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 -

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

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)

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

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