SWX EUROPE HOLDINGS LIMITED

Company number 02578702

53 officers / 52 resignations

WIDMER, Christian

• Correspondence address: Selnaustrasse 30, Zurich, 8021, Switzerland
• Role: Director
• Date of birth: April 1976
• Appointed on: 15 November 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Senior Legal Counsel

ABERY, David Gary

• Correspondence address: 36 Saint Charles Court, Saint Charles Place, Weybridge, Surrey, KT13 8JH
• Role (Resigned): Secretary
• Appointed on: 10 July 1998
• Resigned on: 30 November 1999
• Nationality: British

BARNES, Paul Martin

• Correspondence address: 10 South Road, Amersham, Buckinghamshire, HP6 5LX
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 10 July 1998
• Nationality: British

DRAKE, Andrew Nicholas

• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 1 October 1992
• Nationality: British

TUBBY, Mark Davis

• Correspondence address: 49 Upper Montagu Street, London, W1H 1FQ
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 20 December 1999
• Nationality: British

VICK, Emma Nicolette

• Correspondence address: 17 Waldron Road, Harrow On The Hill, Middlesex, HA2 0HU
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Manager

COMBINED SECRETARIAL SERVICES LIMITED

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

ATKIN, Douglas Michael

• Correspondence address: Apartment 6a, 530 East 86 Street, New York, Ny 10028, Usa
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 September 1999
• Resigned on: 18 June 2002
• Nationality: American
• Occupation: Ceo-Instinet

BARNES, Paul Martin

• Correspondence address: 10 South Road, Amersham, Buckinghamshire, HP6 5LX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 February 1995
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: England

BENNETT, Peter Maurice

• Correspondence address: Grove End Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 April 1991
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Company Director

BERCHTOLD, Walter

• Correspondence address: Laettenstrasse 48, Vitikon Waldegg, 8142 Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 February 2001
• Resigned on: 5 May 2006
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Managing Director Head Of Trad

BIGGER, Christoph

• Correspondence address: Gartenstrasse 12, Xh-8304 Wallisellen, Switzerland
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 August 2008
• Resigned on: 12 May 2009
• Nationality: Swiss
• Occupation: Board Director

BLAIR, Michael Campbell

• Correspondence address: 3 Burbage Road, London, SE24 9HJ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 12 April 2007
• Resigned on: 22 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Queens Counsel

BLUMER, David Jakob

• Correspondence address: Paradeplatz 8, Zurich, 8001, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 5 May 2006
• Resigned on: 27 March 2008
• Nationality: Swiss
• Occupation: Ceo Of Asset Management At Cre

BRADLEY, Harold

• Correspondence address: 4500 Main Street 9th Floor, Kansas City, Mo 64111, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 September 1999
• Resigned on: 2 February 2001
• Nationality: American
• Occupation: Investor

COHEN, Ronald Mourad, Sir

• Correspondence address: 3 Stanley Crescent, London, W11 2NB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 28 July 1997
• Resigned on: 2 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Chairman Apax Parties & Co

DE SAUSSURE, Jacques

• Correspondence address: 20 Chemin De Bellefontaine, Ch 1223 Cologny, Switzerland
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 February 2001
• Resigned on: 12 May 2009
• Nationality: Swiss
• Occupation: Economist

ERMOTTI, Sergio Pietro

• Correspondence address: Flat 4, 108 Lancaster Gate, London, W2 3NW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 July 2002
• Resigned on: 15 April 2003
• Nationality: Swiss
• Occupation: Investment Banker

FISHER, Jorg, Dr

• Correspondence address: Weidstrasse 17, Zug, 6300, Switzerland
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 2 February 2001
• Resigned on: 15 May 2002
• Nationality: Swiss
• Occupation: Chairman

FRANCIONI, Reto, Dr

• Correspondence address: Hansfluhsteig 21, Ch-5200 Brugg, Switzerland
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 May 2002
• Resigned on: 31 October 2005
• Nationality: Swiss
• Occupation: Swx Chairman

GELL, Christian

• Correspondence address: Bacherstrasse 30, Ch-8806, Bach, Switzerland
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 27 March 2008
• Resigned on: 12 May 2009
• Nationality: Austrian
• Occupation: Head Trading Switzerland

GLASS, Peter Nicholas Martin

• Correspondence address: 5091 Angus Drive, Vancouver V6m 3m6, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 27 March 1992
• Resigned on: 21 November 1996
• Nationality: Canadian
• Occupation: Lawyer

GOLLAN, John Anthony

• Correspondence address: Bergstrasse,3, Kilchberg, Ch8802, Switzerland
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 May 2009
• Resigned on: 15 November 2010
• Nationality: British
• Occupation: Director

GOLLAN, John Anthony

• Correspondence address: Cleves Lodge, Cleves Wood, Weybridge, Surrey, KT13 9TH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 June 2005
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

GOMEZ, Peter, Professor

• Correspondence address: Guisanstrasse 50, Ch-9010, St. Gallen, Switzerland
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 June 2006
• Resigned on: 30 May 2008
• Nationality: Swiss
• Occupation: Professor Of Management

GUTH, Georges Andreas

• Correspondence address: Beim Burchichelskort 16, Basel, 4059, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 May 2003
• Resigned on: 30 May 2008
• Nationality: Swiss
• Occupation: Chairman Of The Board

HABERLI, Andreas

• Correspondence address: Im Bueler 9 Ch 8704, Herrliberg, Switzerland
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 June 2005
• Resigned on: 12 May 2009
• Nationality: Swiss
• Occupation: Head Of Equities Ch

HENCKEL, Heinrich, Dr

• Correspondence address: Manchalforferstrasse 28, Egg, 8132 Zurich, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 April 2007
• Resigned on: 31 December 2008
• Nationality: Swiss
• Occupation: Director Swx

HODGKINSON, Lee Anthony

• Correspondence address: Bergstrasse 3, Kilchberg, Zurich, 8802, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 December 2006
• Resigned on: 14 January 2009
• Nationality: British
• Occupation: Chief Executive

HODSON, Alan Charles

• Correspondence address: 9 Tideswell Road, London, SW15 6LJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 September 1999
• Resigned on: 15 April 2003
• Nationality: British
• Occupation: Investmentjbanker Warburg Dill

HUNZIKER EBNETER, Antoinette

• Correspondence address: Schcossbergstrasse 7, Kilchberg, 8802, Switzerland
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 February 2001
• Resigned on: 30 September 2002
• Nationality: Swiss
• Occupation: Chief Executive Officer

JENKINS, Michael Nicholas Howard, Sir

• Correspondence address: Ashton Place, Stone Street Seal, Sevenoaks, Kent, TN15 0LT
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 28 March 1995
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Company Director

KELLER, Peter

• Correspondence address: Winkelstrasse 1, 8703 Erlenbach, Switzerland
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 September 2002
• Resigned on: 24 June 2005
• Nationality: Swiss
• Occupation: Chief Executive

KILSBY, Richard Philip

• Correspondence address: 127 Hemingford Road, London, N1 1BZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 July 1999
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Chief Executive Officer

NOBEL, Peter

• Correspondence address: Heliostrasse 8, Zurich, 8032, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 2 February 2001
• Resigned on: 1 July 2003
• Nationality: Swiss
• Occupation: Lawyer