JULIUS BAER INTERNATIONAL LIMITED

Company number 01120330

40 officers / 36 resignations

CASAULTA, Norbert

• Correspondence address: 20-23, Greville Street, London, England, EC1N 8SS
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 21 May 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

DURLACHER, David Michael

• Correspondence address: 20-23, Greville Street, London, England, EC1N 8SS
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 4 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MALCOLM, Eleanor Jane

• Correspondence address: 20-23, Greville Street, London, England, EC1N 8SS
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 12 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

PARRISH, Jeremy

• Correspondence address: 20-23, Greville Street, London, England, EC1N 8SS
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 11 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Philip Melvyn

• Correspondence address: Flat 6 Barrards Hall, Beech Avenue, South Croydon, Surrey, CR2 0NL
• Role (Resigned): Secretary
• Appointed before: 15 August 1991
• Resigned on: 29 May 2009
• Nationality: British

MIZZI, Timothy Joseph

• Correspondence address: 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Secretary
• Appointed on: 12 November 2013
• Resigned on: 16 June 2017

SHARMA, Rajan

• Correspondence address: 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Secretary
• Appointed on: 12 June 2009
• Resigned on: 12 November 2013
• Nationality: British

AMPHLETT, Philip Nicholas

• Correspondence address: Howlets, The Street Great Hallingbury, Bishops Stortford, Hertfordshire, CM22 7TR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 15 August 1991
• Resigned on: 21 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Banker/Director

BAER, Michael

• Correspondence address: Schlossbergstrasse 21, Zolliton, 8702, Switzerland
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 June 2003
• Resigned on: 11 March 2005
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Banker

BAER, Raymond Julius

• Correspondence address: Goldhaldenstrasse 33, Zollihon, Zuerich 8702, Switzerland
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 October 2000
• Resigned on: 5 March 2003
• Nationality: Swiss
• Occupation: Banker

BATES, Stuart William Friend

• Correspondence address: 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 September 2010
• Resigned on: 19 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BERGER, Juerg

• Correspondence address: Bahnhofstrasse 36, Zurich, Switzerland, 8010
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 April 2004
• Resigned on: 30 April 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Banker

CANOSA, Frank

• Correspondence address: 38 St Marys Grove, London, W4 3LN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 March 1996
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: Private Banker

CLASPER, David Boyd

• Correspondence address: 2 Pleydell Avenue, London, W6 0XX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 March 1996
• Resigned on: 28 January 2002
• Nationality: Usa
• Occupation: Investment Adviser

COOMBS, Kenneth Byron

• Correspondence address: 20-23, Greville Street, London, England, EC1N 8SS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 March 2018
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GERBER, Daniel Stefan

• Correspondence address: South Court, 112 Lower Ham Road, Kingston-Upon-Thames, Surrey, United Kingdom, KT2 5BD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 March 2009
• Resigned on: 29 February 2012
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Private Banker

GREEN, Nigel Patrick John

• Correspondence address: Falkenham Hall, Falkenham, Ipswich, Suffolk, IP10 0QY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 November 2006
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HANGARTNER, Peter

• Correspondence address: Eichenweg 4, Zumikon 8126, Switzerland
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 15 August 1991
• Resigned on: 31 December 1995
• Nationality: Swiss
• Occupation: Banker/Director

HOROWITZ, Adam Mark

• Correspondence address: 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 July 2013
• Resigned on: 31 January 2016
• Nationality: South African
• Country of residence: England
• Occupation: Chief Executive Officer

KLUMPP, Jean Pierre

• Correspondence address: Route De La Scie 17, Givrins, Vd 1271, Switzerland
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 May 2006
• Resigned on: 31 July 2006
• Nationality: Swiss
• Occupation: Banking

LANGER, Wolfgang Friedrick

• Correspondence address: 16 Truebel Strasse, Staefa, 8712, Switzerland
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 21 October 2008
• Resigned on: 16 December 2010
• Nationality: German
• Country of residence: Switzerland
• Occupation: Private Banking

LUGARD, Allard Joan

• Correspondence address: 31 Chemin Du Port De Bellerive, Collonge Bellerive, Geneva Canton Ch 1245, Switzerland
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 October 2000
• Resigned on: 22 March 2005
• Nationality: Dutch
• Occupation: Manager/Banker

MATHEWS, Paul Leslie

• Correspondence address: Fishermans Lodge, Route Des Pecqueries, St Sampson, Guernsey, GY2 4TQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 7 December 2004
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Banker

MINTER, Jonathan Charles

• Correspondence address: Hill Farm House, Langham, Colchester, Essex, CO4 5NX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 15 August 1991
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Banker/Director

MIZZI, Timothy Joseph

• Correspondence address: 1 St. Martin's Le Grand, London, EC1A 4AS
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 5 February 2015
• Resigned on: 16 June 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

O'LEARY, William Stephen

• Correspondence address: Rose Lodge, Lookers Lane, Saltwood, Kent, CT21 5HW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 15 December 2000
• Resigned on: 15 August 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Banker

ROSENBORG, Carl Johan Af

• Correspondence address: 14a Hollywood Road, London, SW10 9HY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 3 November 1997
• Resigned on: 30 September 1999
• Nationality: Danish
• Occupation: Private Banker

ROSSI, Gian Alberto

• Correspondence address: Bahnhofstrasse 36, Zurich, Switzerland, 8010
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 December 2006
• Resigned on: 1 July 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Banker

RUOSS, Guido Michael

• Correspondence address: Bank Julius Baer, 42 Stauffacherquai, Zurich, Switzerland, 8004
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 2 May 2013
• Resigned on: 28 April 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Business & Product Management Isg

SANTS, Hector William Hepburn, Sir

• Correspondence address: 1 St. Martin's Le Grand, London, EC1A 4AS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 July 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SAVARY, Daniel Philippe

• Correspondence address: Julius Baer, Bahnhofstrasse 38, 8001 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 27 December 2013
• Resigned on: 31 August 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Private Banker

SEILER, Thomas Paul

• Correspondence address: Bank Julius Baer, 10 St. Peterstrasse, Zurich, Switzerland, 8001
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 March 2011
• Resigned on: 17 June 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Banker

SMITH, Clifford Frank

• Correspondence address: 14 Grange Drive, Chislehurst, Kent, BR7 5ES
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 15 August 1991
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: Banker/Director

SMYTH OSBOURNE, Charles William

• Correspondence address: Rectory Farm, Sulgrave, Banbury, Oxon, OX17 2SG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 April 2007
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

TAYLOR, Barbara May

• Correspondence address: 1 St. Martin's Le Grand, London, United Kingdom, EC1A 4AS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 January 2014
• Resigned on: 23 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer