SWISSAM NOMINEES LIMITED

Company number 00586970

37 officers / 34 resignations

HARE, Paul Edward

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role: Secretary
• Appointed on: 31 March 2004
• Nationality: British

HARE, Paul Edward

• Correspondence address: 1 Cabot Square, London, E14 4QJ
• Role: Director
• Date of birth: August 1960
• Appointed on: 24 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JUDET, Michel

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role: Director
• Date of birth: February 1972
• Appointed on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdon
• Occupation: Company Director

HORNSEY, Nicholas John

• Correspondence address: Eremue, 8 The Avenue, Hampton, Middlesex, TW12 3RS
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 31 March 2004
• Nationality: British

JENKINS, William John

• Correspondence address: 95 High Street, Wivenhoe, Colchester, Essex, CO7 9AB
• Role (Resigned): Secretary
• Appointed on: 9 September 1996
• Resigned on: 30 September 1999
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed before: 23 October 1992
• Resigned on: 9 September 1996

ALIKER, Susannah Louise

• Correspondence address: One, Cabot Square, London, E14 4QJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 June 2010
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ANSELMIN, Edward Francis

• Correspondence address: 20 Regina Lane, Staten Island, New York 10312, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 23 October 1992
• Resigned on: 20 October 2008
• Nationality: American
• Occupation: Associate

BARBALATO, Kenneth

• Correspondence address: 9 Sloehiddon Road, Briarcliff Manor, New York 10510, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 23 October 1992
• Resigned on: 20 October 2008
• Nationality: American
• Occupation: Vice President

BRETTON, Nigel Paul

• Correspondence address: Blue Clay, 33 Rose Walk, St Albans, Hertfordshire, AL4 9AA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 24 October 2001
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Financial Controller

BURKE, Darryl John

• Correspondence address: C/O Legal And Compliance Dept, Credit Suisse First Boston, One Cabot Square, London, E14 4QR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 October 2008
• Resigned on: 1 February 2011
• Nationality: Dual - Australian And British
• Country of residence: Usa
• Occupation: Accountant

BURROWES, Kevin James

• Correspondence address: Samuelson House, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 March 2005
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: European Financial Controller

DAHLGREN, Bo Edvard

• Correspondence address: 2 Roehampton Gate, London, SW15 5JS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 September 1994
• Resigned on: 1 May 1996
• Nationality: Swedish
• Occupation: Bank Officer

DI DONNA, Salvatore Rino

• Correspondence address: 409 Gibson Hill Road, Chester, New York 10918, Usa
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 23 October 1992
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Executive Vice President & C O

ELSBY, John Raymond

• Correspondence address: 28 Massingham Street, London, E1 4EW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 May 1996
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: Bank Officer

HELWIG, George James

• Correspondence address: Tower Hill Road, Scarborough, New York 10520, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 23 October 1992
• Resigned on: 2 June 1998
• Nationality: American
• Occupation: President & Chief Executive Officer

HILL, Thomas Cuthill

• Correspondence address: 55 Broome Road, Billericay, Essex, CM11 1ES
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 23 October 1992
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Associate

HOFER, Paul Robert

• Correspondence address: 2 Albert Place, London, W8 5PD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 23 October 1992
• Resigned on: 1 July 1996
• Nationality: Swiss
• Occupation: Branch Manager

HUDSON, Christian

• Correspondence address: 33 Churchill Road, Tenafly, Nj07670, Usa
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 January 2002
• Resigned on: 20 October 2008
• Nationality: Us Citizen
• Occupation: Vp It

JENKINS, William John

• Correspondence address: 95 High Street, Wivenhoe, Colchester, Essex, CO7 9AB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 27 May 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Banker

JENSEN-HUMPHREYS, Julien Jensen

• Correspondence address: 16 Childs Hall Road, Bookham, Leatherhead, Surrey, KT23 3QG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 4 May 1994
• Resigned on: 9 September 1994
• Nationality: British
• Occupation: Banker

JONELEIT, Christopher Dennis

• Correspondence address: Eleven Madison Avenue, New York, 10010 3629, United States
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 4 March 2011
• Resigned on: 27 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Banker

MICHAELIDES, Costas, Chair Of The Board Of Directors

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 November 2000
• Resigned on: 6 December 2012
• Nationality: American,Cypriot
• Country of residence: United Kingdom
• Occupation: Director

NIELSON, Peter

• Correspondence address: 9 Fred Jahn Drive, Freehold, Nj 07728, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 June 2003
• Resigned on: 20 October 2008
• Nationality: American
• Occupation: Chief Financial Officer

PIZER, Glen Louis

• Correspondence address: 109 East Bartlett Road, Middle Island, New York, Usa
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 27 May 1997
• Resigned on: 12 October 2006
• Nationality: American
• Occupation: Asst.Vice President

REID, Andrew William

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 December 2007
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

REZAK, Adam

• Correspondence address: 2911 Joyce Lane, Merrick, New York 11566, Usa
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 December 2006
• Resigned on: 13 July 2007
• Nationality: American
• Occupation: Director Of Legal And Complian

RODRIGUEZ, Jorge Jose

• Correspondence address: 15 East 91st Street Apt 4b, Ny, Ny 10128, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 January 2002
• Resigned on: 20 October 2008
• Nationality: Us Citizen
• Occupation: President & Ceo

ROSE, Elisabeth

• Correspondence address: C/O Legal And Compliance Dept, Credit Suisse First Boston, One Cabot Square, London, E14 4QR
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 20 October 2008
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Banker

RUSSELL, William Robert

• Correspondence address: 18 Woodside Road, Bickley, Bromley, Kent, BR1 2ES
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 October 1993
• Resigned on: 4 May 1994
• Nationality: British
• Occupation: Bank Officer

SCHAERER, Christoph

• Correspondence address: Floor 16 Five Cabot Square, London, E14 4QR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 July 1996
• Resigned on: 27 May 1997
• Nationality: Swiss
• Occupation: Banker

SCHWARTZ, Martin

• Correspondence address: 15 Howard Park Drive, Tenafly, New Jersey 07670, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 23 October 1992
• Resigned on: 5 June 2003
• Nationality: American
• Occupation: Senior Vice President

STEVENS, Robert Brian

• Correspondence address: 139 Rusthall Avenue, Chiswick, London, W4 1BL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 September 1999
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Banker

STUDD, Kevin Lester

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 October 2002
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TRINGALI, Matthew

• Correspondence address: 181 Fallwood Parkway, Farmingdale New York 11735, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 June 1998
• Resigned on: 20 October 2008
• Nationality: American
• Occupation: Cashier