SWINCHAN HOLDINGS LIMITED: Directors

Overview

Company Name	SWINCHAN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01824102
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1984
Date of Cessation	Jan 04, 2018

Who are the officers of SWINCHAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROYSUN LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Dec 09, 2005		Secretary	St Mark's Court Chart Way RH12 1XL Horsham West Sussex					87203080002
HEISS, Charlotte Dawn Alethea Fenchurch Street EC3M 3AU London 20 England England	Sep 03, 2013		Director	Fenchurch Street EC3M 3AU London 20 England England	United Kingdom	British	1979-7	Solicitor	181389620002
MARGETTS, Jennifer Ann Fenchurch Street EC3M 3AU London 20 England England	Sep 03, 2013		Director	Fenchurch Street EC3M 3AU London 20 England England	United Kingdom	British	1958-3	Regulatory Compliance Director	181354610001
BERG, John Hilton Flat 1 Vicarage Court Holden Road N12 7DN London	Jul 31, 1998	Sep 15, 2000	Secretary	Flat 1 Vicarage Court Holden Road N12 7DN London		British			62158140001
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Apr 24, 1997	Jul 31, 1998	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British			51097960001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jul 03, 2002	Dec 09, 2005	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British			35460890004
JONES, Vanessa Stables House Castle Hill RH1 4LB Bletchingley Surrey	Aug 03, 2001	Apr 26, 2002	Secretary	Stables House Castle Hill RH1 4LB Bletchingley Surrey		British			72146200001
KELLY, Balbir 36 Warwick Avenue SL2 1DX Slough Berkshire	Sep 15, 2000	Aug 03, 2001	Secretary	36 Warwick Avenue SL2 1DX Slough Berkshire		British			72092040001
WILLS, Eric Roland 2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent		Apr 23, 1997	Secretary	2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent		British			484010001
CLAYTON, Robert John 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	Dec 05, 2008	Sep 03, 2013	Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	United Kingdom	British	1970-11	Director Of Tax	118903680002
COCKREM, Denise Patricia 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	Dec 05, 2008	Oct 10, 2012	Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	United Kingdom	British	1962-11	Director	88119640002
CRASTON, Ian Adam 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc	Dec 05, 2008	Sep 03, 2013	Director	9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc	England	British	1966-3	Director	98267350003
HANCE, Julian Christopher Brackenfell South Bank BN6 8JP Hassocks West Sussex	Jun 29, 2001	Apr 02, 2004	Director	Brackenfell South Bank BN6 8JP Hassocks West Sussex	United Kingdom	British	1955-10	Insurance Manager	40271690002
HARRIS, Michael 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	Dec 05, 2008	May 31, 2013	Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	United Kingdom	British	1965-10	Director Corporate Finance	110638560001
HAYES, Thomas Arthur Oak House Colchester Road CO7 7PH Ardleigh Essex		Jun 29, 2001	Director	Oak House Colchester Road CO7 7PH Ardleigh Essex		British	1943-3	Insurance Manager	813400005
HUTCHINSON, Ian David 22 Old Millmeads RH12 2LZ Horsham West Sussex	Apr 02, 2004	Sep 28, 2004	Director	22 Old Millmeads RH12 2LZ Horsham West Sussex	England	British	1954-10	Accountant	29493010001
MCDONNELL, William Rufus Benjamin 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial Rsa Insurance Group Plc United Kingdom	Jun 16, 2011	Sep 03, 2013	Director	9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial Rsa Insurance Group Plc United Kingdom	England	British	1973-2	Group Financial Controller	161065440001
MILES, Paul Lewis 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	Dec 05, 2008	Jun 30, 2010	Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	United Kingdom	British	1971-6	Director	153018860002
MILLER, Jan Victor 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent	Mar 05, 1998	Sep 28, 2004	Director	5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent		British	1951-5	Director	31687720002
MILLS, John Michael Fenchurch Street EC3M 3AU London 20 England England	Sep 03, 2013	Nov 14, 2014	Director	Fenchurch Street EC3M 3AU London 20 England England	England	British	1964-1	Deputy Group Company Secretary	193353200001
NELSON, Thomas Scott Castle Field Old Park Lane GU9 0AH Farnham Surrey		Mar 05, 1998	Director	Castle Field Old Park Lane GU9 0AH Farnham Surrey	United Kingdom	British	1939-3	Insurance Manager	39609060002
ROCHELLE, James Peelings Domesday Green St Leonards Road RH13 6BB Horsham West Sussex	Oct 27, 1993	Apr 30, 1995	Director	Peelings Domesday Green St Leonards Road RH13 6BB Horsham West Sussex		British	1938-8	Insurance Manager	9870140003
SCOTT-LEE, James Richard Little Green Brill HP18 9SF Aylesbury Buckinghamshire		Oct 27, 1993	Director	Little Green Brill HP18 9SF Aylesbury Buckinghamshire	United Kingdom	British	1951-9	Estate Agent	9430340001
TAYLOR, Peter Graham 15 Orchard Rise Groombridge TN3 9RY Tunbridge Wells Kent	Oct 27, 1993	Mar 05, 1998	Director	15 Orchard Rise Groombridge TN3 9RY Tunbridge Wells Kent		British	1939-12	Insurance Manager	8679900001
NON-DESTRUCTIVE TESTERS LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Apr 02, 2004	Dec 16, 2008	Director	St Mark's Court Chart Way RH12 1XL Horsham West Sussex					44011160002
ROYSUN LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Jul 27, 2004	Dec 16, 2008	Director	St Mark's Court Chart Way RH12 1XL Horsham West Sussex					87203080002

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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