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

Company number 01249842

184 officers / 165 resignations

CORDIER, Heather

• Correspondence address: 76 Shooters Hill Road Flat 1, Blackheath, London, SE3 7BG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 March 2003
• Resigned on: 17 March 2004
• Nationality: British
• Occupation: Banker

COUPLAND, Charles Stephen

• Correspondence address: 26 St Cleres Way, Danbury, Essex, CM3 4AE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 January 1998
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Bank Official

COWAN, Ian

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 March 2013
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Management

DAVIES, Matthew Rhys

• Correspondence address: Bank Of America Merrill Lynch, 2 King Edward Street, London, England, England, EC1A 7BA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 8 December 2014
• Resigned on: 5 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DAVIES, Simon Toby Price

• Correspondence address: Bank Of England, Threadneedle Street, London, England, England, EC2R 8AH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 March 2010
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DECKER, Timothy John

• Correspondence address: Global Payments & Cash Management, Hsbc Bank Plc, Level 28 Canary Wharf, London, England, England
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 November 2012
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

DICK, John

• Correspondence address: 56 Selsdon Road, London, SE27 0PG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Banker

DIRIENZO, Terence Alan

• Correspondence address: 90 Telford Avenue, Leamington Spa, Warwickshire, CV32 7HP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 December 2000
• Resigned on: 27 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DOUGLAS, Andrew John

• Correspondence address: The Lea, Ridgeway Horsell, Woking, Surrey, GU21 4QR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 September 2001
• Resigned on: 1 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Head Of Payments

ELLINGTON, John Robert Anthony

• Correspondence address: 93 Stock Road, Billericay, Essex, CM12 0RN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 October 1998
• Resigned on: 9 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ELLIS, John Christopher

• Correspondence address: 22 Derby Road, Cheam, Sutton, Surrey, SM1 2BL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 14 May 1992
• Resigned on: 23 August 1994
• Nationality: British
• Occupation: Manager - Bank Of England

EMERSON, John Francis

• Correspondence address: 1 Basinghall Avenue, London, England, EC2V 5DD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 14 February 2023
• Resigned on: 7 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Coo - Cash Mgmt, Network And Nostro Mgmt,

EVANS, Jonathan Brian

• Correspondence address: 34 Crichton Road, Carshalton, Surrey, SM5 3LS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 December 1998
• Resigned on: 26 November 2001
• Nationality: British
• Occupation: Bank Manager

EVANS, Philip John

• Correspondence address: Barclays Bank Plc, Barclays House 2b, 1 Wimborne Road, Dorset, England And Wales, United Kingdom, BH15 2BB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 June 2005
• Resigned on: 19 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

FELLOWES, Philip David

• Correspondence address: Hsbc, 8 Canada Square, London, England, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 19 October 2020
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance

FLETCHER, Angus Roy

• Correspondence address: 10 Bishops Square, Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 4 July 2017
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FLINSPACH, Karin

• Correspondence address: Citigroup Centre Maildrop 13, - 57, 25 Canada Square Canary Wharf, London, England And Wales, United Kingdom, E14 5LB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 February 2011
• Resigned on: 6 June 2014
• Nationality: German
• Country of residence: Uk
• Occupation: Director

FRANKLIN, Peter

• Correspondence address: 10 Woodcote Mews, Loughton, Essex, IG10 4QS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 11 March 1999
• Resigned on: 8 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILLINGHAM, Katie

• Correspondence address: 1 Angel Lane, London, England, EC4R 3AB
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 2 December 2019
• Resigned on: 25 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager - Investment Banking

GRAHAM, Irene Rudge

• Correspondence address: 12 Bankside, Sevenoaks, Kent, TN13 2UA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 March 2004
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HAMILTON, Nicholas

• Correspondence address: 25 Bank Street, Canary Wharf, London, England, England, E14 5JP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 November 2014
• Resigned on: 23 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

HAWKINS, Gerald Edward Roulston

• Correspondence address: 26 Bourne End Road, Northwood, Middlesex, HA6 3BS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 12 January 1993
• Resigned on: 20 April 1994
• Nationality: British
• Occupation: General Manager Payment Services

HAYMAN, John Leonard

• Correspondence address: The White House, Fullers Road, Rowledge Farnham, Surrey, GU10 4BP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 14 May 1992
• Resigned on: 22 August 1996
• Nationality: British
• Occupation: Deputy Divisional Manager

HAZLEWOOD, John King

• Correspondence address: 19 Swallowdale, Basildon, Essex, SS16 5JD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 April 2004
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Banker

HENRY, Catherine

• Correspondence address: 604 Jubilee Heights 1 Shoot Up Hill, Kilburn, London, NW2 3UQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 March 2003
• Resigned on: 17 March 2004
• Nationality: British
• Occupation: Banker

HODKINSON, Keith George

• Correspondence address: Karibuni, Knutsford Road, Lymm, Cheshire, WA13 0TE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 14 May 1992
• Resigned on: 9 February 1993
• Nationality: British
• Occupation: Chief Manager International Banking Services

HOLLAND, Barry John

• Correspondence address: 10 St Marys Avenue, Deerfield Park Bramley, Tadley, Hampshire, RG26 5UU
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 September 2000
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Banker

HOPE, Chris

• Correspondence address: 2 King Edward Street, 3rd Floor, London, England, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 September 2019
• Resigned on: 12 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Emea Gts Digital Channels And I

HOWES, Kenneth John

• Correspondence address: 7 Upton Quarry, Langton Green, Tunbridge Wells, Kent, TN3 0HA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 20 April 1994
• Resigned on: 25 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronic Banking Director

HUGHES, Michael Roger

• Correspondence address: 15 Canterbury Close, Swindon, Wiltshire, SN3 1HU
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 14 May 1992
• Resigned on: 3 June 1993
• Nationality: British
• Occupation: Manager Group Message & Payment Systems

HUNSTONE, Frank Gregory

• Correspondence address: 14 Robinwood Court, Park Villas, Roundhay, Leeds, LS8 1DZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 21 March 1994
• Resigned on: 19 February 1997
• Nationality: British
• Occupation: International Services Manager

HUNT, Matthew

• Correspondence address: Bank Of England, Threadneedle Street, London, England, England, EC2R 8AH
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 12 March 2010
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager Payment Services (Boe)

HUTCHISON, Keith Murray

• Correspondence address: 143 Caiyside, Edinburgh, Midlothian, EH10 7HR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 November 2002
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

IMM, Paul

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4BF
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 4 March 2021
• Resigned on: 2 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Regional Product Executive

JACKSON, Glenn

• Correspondence address: 43 Norsey Road, Billericay, Essex, CM11 1BG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 April 2003
• Resigned on: 17 March 2004
• Nationality: British
• Occupation: Banking