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SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED

Company number 04152342

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Officers: 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

WEEKS, Stuart William

Correspondence address
4 Tellisford, Esher, Surrey, KT10 8AE
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
8 September 2005

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