SWX EUROPE HOLDINGS LIMITED - LONDON


Overview

SWX EUROPE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SWX EUROPE HOLDINGS LIMITED was incorporated 29 years ago on 31/01/1991 and has the registered number: 02578702. The accounts status is GROUP.

SWX EUROPE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
7487 - Other business activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2008

Registered Office

ERNST & YOUNG LLP
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTIAN WIDMER Apr 1976 Swiss Director 2010-11-15 CURRENT
SIR MICHAEL NICHOLAS HOWARD JENKINS Oct 1932 British Director 1995-03-28 UNTIL 1999-07-26 RESIGNED
ANTOINETTE HUNZIKER EBNETER Nov 1960 Swiss Director 2001-02-02 UNTIL 2002-09-30 RESIGNED
ALAN CHARLES HODSON Apr 1962 British Director 1999-09-21 UNTIL 2003-04-15 RESIGNED
LEE ANTHONY HODGKINSON Nov 1972 British Director 2006-12-01 UNTIL 2009-01-14 RESIGNED
DR HEINRICH HENCKEL Nov 1961 Swiss Director 2007-04-12 UNTIL 2008-12-31 RESIGNED
ANDREAS HABERLI Jun 1966 Swiss Director 2005-06-24 UNTIL 2009-05-12 RESIGNED
GEORGES ANDREAS GUTH May 1955 Swiss Director 2003-05-06 UNTIL 2008-05-30 RESIGNED
PROFESSOR PETER GOMEZ Aug 1947 Swiss Director 2006-06-23 UNTIL 2008-05-30 RESIGNED
JOHN ANTHONY GOLLAN Apr 1955 British Director 2009-05-11 UNTIL 2010-11-15 RESIGNED
JOHN ANTHONY GOLLAN Apr 1955 British Director 2005-06-24 UNTIL 2008-07-01 RESIGNED
MR PETER NICHOLAS MARTIN GLASS Feb 1945 Canadian Director 1992-03-27 UNTIL 1996-11-21 RESIGNED
CHRISTIAN GELL Aug 1966 Austrian Director 2008-03-27 UNTIL 2009-05-12 RESIGNED
DR RETO FRANCIONI Aug 1955 Swiss Director 2002-05-15 UNTIL 2005-10-31 RESIGNED
DR JORG FISHER Aug 1944 Swiss Director 2001-02-02 UNTIL 2002-05-15 RESIGNED
SERGIO PIETRO ERMOTTI May 1960 Swiss Director 2002-07-17 UNTIL 2003-04-15 RESIGNED
JACQUES DE SAUSSURE Feb 1952 Swiss Director 2001-02-02 UNTIL 2009-05-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1991-01-31 UNTIL 1991-04-09 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1991-01-31 UNTIL 1991-04-09 RESIGNED
SIR RONALD MOURAD COHEN Aug 1945 British Director 1997-07-28 UNTIL 2001-02-02 RESIGNED
HAROLD BRADLEY Mar 1957 American Director 1999-09-21 UNTIL 2001-02-02 RESIGNED
DAVID JAKOB BLUMER Dec 1968 Swiss Director 2006-05-05 UNTIL 2008-03-27 RESIGNED
MICHAEL CAMPBELL BLAIR Aug 1941 British Director 2007-04-12 UNTIL 2009-10-22 RESIGNED
CHRISTOPH BIGGER Jan 1959 Swiss Director 2008-08-01 UNTIL 2009-05-12 RESIGNED
WALTER BERCHTOLD Jan 1962 Swiss Director 2001-02-02 UNTIL 2006-05-05 RESIGNED
PETER MAURICE BENNETT Sep 1944 British Director 1991-04-09 UNTIL 1995-03-01 RESIGNED
MR PAUL MARTIN BARNES Sep 1953 British Director 1995-02-15 UNTIL 1997-07-31 RESIGNED
DOUGLAS MICHAEL ATKIN Aug 1962 American Director 1999-09-21 UNTIL 2002-06-18 RESIGNED
MRS EMMA NICOLETTE VICK Dec 1954 British Secretary 1999-12-20 UNTIL 2009-05-15 RESIGNED
MR MARK DAVIS TUBBY Dec 1961 British Secretary 1999-11-30 UNTIL 1999-12-20 RESIGNED
ANDREW NICHOLAS DRAKE Jan 1951 Secretary 1992-01-31 UNTIL 1992-10-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1991-01-31 UNTIL 1991-04-09 RESIGNED
MR PAUL MARTIN BARNES Sep 1953 British Secretary 1992-10-01 UNTIL 1998-07-10 RESIGNED
DAVID GARY ABERY Secretary 1998-07-10 UNTIL 1999-11-30 RESIGNED
PETER KELLER Mar 1964 Swiss Director 2002-09-05 UNTIL 2005-06-24 RESIGNED

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