MIRABAUD ASSET MANAGEMENT LIMITED
LONDON MIRABAUD INVESTMENT MANAGEMENT LIMITED MIRABAUD TWH ASSET MANAGEMENT LIMITED TWH MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1E 5DH

Company number 01631005
Status Active
Incorporation Date 23 April 1982
Company Type Private Limited Company
Address 10 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5DH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 10 Bressenden Place London SW1E 5DH on 19 February 2017; Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MIRABAUD ASSET MANAGEMENT LIMITED are www.mirabaudassetmanagement.co.uk, and www.mirabaud-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirabaud Asset Management Limited is a Private Limited Company. The company registration number is 01631005. Mirabaud Asset Management Limited has been working since 23 April 1982. The present status of the company is Active. The registered address of Mirabaud Asset Management Limited is 10 Bressenden Place London England Sw1e 5dh. . WILSON, Christopher James Reynell is a Secretary of the company. AESCHLIMANN, Lionel Marc is a Director of the company. FAWCETT, Christopher Arnaud Sandford is a Director of the company. MENTHA, Yvar Claude is a Director of the company. VEGEZZI, Antonio Mario Giuseppe Maria is a Director of the company. WATSON, Philip Mark is a Director of the company. Secretary HORSINGTON, Ann has been resigned. Director CUTLER, John Graham has been resigned. Director FAUCHIER-MAGNAN, Thierry has been resigned. Director LODWICK, Jeremy Goulding has been resigned. Director MORLAND, Giles Philip Maxwell has been resigned. Director OWENS, John has been resigned. Director PALMA, Antonio has been resigned. Director PEREIRE, Marc Emile has been resigned. Director TAYEB, Nezhet Mohammed has been resigned. Director TOD, Nicholas Logan has been resigned. Director TOD, Nicholas Logan has been resigned. Director VAN LEEUWEN, William Henry has been resigned. Director WATSON, Philip Mark has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILSON, Christopher James Reynell
Appointed Date: 21 February 2014

Director
AESCHLIMANN, Lionel Marc
Appointed Date: 08 July 2011
59 years old

Director
FAWCETT, Christopher Arnaud Sandford
Appointed Date: 13 January 2014
71 years old

Director
MENTHA, Yvar Claude
Appointed Date: 13 January 2014
62 years old

Director
VEGEZZI, Antonio Mario Giuseppe Maria
Appointed Date: 13 January 2014
74 years old

Director
WATSON, Philip Mark
Appointed Date: 12 January 2016
77 years old

Resigned Directors

Secretary
HORSINGTON, Ann
Resigned: 21 February 2014

Director
CUTLER, John Graham
Resigned: 13 January 2014
Appointed Date: 21 January 2011
67 years old

Director
FAUCHIER-MAGNAN, Thierry
Resigned: 22 April 2005
Appointed Date: 01 October 1997
76 years old

Director
LODWICK, Jeremy Goulding
Resigned: 31 December 2012
Appointed Date: 11 May 2007
64 years old

Director
MORLAND, Giles Philip Maxwell
Resigned: 31 December 2015
Appointed Date: 04 March 1998
61 years old

Director
OWENS, John
Resigned: 14 October 2011
Appointed Date: 09 October 2002
67 years old

Director
PALMA, Antonio
Resigned: 31 December 2012
Appointed Date: 08 July 2011
69 years old

Director
PEREIRE, Marc Emile
Resigned: 31 December 2010
75 years old

Director
TAYEB, Nezhet Mohammed
Resigned: 31 March 2002
95 years old

Director
TOD, Nicholas Logan
Resigned: 31 December 2006
Appointed Date: 10 October 2001
79 years old

Director
TOD, Nicholas Logan
Resigned: 15 March 1996
79 years old

Director
VAN LEEUWEN, William Henry
Resigned: 31 October 1995
Appointed Date: 07 March 1994
76 years old

Director
WATSON, Philip Mark
Resigned: 13 January 2014
77 years old

MIRABAUD ASSET MANAGEMENT LIMITED Events

19 Feb 2017
Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 10 Bressenden Place London SW1E 5DH on 19 February 2017
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Appointment of Mr Philip Mark Watson as a director on 12 January 2016
04 Jan 2016
Termination of appointment of Giles Philip Maxwell Morland as a director on 31 December 2015
...
... and 123 more events
02 Oct 1986
Accounts made up to 31 December 1985

29 Jul 1982
Memorandum and Articles of Association
23 Apr 1982
Memorandum and Articles of Association
23 Apr 1982
Certificate of incorporation
23 Apr 1982
Incorporation