# Mirabaud Securities Limited

## Details

- **Company number:** [01654710](https://find-and-update.company-information.service.gov.uk/company/01654710)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 28 Jul 1982
- **Registered office:** 10 BRESSENDEN PLACE, LONDON, SW1E 5DH
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.


## Previous names

- 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)



## Officers

| 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 |








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