SWIFT HOMELOANS LIMITED

Company number 02807874

32 officers / 29 resignations

MCCONNELL, Stephen Francis

• Correspondence address: Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
• Role: Secretary
• Appointed on: 25 April 2014

BROOKS, Amanda

• Correspondence address: Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
• Role: Director
• Date of birth: May 1965
• Appointed on: 3 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PUNCH, Andrew Robert

• Correspondence address: Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Date of birth: March 1960
• Appointed on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARWICK, Bernard Robert

• Correspondence address: Arcadia House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 19 November 2010
• Nationality: British

BARWICK, Bernard Robert

• Correspondence address: 2 Somerby Close, Broxbourne, Hertfordshire, EN10 7AE
• Role (Resigned): Secretary
• Appointed on: 12 May 2004
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Company Director

BARWICK, Bernard Robert

• Correspondence address: 2 Somerby Close, Broxbourne, Hertfordshire, EN10 7AE
• Role (Resigned): Secretary
• Appointed on: 12 April 1996
• Resigned on: 13 January 1997
• Nationality: British
• Occupation: Company Director

BOLLAND, David Paul

• Correspondence address: Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
• Role (Resigned): Secretary
• Appointed on: 19 November 2010
• Resigned on: 25 April 2014

INCE, Stella Lilian

• Correspondence address: 396 Mawney Road, Romford, RM7 8QP
• Role (Resigned): Secretary
• Appointed on: 7 May 1993
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Secretary Finance Co

LO, Sunny Ho Sun

• Correspondence address: 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: Accountant

MARTIN, Montagu St.John

• Correspondence address: 8 Truman Close, Laindon West, Basildon, Essex, SS15 6JS
• Role (Resigned): Secretary
• Appointed on: 13 December 1996
• Resigned on: 14 January 1997
• Nationality: British

MYERS, Patricia

• Correspondence address: 11 Burntwood Avenue, Emerson Park, Hornchurch, Essex, RM11 3JD
• Role (Resigned): Secretary
• Appointed on: 14 January 1997
• Resigned on: 12 May 2004
• Nationality: British

ROSENBERG, Robert Alan Joseph

• Correspondence address: 9 Peel Place, Ilford, Essex, IG5 0PS
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: Lawyer

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 1993
• Resigned on: 7 May 1993

BARWICK, Bernard Robert

• Correspondence address: 2 Somerby Close, Broxbourne, Hertfordshire, EN10 7AE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 6 May 2004
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOLLAND, David Paul

• Correspondence address: Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 November 2010
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GUINANE, David

• Correspondence address: 12 Tudor Avenue, Dyprus Downs, Dublin 6w, Ireland
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 December 1996
• Resigned on: 31 December 1996
• Nationality: Irish
• Occupation: Managing Director

HENDERSON, Joanne

• Correspondence address: 47 Mount Crescent, Brentwood, Essex, CM14 5DD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 21 August 2003
• Resigned on: 12 May 2004
• Nationality: British
• Occupation: Legal Executive

HENDERSON, Joanne

• Correspondence address: 47 Mount Crescent, Brentwood, Essex, CM14 5DD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 December 1996
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Legal Executive

INCE, Stella Lilian

• Correspondence address: 396 Mawney Road, Romford, RM7 8QP
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 7 May 1993
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Secretary Finance Co

INGRAM, Nigel Jeffrey Martin

• Correspondence address: Meadowlands, Winterpit Lane, Mannings Heath, West Sussex, RH13 6LZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 May 2007
• Resigned on: 23 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KANE, William

• Correspondence address: Bellevue House, Bellevue Park, Blackrock, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 December 1996
• Resigned on: 31 December 1996
• Nationality: Irish
• Occupation: General Manager

LO, Sunny Ho Sun

• Correspondence address: 197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 May 2005
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LO, Sunny Ho Sun

• Correspondence address: 66 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 April 1996
• Resigned on: 3 December 1996
• Nationality: British
• Occupation: Chartered Accountant

MAIRS, Margaret Susan

• Correspondence address: 68 Burnway, Hornchurch, Essex, RM11 3SG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 May 1993
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: General Manager Finance Co

MYERS, Dennis Edward

• Correspondence address: 11 Burntwood Avenue, Emerson Park, Hornchurch, Essex, RM11 3JD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 April 1996
• Resigned on: 12 May 2004
• Nationality: British
• Occupation: Company Director

MYERS, Patricia

• Correspondence address: 11 Burntwood Avenue, Emerson Park, Hornchurch, Essex, RM11 3JD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 19 May 1999
• Resigned on: 12 May 2004
• Nationality: British
• Occupation: Director

MYERS, Patricia Ann

• Correspondence address: 11 Burntwood Avenue, Hornchurch, Essex, RM11 3JD
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 12 April 1996
• Resigned on: 10 December 1996
• Nationality: British
• Occupation: Director

THUNNISSEN, Jacques Henri

• Correspondence address: 35 Cranley Mews, London, SW7 3BY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 12 April 1996
• Resigned on: 3 December 1996
• Nationality: Belgian
• Occupation: Banking Executive

WEBSTER, John Alfred

• Correspondence address: 2 Reigate Hill Close, Reigate, Surrey, RH2 9PG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 February 2006
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLCOTT, Simon Nicholas Lewis

• Correspondence address: 3 Garden Lane, Bromley, Kent, BR1 3NB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 6 May 2004
• Resigned on: 5 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 7 April 1993
• Resigned on: 7 May 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 7 April 1993
• Resigned on: 7 May 1993