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 33 years ago on 31/01/1991 and has the registered number: 02578702. The accounts status is GROUP.
SWX EUROPE HOLDINGS LIMITED was incorporated 33 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
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 |
DOUGLAS MICHAEL ATKIN | Aug 1962 | American | Director | 1999-09-21 UNTIL 2002-06-18 | 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 | British | Director | 1995-02-15 UNTIL 1997-07-31 | RESIGNED | |
COMBINED NOMINEES LIMITED | Nominee Director | 1991-01-31 UNTIL 1991-04-09 | 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 | British | 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 | 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 |
JOHN ANTHONY GOLLAN | Apr 1955 | British | Director | 2005-06-24 UNTIL 2008-07-01 | 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 |
SIR MICHAEL NICHOLAS HOWARD JENKINS | Oct 1932 | British | Director | 1995-03-28 UNTIL 1999-07-26 | 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 |