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SWAP

Company number 01183279

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Officers: 22 officers / 19 resignations

LEE, Simon Robert

Correspondence address
Wessex Advanced Switching Products Limited, Alexandria Park, Penner Road, Havant, Hampshire, United Kingdom, PO9 1QY
Role Active
Director
Date of birth
November 1968
Appointed on
13 June 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

MOORE, Andrew Davis

Correspondence address
Collins Aerospace, 2730 West Tyvola Road, Charlotte, North Carolina, United States, 28217
Role Active
Director
Date of birth
April 1976
Appointed on
26 November 2018
Nationality
American
Country of residence
United States
Occupation
General Counsel, Interior Systems

REILLY, Deke Mortimer

Correspondence address
150 Oak Plaza Boulevard, Winston, Salem, North Carolina, United States, 27105
Role Active
Director
Date of birth
April 1973
Appointed on
9 June 2024
Nationality
American
Country of residence
United States
Occupation
Director

ARNAOUTI, Michael

Correspondence address
87 Ditton Road, Surbiton, Surrey, KT6 6RJ
Role Resigned
Secretary
Appointed on
1 July 1992
Resigned on
18 October 1999
Nationality
British

COX, Edward Brian

Correspondence address
1 Charterhouse Road, Orpington, Kent, BR6 9EJ
Role Resigned
Secretary
Appointed before
30 May 1992
Resigned on
1 July 1992
Nationality
British

KLOPFENSTEIN, Vaughn Michael

Correspondence address
C/O Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
Role Resigned
Secretary
Appointed on
13 June 2017
Resigned on
26 November 2018

MARTYN, John Paul

Correspondence address
17 Park Lane, Cowplain, Waterlooville, Hampshire, PO8 8AD
Role Resigned
Secretary
Appointed on
18 October 1999
Resigned on
12 April 2014
Nationality
British
Occupation
Accountant

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
12 April 2014
Resigned on
13 June 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2600095

BEECHER, Derek

Correspondence address
Hydeaway, 17 Westend Somersham, Huntington, Cambs, PE17 3FP
Role Resigned
Director
Date of birth
September 1947
Appointed before
30 May 1992
Resigned on
31 January 2008
Nationality
British
Occupation
Director

BUESING, Steven Jon

Correspondence address
150 Oak Plaza Blvd., Winston-Salem, North Carolina, United States, 27105
Role Resigned
Director
Date of birth
October 1974
Appointed on
26 November 2018
Resigned on
18 September 2020
Nationality
American
Country of residence
United States
Occupation
Vice President & Controller

EXTON, Wayne Robert

Correspondence address
9100 Nw105th Circle, Miami, Florida, United States Of America, 33178
Role Resigned
Director
Date of birth
October 1963
Appointed on
12 April 2014
Resigned on
7 August 2015
Nationality
British And American
Country of residence
United States Of America
Occupation
Manager

HAIGH, Frances Margaret

Correspondence address
10 Boxhill Way, Strood Green, Betchworth, Surrey, RH3 7HY
Role Resigned
Director
Date of birth
June 1961
Appointed before
30 May 1992
Resigned on
5 June 1992
Nationality
British
Occupation
Accountant

HUTCHINSON, Eric George

Correspondence address
Hurstwood Farmhouse, Broadhurst Manor Road, Horsted Keynes, West Sussex, RH17 7BG
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 January 2000
Resigned on
1 January 2000
Nationality
British
Country of residence
England
Occupation
Accountant

KLOPFENSTEIN, Vaughn Michael

Correspondence address
C/O Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
Role Resigned
Director
Date of birth
July 1962
Appointed on
13 August 2018
Resigned on
26 November 2018
Nationality
American
Country of residence
United States
Occupation
Vice President

MARTYN, John Paul

Correspondence address
17 Park Lane, Cowplain, Waterlooville, Hampshire, PO8 8AD
Role Resigned
Director
Date of birth
June 1963
Appointed on
18 October 1999
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCCARTHY, Colin Michael

Correspondence address
Badgers Glory, Domewood, Copthorne, Sussex, RH10 3HF
Role Resigned
Director
Date of birth
April 1937
Appointed before
30 May 1992
Resigned on
18 October 1999
Nationality
British
Occupation
Director

MIDDLETON, Roy Douglas

Correspondence address
High Bank, Rectory Lane Meonstoke, Southampton, SO32 3NF
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 July 1992
Resigned on
27 April 2017
Nationality
British
Country of residence
Great Britain
Occupation
Managing Director

PEET, Christopher Michael

Correspondence address
150 Oak Plaza Blvd, Winston-Salem, North Carolina, United States, 27105
Role Resigned
Director
Date of birth
August 1980
Appointed on
18 September 2020
Resigned on
8 August 2022
Nationality
American
Country of residence
United States
Occupation
Vice President & Cfo, Interiors Systems, Collins A

PLANT, Tommy George

Correspondence address
190 Oak Plaza, Winston-Salem, North Carolina, United States, 27105
Role Resigned
Director
Date of birth
July 1968
Appointed on
10 August 2015
Resigned on
24 July 2018
Nationality
British
Country of residence
United States
Occupation
Director

SALMON, Stephen James

Correspondence address
Garden Cottage, Horsham Road, Steyning, West Sussex, BN4 3AG
Role Resigned
Director
Date of birth
August 1949
Appointed on
20 January 1997
Resigned on
18 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Group President

STARR, Tom

Correspondence address
10 Challoners Close, Rottingdean, Brighton, East Sussex, BN2 7DG
Role Resigned
Director
Date of birth
January 1935
Appointed before
30 May 1992
Resigned on
20 January 1997
Nationality
British
Occupation
Company Director

WARE, Nathan Perry

Correspondence address
150 Oak Plaza Blvd, Winston Salem, United States, NC 27105
Role Resigned
Director
Date of birth
August 1983
Appointed on
8 August 2022
Resigned on
9 June 2024
Nationality
American
Country of residence
United States
Occupation
Director