Officers

  • uk

  • richard heelis

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  • HEELIS, Richard James

  • Nationality: British
  • Address: EC2Y 5ET, United Kingdom
  • UK

    PICTET ASSET MANAGEMENT LIMITED

  • 03093489
  • LIVE
  • Date Incorporated: 

  • QUINN, Niall Michael

  • Director - Resigned
  • Appointed: 2016-05-12
  • Resigned: 2017-03-31

  • RAMSEY, Laurent Anastase Ramzy

  • Director - Resigned
  • Appointed: 2015-02-26
  • Resigned: 2019-04-18

  • BADER, Derick

  • Director - Resigned
  • Appointed: 2015-02-03
  • Resigned: 2017-03-31

  • BANZ, Rolf

  • Director - Resigned
  • Appointed: 2000-05-10
  • Resigned: 2007-05-04

  • BARBER, Stephen Douglas

  • Director - Resigned
  • Appointed: 1995-11-07
  • Resigned: 2002-11-27

  • BRIOL, Marc Adrien

  • Director - Resigned
  • Appointed: 2007-05-01
  • Resigned: 2008-12-18

  • BURNHAM, Nigel John

  • Director - Resigned
  • Appointed: 2010-07-01
  • Resigned: 2017-03-31

  • CORNET, Vincent Henri Michel

  • Director - Resigned
  • Appointed: 2007-05-01
  • Resigned: 2007-12-28

  • DE PLANTA, Renaud Fernand

  • Director - Resigned
  • Appointed: 2002-09-04
  • Resigned: 2017-03-31

  • DE WECK, Philippe Thomas Pierre

  • Director - Resigned
  • Appointed: 2011-05-01
  • Resigned: 2017-03-31

  • EISINGER, Sebastien Auguste Joseph

  • Director - Resigned
  • Appointed: 2007-08-24
  • Resigned: 2017-03-31

  • GINGUENE, Olivier Yannick Auguste

  • Director - Resigned
  • Appointed: 2007-05-01
  • Resigned: 2015-09-01

  • HEARN, Rhoderick John

  • Director - Resigned
  • Appointed: 1995-11-07
  • Resigned: 2007-05-03

  • JAFFRAY, Scott John

  • Director - Resigned
  • Appointed: 2001-12-01
  • Resigned: 2002-08-09

  • JOHNSON, Nicholas Anthony Donatus

  • Director - Resigned
  • Appointed: 1995-11-07
  • Resigned: 2009-04-30

  • LANTER, Christoph

  • Director - Resigned
  • Appointed: 2007-01-15
  • Resigned: 2011-02-16

  • MARTIN, Paul David John

  • Director - Resigned
  • Appointed: 2001-12-01
  • Resigned: 2005-03-21

  • MUSTOE, Nicholas Charles William

  • Director - Resigned
  • Appointed: 2006-09-12
  • Resigned: 2008-03-27

  • PICTET, Fabien

  • Director - Resigned
  • Appointed: 1995-11-07
  • Resigned: 1997-08-31

  • PICTET, Ivan Aymon

  • Director - Resigned
  • Appointed: 1995-11-07
  • Resigned: 2001-11-27

  • ROTH, Jurg

  • Director - Resigned
  • Appointed: 1995-11-07
  • Resigned: 2001-10-17

  • SAMPLE, John Alexander

  • Director - Resigned
  • Appointed: 2009-04-15
  • Resigned: 2017-03-31

  • SHARPE, Gavin Seton

  • Director - Resigned
  • Appointed: 2001-12-01
  • Resigned: 2011-02-16

  • STANION, Percival Dean

  • Director - Resigned
  • Appointed: 2015-02-03
  • Resigned: 2018-03-29

  • WILD, Philip Richard

  • Director - Resigned
  • Appointed: 1995-08-21
  • Resigned: 1995-11-07

  • EISINGER, Sebastien Augsute Joseph

  • Director - Resigned
  • Appointed: 2019-04-17
  • Resigned: 2023-07-01

  • SAGAYAM, Raymond

  • Director - Active
  • Appointed: 2022-04-21

  • WIGLEY, Mary-Therese

  • Director - Active
  • Appointed: 2023-07-01

  • LALA, Nian

  • Secretary - Active
  • Appointed: 2017-04-04

  • CAWTHROW, David Robert

  • Secretary - Resigned
  • Appointed: 2010-06-30
  • Resigned: 2017-04-04

  • SHARPE, Gavin Seton

  • Secretary - Resigned
  • Appointed: 1995-11-07
  • Resigned: 2010-06-30

  • K.R.B. (SECRETARIES) LIMITED

  • Secretary - Resigned
  • Appointed: 1995-08-21
  • Resigned: 1995-11-07

  • HEELIS, Richard James

  • Nationality: British
  • Address: Dorset, BH21 6RS
  • UK

    SEA SATIN MANAGEMENT COMPANY LIMITED

  • 06278057
  • LIVE
  • Date Incorporated: 

  • JAMES, James Robert

  • Director - Resigned
  • Appointed: 2007-06-19
  • Resigned: 2023-12-01

  • FORM 10 DIRECTORS FD LTD

  • Director - Resigned
  • Appointed: 2007-06-13
  • Resigned: 2007-06-14

  • IRWIN, Alastair Giles

  • Director - Active
  • Appointed: 2023-12-01

  • POLLARD, Elliott George

  • Director - Active
  • Appointed: 2023-12-01

  • JAMES, Theresa Angela

  • Secretary - Resigned
  • Appointed: 2007-06-19
  • Resigned: 2023-12-01

  • FORM 10 SECRETARIES FD LTD

  • Secretary - Resigned
  • Appointed: 2007-06-13
  • Resigned: 2007-06-14
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