-11-27 UNTIL 2005-03-22 | RESIGNED |
MR ANDREAS PETER GOTTSCHLING | Sep 1967 | German | Director | 2018-01-01 UNTIL 2021-04-30 | RESIGNED |
CHRISTOPHER ALLAN GOEKJIAN | Nov 1964 | American | Director | 1999-09-01 UNTIL 2000-06-06 | RESIGNED |
NOREEN DOYLE | May 1949 | Irish | Director | 2011-08-26 UNTIL 2019-04-30 | RESIGNED |
ROBERT EDWARD DIAMOND JNR | Jul 1951 | American | Director | 1994-03-03 UNTIL 1996-03-06 | RESIGNED |
MS DEBRA DAVIES | Feb 1963 | British | Director | 2019-07-01 UNTIL 2023-08-01 | RESIGNED |
STEPHEN BRIAN DAINTON | Feb 1967 | British | Director | 2005-12-09 UNTIL 2008-11-27 | RESIGNED |
STEPHEN BRIAN DAINTON | Feb 1967 | British | Director | 2009-10-30 UNTIL 2011-12-09 | RESIGNED |
STEPHEN BRIAN DAINTON | Feb 1967 | British | Director | 2016-01-29 UNTIL 2017-01-26 | RESIGNED |
PHILLIP MAXWELL COLEBATCH | Dec 1944 | Australian | Director | 1994-12-30 UNTIL 1997-02-19 | RESIGNED |
MR MICHAEL ANTHONY DIIORIO | Jun 1973 | American | Director | 2017-12-07 UNTIL 2020-05-11 | RESIGNED |
HANS-ULRICH DOERIG | Feb 1940 | Swiss | Director | RESIGNED | |
RICHARD ANDERMATT | Secretary | RESIGNED | |||
WALTER KNABENHAMS | Dec 1950 | Secretary | 1994-07-01 UNTIL 1996-03-07 | RESIGNED | |
NICHOLAS JOHN HORNSEY | Mar 1957 | British | Secretary | 1999-05-26 UNTIL 1999-11-10 | RESIGNED |
ELIZABETH ROSALIND EARLE | Secretary | 2001-03-05 UNTIL 2002-02-01 | RESIGNED | ||
NICHOLAS JOHN HORNSEY | Mar 1957 | British | Secretary | 1999-11-10 UNTIL 2004-03-31 | RESIGNED |
MR ROBERT DUNCAN ENDERSBY | Oct 1959 | British | Director | 2016-09-29 UNTIL 2019-08-16 | RESIGNED |
MR ANTONY CHARLES BLUNDEN | Jun 1950 | British | Secretary | 1996-03-07 UNTIL 1999-11-10 | RESIGNED |
PAUL CALELLO | Feb 1961 | British | Director | 2000-03-10 UNTIL 2001-11-12 | RESIGNED |
MRS SUSAN CLARE BRADY | Sep 1963 | British | Director | 2021-08-19 UNTIL 2021-12-31 | RESIGNED |
GAEL BOISSARD | Apr 1967 | French | Director | 2013-03-28 UNTIL 2015-12-31 | RESIGNED |
RUDOLF ANTON BLESS | Aug 1960 | Swiss | Director | 2010-06-07 UNTIL 2012-12-06 | RESIGNED |
JEREMY JOHN LEONARD BENNETT | Apr 1964 | British | Director | 2005-03-22 UNTIL 2007-03-05 | RESIGNED |
MR ROBERT KEITH ARBUTHNOTT | Jun 1968 | British | Director | 2016-07-22 UNTIL 2017-03-31 | RESIGNED |
JAMES LOUIS AMINE | Mar 1959 | United States | Director | 2008-03-10 UNTIL 2009-12-16 | RESIGNED |
JOSEF ACKERMANN | Feb 1948 | Swiss | Director | RESIGNED | |
OSAMA SALMAN ABBASI | Jul 1968 | British | Director | 2007-03-05 UNTIL 2008-03-10 | RESIGNED |
MR GARY BULLOCK | Feb 1960 | English | Director | 2013-08-21 UNTIL 2014-12-31 | RESIGNED |
JASON PIERPOINT FORRESTER | Apr 1969 | British | Director | 2014-05-02 UNTIL 2016-03-25 | RESIGNED |
GAEL BOISSARD | Apr 1967 | French | Director | 2005-12-09 UNTIL 2010-04-12 | RESIGNED |
CHRISTOPHER RUSSELL CARTER | Apr 1967 | American | Director | 2005-03-22 UNTIL 2005-12-09 | RESIGNED |
BRADY WILLIAM DOUGAN | Aug 1959 | American | Director | 2004-04-30 UNTIL 2005-02-01 | RESIGNED |
MR OSWALD JURGEN GRUBEL | Nov 1943 | German | Director | 1993-03-03 UNTIL 1999-09-01 | RESIGNED |
CHRISTOPH FRANZ DORSCHEL | Dec 1938 | German | Director | 1997-11-24 UNTIL 1999-04-15 | RESIGNED |
RENATO FASSBIND | Apr 1955 | Swiss | Director | 2004-06-16 UNTIL 2010-06-07 | RESIGNED |
MR CHRIS DONALD CARPMAEL | Oct 1966 | British | Director | 2012-03-29 UNTIL 2014-01-01 | RESIGNED |
LEONHARD HEINRICH FISCHER | Jan 1963 | German | Director | 2007-03-05 UNTIL 2007-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubs Group Ag | 2023-06-12 | Zürich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Credit Suisse Group Ag | 2016-04-06 - 2023-06-12 | Zurich 8001 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |