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SWX EUROPE HOLDINGS LIMITED

Company number 02578702

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Officers: 53 officers / 52 resignations

WIDMER, Christian

Correspondence address
Selnaustrasse 30, Zurich, 8021, Switzerland
Role
Director
Date of birth
April 1976
Appointed on
15 November 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Senior Legal Counsel

ABERY, David Gary

Correspondence address
36 Saint Charles Court, Saint Charles Place, Weybridge, Surrey, KT13 8JH
Role Resigned
Secretary
Appointed on
10 July 1998
Resigned on
30 November 1999
Nationality
British

BARNES, Paul Martin

Correspondence address
10 South Road, Amersham, Buckinghamshire, HP6 5LX
Role Resigned
Secretary
Appointed on
1 October 1992
Resigned on
10 July 1998
Nationality
British
Occupation

DRAKE, Andrew Nicholas

Correspondence address
61 Brook Street, London, W1K 4BL
Role Resigned
Secretary
Appointed before
31 January 1992
Resigned on
1 October 1992
Nationality
British

TUBBY, Mark Davis

Correspondence address
49 Upper Montagu Street, London, W1H 1FQ
Role Resigned
Secretary
Appointed on
30 November 1999
Resigned on
20 December 1999
Nationality
British

VICK, Emma Nicolette

Correspondence address
17 Waldron Road, Harrow On The Hill, Middlesex, HA2 0HU
Role Resigned
Secretary
Appointed on
20 December 1999
Resigned on
15 May 2009
Nationality
British
Occupation
Manager

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
31 January 1991
Resigned on
9 April 1991

ATKIN, Douglas Michael

Correspondence address
Apartment 6a, 530 East 86 Street, New York, Ny 10028, Usa
Role Resigned
Director
Date of birth
August 1962
Appointed on
21 September 1999
Resigned on
18 June 2002
Nationality
American
Occupation
Ceo-Instinet

BARNES, Paul Martin

Correspondence address
10 South Road, Amersham, Buckinghamshire, HP6 5LX
Role Resigned
Director
Date of birth
September 1953
Appointed on
15 February 1995
Resigned on
31 July 1997
Nationality
British
Country of residence
England
Occupation

BENNETT, Peter Maurice

Correspondence address
Grove End Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
Role Resigned
Director
Date of birth
September 1944
Appointed on
9 April 1991
Resigned on
1 March 1995
Nationality
British
Occupation
Company Director

BERCHTOLD, Walter

Correspondence address
Laettenstrasse 48, Vitikon Waldegg, 8142 Zurich, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
January 1962
Appointed on
2 February 2001
Resigned on
5 May 2006
Nationality
Swiss
Country of residence
Switzerland
Occupation
Managing Director Head Of Trad

BIGGER, Christoph

Correspondence address
Gartenstrasse 12, Xh-8304 Wallisellen, Switzerland
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 August 2008
Resigned on
12 May 2009
Nationality
Swiss
Occupation
Board Director

BLAIR, Michael Campbell

Correspondence address
3 Burbage Road, London, SE24 9HJ
Role Resigned
Director
Date of birth
August 1941
Appointed on
12 April 2007
Resigned on
22 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Queens Counsel

BLUMER, David Jakob

Correspondence address
Paradeplatz 8, Zurich, 8001, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
December 1968
Appointed on
5 May 2006
Resigned on
27 March 2008
Nationality
Swiss
Occupation
Ceo Of Asset Management At Cre

BRADLEY, Harold

Correspondence address
4500 Main Street 9th Floor, Kansas City, Mo 64111, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1957
Appointed on
21 September 1999
Resigned on
2 February 2001
Nationality
American
Occupation
Investor

COHEN, Ronald Mourad, Sir

Correspondence address
3 Stanley Crescent, London, W11 2NB
Role Resigned
Director
Date of birth
August 1945
Appointed on
28 July 1997
Resigned on
2 February 2001
Nationality
British
Country of residence
England
Occupation
Chairman Apax Parties & Co

DE SAUSSURE, Jacques

Correspondence address
20 Chemin De Bellefontaine, Ch 1223 Cologny, Switzerland
Role Resigned
Director
Date of birth
February 1952
Appointed on
2 February 2001
Resigned on
12 May 2009
Nationality
Swiss
Occupation
Economist

ERMOTTI, Sergio Pietro

Correspondence address
Flat 4, 108 Lancaster Gate, London, W2 3NW
Role Resigned
Director
Date of birth
May 1960
Appointed on
17 July 2002
Resigned on
15 April 2003
Nationality
Swiss
Occupation
Investment Banker

FISHER, Jorg, Dr

Correspondence address
Weidstrasse 17, Zug, 6300, Switzerland
Role Resigned
Director
Date of birth
August 1944
Appointed on
2 February 2001
Resigned on
15 May 2002
Nationality
Swiss
Occupation
Chairman

FRANCIONI, Reto, Dr

Correspondence address
Hansfluhsteig 21, Ch-5200 Brugg, Switzerland
Role Resigned
Director
Date of birth
August 1955
Appointed on
15 May 2002
Resigned on
31 October 2005
Nationality
Swiss
Occupation
Swx Chairman

GELL, Christian

Correspondence address
Bacherstrasse 30, Ch-8806, Bach, Switzerland
Role Resigned
Director
Date of birth
August 1966
Appointed on
27 March 2008
Resigned on
12 May 2009
Nationality
Austrian
Occupation
Head Trading Switzerland

GLASS, Peter Nicholas Martin

Correspondence address
5091 Angus Drive, Vancouver V6m 3m6, Canada, FOREIGN
Role Resigned
Director
Date of birth
February 1945
Appointed on
27 March 1992
Resigned on
21 November 1996
Nationality
Canadian
Occupation
Lawyer

GOLLAN, John Anthony

Correspondence address
Bergstrasse,3, Kilchberg, Ch8802, Switzerland
Role Resigned
Director
Date of birth
April 1955
Appointed on
11 May 2009
Resigned on
15 November 2010
Nationality
British
Occupation
Director

GOLLAN, John Anthony

Correspondence address
Cleves Lodge, Cleves Wood, Weybridge, Surrey, KT13 9TH
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 June 2005
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

GOMEZ, Peter, Professor

Correspondence address
Guisanstrasse 50, Ch-9010, St. Gallen, Switzerland
Role Resigned
Director
Date of birth
August 1947
Appointed on
23 June 2006
Resigned on
30 May 2008
Nationality
Swiss
Occupation
Professor Of Management

GUTH, Georges Andreas

Correspondence address
Beim Burchichelskort 16, Basel, 4059, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
May 1955
Appointed on
6 May 2003
Resigned on
30 May 2008
Nationality
Swiss
Occupation
Chairman Of The Board

HABERLI, Andreas

Correspondence address
Im Bueler 9 Ch 8704, Herrliberg, Switzerland
Role Resigned
Director
Date of birth
June 1966
Appointed on
24 June 2005
Resigned on
12 May 2009
Nationality
Swiss
Occupation
Head Of Equities Ch

HENCKEL, Heinrich, Dr

Correspondence address
Manchalforferstrasse 28, Egg, 8132 Zurich, FOREIGN
Role Resigned
Director
Date of birth
November 1961
Appointed on
12 April 2007
Resigned on
31 December 2008
Nationality
Swiss
Occupation
Director Swx

HODGKINSON, Lee Anthony

Correspondence address
Bergstrasse 3, Kilchberg, Zurich, 8802, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 December 2006
Resigned on
14 January 2009
Nationality
British
Occupation
Chief Executive

HODSON, Alan Charles

Correspondence address
9 Tideswell Road, London, SW15 6LJ
Role Resigned
Director
Date of birth
April 1962
Appointed on
21 September 1999
Resigned on
15 April 2003
Nationality
British
Occupation
Investmentjbanker Warburg Dill

HUNZIKER EBNETER, Antoinette

Correspondence address
Schcossbergstrasse 7, Kilchberg, 8802, Switzerland
Role Resigned
Director
Date of birth
November 1960
Appointed on
2 February 2001
Resigned on
30 September 2002
Nationality
Swiss
Occupation
Chief Executive Officer

JENKINS, Michael Nicholas Howard, Sir

Correspondence address
Ashton Place, Stone Street Seal, Sevenoaks, Kent, TN15 0LT
Role Resigned
Director
Date of birth
October 1932
Appointed on
28 March 1995
Resigned on
26 July 1999
Nationality
British
Occupation
Company Director

KELLER, Peter

Correspondence address
Winkelstrasse 1, 8703 Erlenbach, Switzerland
Role Resigned
Director
Date of birth
March 1964
Appointed on
5 September 2002
Resigned on
24 June 2005
Nationality
Swiss
Occupation
Chief Executive

KILSBY, Richard Philip

Correspondence address
127 Hemingford Road, London, N1 1BZ
Role Resigned
Director
Date of birth
December 1951
Appointed on
8 July 1999
Resigned on
31 March 2002
Nationality
British
Occupation
Chief Executive Officer

NOBEL, Peter

Correspondence address
Heliostrasse 8, Zurich, 8032, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
July 1945
Appointed on
2 February 2001
Resigned on
1 July 2003
Nationality
Swiss
Occupation
Lawyer