SWARCO UK & IRELAND LTD

Company number 01490333

37 officers / 32 resignations

ROGERS, Maria Louise

• Correspondence address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
• Role (Active): Secretary
• Appointed on: 1 April 2024

COWLING, Jeremy Peter

• Correspondence address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Vice President Its

DYER, Carl James

• Correspondence address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

MOUSLEY, Thomas

• Correspondence address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 14 March 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Commercial And Finance Director

PICKWORTH, John James

• Correspondence address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 7 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARTER, Alan George

• Correspondence address: 6 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
• Role (Resigned): Secretary
• Appointed on: 4 December 1996
• Resigned on: 6 December 1996
• Nationality: British

CHOUDRY, Mammud

• Correspondence address: 6 Defoe Close, London, Merton, SW17 9RL
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 10 October 2005
• Nationality: British

EAST, Bryan Martin Ford

• Correspondence address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
• Role (Resigned): Secretary
• Appointed on: 10 October 2005
• Resigned on: 27 January 2017
• Nationality: British
• Occupation: Finance Director

EAST, Bryan Martin Ford

• Correspondence address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Company Secretary/Di

EAST, Bryan Martin Ford

• Correspondence address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
• Role (Resigned): Secretary
• Appointed on: 8 May 1998
• Resigned on: 23 August 2001
• Nationality: British
• Occupation: Company Secretary/Director

HONNOR, Colin

• Correspondence address: Park Place, Aldsworth, Cheltenham, Gloucestershire, GL54 3QZ
• Role (Resigned): Secretary
• Appointed on: 23 August 2001
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Solicitor

JENKINS, Mark Andrew

• Correspondence address: Elba House, Goosey, Farringdon, Oxfordshire, SN7 8PA
• Role (Resigned): Secretary
• Appointed on: 21 April 1992
• Resigned on: 8 May 1998
• Nationality: British

KERRY, Tony Sidney

• Correspondence address: 76 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DT
• Role (Resigned): Secretary
• Appointed on: 18 February 1992
• Resigned on: 21 April 1992
• Nationality: British

NEWTON, Roger James

• Correspondence address: Holmelea, Sonning Lane Sonning, Reading, Berkshire, RG4 6ST
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 17 February 1992
• Nationality: British

ROGERS, Jamie Neil Anderson

• Correspondence address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
• Role (Resigned): Secretary
• Appointed on: 14 March 2022
• Resigned on: 1 April 2024

CASTELEIJN, Jan Adriaan

• Correspondence address: Bijenvlucht 20, Hoevelaken, 3871jj, Netherlands
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 April 2007
• Resigned on: 8 October 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

CORCORAN, John Timothy

• Correspondence address: PO BOX 1039, 84 Beach Road, East Orleans, Mass 02643, Usa
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 May 1998
• Resigned on: 19 December 2000
• Nationality: American
• Occupation: Director

DINES, Stephen

• Correspondence address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 20 July 2018
• Resigned on: 14 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EARLEY, Robert Eugene

• Correspondence address: 6506 Sunnew Court, Bradenton, Florida Fl 34202, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 August 2003
• Resigned on: 9 July 2004
• Nationality: American
• Occupation: Chief Financial Officer

EAST, Bryan Martin Ford

• Correspondence address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 August 2001
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EAST, Bryan Martin Ford

• Correspondence address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 May 1998
• Resigned on: 19 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

HATTON, Mason Peter

• Correspondence address: 74 Roberts Close, Cirencester, Gloucestershire, GL7 2RP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 October 2008
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KELLETT, Anthony Gerard

• Correspondence address: Walden East, Long Wittenham, Abingdon, Oxfordshire, OX14 4QN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 25 April 1997
• Resigned on: 23 August 2001
• Nationality: British
• Occupation: Director

KNOOP, Armand

• Correspondence address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 February 2011
• Resigned on: 16 October 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Manager

LEACH, Graham

• Correspondence address: 6 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6LH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 December 2005
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: M D

LEVY, Joseph S

• Correspondence address: 90 Riverside Drive, 10 D, New York, New York 10024, Usa
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 December 2000
• Resigned on: 5 August 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Professional

LONG, James A

• Correspondence address: 64 St Nicholas Road, Darien, Connecticutt Ct 06820, Usa
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 20 December 2000
• Resigned on: 5 August 2003
• Nationality: American
• Occupation: Investment Professional

MCARDLE, Eamonn

• Correspondence address: Brookfields Little London Road, Silchester, Berkshire, RG7 2PP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 31 July 1991
• Resigned on: 27 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

O'BRIEN, Anthony

• Correspondence address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 November 2017
• Resigned on: 7 February 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

PARRATT, Christopher Joseph

• Correspondence address: Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 March 2005
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RIVETT, Peter Duncan Paul

• Correspondence address: 3 Old Charity Farm, Stoughton, Leicestershire, LE2 2EX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 September 2002
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Managing Director

RODGERS, Paul Terry

• Correspondence address: Metta Valley Lane, Culverstone, Meopham, Kent, DA13 0DQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed before: 31 December 1991
• Resigned on: 31 July 1991
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

RUIZ, Daniel John

• Correspondence address: Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 November 2013
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SANGER, James Gerald

• Correspondence address: Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 31 December 1991
• Resigned on: 8 May 1998
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

STANDLEY, Allen Frederick

• Correspondence address: Northlands, 5 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 13 July 1993
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Chief Executive