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SWISS CENTRE LIMITED

Company number 00764122

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Officers: 30 officers / 23 resignations

GILLIS, Ita

Correspondence address
161 Drury Lane, London, England, WC2B 5PN
Role Active
Secretary
Appointed on
2 July 2020

LAVERTY, Eamonn Francis

Correspondence address
Drumcairne House, 18 Drumcairne Road, Stewartstown, Co Tyrone, Northern Ireland, BT71 5AD
Role Active
Director
Date of birth
July 1952
Appointed on
15 October 2004
Nationality
Northern Irish
Country of residence
United Kingdom
Occupation
Company Director

LAVERTY, Mary Margaret

Correspondence address
161 Drury Lane, London, England, WC2B 5PN
Role Active
Director
Date of birth
November 1952
Appointed on
2 June 2020
Nationality
Northern Irish
Country of residence
United Kingdom
Occupation
Company Director

MAGEE, Martin Francis

Correspondence address
161 Drury Lane, London, England, WC2B 5PN
Role Active
Director
Date of birth
May 1968
Appointed on
12 October 2011
Nationality
Northern Irish
Country of residence
Northern Ireland
Occupation
Company Director

MCALEER, Seamus (James)

Correspondence address
130 Drum Road, Cookstown, County Tyrone, Northern Ireland, BT80 9DN
Role Active
Director
Date of birth
April 1942
Appointed on
15 October 2004
Nationality
Northern Irish
Country of residence
Northern Ireland
Occupation
Company Director

O'NEILL, Emelda Catherine

Correspondence address
161 Drury Lane, London, England, WC2B 5PN
Role Active
Director
Date of birth
July 1971
Appointed on
2 June 2020
Nationality
Northern Irish
Country of residence
Northern Ireland
Occupation
Company Director

SURPHLIS, Stephen Herbert

Correspondence address
161 Drury Lane, London, England, WC2B 5PN
Role Active
Director
Date of birth
June 1970
Appointed on
12 October 2011
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

CLARKE, Peter Courtenay

Correspondence address
Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
Role Resigned
Secretary
Appointed on
3 April 1995
Resigned on
5 September 2000
Nationality
British

FREEMAN, Anthony Charles Lewis

Correspondence address
35 Pretoria Avenue, Walthamstow, London, E17 7DR
Role Resigned
Secretary
Appointed on
14 July 1993
Resigned on
3 April 1995
Nationality
British

HIGGINS, James Stephen

Correspondence address
100 George Street, London, England, W1U 8NU
Role Resigned
Secretary
Appointed on
20 January 2006
Resigned on
2 July 2020
Nationality
Northern Irish
Occupation
Accountant

SCOTT-BIGGS, Robert

Correspondence address
115 Higham Lane, Tonbridge, Kent, TN10 4BX
Role Resigned
Secretary
Appointed before
23 July 1991
Resigned on
3 March 1993
Nationality
British

SCUDAMORE, Rebecca Jane

Correspondence address
Flat 5, Chelston Court, 14 Grove Road, Surbiton, Surrey, KT6 4DA
Role Resigned
Secretary
Appointed on
5 September 2000
Resigned on
15 October 2004
Nationality
British

SCULLION, Colum

Correspondence address
South House, Ballynorthland Park, Dungannon, County Tyrone, Northern Ireland, BT71 6DY
Role Resigned
Secretary
Appointed on
15 October 2004
Resigned on
20 January 2006
Nationality
British

ADAM, Shenol

Correspondence address
13 Beech Drive, London, N2 9NX
Role Resigned
Director
Date of birth
September 1946
Appointed on
23 June 1999
Resigned on
27 February 2001
Nationality
British
Occupation
Company Director

BOWDEN, Robert Edward

Correspondence address
The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Role Resigned
Director
Date of birth
May 1942
Appointed on
23 June 1999
Resigned on
15 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

EBERHARDT, Urs

Correspondence address
5 Garthside Church Road, Ham Common, Richmond, Surrey, TW10 5JA
Role Resigned
Director
Date of birth
April 1941
Appointed before
23 July 1991
Resigned on
3 April 1995
Nationality
Swiss
Occupation
Managing Director Private Banking Swissbank Corpo

FORSHAW, Christopher Michael John

Correspondence address
44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
Role Resigned
Director
Date of birth
July 1949
Appointed on
3 April 1995
Resigned on
23 June 1999
Nationality
British
Country of residence
England
Occupation
Company Director

GIEZENDANNER, Myrtha Maya, Vice President

Correspondence address
Lohzelgstrasse 7, 8118 Pfaffhausen, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
October 1937
Appointed on
1 January 1992
Resigned on
3 April 1995
Nationality
Swiss
Occupation
Secretary General

HARTMANN, Marco

Correspondence address
Lettenstr 79, Adliswil, Zurich, Switzerland, 8134
Role Resigned
Director
Date of birth
April 1951
Appointed on
2 April 1997
Resigned on
23 June 1999
Nationality
Swiss
Occupation
President Tourism Switzerland

KALMAN, Stephen Lionel

Correspondence address
81 Eastbury Road, Northwood, Middlesex, HA6 3AP
Role Resigned
Director
Date of birth
June 1939
Appointed on
23 June 1999
Resigned on
16 July 1999
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LEU, Walter

Correspondence address
Oberdorf, Unterstamnhein Ch-8476, Switzerland
Role Resigned
Director
Date of birth
June 1934
Appointed before
23 July 1991
Resigned on
2 April 1997
Nationality
Swiss
Occupation
Director General Scheiwzerisch

MEIER HELMUT BRUNO, Rer Pol, Dr

Correspondence address
Ringstrasse 14, 6410 Goldau, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
May 1933
Appointed before
23 July 1991
Resigned on
31 December 1991
Nationality
Swiss
Occupation
Corporate Vice President

RICKARD, Steven John

Correspondence address
Sinderhatche, Fairwarp, Uckfield, East Sussex, TN22 3BU
Role Resigned
Director
Date of birth
October 1960
Appointed on
3 April 1995
Resigned on
23 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

RITBLAT, James William Jeremy

Correspondence address
24 St Petersburgh Place, London, W2 4LB
Role Resigned
Director
Date of birth
February 1967
Appointed on
3 April 1995
Resigned on
1 June 1998
Nationality
British
Country of residence
England
Occupation
Surveyor

RITBLAT, John, Sir

Correspondence address
The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
Role Resigned
Director
Date of birth
October 1935
Appointed on
23 June 1999
Resigned on
15 October 2004
Nationality
British
Country of residence
England
Occupation
Chairman And Managing Director

RITBLAT, Nicholas Simon Jonathan

Correspondence address
37 Queens Grove, London, NW8 6HN
Role Resigned
Director
Date of birth
August 1961
Appointed on
23 June 1999
Resigned on
15 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTS, Graham Charles

Correspondence address
70 Barrowgate Road, Chiswick, London, W4 4QU
Role Resigned
Director
Date of birth
June 1958
Appointed on
26 February 2002
Resigned on
15 October 2004
Nationality
British
Occupation
Chartered Accountant

ROBERTS, Timothy Andrew

Correspondence address
Kinross, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SF
Role Resigned
Director
Date of birth
July 1964
Appointed on
14 July 1998
Resigned on
23 June 1999
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WESTON SMITH, John Harry

Correspondence address
10 Eldon Grove, Hampstead, London, NW3 5PT
Role Resigned
Director
Date of birth
February 1932
Appointed on
23 June 1999
Resigned on
15 October 2004
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

ZBINDEN, Alfred

Correspondence address
148 Copse Hill, Wimbledon, London, SW20 0NP
Role Resigned
Director
Date of birth
September 1944
Appointed before
23 July 1991
Resigned on
3 April 1995
Nationality
Swiss
Occupation
Bank Executive