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Officers

sarah nield

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SHAW, Sarah Elizabeth
Nationality: British
Address: London, SW19 3NE

SG KLEINWORT HAMBROS BANK LIMITED
00964058
LIVE
Date Incorporated:

BARNETT, Eric Edmund
Director - Resigned
Appointed: 2001-02-20
Resigned: 2019-06-24

BARNETT, Stuart William
Director - Resigned
Appointed: 2014-08-19
Resigned: 2022-09-30

BRANSON, Gabrielle Alice
Director - Resigned
Appointed: 2012-10-10
Resigned: 2021-06-28

EWING, Anne Shirley
Director - Active
Appointed: 2018-07-01

NEWMAN, Michael Peter
Director - Active
Appointed: 2017-11-06

PEREZ, Emma Victoria
Director - Active
Appointed: 2017-12-15

SCHWEINITZ, Konstantin Nikolaus Graf Von
Director - Active
Appointed: 2016-07-29

ADEANE, George Edward, The Honourable
Director - Resigned
Appointed:
Resigned: 1998-02-27

ADOMAKOH, Penelope Le Messurier
Director - Resigned
Appointed: 1996-05-09
Resigned: 1997-05-16

ALLEN, Richard Keith
Director - Resigned
Appointed: 1997-04-11
Resigned: 1998-04-24

ANTONELLI, Pietro, Count
Director - Resigned
Appointed:
Resigned: 1998-02-27

ARBUTHNOT, Charles Robert Denys
Director - Resigned
Appointed:
Resigned: 1998-03-01

ARR, David Michael
Director - Resigned
Appointed:
Resigned: 1994-10-05

ASSHETON, Nicholas, The Hon
Director - Resigned
Appointed: 2000-05-16
Resigned: 2007-09-30

AUBRY, Michael Henry Louis Xavier
Director - Resigned
Appointed:
Resigned: 1992-12-25

BAGLIN, Edward Andrew
Director - Resigned
Appointed: 1993-04-22
Resigned: 1998-04-24

BAILEY, David Dale
Director - Resigned
Appointed:
Resigned: 1998-02-27

BALFOUR, Christopher Roxburgh
Director - Resigned
Appointed:
Resigned: 1998-04-24

BANKS, Clive John
Director - Resigned
Appointed: 1996-11-14
Resigned: 1998-01-02

BARNES, Roger Anthony
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-03-31

BATAILLE, Alain
Director - Resigned
Appointed: 2001-03-01
Resigned: 2009-03-26

BEATTY, Nicholas Duncan, The Hon
Director - Resigned
Appointed: 1997-04-11
Resigned: 1998-04-24

BEAUCHAMP, Ian Warner
Director - Resigned
Appointed: 1994-04-22
Resigned: 1996-03-29

BEEVOR, Anthony Romer
Director - Resigned
Appointed:
Resigned: 1998-04-24

BELL, Adrian
Director - Resigned
Appointed:
Resigned: 1998-03-01

BENSTEAD, Mark Watson
Director - Resigned
Appointed: 1993-04-22
Resigned: 1998-03-01

BERETTI, Ange Dominique Theophile
Director - Resigned
Appointed: 2012-12-19
Resigned: 2017-04-30

BEST, Philip William
Director - Resigned
Appointed: 1997-11-12
Resigned: 1998-04-30

BIGLEY, Robert Hilton
Director - Resigned
Appointed: 1996-05-09
Resigned: 1998-04-24

BINDER, Peter Laurence
Director - Resigned
Appointed:
Resigned: 1994-11-02

BOLT, Andrew Reginald
Director - Resigned
Appointed: 1997-05-19
Resigned: 1998-04-24

BOUHET, Jaques Emile
Director - Resigned
Appointed: 1998-06-11
Resigned: 2000-02-08

BOYCE, Thomas Anthony John
Director - Resigned
Appointed:
Resigned: 1994-10-05

BRAND, Andre Charles Daniel
Director - Resigned
Appointed:
Resigned: 1994-06-30

BRIGNALL, Arthur Frederick
Director - Resigned
Appointed:
Resigned: 1997-01-17

BRISBY, Stephen James Michael
Director - Resigned
Appointed: 1998-02-27
Resigned: 2002-06-26

BURNETT, Stephen Bendyshe
Director - Resigned
Appointed: 1992-09-28
Resigned: 1998-02-27

BUTLER, Michael Dacres, Sir
Director - Resigned
Appointed:
Resigned: 1997-03-31

BUZZARD, Christopher John Huxley
Director - Resigned
Appointed:
Resigned: 1995-05-31

CAMPMAN, Rudolphus Johannes
Director - Resigned
Appointed: 1994-04-22
Resigned: 1997-08-31

CANDY, Thomas Frank
Director - Resigned
Appointed:
Resigned: 1998-03-01

CASSEN, Philip Jonathan
Director - Resigned
Appointed: 1993-04-22
Resigned: 1998-03-01

CHALK, Gilbert John
Director - Resigned
Appointed:
Resigned: 1994-03-31

CHANDLER, Stuart Rodwell
Director - Resigned
Appointed: 1997-03-03
Resigned: 1998-10-15

CHILLINGWORTH, Julian Richard
Director - Resigned
Appointed: 1994-05-16
Resigned: 1995-08-14

CITERNE, Philippe
Director - Resigned
Appointed: 1998-02-27
Resigned: 2008-11-06

CLARKE, Charles
Director - Resigned
Appointed: 2008-04-07
Resigned: 2014-09-10

COLLINS, Stephen
Director - Resigned
Appointed: 2012-10-11
Resigned: 2016-01-04

COOK, John Francis
Director - Resigned
Appointed:
Resigned: 1998-06-05

COOPER, James Nigel Shelley
Director - Resigned
Appointed: 1997-04-11
Resigned: 1998-04-24

COOPER, Tony Ashley
Director - Resigned
Appointed:
Resigned: 1995-07-07

COULSON, James Anthony
Director - Resigned
Appointed: 2011-07-06
Resigned: 2013-11-07

COWELL, Janice Carol
Director - Resigned
Appointed:
Resigned: 1998-04-24

COX, Charles Ronald Buchanan
Director - Resigned
Appointed:
Resigned: 1993-12-10

COX, Jeremy Robert Douglas
Director - Resigned
Appointed: 1997-04-11
Resigned: 1998-03-01

CRAIG HARVEY, Nicholas
Director - Resigned
Appointed:
Resigned: 1998-04-24

CROSS, Denis Charles
Director - Resigned
Appointed:
Resigned: 1998-05-31

CROSS, Susan Mary
Director - Resigned
Appointed: 1993-04-22
Resigned: 1998-02-27

CROYSDILL, Margaret Lesley
Director - Resigned
Appointed: 1997-09-15
Resigned: 1997-12-19

CURTIN, Anthony Gerard
Director - Resigned
Appointed:
Resigned: 1995-11-30

CURTIS, Brian
Director - Resigned
Appointed:
Resigned: 1996-03-22

CURTIS, David Richard
Director - Resigned
Appointed: 1994-04-22
Resigned: 1996-12-31

DARLING, Humphry Nigel
Director - Resigned
Appointed:
Resigned: 1993-07-30

DAVID, Bernard Charles Marie
Director - Resigned
Appointed: 1998-10-15
Resigned: 2007-02-28

DAVIES, Matthew Edward
Director - Resigned
Appointed: 1995-04-24
Resigned: 1998-03-01

DAVIS, William George
Director - Resigned
Appointed:
Resigned: 1997-09-30

DE NADAILLAC, Geraud
Director - Resigned
Appointed: 1987-04-14
Resigned: 1997-07-31

DUFFY, Paul James
Director - Resigned
Appointed: 1993-04-22
Resigned: 1998-04-24

DWONCZYK, Milton Dean
Director - Resigned
Appointed: 1996-08-07
Resigned: 1998-04-24

DYMOCK, John Fergus
Director - Resigned
Appointed:
Resigned: 1996-12-31

ENGLISH, Nicholas Stuart
Director - Resigned
Appointed: 1997-04-11
Resigned: 1998-04-24

EVANS LOMBE, Peter Michael
Director - Resigned
Appointed:
Resigned: 1993-06-30

EWART-JAMES, David Owen
Director - Resigned
Appointed:
Resigned: 1996-12-31

FARROW, David Charles
Director - Resigned
Appointed: 1993-04-22
Resigned: 1996-03-29

FISHER, Ian James
Director - Resigned
Appointed: 2009-03-26
Resigned: 2013-01-25

FITZHERBERT, David Henry
Director - Resigned
Appointed:
Resigned: 1998-02-27

FUJIWARA, Mikiko
Director - Resigned
Appointed: 1993-04-22
Resigned: 1998-04-24

GAVAGHAN, David Nicholas
Director - Resigned
Appointed: 1996-05-09
Resigned: 1998-04-24

GEE, Philip Daniel
Director - Resigned
Appointed: 1996-05-09
Resigned: 1998-03-01

GELIN, Patrick
Director - Resigned
Appointed: 2000-02-08
Resigned: 2001-03-01

CHOUKEIR, Mouhammed
Director - Active
Appointed: 2018-07-01

FOLLEA, Patrick
Director - Resigned
Appointed: 2019-07-02
Resigned: 2023-03-31

MENU, Valerie
Director - Active
Appointed: 2021-05-01

PALMER, Tara Marie
Director - Active
Appointed: 2021-10-03

FLAIS, Jean-Pierre Louis
Director - Resigned
Appointed: 1998-10-15
Resigned: 2012-11-08

HALL, Joanna Rosalie
Director - Active
Appointed: 2022-12-15

COZZAROLO, Bertrand
Director - Active
Appointed: 2023-07-07

D'ARGENT, Thierry Olivier J
Director - Active
Appointed: 2023-12-14

SINGH, Kiran
Secretary - Resigned
Appointed: 2014-05-21
Resigned: 2014-09-30

BRANSON, Gabrielle Alice
Secretary - Resigned
Appointed: 2010-05-27
Resigned: 2013-11-07

EVANS, Daniel
Secretary - Resigned
Appointed: 2013-11-07
Resigned: 2014-05-21

FOA, Talia Elizabeth
Secretary - Resigned
Appointed: 2014-06-28
Resigned: 2015-03-10

NIMMO, Mark Alexander
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 2005-01-01

PATRICK, Peter Laurence
Secretary - Resigned
Appointed:
Resigned: 1998-03-31

TAYLOR, Janet, Mrs
Secretary - Active
Appointed: 2021-10-01

SG HAMBROS TRUST COMPANY LIMITED
00328136
LIVE
Date Incorporated:

COSTARD, Andrew Robert
Director - Active
Appointed: 2012-11-12

ILES, Rachel Anne Armstrong
Director - Active
Appointed: 2002-08-28

MCILWRAITH, Philip Robin
Director - Active
Appointed: 2018-07-01

RICHARDS, Delyth Ann
Director - Active
Appointed: 2020-03-10

RYAN, George Robert
Director - Active
Appointed: 2018-07-01

ADEANE, George Edward, The Honourable
Director - Resigned
Appointed:
Resigned: 1998-02-27

APPERT, Geraldine Agathe Maryline
Director - Resigned
Appointed: 2014-08-18
Resigned: 2016-09-13

BAINES, Shirley Marie
Director - Resigned
Appointed: 2004-01-01
Resigned: 2013-06-21

BARNETT, Eric Edmund
Director - Resigned
Appointed: 2001-10-18
Resigned: 2012-10-25

BUCKTON, Peter Sanderson
Director - Resigned
Appointed: 1998-04-01
Resigned: 2004-07-13

DE REILHAC, Regis
Director - Resigned
Appointed: 2001-10-18
Resigned: 2007-12-20

FLEMING, James William
Director - Resigned
Appointed: 2000-04-05
Resigned: 2002-07-17

GOUGEON, Olivier Gabriel
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-10-22

GOZZETT, Kim
Director - Resigned
Appointed: 1998-11-02
Resigned: 2006-06-20

GREIG, Henry Justin
Director - Resigned
Appointed: 2003-03-17
Resigned: 2004-08-26

HILL-WOOD, Peter Denis
Director - Resigned
Appointed:
Resigned: 1994-03-10

JONES, Lisa Kim
Director - Resigned
Appointed: 2017-01-05
Resigned: 2019-07-31

KESWICK, John Chippendale Lindley, Sir
Director - Resigned
Appointed:
Resigned: 1998-11-02

LOVELESS, John Charlton
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-09-15

MCLLWRAITH, Philip Robin
Director - Resigned
Appointed: 2004-09-01
Resigned: 2011-08-08

NEWBIGGING, Bruce Robert
Director - Resigned
Appointed:
Resigned: 2002-07-19

NEWBURY, Warwick John
Director - Resigned
Appointed: 1997-01-29
Resigned: 2007-10-01

NEWELL, Margaret Ida
Director - Resigned
Appointed:
Resigned: 1997-01-29

PERRIN, Charles John
Director - Resigned
Appointed:
Resigned: 1998-11-02

ROSS, Christine Louise Marina
Director - Resigned
Appointed: 2005-05-05
Resigned: 2015-01-09

SHAW, Christopher Neil
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-11-17

TAYLOR, Robert
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-10-12

TSANG, John Chin Kwei
Director - Resigned
Appointed: 2005-02-07
Resigned: 2007-01-31

WILTSHIRE, Paul Graham
Director - Resigned
Appointed: 2014-02-13
Resigned: 2016-10-28

FLAIS, Jean-Pierre Louis
Director - Resigned
Appointed: 2011-08-08
Resigned: 2012-11-12

TAYLOR, Janet
Secretary - Active
Appointed: 2018-07-03

BRANSON, Gabrielle Alice
Secretary - Resigned
Appointed: 2010-06-02
Resigned: 2014-09-29

BUCKTON, Peter Sanderson
Secretary - Resigned
Appointed: 1993-10-05
Resigned: 1998-11-02

CAINES, Andrew Morgan
Secretary - Resigned
Appointed: 2003-08-11
Resigned: 2005-09-01

FLEMING, James William
Secretary - Resigned
Appointed:
Resigned: 1993-10-05

FOA, Talia Elizabeth
Secretary - Resigned
Appointed: 2014-09-30
Resigned: 2015-03-10

GOZZETT, Kim
Secretary - Resigned
Appointed: 1998-11-02
Resigned: 2003-08-11

SUMNER, Edward John
Secretary - Resigned
Appointed: 2015-04-28
Resigned: 2018-07-03

SG KLEINWORT HAMBROS LIMITED
03470463
LIVE
Date Incorporated:

CHOUKEIR, Mouhammed
Director - Active
Appointed: 2020-06-08

FOLLEA, Patrick
Director - Active
Appointed: 2019-08-06

MEREDITH, Oliver Duplan
Director - Active
Appointed: 2010-05-17

BARNETT, Eric Edmund
Director - Resigned
Appointed: 2009-07-16
Resigned: 2018-06-30

CAUSSIGNAC, Bernard
Director - Resigned
Appointed: 1998-03-13
Resigned: 1999-03-22

COULSON, James Anthony
Director - Resigned
Appointed: 2013-02-07
Resigned: 2014-04-15

DAVID, Bernard Charles Marie
Director - Resigned
Appointed: 1999-03-22
Resigned: 2007-02-28

FISHER, Ian James
Director - Resigned
Appointed: 2010-11-08
Resigned: 2013-01-25

FLAIS, Jean-Pierre
Director - Resigned
Appointed: 2001-04-24
Resigned: 2012-11-08

HILD, Stephane Jean
Director - Resigned
Appointed: 1998-03-13
Resigned: 2001-02-08

LASSALLE, Henri Alfred Jean
Director - Resigned
Appointed: 1998-03-13
Resigned: 2001-01-02

MAITLAND, John Whitaker
Director - Resigned
Appointed: 2018-07-01
Resigned: 2020-06-09

MAZAUD, Jean-Francois Alain
Director - Resigned
Appointed: 2016-03-08
Resigned: 2019-07-02

NEWBURY, Warwick John
Director - Resigned
Appointed: 1998-03-25
Resigned: 2009-07-16

NIMMO, Mark Alexander
Director - Resigned
Appointed: 1997-12-15
Resigned: 2009-07-16

PAGNI, Patrick Robert Marie
Director - Resigned
Appointed: 1997-12-15
Resigned: 1998-11-10

PERRIER, Yves Louis
Director - Resigned
Appointed: 1998-03-13
Resigned: 1999-09-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-11-24
Resigned: 1997-12-15

SINGH, Kiran
Secretary - Active
Appointed: 2015-03-11

BRANSON, Gabrielle
Secretary - Resigned
Appointed: 2010-05-17
Resigned: 2014-09-30

FOA, Talia Elizabeth
Secretary - Resigned
Appointed: 2014-09-30
Resigned: 2015-03-10

NIMMO, Mark Alexander
Secretary - Resigned
Appointed: 1997-12-15
Resigned: 2005-01-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-11-24
Resigned: 1997-12-15

SG KLEINWORT HAMBROS NOMINEES LIMITED
06880642
LIVE
Date Incorporated:

PALMER, Tara Marie
Director - Active
Appointed: 2017-10-09

SINGH, Kiran Kaur
Director - Resigned
Appointed: 2018-03-28
Resigned: 2021-09-27

COLLINS, Stephen
Director - Resigned
Appointed: 2009-04-17
Resigned: 2017-03-01

LEWIS-IRLAM, David
Director - Resigned
Appointed: 2009-04-17
Resigned: 2013-03-25

MARSH, Ian Roy
Director - Resigned
Appointed: 2009-04-17
Resigned: 2017-05-31

MEREDITH, Oliver Duplan
Director - Resigned
Appointed: 2013-10-31
Resigned: 2020-11-30

WESTON, Clive
Director - Resigned
Appointed: 2009-04-17
Resigned: 2009-04-17

DAVIES, Karen Ruth
Director - Active
Appointed: 2023-01-31

DE-LA-HAYE, Perry
Director - Active
Appointed: 2023-01-31

FLAIS, Jean-Pierre Louis
Director - Resigned
Appointed: 2009-04-17
Resigned: 2012-12-31

SINGH, Kiran
Secretary - Resigned
Appointed: 2015-03-11
Resigned: 2021-09-27

BRANSON, Gabrielle Alice
Secretary - Resigned
Appointed: 2010-05-26
Resigned: 2014-09-30

FOA, Talia Elizabeth
Secretary - Resigned
Appointed: 2014-09-30
Resigned: 2015-03-10

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-04-17
Resigned: 2009-04-17

TAYLOR, Janet, Mrs
Secretary - Active
Appointed: 2023-01-31

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