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SWINCHAN HOLDINGS LIMITED

Company number 01824102

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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

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

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

KELLY, Balbir

Correspondence address
36 Warwick Avenue, Slough, Berkshire, SL2 1DX
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
3 August 2001

WILLS, Eric Roland

Correspondence address
2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP
Role Resigned
Secretary
Resigned on
23 April 1997

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
United Kingdom
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
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
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
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