SWITCH PHARMA GROUP PLC

Company number 06216200

12 officers / 11 resignations

ALMS LIMITED

• Correspondence address: Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar
• Role: Secretary
• Appointed on: 24 April 2008

ASSOCIATED SUBSCRIBER SECRETARIES LIMITED

• Correspondence address: 25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside, L15 7LU
• Role (Resigned): Secretary
• Appointed on: 17 April 2007
• Resigned on: 17 April 2007

COLANTE LIMITED

• Correspondence address: Suite F8 International Comercial Centre, PO BOX 394 Casemates, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 17 April 2007
• Resigned on: 24 April 2008

ASHBY, Roger

• Correspondence address: 66 High Street, Sidford, Sidmouth, Devon, EX10 9SQ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 22 September 2008
• Resigned on: 2 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

BENTLEY, Stephen, Dr

• Correspondence address: 8 Capstan Close, Cambridge, CB4 1BJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 7 January 2008
• Resigned on: 22 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CAVALLA, David John, Dr

• Correspondence address: 5 Tenison Avenue, Cambridge, CB1 2DX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 January 2008
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Rld Manager

O'DRISCOLL, Michael John

• Correspondence address: 15 Wilman Road, Tunbridge Wells, Kent, TN4 9AJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 January 2008
• Resigned on: 20 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Janette Ann, Dr

• Correspondence address: Norfolk House, Lgf, 31 St James's Square, London, SW1Y4JR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 January 2008
• Resigned on: 12 March 2010
• Nationality: British
• Occupation: Manager

TURNER, Andrew

• Correspondence address: 15 Grayshott Close, Sittingbourne Kent, London, ME10 4PU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 7 January 2008
• Resigned on: 22 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Manager

ASSOCIATED SUBSCRIBER DIRECTORS LIMITED

• Correspondence address: 25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside, L15 7LU
• Role (Resigned): Director
• Appointed on: 17 April 2007
• Resigned on: 17 April 2007

ASSOCIATED SUBSCRIBER SECRETARIES LIMITED

• Correspondence address: 25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside, L15 7LU
• Role (Resigned): Director
• Appointed on: 17 April 2007
• Resigned on: 7 January 2008

STERLING FCS LIMITED

• Correspondence address: Norfolk House, Lg Floor 31 St James Square, London, SW1Y 4JR
• Role (Resigned): Director
• Appointed on: 17 April 2007
• Resigned on: 17 November 2008