SWAP

Company number 01183279

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: Irish,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