SWX EUROPE HOLDINGS LIMITED

Company number 02578702

53 officers / 52 resignations

PENDRED, Charles Graham

• Correspondence address: Flat 81 Fountain House, Park Street, London, W1K 7HQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 August 1997
• Resigned on: 30 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RAVEN, Stephen Ernest John

• Correspondence address: 2 Broomfields, Esher Park Avenue, Esher, Surrey, KT10 9NH
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 9 April 1992
• Resigned on: 4 March 1994
• Nationality: British
• Occupation: Broker Dealer Member Of The Stock Ex

ROBINSON, Keith O'Dwyer

• Correspondence address: 53 Cole Park Road, Twickenham, Middlesex, TW1 1HT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 12 April 2007
• Resigned on: 25 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Secretary

ROSS, Stanley Donald Lynn

• Correspondence address: Oak Tree Cottage, The Common, Dunsfold, Godalming, Surrey, GU8 4LE
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 9 April 1992
• Resigned on: 27 October 1997
• Nationality: British
• Occupation: Director

SHARMA, Sutesh

• Correspondence address: 33 Hamilton Gardens, London, NW8 9PU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 September 1999
• Resigned on: 22 May 2003
• Nationality: British
• Occupation: Banker Morgan Stanley

SPILLMANN, Jurg

• Correspondence address: Distelweg 34, 8048 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 6 May 2003
• Resigned on: 31 December 2007
• Nationality: Swiss
• Occupation: Dipl Math Eth

STEIL, Benn, Dr

• Correspondence address: 1775 York Avenue, Appt 19a, New York, Ny10 128, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 February 2000
• Resigned on: 1 December 2006
• Nationality: American
• Country of residence: United States
• Occupation: Economist

STEVENS, Peter Rupert

• Correspondence address: Highmead House, Old Odiham Road, Alton, Hampshire, GU34 4BN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 28 July 1997
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Chairman

STUCHFIELD, Nicholas John

• Correspondence address: Hawbush House, Cressing, Essex, CM7 8NX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 October 1997
• Resigned on: 8 July 1999
• Nationality: British
• Occupation: Director

STUCHFIELD, Nicolas John

• Correspondence address: Hawbush House, Hawbush Green, Cressing, Essex, CM77 8NX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 October 1997
• Resigned on: 27 October 1997
• Nationality: British
• Occupation: Company Director

STYANT, Alan James

• Correspondence address: Great Oaks Lubbock Road, Chislehurst, Kent, BR7 5LA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 26 August 1997
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Non Executive Director

WALLER BRIDGE, Michael Cyprian

• Correspondence address: Studio 2b Neckinger Mills, 162-164 Abbey Street, London, SE1 2AN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 9 April 1991
• Resigned on: 27 October 1997
• Nationality: British

WILKINSON, Robert Purdy

• Correspondence address: Pipers End, Bessels Green Road, Sevenoaks, Kent, TN13 2PS
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 15 September 1994
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Retired Non Executive Director

WILSON, Stephen Christian Mark Jurgen

• Correspondence address: 261 Evering Road, London, E5 8AL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 April 1991
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Consultant

YASSUKOVICH, Stanislas Michael

• Correspondence address: 13 Hillgate Place, London, W8 7SL
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 28 July 1997
• Resigned on: 2 February 2001
• Nationality: Uk-Us
• Occupation: Non Executive Director

ZIMMERMANN, Stephan

• Correspondence address: Freigutstrasse 3, Zurich, 8002, Ch, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 June 2003
• Resigned on: 22 April 2005
• Nationality: Ch
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 31 January 1991
• Resigned on: 9 April 1991

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 31 January 1991
• Resigned on: 9 April 1991