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

Company number 01249842

184 officers / 165 resignations

REILLY, Brendan

• Correspondence address: Deutsche Bank, Winchester House, 1 Great Winchester Street, London, England, England, EC2N 2DB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 December 2010
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHINGS, Julian Marcus

• Correspondence address: Chaseside, Bournemouth, United Kingdom, BH7 7DA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 20 June 2016
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Manager

RIDER, Paul Murray

• Correspondence address: 22 Boltro Road, Haywards Heath, West Sussex, RH16 1BB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 28 April 2004
• Resigned on: 9 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

RIDING, Frederick Michael Peter

• Correspondence address: York House, Clifton Down Road, Clifton, Bristol, BS8 4AG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 14 May 1992
• Resigned on: 12 January 1993
• Nationality: British
• Occupation: General Manager Commercial Services

ROBERTS, Simon Robert

• Correspondence address: Deutsche Bank, Winchester House, 1 Great Winchester Street, London, England, England, EC2N 2DB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 19 October 2011
• Resigned on: 17 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

ROSSETTI, Sonia

• Correspondence address: Standard Chartered Bank, One Basinghall Avenue, London, England, England, EC2V 5DD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 December 2015
• Resigned on: 14 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROSSETTI, Sonia

• Correspondence address: Standard Chartered Bank, One Basinghall Avenue, London, England, England, EC2V 5DD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 April 2014
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROY, James

• Correspondence address: 14 Avon Road, Barnton, Edinburgh, EH4 6RD
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 27 April 1995
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Senior Manager International D

ROY, Jonathan

• Correspondence address: Ladybrook Cottage Burgh Hill, Bramshott, Liphook, Hampshire, GU30 7RQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 June 2005
• Resigned on: 3 June 2009
• Nationality: British
• Occupation: Banker

RUNOW, Martin

• Correspondence address: Barclays Bank, 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 18 March 2020
• Resigned on: 6 December 2023
• Nationality: German
• Country of residence: England
• Occupation: Managing Director/Banking

SANGSTER, Anthony James Gillespie

• Correspondence address: Armeria, Appledore Road, Tenterden, Kent, TN30 7DE
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 14 May 1992
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Manager, Payments Coordination

SAUNDERS, Russell John

• Correspondence address: Lloyds Banking Group, 6th Floor, 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 January 2010
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUNDERS, Russell John

• Correspondence address: 9 Harestock Close, Winchester, Hampshire, SO22 6NP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 September 2003
• Resigned on: 15 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

SCHICKLER, Thomas Adams

• Correspondence address: L28, 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 February 2016
• Resigned on: 22 August 2016
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Banker

SEARLE, Peter James

• Correspondence address: 14 Links Road, West Wickham, Kent, BR4 0QW
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 22 August 1996
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Senior Manager

SHETTY, Bhaskar Yellappa

• Correspondence address: 5 Florence House 33 Palace Gate, London, W8 5LZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 13 March 1997
• Resigned on: 1 December 1998
• Nationality: American
• Occupation: Senior Manager Group Payment S

SILLARS, Norman

• Correspondence address: Lilybank Cottage, Strawberry Bank, Linlithgow, West Lothian, EH49 6BJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 July 2000
• Resigned on: 13 January 2009
• Nationality: British
• Occupation: Banking

SIMAKOV, Dmitry

• Correspondence address: Citigroup Centre 2, 25 Canada Square, Canary Wharf, London, England And Wales, United Kingdom, E14 5LB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 December 2011
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SMEE, Paul Howard

• Correspondence address: 50 Sefton Road, Croydon, Surrey, CR0 7HR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 March 2005
• Resigned on: 23 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Of Trade Association

SMITH, Ian Michael

• Correspondence address: 18 Springfield Gardens, Morganstown, Cardiff, South Glamorgan, CF15 8LQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 March 2005
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Banker

SMITH, Linda Margaret

• Correspondence address: 9 Brooklyn Drive, Reading, Berkshire, RG4 8SR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 December 1995
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Payments Industry Mana

SPEARING, Marilyn Hassloch

• Correspondence address: 12 Pauls Place, Farm Lane, Ashtead, Surrey, KT21 1HN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 March 2005
• Resigned on: 9 June 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

STEVENS, Paul

• Correspondence address: 15 St Johns Road, Loughton, Essex, IG10 1RZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 April 2005
• Resigned on: 12 October 2005
• Nationality: British
• Occupation: It Director

STUART, James Gordon

• Correspondence address: 4 Cammo Bank, Edinburgh, EH4 8HE
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 June 2004
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SWEENEY, Dennis Alfred

• Correspondence address: 10 Bishop's Square, London, England, England, E1 6EG
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 10 December 2009
• Resigned on: 25 May 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Banker (New Edge)

SZE, Johnson

• Correspondence address: Bank Of America 2, King Edward Street, London, England, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 April 2023
• Resigned on: 18 January 2024
• Nationality: Hong Konger
• Country of residence: United Kingdom
• Occupation: Head Of Payments & Receivables

TEAL, Stephen Michael

• Correspondence address: 65 Quilp Drive, Newland Spring, Chelmsford, Essex, CM1 4YD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 September 1999
• Resigned on: 11 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

TOMS, Lee William

• Correspondence address: Legal And General Investment Management Limited, One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 March 2012
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investment Operations

TRACEY, Elizabeth Emma

• Correspondence address: Blackrock, 12 Throgmorton Avenue, London, England, England, EC2N 2DL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 March 2013
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Management

TRAVAGLIA, Marcelo

• Correspondence address: 1 Basinghall Avenue, London, England, EC2V 5DD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 January 2018
• Resigned on: 16 May 2018
• Nationality: Brazilian
• Country of residence: England
• Occupation: Banker

TREACHER, Marcus John

• Correspondence address: Hill Farm House, Old Road, Barton Le Clay, Bedfordshire, MK45 4LB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 September 2006
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

TRUSWELL, William

• Correspondence address: 9 Johnsburn Green, Balerno, Midlothian, EH14 7NB
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 14 May 1992
• Resigned on: 27 April 1995
• Nationality: British
• Occupation: Assistant General Manger

TURNBULL, Richard James

• Correspondence address: 10 Bishop's Square, London, England, England, E1 6EG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 December 2009
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker (New Edge)

TURNER, Thomas Newton

• Correspondence address: 74 Murrayfield Gardens, Edinburgh, EH12 6DQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 14 May 1992
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Assistant Director Payment Ser

VALVONA, Bernard Anthony

• Correspondence address: 12 Laburnum Grove, Hockley, Essex, SS5 4SG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 March 2004
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Banking