Swiss Investment Corporation Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPL
Philippe Michel LeutertIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 208494696GW
Mr Gilles Albert WormserIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 208494698People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalCorpPkf Littlejohn Corporate Services LimitedCurrent secretary
Appointed 2002-01-29 · 24 yrs
Show 8 historical appointments
GT
Graeme ThomResigned director
Resigned 1995-05-01 · Stockbroker
GD
Godfrey DuttonResigned secretary
Resigned 1995-05-01 · Chartered Secretary
SL
Stephen LewisResigned director
Resigned 1995-05-01 · 3 yrs · Stockbroker
AK
Andreas KuhneResigned director
Resigned 1993-11-10 · 1 yr · Investment Banker
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1993-05-21
CorpDeansgate Company Formations LimitedResigned director
Resigned 1993-05-21
BR
Brian RobsonResigned secretary
Resigned 1993-05-21 · 8 yrs · Legal Executive
GW
Gilles WormserResigned director
Resigned 1993-05-21 · 15 yrs · Investment Banker
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active