MYRIAD GROUP AG

Company number FC024517

12 officers / 9 resignations

BODHA, James

• Correspondence address: The Towers, Towers Business Park, Wilmslow Road, Didsbury, Manchester, M20 2SL
• Role (Active): Secretary
• Appointed on: 1 October 2010
• Nationality: British

BON, Michel

• Correspondence address: 86 Rue Anatole France, Levallois-Perret, France, F-92300
• Role (Active): Director
• Date of birth: July 1943
• Appointed on: 30 October 2008
• Nationality: French
• Occupation: Consultant

MULLER, Hans-Ulrich

• Correspondence address: 8 Zugerstrasse, Baar-Zug, Switzerland, CH-6341
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 6 May 2003
• Nationality: Swiss
• Occupation: Engineer

DAVENPORT, Tim

• Correspondence address: 39 Harrow View Road, London, W5 1NA
• Role (Resigned): Secretary
• Appointed on: 30 October 2008
• Resigned on: 1 December 2009

DOUGLASS, Edwin

• Correspondence address: 14 Areuse, 2016 Cortaillod, Ch-2016, Switzerland
• Role (Resigned): Secretary
• Appointed on: 6 May 2003
• Resigned on: 30 October 2008
• Nationality: Swiss

ROBERTS, Timothy Guy

• Correspondence address: Tower House Towers Business Park, Wilmslow Road, Didsbury, Manchester, M20 2SL
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 30 September 2010
• Nationality: British

BAUMGARTNER, Hans Peter

• Correspondence address: Weiherstrasse 22, Zurich-Freinstein, Zh 8427, Switzerland
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 October 2008
• Resigned on: 19 May 2009
• Nationality: Swiss
• Occupation: Consultant

CONTI, Paolo Maria

• Correspondence address: Glasmalergasse 2, 8004 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 May 2003
• Resigned on: 30 October 2008
• Nationality: Italian And Swiss
• Occupation: Company Executive

HEEB, Hans-Rudolf

• Correspondence address: 1m Tiergarten 9, 8055 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 May 2003
• Resigned on: 30 October 2008
• Nationality: Swiss
• Occupation: Chief Technical Officer

MANGER, Roland

• Correspondence address: 14 Maximilianstrasse, D-81827 Muenchen, Germany
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 May 2003
• Resigned on: 30 October 2008
• Nationality: German
• Occupation: Managing Director

MARTINEZ, Jean-Claude

• Correspondence address: Blickensdorferstrasse 17b, Baar, Zg 6340, Switzerland
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 October 2008
• Resigned on: 19 May 2009
• Nationality: French
• Occupation: Consultant

SCHMITT, Jean

• Correspondence address: 17 Rue De Surene, Paris, France, F-7508
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 May 2003
• Resigned on: 21 December 2010
• Nationality: French
• Occupation: Partner At Sofinnova Partners