SWX SWISS EXCHANGE UK LIMITED

Company number 04120075

12 officers / 10 resignations

WIDMER, Christian

• Correspondence address: Pilgerstrasse 29, Baden, 5405, Switzerland
• Role: Secretary
• Appointed on: 1 March 2010
• Nationality: British

BURKI, Werner

• Correspondence address: Rutistrasse 2a, Adliswil, 8134, Switzerland
• Role: Director
• Date of birth: December 1961
• Appointed on: 7 July 2002
• Nationality: Swiss
• Occupation: Business Manager

MERZ, Alfred

• Correspondence address: Obere Parkstrasse 13, Hausen, B Brugg 5212, Switzerland
• Role (Resigned): Secretary
• Appointed on: 29 January 2001
• Resigned on: 28 February 2010
• Nationality: British
• Occupation: Businessman

SAMBROOK, Jeremy Thoms

• Correspondence address: 102 Cherry Blossom Close, Chequers Way, London, N13 6BT
• Role (Resigned): Secretary
• Appointed on: 22 January 2001
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2000
• Resigned on: 22 January 2001

CANDOLFI, Ettore

• Correspondence address: Steinenweg 123, 4455 Zunzgen, Switzerland
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 June 2001
• Resigned on: 7 July 2002
• Nationality: Swiss
• Occupation: Company Director

CURTIS, Mark John

• Correspondence address: 7 De Barowe Mews, Leigh Road, London, N5 1SB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 January 2001
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Solicitor

HENCKEL VON DONNERSMARCK, Heinrich, Count

• Correspondence address: Monchaltorferstr 28, Egg Bei Zurich, 8132, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 January 2001
• Resigned on: 31 July 2008
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chairman

KELLER, Peter

• Correspondence address: Winkelstrasse 1, 8703 Erlenbach, Switzerland
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 June 2001
• Resigned on: 17 September 2002
• Nationality: Swiss
• Occupation: Company Director

SAMBROOK, Jeremy Thoms

• Correspondence address: 102 Cherry Blossom Close, Chequers Way, London, N13 6BT
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 22 January 2001
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Solicitor

SPILLMANN, Jurg

• Correspondence address: Distelweg 34, 8048 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 June 2001
• Resigned on: 28 February 2010
• Nationality: Swiss
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 December 2000
• Resigned on: 22 January 2001