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FIA SWISS FUNDING LIMITED

Company number 06008984

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Officers: 17 officers / 10 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Secretary
Appointed on
15 October 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
6902863

DURUSU, Faruk

Correspondence address
102 Rue Des Maraichers, Luxembourg, Grand-Duchy Of Luxembourg, L-2124
Role
Director
Date of birth
June 1978
Appointed on
25 June 2010
Nationality
French
Country of residence
Luxembourg
Occupation
Avocat A La Cour

FACCINI, Lawrence

Correspondence address
100 North Tryon Street, Charlotte, North Carolina, Usa, 28255
Role
Director
Date of birth
November 1965
Appointed on
25 June 2010
Nationality
American
Country of residence
Usa
Occupation
Treasurer

FITCH, Matthew Scott

Correspondence address
69 Rue De Merl, Luxembourg, L-2146, Luxembourg
Role
Director
Date of birth
March 1974
Appointed on
4 June 2008
Nationality
British
Country of residence
Grand Duchy Of Luxembourg
Occupation
Manager

FOLDBERG, Steen

Correspondence address
4 Rue Albert Borschette, Luxembourg, Grand-Duchy Of Luxembourg, L-1246
Role
Director
Date of birth
May 1959
Appointed on
25 June 2010
Nationality
Danish
Country of residence
Luxembourg
Occupation
Office Manager

GERARD, Fabry

Correspondence address
4 Rue Albert Borschette, Luxembourg, Grand-Duchy Of Luxembourg, L-1246
Role
Director
Date of birth
June 1964
Appointed on
25 June 2010
Nationality
Belgian
Country of residence
Belgium
Occupation
Finance Manager

MORRIS, Brian William

Correspondence address
100 North Tryon Street, Charlotte, North Carolina, Usa, 28255
Role
Director
Date of birth
September 1973
Appointed on
25 June 2010
Nationality
American
Country of residence
United States
Occupation
Tax Manager

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
24 November 2006
Resigned on
15 October 2009

BAALMAN, Paul

Correspondence address
100 North Tryon Street, Charlotte, Nc28255, Usa
Role Resigned
Director
Date of birth
November 1963
Appointed on
21 January 2010
Resigned on
30 June 2011
Nationality
Usa
Country of residence
Usa
Occupation
Capital Management Executive, Corporate Treasury

DAMASO, Christel

Correspondence address
69 Rue De Merl, Luxembourg, Grand Duchy Of Luxembourg, L-2146
Role Resigned
Director
Date of birth
July 1978
Appointed on
31 January 2007
Resigned on
25 June 2010
Nationality
Italian
Country of residence
Grand Duchy Of Luxembourg
Occupation
Private Employee

HALMY, Christopher

Correspondence address
5 Canada Square, London, E14 5AQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
20 March 2009
Resigned on
17 July 2009
Nationality
Usa
Occupation
Treasurer

HASSMAN, Douglas Lee

Correspondence address
401 N Tryon Street, Charlotte, North Carolina, Usa, NC 28255
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 January 2007
Resigned on
30 June 2011
Nationality
American
Country of residence
Usa
Occupation
Senior Vice President

HOUGHTON, James Thomas

Correspondence address
435 S. Tryon Street, No.4 Charlotte, North Carolina 28202, United States
Role Resigned
Director
Date of birth
December 1956
Appointed on
31 January 2007
Resigned on
6 January 2009
Nationality
American
Occupation
Executive

LEVY, Adrian Joseph Morris

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
24 November 2006
Resigned on
4 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
24 November 2006
Resigned on
4 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SAGNARD, Arnaud

Correspondence address
108 Rue De Kirchberg, L-1851 Luxembourg, Luxembourg
Role Resigned
Director
Date of birth
November 1976
Appointed on
31 January 2007
Resigned on
2 September 2008
Nationality
French
Occupation
Lawyer

SMITH, Duane Lynn

Correspondence address
36 Discovery Dock East, 3 Southquay Square, London, E14 9RV
Role Resigned
Director
Date of birth
May 1961
Appointed on
4 January 2007
Resigned on
31 January 2007
Nationality
British
Occupation
Accountant