PILATUS BANK PLC

Company number FC034034

11 officers / 4 resignations

RIVERA, Luis Felipe

• Correspondence address: Whitehall Mansions, Level 2,, Ta'Xbiex Wharf,, Ta'Xbiex, Xbx1026, Malta
• Role (Active): Secretary
• Appointed on: 24 January 2017

CETINEL, Mustafa

• Correspondence address: Whitehall Mansions, Level 2,, Ta'Xbiex Wharf,, Ta'Xbiex, Xbx1026, Malta
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 24 January 2017
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Non-Execuive Director

GHANBARI, Hamidreza

• Correspondence address: Whitehall Mansions, Level 2,, Ta'Xbiex Wharf,, Ta'Xbiex, Xbx1026, Malta
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 24 January 2017
• Nationality: Dominican
• Country of residence: Malta
• Occupation: Ceo

HASHEMINEJAD, Seyed Ali Sadr

• Correspondence address: Whitehall Mansions, Level 2,, Ta'Xbiex Wharf,, Ta'Xbiex, Xbx1026, Malta
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 24 January 2017
• Nationality: Kittitian
• Country of residence: United States
• Occupation: Non-Executive Director

KLINGENSMITH, Robert Lewis

• Correspondence address: Whitehall Mansions, Level 2,, Ta'Xbiex Wharf,, Ta'Xbiex, Xbx1026, Malta
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 24 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

RIVERA, Luis Felipe

• Correspondence address: Whitehall Mansions, Level 2,, Ta'Xbiex Wharf,, Ta'Xbiex, Xbx1026, Malta
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 24 January 2017
• Nationality: American
• Country of residence: Malta
• Occupation: Coo And Secretary

SANT FOURNIER, Claude-Anne

• Correspondence address: Whitehall Mansions, Level 2,, Ta'Xbiex Wharf,, Ta'Xbiex, Xbx1026, Malta
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 24 January 2017
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Head Of Legal And Compliance

BAUER, Johannes Helmut

• Correspondence address: Pilatus Bank Plc, Crescent House 2nd Floor, 4 Old Park Lane, London, United Kingdom, W1K 1QW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 January 2018
• Resigned on: 15 May 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Non-Executive Director

ECKERMANN, Armin

• Correspondence address: Whitehall Mansions, Level 2,, Ta'Xbiex Wharf,, Ta'Xbiex, Xbx1026, Malta
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 January 2017
• Resigned on: 16 February 2018
• Nationality: German
• Country of residence: Malta
• Occupation: Non-Executive Director

LIOW-YUNE-LOY, Joseph Jerry

• Correspondence address: Pilatus Bank Plc, Crescent House 2nd Floor, 4 Old Park Lane, London, United Kingdom, W1K 1QW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 January 2018
• Resigned on: 26 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MERCIECA, Philip

• Correspondence address: Whitehall Mansions, Level 2,, Ta'Xbiex Wharf,, Ta'Xbiex, Xbx1026, Malta
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 January 2017
• Resigned on: 28 April 2017
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Non-Executive Director