SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED

Company number 04152342

15 officers / 11 resignations

WHITBREAD SECRETARIES LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England, LU5 5XE
• Role (Active): Secretary
• Appointed on: 25 November 2015

UK Limited Company What's this?

• Registration number: 00204214

LOWRY, Daren Clive

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WHITBREAD DIRECTORS 1 LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England, LU5 5XE
• Role (Active): Director
• Appointed on: 14 October 2011

UK Limited Company What's this?

• Registration number: 278140

WHITBREAD DIRECTORS 2 LIMITED

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Active): Director
• Appointed on: 25 November 2015

UK Limited Company What's this?

• Registration number: 520719

LOWRY, Daren Clive

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Secretary
• Appointed on: 4 September 2003
• Resigned on: 25 November 2015
• Nationality: British

THORPE, Elizabeth Anne

• Correspondence address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
• Role (Resigned): Secretary
• Appointed on: 19 April 2001
• Resigned on: 30 January 2004
• Nationality: British

WEEKS, Stuart William

• Correspondence address: 4 Tellisford, Esher, Surrey, KT10 8AE
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 8 September 2005
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2001
• Resigned on: 19 April 2001

BARRATT, Simon Charles

• Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 April 2001
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DOUGHTY, Roland

• Correspondence address: 33 Lulworth Drive, Pinner, Middlesex, HA5 1NF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 April 2001
• Resigned on: 19 April 2001
• Nationality: British
• Occupation: Solicitor

FENN, Jonathan Mark

• Correspondence address: Smartswell Willow Wents, Mereworth, Maidstone, Kent, ME18 5NF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 April 2001
• Resigned on: 19 April 2001
• Nationality: British
• Occupation: Solicitor

RICHARDSON, David Hedley

• Correspondence address: 56 Circus Lodge, Circus Road, London, NW8 9JN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 19 April 2001
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Chartered Accountant (Fca)

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 1 February 2001
• Resigned on: 10 April 2001
• Nationality: British

WILKINS, Christopher James

• Correspondence address: Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 19 April 2001
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 1 February 2001
• Resigned on: 10 April 2001
• Nationality: British