Mirabaud Securities Limited (01654710)

Registered office

Mirabaud Securities Holdings Limited (until 30 Jun 2017)
Mirabaud UK Limited (until 11 Dec 2015)
Mirabaud Pereire Holdings Limited (until 30 Dec 2010)
Mirabaud Pereire Asset Management Limited (until 1 Oct 1997)
Pereire Tod Limited (until 26 Sep 1994)

Name	Role	Appointed	Resigned
VIAL, Camille Isabelle	Director	7 Aug 2019
AESCHLIMANN, Lionel Marc	Director	26 Mar 2010
GREVILLE, Michael Frank	Secretary	18 Feb 2022	10 Oct 2024
ANGLIVIEL DE LA BEAUMELLE, Laurent Oskar Didier	Director	1 Feb 2023	13 Sep 2024
COWELL, Maggie Yuan-Chi	Secretary	18 Dec 2019	18 Feb 2022
O'HARA, Karina	Secretary	21 Sep 2017	18 Feb 2020
PALMA, Michael	Director	10 Feb 2017	7 Aug 2019
WILSON, Christopher James Reynell	Secretary	21 Feb 2014	21 Sep 2017
TISSOT, Nicolas Bernard	Director	23 Dec 2015	10 Feb 2017
MORLAND, Giles Philip Maxwell	Director	15 Mar 1996	31 Dec 2015
PALMA, Antonio	Director	22 Apr 2005	31 Dec 2012
CUTLER, John Graham	Director	1 Jan 2004	31 Dec 2010
PEREIRE, Marc Emile	Director	-	31 Dec 2010
FAUCHIER-MAGNAN, Thierry	Director	-	22 Apr 2005
MIRABAUD, Pierre	Director	-	14 Jun 2002
MIRABAUD, Yves	Director	1 Jan 1996	6 Mar 1997
TOD, Nicholas Logan	Director	-	15 Mar 1996
MIRABAUD, Jean	Director	-	1 Jan 1996