WEDDEL SWIFT LIMITED

Company number 04021321

12 officers / 9 resignations

RANDALL, Tony

• Correspondence address: The Old Rectory, Banbury Lane, Cold, Higham, Towcester, Northamptonshire, NN12 8LR
• Role (Active): Secretary
• Appointed on: 30 November 2023

RANDALL, Ronald Leslie

• Correspondence address: Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 1 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Master Butcher

RANDALL, Tony

• Correspondence address: The Old Rectory, Towcester, United Kingdom, NN12 8LR
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADY, David Richard

• Correspondence address: 37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 30 November 2023
• Nationality: British
• Occupation: Chartered Accountant

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2000
• Resigned on: 1 September 2000

BRADY, David Richard

• Correspondence address: 37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 September 2000
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FIELD, Richard John, Mr.

• Correspondence address: The Oaks, Manor Gardens, Maids Moreton, Buckingham, Buckinghamshire, United Kingdom, MK18 1RJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 April 2015
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FIELD, Richard John, Mr.

• Correspondence address: The Oaks Manor Gardens, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 June 2001
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FIRTH, Peter

• Correspondence address: 1 Halltine Close, Blundellsands, Merseyside, L23 6XX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 September 2000
• Resigned on: 13 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trading Director

PARKER, William Joseph

• Correspondence address: 26 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 September 2000
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Master Butcher

PATEL, Pragnesh

• Correspondence address: The Old Rectory, Cold Higham, Towcester, Northamptonshire, United Kingdom, NN12 8LR
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 28 June 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HP DIRECTORS LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2000
• Resigned on: 1 September 2000