P-REALISATIONS ONE LIMITED PICTET ASSET MANAGEMENT UK (OLD PAM) LIMITED PICTET ASSET MANAGEMENT UK LIMITED

Company number 01738934
Status Active - Proposal to Strike off
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 12 July 1983
Nature of Business 66300 - Fund management activities
Phone, email, etc

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P-REALISATIONS ONE LIMITED Directors

Secretary Hamrogue Mary Rose

Birthdate January 1962

Director Blanks Dan Harve
Birthdate August 1946
Resigned 30 September 1991

Birthdate October 1949
Resigned 02 December 1992

Birthdate August 1944
Resigned 07 May 1993

Director Crot James Paul
Birthdate February 1933
Resigned 07 May 1993

Birthdate February 1952
Resigned 07 May 1993

Birthdate March 1945
Resigned 07 May 1993

Resigned 13 August 1993

Birthdate September 1932
Resigned 30 June 1995

Birthdate December 1935
Resigned 08 November 1995

Director Sano Itsuki
Birthdate May 1949
Resigned 08 November 1995

Director Sawakami Atsuto
Birthdate March 1947
Resigned 08 November 1995

Director Pictet Fabien
Birthdate April 1958
Resigned 31 August 1997

Birthdate February 1960
Resigned 14 May 1998

Birthdate April 1963
Resigned 30 June 1998

Birthdate September 1961
Resigned 24 July 1998

Birthdate October 1957
Resigned 15 September 1998

Birthdate January 1961
Resigned 31 January 2000

Birthdate August 1958
Resigned 13 September 2001

Director Roth Jurg
Birthdate June 1943
Resigned 17 October 2001

Birthdate August 1956
Resigned 22 November 2001

Birthdate September 1945
Resigned 27 November 2001

Birthdate March 1944
Resigned 27 November 2001

Director Boulton Mark
Birthdate July 1965
Resigned 28 November 2001

Director Smith John Paul
Birthdate September 1961
Resigned 28 November 2001

Birthdate August 1958
Resigned 28 November 2001

Birthdate January 1965
Resigned 09 August 2002

Birthdate January 1955
Resigned 27 November 2002

Birthdate June 1961
Resigned 03 June 2005

Birthdate January 1953
Resigned 28 April 2006

Secretary Sharpe Gavin Seton
Resigned 31 December 2011

Birthdate June 1959
Resigned 31 December 2011

Birthdate February 1950
Resigned 31 December 2011

Director De Planta Renaud
Birthdate November 1963
Resigned 26 September 2012

Business owners

Credit Rating and compelling reasons

P-REALISATIONS ONE LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

Annual Reports

Account Category DORMANT
All Financial Figures

County Court judgments (CCJs)

CCJ & Gazette

Description

P-REALISATIONS ONE LIMITED has been working since 7/12/1983. The current status of the business is Active - Proposal to Strike off P-REALISATIONS ONE LIMITED located on MOOR HOUSE LEVEL 11, 120 LONDON WALL, LONDON, EC2Y 5ETBanker Barber Stephen Douglas is known as a Director of the company. Banker Pictet Ivan Aymon is known as a Director of the company. K R B Secretaries Limited is known as a Secretary of the company. Investment Manager Procter Suzanne Elaine is known as a Director of the company. Sharpe Gavin Seton is known as a Secretary of the company. Accountant Sharpe Gavin Seton is known as a Director of the company. Compliance Officer Martin Paul David John is known as a Director of the company. Investment Manager Stanion Percival Dean is known as a Director of the company. Banker Blanks Dan Harve is known as a Director of the company. Banker Pictet Fabien is known as a Director of the company. Investment Manager Neill Jonathan Francis Kenrick The Hon is known as a Director of the company. Investment Manager Boulton Mark is known as a Director of the company. Banker Johnson Nicholas Anthony Donat is known as a Director of the company. Hamrogue Mary Rose is known as a Secretary of the company. Accountant Burnham Nigel John is known as a Director of the company. Banker Albrecht Bruce Allen is known as a Director of the company. Banker Crot James Paul is known as a Director of the company. Banker De Gunzburg Jean Louis Baron is known as a Director of the company. Banker De Planta Renaud is known as a Director of the company. Banker De Saussure Jacques is known as a Director of the company. Banker Demole Claude Alain is known as a Director of the company. Marketing Harvey George Henry is known as a Director of the company. Banker Hearn Rhoderick John is known as a Director of the company. Investment Manager Jaffray Scott John is known as a Director of the company. Investment Advisor Kilbourne Wayne Michael is known as a Director of the company. Banker Lardy Pierre Blaise is known as a Director of the company. Partner (Private Bank) Pictet Charles Henri is known as a Director of the company. Banker Pictet Ivan Aymon is known as a Director of the company. Investment Manager Polunin Douglas Harold Hart is known as a Director of the company. Banker Roth Jurg is known as a Director of the company. Banker Sano Itsuki is known as a Director of the company. Banker Sawakami Atsuto is known as a Director of the company. Investment Manager Smith John Paul is known as a Director of the company. Banker Vaucher Jean Jacques is known as a Director of the company. Investment Manager Williamson Richard Alistair is known as a Director of the company. "Fund management activities" is a known activity of the company.

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