Efg Private Bank Limited
Banks · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEfg International AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109501074People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 74 historicalIH
Ian Michael HaleCurrent director
Appointed 2026-06-09
DS+2 others
David George SpiteriCurrent director
Appointed 2025-05-06 · 1 yr · Chief Financial Officer
AM
Andrew McintyreCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
TC
Thomas CooperCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
WB
Wilhelm BerchemCurrent director
Appointed 2023-12-07 · 2 yrs · Chief Executive
PH
Paula HadjisotiriouCurrent director
Appointed 2023-03-14 · 3 yrs · Consultant
DP
Dimitrios PolitisCurrent director
Appointed 2017-12-08 · 8 yrs · Chief Financial Officer
Show 74 historical appointments
CB
Catherine BrettResigned director
Resigned 2023-05-17 · 3 yrs · Director
GB
Gabrielle BransonResigned director
Resigned 2022-08-01 · 2 yrs · Deputy Ceo
OM
Oliver MeredithResigned director
Resigned 2022-02-15 · 3 yrs · Chief Financial Officer
SR
Stuart RobertsonResigned director
Resigned 2019-05-01 · 4 yrs · Banker
HP
Helen PriceResigned director
Resigned 2019-04-01 · 2 yrs · Finance Director
RT
Richard ThomasResigned director
Resigned 2019-01-02 · 4 yrs · Banker
SN
Sepiedeh NourouziResigned secretary
Resigned 2017-10-01
JM
Jennifer MathiasResigned director
Resigned 2016-01-01 · 3 yrs · Company Director
JS
Joachim StraehleResigned director
Resigned 2015-06-16 · 2 yrs · Banker
AS
Andrew SimmondsResigned director
Resigned 2015-04-01 · 9 yrs · Company Director
MH
Michael HigginResigned director
Resigned 2015-03-01 · 4 yrs · Chartered Accountant
JR
John ReedResigned director
Resigned 2015-01-01 · 9 yrs · Company Director
BT
Barry TaleghanyResigned secretary
Resigned 2014-09-09 · 2 yrs
PP
Piergiorgio PradelliResigned director
Resigned 2012-07-05 · 10 yrs · Banker
DG
Daniel GerberResigned director
Resigned 2012-07-02 · 1 yr · Banker
JP
Jean PernolletResigned director
Resigned 2011-02-21 · 1 yr · Accountant
AC
Anthony Cooke YarboroughResigned director
Resigned 2010-02-18 · 10 yrs · Banker
CF
Christopher Fleming BrownResigned director
Resigned 2010-01-28 · 6 yrs · Banker
AD
Alain DiriberryResigned director
Resigned 2008-10-16 · 2 yrs · Banker
ME
Matthew EvansResigned director
Resigned 2008-06-12 · 5 yrs · Strategic Adviser
RT
Ronald Treverton JonesResigned director
Resigned 2006-08-23 · 7 yrs · Stock Broker
PO
Paul O DonnellResigned director
Resigned 2006-06-15 · 1 yr · Banker
RV
Rudy Van Den SteenResigned director
Resigned 2006-06-13 · 4 yrs · Chief Financial Officer
HM
Hugh MatthewsResigned director
Resigned 2006-06-07 · 9 yrs · Accountant (Retired)
LH
Lawrence HowellResigned director
Resigned 2005-09-22 · 5 yrs · Banker
IC
Ian CooksonResigned director
Resigned 2005-09-22 · 3 yrs · Banker
TF
Talia FoaResigned secretary
Resigned 2004-06-18 · 10 yrs
TN
Tracey NorrisResigned secretary
Resigned 2003-12-17
PP
Philip PlattsResigned director
Resigned 2003-11-13 · 4 yrs · Tax Consultant
JH
John HungResigned director
Resigned 2003-06-17 · 1 yr · Company Director
BL
Brian LenneyResigned director
Resigned 2003-03-31 · 13 yrs · Accountant
MA
Mozamil AfzalResigned director
Resigned 2003-03-31 · 11 yrs · Fund Manager
JW
John WilliamsonResigned director
Resigned 2002-05-13 · 13 yrs · Banker
HP
Herschel PostResigned director
Resigned 2002-04-22 · 3 yrs · Company Director
GH
Resigned 2001-12-28 · 12 yrs · Chartered Accountant
DF
David FordhamResigned director
Resigned 2001-12-21 · 2 yrs · Banker
PP
Pericles PetalasResigned director
Resigned 2001-08-09 · 12 yrs · Ceo Efg Bank Group
IK
Iliana KehagiasResigned director
Resigned 2001-01-09 · 13 yrs · Private Banker
JC
Jacqueline ConroyResigned secretary
Resigned 2000-09-26 · 3 yrs
WB
William BowenResigned director
Resigned 2000-01-10 · 6 yrs · Investment Management
DC
David CassonResigned director
Resigned 1999-10-01 · 6 yrs · Banker
DD
David DaviesResigned director
Resigned 1999-03-02 · 7 yrs · Company Director
AB
Anthony BrightyResigned director
Resigned 1999-01-29 · 6 yrs · Director
WR
William RamsayResigned director
Resigned 1998-06-23 · 4 yrs · Banker
BP
Brian PierceResigned director
Resigned 1997-12-09 · 3 yrs · Company Director
PA
Philip AmphlettResigned director
Resigned 1997-03-18 · 17 yrs · Banker
RB
Richard BacosResigned director
Resigned 1996-10-31 · 15 yrs · Banker
CF
Clive FarrandResigned director
Resigned 1996-06-17 · 6 yrs · Executive Director Treasury
DS
David SykesResigned director
Resigned 1996-04-15 · 1 yr · Private Banker
PS
Patrick SheehyResigned director
Resigned 1996-02-22 · 6 yrs · Company Director
IB
Ian BuckleyResigned director
Resigned 1995-10-03 · 2 yrs · Accountant
DG
David GardnerResigned director
Resigned 1994-11-25 · 19 yrs · Banker
GW
Graham WainerResigned director
Resigned 1994-11-25 · 3 yrs · Banker Economist
JB
John BeattyResigned director
Resigned 1994-11-25 · 2 yrs · Corporate Financier
RK
Robert KitzingerResigned director
Resigned 1994-11-25 · 2 yrs · Corporate Financier
CS
Christos SorotosResigned director
Resigned 1993-12-31 · 1 yr · Banker
BF
Brian FitzgeraldResigned director
Resigned 1993-12-31 · 1 yr · Banker
RF
Rodney FetzerResigned director
Resigned 1993-12-31 · 3 yrs · Director
WH
Wadih HannaResigned director
Resigned 1993-12-31 · 5 yrs · Banker
ED
Edward DawnayResigned director
Resigned 1993-12-31 · 11 yrs · Director
DV
David VowlesResigned director
Resigned 1993-12-31 · 5 yrs · Banker
EB
Resigned 1993-12-31 · 12 yrs · Chartered Accountant
DP
Derek PellyResigned director
Resigned 1993-03-28 · 1 yr · Banker
BY
Basil YameyResigned director
Resigned 1993-03-28 · 1 yr · Professor
WR
William Rees MoggResigned director
Resigned 1993-02-23 · 12 yrs · Journalist & Publisher
AM
Anthony MarshallResigned director
Resigned 1992-09-29 · 9 yrs · Banker
HT
Harry TaylorResigned director
Resigned 1992-06-23 · 10 yrs · Banker
ML
Marguerite LatsisResigned director
Resigned 1992-03-28 · 14 yrs · Banker
GE
Geoffrey ElliottResigned director
Resigned 1992-03-28 · 7 yrs · Banker
CB
Christopher BallResigned director
Resigned 1992-03-28 · Banker
SL
Spiro LatsisResigned director
Resigned 1992-03-28 · 14 yrs · Director
PB
Paul BorrettResigned director
Resigned 1992-03-28 · 9 yrs · Banker
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 61
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active