SWINCHAN HOLDINGS LIMITED

Company number 01824102

26 officers / 23 resignations

ROYSUN LIMITED

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role: Secretary
• Appointed on: 9 December 2005

HEISS, Charlotte Dawn Alethea

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role: Director
• Date of birth: July 1979
• Appointed on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARGETTS, Jennifer Ann

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role: Director
• Date of birth: March 1958
• Appointed on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regulatory Compliance Director

BERG, John Hilton

• Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 15 September 2000
• Nationality: British

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 24 April 1997
• Resigned on: 31 July 1998
• Nationality: British

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 3 July 2002
• Resigned on: 9 December 2005
• Nationality: British

JONES, Vanessa

• Correspondence address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
• Role (Resigned): Secretary
• Appointed on: 3 August 2001
• Resigned on: 26 April 2002
• Nationality: British

KELLY, Balbir

• Correspondence address: 36 Warwick Avenue, Slough, Berkshire, SL2 1DX
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 3 August 2001
• Nationality: British

WILLS, Eric Roland

• Correspondence address: 2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 23 April 1997
• Nationality: British

CLAYTON, Robert John

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 5 December 2008
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Tax

COCKREM, Denise Patricia

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 December 2008
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRASTON, Ian Adam

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 December 2008
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HANCE, Julian Christopher

• Correspondence address: Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 June 2001
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

HARRIS, Michael

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 December 2008
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Finance

HAYES, Thomas Arthur

• Correspondence address: Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 22 May 1992
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Insurance Manager

HUTCHINSON, Ian David

• Correspondence address: 22 Old Millmeads, Horsham, West Sussex, RH12 2LZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 April 2004
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCDONNELL, William Rufus Benjamin

• Correspondence address: Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 16 June 2011
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

MILES, Paul Lewis

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 5 December 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Jan Victor

• Correspondence address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 March 1998
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Director

MILLS, John Michael

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 September 2013
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Company Secretary

NELSON, Thomas Scott

• Correspondence address: Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 22 May 1992
• Resigned on: 5 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

ROCHELLE, James

• Correspondence address: Peelings, Domesday Green St Leonards Road, Horsham, West Sussex, RH13 6BB
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 27 October 1993
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Insurance Manager

SCOTT-LEE, James Richard

• Correspondence address: Little Green, Brill, Aylesbury, Buckinghamshire, HP18 9SF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 22 May 1992
• Resigned on: 27 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

TAYLOR, Peter Graham

• Correspondence address: 15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 27 October 1993
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Insurance Manager

NON-DESTRUCTIVE TESTERS LIMITED

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role (Resigned): Director
• Appointed on: 2 April 2004
• Resigned on: 16 December 2008

ROYSUN LIMITED

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role (Resigned): Director
• Appointed on: 27 July 2004
• Resigned on: 16 December 2008