SWISH PRODUCTS

Company number 00505296

32 officers / 29 resignations

HOWLETT, Michael John

• Correspondence address: 123 Deansgate, Manchester, M3 2BU
• Role: Secretary
• Appointed on: 23 December 1999
• Nationality: British
• Occupation: Solicitor

MARTIN, Douglas

• Correspondence address: 40 N Wise, Freeport, Illinois 61032, United States, ILLINOIS
• Role: Director
• Date of birth: December 1962
• Appointed on: 12 September 2003
• Nationality: American
• Occupation: Vice President Tax

MATSCHULLAT, Dale Lewis

• Correspondence address: 1410 Geneva Club, Lake Geneva, Wisconsin Wi 53147, United States, FOREIGN
• Role: Director
• Date of birth: May 1945
• Appointed on: 7 October 2002
• Nationality: American
• Occupation: Company Director

CHAPMAN, Christopher John

• Correspondence address: 5 The Willows, Walmley, Sutton Coldfield, West Midlands, B76 2PX
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 27 March 1998
• Nationality: British

PARSONS, Graham John

• Correspondence address: Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 25 September 1992
• Nationality: British

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 25 September 1992
• Resigned on: 16 December 1996
• Nationality: British

TEMPELAAR-LIETZ, Johannes Wilhelm

• Correspondence address: Kastanjedreef 26, Overijse, 3090, Belgium, BELGIUM
• Role (Resigned): Secretary
• Appointed on: 27 March 1998
• Resigned on: 23 December 1999
• Nationality: American

BENTLEY, Paul Arthur

• Correspondence address: 55 Meadway, Southgate, London, N14 6NJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 January 1994
• Resigned on: 30 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVENPORT, Clarence Russel

• Correspondence address: 264 Park Crest Drive, Freeport, Illinois, Usa, 61032
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 27 March 1998
• Resigned on: 11 February 2000
• Nationality: American
• Occupation: Director

DAVIES, Michael Thomas

• Correspondence address: 11 The Rills, Hinckley, Leicestershire, LE10 1NA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 December 1996
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Manager

EDWARDS, Mark John

• Correspondence address: The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 December 1996
• Resigned on: 27 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EVANS, Jonathan Denvir

• Correspondence address: 91 Back Lane, Whittington, Lichfield, Staffordshire, WS14 9SA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 November 1995
• Resigned on: 27 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRIEND, Nicholas

• Correspondence address: Stocking Hill, Mere Green, Hanbury, Worcs, WR9 7DZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 30 April 1992
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Sales & Marketing Director

GODDARD, David Peter

• Correspondence address: The Hollies, Ivy House Lane, Berkhamsted, Hertfordshire, HP4 2PP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 November 1995
• Resigned on: 27 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRIES, Brett E

• Correspondence address: 26-9 Wymwood Court, Lanark Illinois 61046, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 March 1998
• Resigned on: 11 February 2000
• Nationality: American
• Occupation: Director

HANRAHAN, Shaun Patrick

• Correspondence address: 19 Wollaton Vale, Wollaton, Nottingham, NG8 2PD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 August 1996
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Commercial Director

HARDING, Ian

• Correspondence address: Jasmine Cottage, Eglinton Road Tilford, Farnham, Surrey, GU10 2DH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 30 April 1992
• Resigned on: 29 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAYWOOD, Timothy Paul

• Correspondence address: 32 Dunley Road, Stourport On Severn, Worcestershire, DY13 0AX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 December 1997
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Manager

HORNE, Andrea Lynn

• Correspondence address: 810 Livingston Lane, Barrington, Il 60010 Iillinois, Usa, IL 60010
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 October 2002
• Resigned on: 12 September 2003
• Nationality: American
• Occupation: Attorney

HUDSON, Terence Nigel

• Correspondence address: 85 Meadow Drive, Prestbury, Macclesfield, Cheshire, SK10 4EY
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 30 April 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Managing Director

JACKMAN, Peter Frederick

• Correspondence address: 78 The Moors, Kidlington, Oxfordshire, OX5 2AG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 August 1996
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Managing Director

LLOYD, David Richard

• Correspondence address: 10 Park House Drive, Stone, Staffordshire, ST15 8QR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 30 April 1992
• Resigned on: 5 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MARTIN, Peter J

• Correspondence address: Avenue Des Pelerins 19, Lasne, 1380, Belgium
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 27 March 1998
• Resigned on: 23 December 1999
• Nationality: American
• Occupation: Director

MATSCHULLAT, Dale Lewis

• Correspondence address: 1410 Geneva Club, Lake Geneva, Wisconsin Wi 53147, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 27 March 1998
• Resigned on: 11 February 2000
• Nationality: American
• Occupation: Director

MOULDER, Robert Arnold

• Correspondence address: 1591 Warwick Road, Knowle, West Midlands, B93 9LF
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 30 April 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Managing Director

PARSONS, John Philip

• Correspondence address: Poplars Farm Cottage, Walsall Road, Springhill, Lichfield, Staffordshire, WS14 0BY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 September 1998
• Resigned on: 23 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POWELL, Don Malcolm

• Correspondence address: 173 Station Road, Mickleover, Derby, DE3 9FJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 November 2001
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PURCHASE, Roger

• Correspondence address: 8 Moorfield Avenue, Knowle, Solihull, West Midlands, B93 9RE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 August 1996
• Resigned on: 27 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SIMPSON, Kenneth

• Correspondence address: Hillside, Butts Lane, Kilgetty, Dyfed, SA68 0TP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 30 April 1992
• Resigned on: 28 March 1998
• Nationality: British
• Occupation: Director

WATKIN, David Howard

• Correspondence address: 14 Elizabeth Road, Brookhouse, Walsall, West Midlands, WS5 3PF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 30 April 1992
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Works Director

WESTMINSTER SECURITIES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed before: 30 April 1992
• Resigned on: 16 December 1996

WILLIAMS MANAGEMENT SERVICES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 30 April 1992
• Resigned on: 16 December 1996