SWT (UK) Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Secretary Name	Mr Anne Klaas Zwart
Status	Closed
Appointed	21 March 2006(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 August 2008)
Role	Financial Controller
Correspondence Address	100 Cottimore Avenue Walton On Thames Surrey KT12 2AF

Director Name	Mr Paul Thomas Dacier
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	23 June 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 August 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	92 Woodland Street Sherborn Massachusetts Ma 01770 United States

Director Name	William Joseph Teuber Jr
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	23 June 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 August 2008)
Role	Company Director
Correspondence Address	46 Ferncroft Road Waban Massachusetts Ma 02468 United States

Director Name	Andy Dawson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Uk Country Manager
Correspondence Address	10 Stile Gardens Haslemere Surrey GU27 1LL

Director Name	Herve Debbah
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	12 November 2003(1 month after company formation)
Appointment Duration	2 years (resigned 09 December 2005)
Role	President
Correspondence Address	50 Avenue Gabriel Peri Antony 92160 France

Director Name	Daniel Vaniche
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	12 November 2003(1 month after company formation)
Appointment Duration	2 years (resigned 09 December 2005)
Role	General Manager
Correspondence Address	4 Rue De La Collegiale Paris 75005 Foreign

Director Name	Reynolds Bish
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2005(2 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 January 2006)
Role	President Ceo
Correspondence Address	10145 Pacific Heights Boulevard San Diego California 92121 Foreign

Director Name	Rick Russo
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2005(2 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 June 2006)
Role	Chief Financial Officer
Correspondence Address	11980 Oakview Way San Diego Ca San Diego 92128 United States

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Wrights Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Registered Address	8 Lincolns Inn Fields London WC2A 3BP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
8 February 2008	Application for striking-off (1 page)
19 April 2007	Full accounts made up to 31 December 2005 (12 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
17 July 2006	Full accounts made up to 31 December 2004 (12 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	New secretary appointed (2 pages)
29 December 2005	New director appointed (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	New director appointed (1 page)
25 November 2005	Return made up to 07/10/05; full list of members (2 pages)
25 November 2005	Secretary's particulars changed (1 page)
25 November 2004	Return made up to 07/10/04; full list of members (6 pages)
1 September 2004	New director appointed (1 page)
4 December 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
27 November 2003	New director appointed (3 pages)
22 October 2003	New secretary appointed (3 pages)
21 October 2003	Secretary resigned (1 page)
20 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)

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