* director search - Peter Merian - kompany

Officers

peter merian

Discover all known business and officer connections related to Peter Merian.

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MERIAN, Peter Emanuel
Nationality: Swiss
Address: Foreign, Switzerland

SARASIN (U.K.) LIMITED
01748643
LIVE
Date Incorporated:

BELFER, Daniel
Director - Active
Appointed: 2016-06-28

CARTADE, Oliver Abraham
Director - Active
Appointed: 2013-10-10

MONSON, John Guy Elmhirst
Director - Active
Appointed: 2004-04-20

BINGERT, Raymond
Director - Resigned
Appointed:
Resigned: 1997-05-06

CLINTON, Roy Mark
Director - Resigned
Appointed: 2014-09-29
Resigned: 2015-10-01

GOETZ, Fidelis Maria
Director - Resigned
Appointed: 2007-01-12
Resigned: 2013-02-18

LEWIS, Eric Bowes
Director - Resigned
Appointed:
Resigned: 2004-04-20

PENCHAS, Sergio Alexandre
Director - Resigned
Appointed: 2013-02-18
Resigned: 2016-06-28

SARASIN, Andreas Rudolf
Director - Resigned
Appointed: 2004-04-20
Resigned: 2007-10-01

SARASIN, Beat Alexander, Dr
Director - Resigned
Appointed:
Resigned: 2000-08-31

SERVICE, Thomas Nicholas Mckinlay
Director - Resigned
Appointed:
Resigned: 2019-12-31

SPICHIGER, Ernst
Director - Resigned
Appointed: 1997-05-06
Resigned: 2001-03-16

VAN BERKEL, Guido Matthieu Peter Maria
Director - Resigned
Appointed: 2004-04-20
Resigned: 2006-10-31

VARNHOLT, Burkhard Peter Joachim
Director - Resigned
Appointed: 2008-01-02
Resigned: 2013-10-10

VON MEYENBURG, Franz Konrad
Director - Resigned
Appointed: 2004-04-20
Resigned: 2007-04-26

MCLAUGHLIN, Ailsa Louise
Secretary - Active
Appointed: 2017-06-13

BEGBIES CHETTLE AGAR LIMITED
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2006-12-31

EVANS, Nicola Clare
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2014-06-27

EVERETT CHETTLE & CO
Secretary - Resigned
Appointed:
Resigned: 2002-10-01

LARKINS, Sarah Louise
Secretary - Resigned
Appointed: 2014-09-29
Resigned: 2015-02-27

LEWIS, Eric Bowes
Secretary - Resigned
Appointed:
Resigned: 2006-12-31

S.I.M. PARTNERSHIP (LONDON) LIMITED
03290637
LIVE
Date Incorporated:

BATES, Oliver Robert Hunter
Director - Active
Appointed: 2012-06-01

BELFER, Daniel
Director - Resigned
Appointed: 2016-08-23
Resigned: 2016-08-31

BLACK, Michael Jamie Gordon
Director - Active
Appointed: 2007-12-18

BOUCHER, Henry Francis
Director - Resigned
Appointed: 2007-12-18
Resigned: 2023-07-07

CAMPBELL-JOHNSTON, Edward William Campbell
Director - Active
Appointed: 2016-09-01

CARTADE, Oliver Abraham
Director - Active
Appointed: 2013-03-18

COLLINS, Philip Alec James
Director - Active
Appointed: 2016-09-01

DUNCAN, Ruadhri Andrew, Mr.
Director - Active
Appointed: 2016-09-01

FAIRBANKS SMITH, Andrew Mark
Director - Active
Appointed: 2007-12-18

HARRIS, Lucinda Janet Mcleod
Director - Active
Appointed: 2007-12-18

HUNTER, Alex Rayleigh
Director - Active
Appointed: 2018-12-05

HUTTON, James Nowell
Director - Active
Appointed: 2018-12-10

JEFFRIES, Simon Alexander Mark
Director - Active
Appointed: 2010-12-17

LANDELL-MILLS, Natalia Norah
Director - Active
Appointed: 2017-09-01

MAITLAND, Richard James, Mr.
Director - Active
Appointed: 2007-12-18

MATTHEWS, Guy Vincent
Director - Active
Appointed: 2007-12-18

MONSON, John Guy Elmhirst
Director - Active
Appointed: 2004-04-20

ROBERTS, Melanie Clare
Director - Active
Appointed: 2016-09-01

SUBRAMANIAM, Subitha
Director - Active
Appointed: 2007-12-18

TEMPLE, Timothy James
Director - Active
Appointed: 2016-09-01

THOMAS, Jeremy Miles
Director - Resigned
Appointed: 2018-12-04
Resigned: 2024-04-30

VERNON, Thomas William
Director - Active
Appointed: 2018-12-01

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1996-12-11
Resigned: 1997-06-26

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1996-12-11
Resigned: 1997-06-26

BENSTED-SMITH, Nicholas Michael
Director - Resigned
Appointed: 2007-12-18
Resigned: 2018-06-30

BODDINGTON, Robert Geoffrey Redfern
Director - Resigned
Appointed: 2007-12-18
Resigned: 2019-03-31

BRIGGS, Daniel Nicholas
Director - Resigned
Appointed: 2007-12-18
Resigned: 2010-06-30

CLINTON, Roy Mark
Director - Resigned
Appointed: 2014-09-29
Resigned: 2015-10-01

COOPER, Paul
Director - Resigned
Appointed: 2007-12-18
Resigned: 2017-01-13

FERGUSON, Jakes David
Director - Resigned
Appointed: 2007-12-18
Resigned: 2011-04-05

GODLEY, John
Director - Resigned
Appointed: 2007-12-18
Resigned: 2019-12-31

GOETZ, Fidelis Maria
Director - Resigned
Appointed: 2007-01-12
Resigned: 2013-03-18

GORDDARD, David
Director - Resigned
Appointed: 2007-12-18
Resigned: 2010-04-30

HALL, Andrew John
Director - Resigned
Appointed: 2007-12-18
Resigned: 2010-10-08

LAMBERT, Nicholas Thomas
Director - Resigned
Appointed: 2012-06-01
Resigned: 2017-09-15

LEWIS, Eric Bowes
Director - Resigned
Appointed: 1997-06-26
Resigned: 2004-04-20

LINDSAY, Christopher Ronald
Director - Resigned
Appointed: 2008-04-30
Resigned: 2014-02-18

MATHEWSON, Mark William Victor
Director - Resigned
Appointed: 2007-12-18
Resigned: 2011-11-05

NARDON, Andrea
Director - Resigned
Appointed: 2009-06-02
Resigned: 2020-10-30

PENCHAS, Sergio Alexandre
Director - Resigned
Appointed: 2013-03-18
Resigned: 2016-08-23

RATHOUR, Rohini
Director - Resigned
Appointed: 2010-12-17
Resigned: 2014-12-31

RIVETT-CARNAC, Simon Miles
Director - Resigned
Appointed: 2007-12-18
Resigned: 2019-12-06

ROBERTS, Nicholas Lloyd
Director - Resigned
Appointed: 2010-12-17
Resigned: 2018-05-18

SARASIN, Andreas Rudolf
Director - Resigned
Appointed: 2004-04-20
Resigned: 2007-10-01

SARASIN, Beat Alexander, Dr
Director - Resigned
Appointed: 1997-06-26
Resigned: 2000-08-31

SARASIN, Eric Gerard
Director - Resigned
Appointed: 2009-02-20
Resigned: 2014-09-29

SERVICE, Thomas Nicholas Mckinlay
Director - Resigned
Appointed: 1997-06-26
Resigned: 2019-12-31

SPICHIGER, Ernst
Director - Resigned
Appointed: 1997-06-26
Resigned: 2001-03-16

TALBOT RICE, David Henry
Director - Resigned
Appointed: 2007-12-18
Resigned: 2017-06-30

TATE, Rupert Sebastian
Director - Resigned
Appointed: 2008-04-30
Resigned: 2017-10-31

VAN BERKEL, Guido Matthieu Peter Maria
Director - Resigned
Appointed: 2004-04-20
Resigned: 2006-10-31

VARNHOLT, Burkhard Peter Joachim
Director - Resigned
Appointed: 2008-01-02
Resigned: 2013-12-19

VICKERS, David John
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-11-08

VON MEYENBURG, Franz Konrad
Director - Resigned
Appointed: 2004-04-20
Resigned: 2007-04-26

WARD, Michael Robert Lorne
Director - Resigned
Appointed: 2007-12-18
Resigned: 2012-01-01

WELLS, Caroline Elizabeth
Director - Resigned
Appointed: 2008-12-19
Resigned: 2020-04-05

WHITEHEAD, Mark John Bovill
Director - Resigned
Appointed: 2010-12-17
Resigned: 2015-11-25

COBBOLD, Alexander James
Director - Active
Appointed: 2021-06-01

SIMONS, Hadley Jason
Director - Active
Appointed: 2021-06-01

MCDONNELL, Randal Alexander St John, Earl Of Antrim
Director - Active
Appointed: 2007-12-18

MCLAUGHLIN, Ailsa Louise
Secretary - Active
Appointed: 2017-06-28

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1996-12-11
Resigned: 1997-06-26

BEGBIES CHETTLE AGAR LIMITED
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2006-12-31

EVANS, Nicola Clare
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2014-06-27

EVERETT CHETTLE & CO
Secretary - Resigned
Appointed: 1997-06-26
Resigned: 2002-10-01

LARKINS, Sarah Louise
Secretary - Resigned
Appointed: 2014-09-29
Resigned: 2015-02-27

LEWIS, Eric Bowes
Secretary - Resigned
Appointed: 1997-06-26
Resigned: 2006-12-31

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