PICTET & CIE (EUROPE) S.A., LONDON BRANCH


Company number FC031855
Status Active
Incorporation Date 1 April 2014
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country LUXEMBOURG
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Nuno Filipe Tarrana De Sousa as a person authorised to represent UK establishment BR016925 on 15 September 2016.; Appointment of Alexandra Marie Marsh as a person authorised to represent UK establishment BR016925 on 15 September 2016.; Details changed for a UK establishment - BR016925 Address Change Floor 8 devonshire house 1 mayfair place, london, W1J 8AJ,1 August 2016. The most likely internet sites of PICTET & CIE (EUROPE) S.A., LONDON BRANCH are www.pictetcieeuropesalondon.co.uk, and www.pictet-cie-europe-s-a-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Pictet Cie Europe S A London Branch is a Other company type. The company registration number is FC031855. Pictet Cie Europe S A London Branch has been working since 01 April 2014. The present status of the company is Active. The registered address of Pictet Cie Europe S A London Branch is Branch Registration Refer To Parent Registry. . BRIOL, Marc Adrien is a Director of the company. CHEVREMONT, Marie-Jeanne is a Director of the company. DEMOLE, Bertrand Francois Lambert is a Director of the company. DUPONT, Philippe is a Director of the company. ETIENNE, Pierre Joseph Henri is a Director of the company. GELLERSTAD, Lars Christian Robert is a Director of the company. VIANI, Giovanni Filippo Emilio is a Director of the company. WANNER, Daniel Yves is a Director of the company.


Current Directors

Director
BRIOL, Marc Adrien
Appointed Date: 24 April 2014
59 years old

Director
CHEVREMONT, Marie-Jeanne
Appointed Date: 24 April 2014
72 years old

Director
DEMOLE, Bertrand Francois Lambert
Appointed Date: 24 April 2014
53 years old

Director
DUPONT, Philippe
Appointed Date: 24 April 2014
64 years old

Director
ETIENNE, Pierre Joseph Henri
Appointed Date: 24 April 2014
63 years old

Director
GELLERSTAD, Lars Christian Robert
Appointed Date: 24 April 2014
56 years old

Director
VIANI, Giovanni Filippo Emilio
Appointed Date: 24 April 2014
63 years old

Director
WANNER, Daniel Yves
Appointed Date: 24 April 2014
69 years old

PICTET & CIE (EUROPE) S.A., LONDON BRANCH Events

22 Nov 2016
Appointment of Nuno Filipe Tarrana De Sousa as a person authorised to represent UK establishment BR016925 on 15 September 2016.
22 Nov 2016
Appointment of Alexandra Marie Marsh as a person authorised to represent UK establishment BR016925 on 15 September 2016.
15 Sep 2016
Details changed for a UK establishment - BR016925 Address Change Floor 8 devonshire house 1 mayfair place, london, W1J 8AJ,1 August 2016
24 Apr 2014
Appointment at registration for BR016925 - person authorised to represent, De Angelo Dina Anne Floor 8 Devonshire House 1 Mayfair Place London United Kingdomw1J 8Aj
24 Apr 2014
Appointment at registration for BR016925 - person authorised to represent, Castano Saban Maria Begona Floor 8 Devonshire House 1 Mayfair Place London United Kingdomw1J 8Aj
24 Apr 2014
Appointment at registration for BR016925 - person authorised to accept service, Adami Heinrich Rudolf Floor 8 Devonshire House 1 Mayfair Place London United Kingdomw1J 8Aj
24 Apr 2014
Appointment at registration for BR016925 - person authorised to represent, Adami Heinrich Rudolf Floor 8 Devonshire House 1 Mayfair Place London United Kingdomw1J 8Aj
24 Apr 2014
Appointment at registration for BR016925 - person authorised to represent, Le Bugue De Germiny Charles Antoine Floor 8 Devonshire House 1 Mayfair Place London United Kingdomw1J 8Aj
24 Apr 2014
Registration of a UK establishment of an overseas company