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S.W.I.F.T. (U.K.) LIMITED

Company number 01249842

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Officers: 183 officers / 165 resignations

ANDERSON, Neil James

Correspondence address
Hsbc Bank Plc, Level 27, 8 Canada Square, London, England, E14 5HQ
Role Active
Director
Date of birth
March 1978
Appointed on
16 March 2022
Nationality
South African
Country of residence
England
Occupation
Banking

BAILEY, Thomas Stuart

Correspondence address
9th Floor, 33 Old Broad Street, London, England, EC2N 1HZ
Role Active
Director
Date of birth
May 1964
Appointed on
27 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Banking - Head Of Industry & Regulation

BHATTI, Sanjeev Singh

Correspondence address
The Bank Of New York Mellon (London Branch), 160 Queen Victoria Street, London, England, EC4V 4LA
Role Active
Director
Date of birth
September 1975
Appointed on
3 September 2021
Nationality
British
Country of residence
England
Occupation
Banking

CADONI, Fabiana

Correspondence address
160 Queen Victoria Street, London, England, EC4V 4LA
Role Active
Director
Date of birth
October 1971
Appointed on
26 October 2023
Nationality
Italian
Country of residence
England
Occupation
Digital Market Management Emea

EMERY, Samantha Jayne

Correspondence address
Lloyds Banking Group, 9th Floor, 33 Old Broad Street, London, England, EC2N 1HZ
Role Active
Director
Date of birth
June 1983
Appointed on
30 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

ENGLAND, Samuel John

Correspondence address
Lloyds Banking Group, Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
Role Active
Director
Date of birth
April 1989
Appointed on
26 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Manager

FRASER, Joanne

Correspondence address
1 Basinghall Avenue, London, England, EC2V 5DD
Role Active
Director
Date of birth
April 1978
Appointed on
3 May 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

GARRICK, Graham Thomas

Correspondence address
Barclays, 1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
July 1975
Appointed on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

HAMILTON, Nicholas

Correspondence address
25 Bank Street, Canary Wharf, London, England, England, E14 5JP
Role Active
Director
Date of birth
January 1970
Appointed on
23 May 2016
Nationality
British
Country of residence
England
Occupation
Banking

HUGHES, Marco Anwyl Stephen

Correspondence address
Hsbc Bank Plc, 8 Canada Square, London, England, E14 5HQ
Role Active
Director
Date of birth
December 1969
Appointed on
31 January 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

JAMESON, Chris

Correspondence address
Bank Of America, 2 King Edward Street, London, England, EC1A 1HQ
Role Active
Director
Date of birth
September 1981
Appointed on
20 June 2022
Nationality
British
Country of residence
England
Occupation
Co-Head Of Product Management

MAYBERRY, Nicholas Ronald Charles

Correspondence address
Barclays Glasgow Campus, 1 - 4 Clyde Place Lane, Glasgow, Scotland, G5 8DP
Role Active
Director
Date of birth
August 1979
Appointed on
9 December 2023
Nationality
British
Country of residence
Scotland
Occupation
Banker

MORGAN, Rhys David

Correspondence address
Deutsche Bank Uk Limited, Winchester House, 1 Great Winchester Street, London, England, EC2N 2DB
Role Active
Director
Date of birth
July 1968
Appointed on
6 July 2021
Nationality
British
Country of residence
England
Occupation
Manager, Banking

POVEY, Ian Craig

Correspondence address
Natwest Banking Group, 250 Bishopsgate, London, England, EC2M 4AA
Role Active
Director
Date of birth
October 1969
Appointed on
3 May 2022
Nationality
Australian
Country of residence
England
Occupation
Head Of Payments Services & Technology

RANJAN, Mridula

Correspondence address
Rbs, 250 Bishopsgate, London, England, E1 6AA
Role Active
Director
Date of birth
December 1980
Appointed on
15 July 2022
Nationality
British
Country of residence
England
Occupation
International & Complex Payments Technology Lead

SAUNDERS, Russell John

Correspondence address
Bfc Bank Ltd, 9th Floor, South Quay Building, 77, Marsh Wall, London, England, E14 9SH
Role Active
Director
Date of birth
July 1961
Appointed on
9 February 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

STANSBURY, Richard James

Correspondence address
1 Basinghall Avenue, London, England, EC2V 5DD
Role Active
Director
Date of birth
August 1980
Appointed on
29 November 2023
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banking

TURRELL, Richard Michael

Correspondence address
10 Paternoster Square, London, England, EC4M 7LS
Role Active
Director
Date of birth
March 1977
Appointed on
25 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Strategy Director

BAILEY, Peter Charles Kingsley

Correspondence address
49 Bury Green, Wheathampstead, St Albans, Hertfordshire, AL4 8DB
Role Resigned
Secretary
Resigned on
27 September 1994

BOUNDY, Charles

Correspondence address
12 Addison Place, London, W11 4RJ
Role Resigned
Secretary
Appointed on
2 February 1998
Resigned on
17 March 2004

BURNS, John Duncan

Correspondence address
57 Malmstone Avenue, Merstham, Redhill, Surrey, RH1 3ND
Role Resigned
Secretary
Appointed on
19 September 2007
Resigned on
1 May 2008
Nationality
British
Occupation
Legal Adviser

CUNNINGHAM, Colin

Correspondence address
4 Longfellow Drive, Hutton, Brentwood, Essex, CM13 2QQ
Role Resigned
Secretary
Appointed on
2 December 1994
Resigned on
31 May 1997

NORTON, Howard Simon

Correspondence address
100 Eversley Road, Benfleet, Essex, SS7 4JT
Role Resigned
Secretary
Appointed on
3 October 2006
Resigned on
19 September 2007

OWEN, Russell Lawrence

Correspondence address
41 Highwood Gardens, Clayhall, Essex, IG5 0AZ
Role Resigned
Secretary
Appointed on
1 June 1997
Resigned on
5 February 1998

M & R SECRETARIAL SERVICES LIMITED

Correspondence address
112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH
Role Resigned
Secretary
Appointed on
1 May 2008
Resigned on
9 September 2009

SLC CORPORATE SERVICES LIMITED

Correspondence address
42-46 High Street, Esher, Surrey, KT10 9QY
Role Resigned
Secretary
Appointed on
17 March 2004
Resigned on
19 September 2006

UK PAYMENTS ADMINISTRATION LIMITED

Correspondence address
2 Thomas More Square, London, United Kingdom, E1W 1YN
Role Resigned
Secretary
Appointed on
9 September 2009
Resigned on
21 December 2020

Registered in a European Economic Area What's this?

Place registered
COMPANY REGISTERED OFFICE
Registration number
1935025

ADAMS, Edward William

Correspondence address
135 N.Euclid Ave, Westfield 07090, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 January 2000
Resigned on
30 November 2000
Nationality
American
Occupation
Banker

ADAMS, Edward Lylliam

Correspondence address
91 Fairmile Lane, Cobham, Surrey, KT11 2DD
Role Resigned
Director
Date of birth
September 1954
Appointed on
21 July 1997
Resigned on
22 January 1998
Nationality
American
Occupation
Banker

ALEXANDER, Roderick Mackenzie

Correspondence address
9 Hayes Barton, Woking, Surrey, GU22 8NH
Role Resigned
Director
Date of birth
January 1947
Resigned on
21 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Manager International Div - Bankof Scotlan

ALLAN, James Ramsay

Correspondence address
1 Churchill Place, Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
February 1977
Appointed on
9 September 2019
Resigned on
11 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ANDERSON, Neil

Correspondence address
62 Church Road, Rivenhall, Witham, Essex, CM8 3PH
Role Resigned
Director
Date of birth
February 1948
Appointed on
21 March 1996
Resigned on
25 April 2001
Nationality
British
Occupation
Senior Manager

BAILEY, Lorne Sidney

Correspondence address
5 Florence House 33 Palace Gate, London, W8 5LZ
Role Resigned
Director
Date of birth
March 1949
Appointed on
6 June 1996
Resigned on
13 March 1997
Nationality
Canadian
Occupation
Senior Manager

BAKER, Paul William

Correspondence address
The Lodge, Milton Lane, Steventon, Oxfordshire, OX13 6SA
Role Resigned
Director
Date of birth
May 1956
Appointed on
17 January 2002
Resigned on
18 September 2003
Nationality
British
Country of residence
England
Occupation
Operations Director

BARBER, Terence

Correspondence address
1 Angel Lane, London, England, EC4R 3AB
Role Resigned
Director
Date of birth
July 1975
Appointed on
26 January 2018
Resigned on
25 November 2019
Nationality
British
Country of residence
England
Occupation
Banker