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SWITCH MOBILITY LIMITED

Company number 01818255

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Officers: 38 officers / 28 resignations

MUKHOPADHYAY, Abhijit

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
Role Active
Secretary
Appointed on
25 January 2023

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
12 July 2012

UK Limited Company What's this?

Registration number
7038430

AGARWAL, Shenu

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
Role Active
Director
Date of birth
May 1970
Appointed on
13 July 2023
Nationality
Indian
Country of residence
India
Occupation
Director

ALAPONT, Jose Maria

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
Role Active
Director
Date of birth
September 1950
Appointed on
11 December 2020
Nationality
Spanish
Country of residence
England
Occupation
Director

BRUNOL, Jean Antoine

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
Role Active
Director
Date of birth
March 1952
Appointed on
15 May 2023
Nationality
French
Country of residence
France
Occupation
Director

HINDUJA, Dheeraj Gopichand

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
Role Active
Director
Date of birth
July 1971
Appointed on
26 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HINDUJA, Shom Ashok

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
Role Active
Director
Date of birth
October 1990
Appointed on
26 November 2020
Nationality
Indian
Country of residence
India
Occupation
Director

MOORE, Diane Elizabeth

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
Role Active
Director
Date of birth
April 1962
Appointed on
4 February 2022
Nationality
British
Country of residence
England
Occupation
Director

SUBRAMANIAN, Mahesh Babu

Correspondence address
Switch Mobility Ltd, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Active
Director
Date of birth
October 1971
Appointed on
27 November 2022
Nationality
Indian
Country of residence
India
Occupation
Global Ceo

SUMANTRAN, Venkataramani

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
Role Active
Director
Date of birth
September 1958
Appointed on
17 September 2021
Nationality
Indian
Country of residence
India
Occupation
Business Advisor

DEEVES, Bill

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
Role Resigned
Secretary
Appointed on
1 July 2021
Resigned on
30 June 2022

DUNN, Michael James

Correspondence address
35 Park Lane, Roundhay, Leeds, West Yorkshire, LS8 2EH
Role Resigned
Secretary
Appointed on
23 July 2008
Resigned on
10 May 2011
Nationality
British
Occupation
Accountant

FOSSEY, Roger Nicholas

Correspondence address
2 Fieldhouse Close, Wetherby, West Yorkshire, LS22 6UD
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
23 July 2008
Nationality
British

PHILLIPS, Peter Brian

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Resigned
Secretary
Appointed on
6 June 2011
Resigned on
30 June 2012

BRAWN, Miranda, Dr

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
Role Resigned
Director
Date of birth
November 1974
Appointed on
1 July 2021
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRIAN, Andrew Peter

Correspondence address
Brook Grains, Holme House Lane, Ripponden, West Yorkshire, HX6 4HN
Role Resigned
Director
Date of birth
March 1965
Appointed on
23 July 2008
Resigned on
4 December 2008
Nationality
British
Occupation
Director

BUTLER, Richard Damian

Correspondence address
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Resigned
Director
Date of birth
February 1968
Appointed on
6 December 2018
Resigned on
5 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

COLLINS, Simon Jeremy

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
Role Resigned
Director
Date of birth
April 1960
Appointed on
11 December 2020
Resigned on
19 February 2021
Nationality
British
Country of residence
England
Occupation
Director

COOMBES, Robert Joseph

Correspondence address
22 Riverdale Gardens, Boston Spa, Yorkshire, LS23 6DZ
Role Resigned
Director
Date of birth
January 1954
Appointed on
18 February 2004
Resigned on
11 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DUNN, Michael James

Correspondence address
35 Park Lane, Roundhay, Leeds, West Yorkshire, LS8 2EH
Role Resigned
Director
Date of birth
March 1965
Appointed on
23 July 2008
Resigned on
10 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FICKLING, John Matthew

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Resigned
Director
Date of birth
February 1951
Appointed on
22 December 2008
Resigned on
17 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOSSEY, Roger Nicholas

Correspondence address
2 Fieldhouse Close, Wetherby, West Yorkshire, LS22 6UD
Role Resigned
Director
Date of birth
December 1946
Appointed before
31 December 1991
Resigned on
11 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LIJMER, Wolf

Correspondence address
Mezenweg 7, Neerpelt 3910, Belgium
Role Resigned
Director
Date of birth
November 1936
Appointed before
31 December 1991
Resigned on
2 December 1993
Nationality
Dutch
Occupation
Chairman

MCLAREN, Amanda Louise

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Resigned
Director
Date of birth
July 1968
Appointed on
17 March 2011
Resigned on
28 June 2012
Nationality
British
Country of residence
England
Occupation
Director

MEIJS, Antonius Maria Christian

Correspondence address
Kastanjelaan 36, 5581 He Waalse, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
April 1948
Appointed before
31 December 1991
Resigned on
9 December 1993
Nationality
Dutch
Occupation
Director

NARASIMHAN, Ramesh

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Resigned
Director
Date of birth
August 1971
Appointed on
6 April 2013
Resigned on
17 April 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

PALMER, Andrew Charles

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
Role Resigned
Director
Date of birth
June 1963
Appointed on
17 July 2020
Resigned on
3 November 2022
Nationality
British
Country of residence
England
Occupation
Director

PHILLIPS, Peter Brian

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Resigned
Director
Date of birth
August 1960
Appointed on
6 June 2011
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Accountant

RACZ, Andras

Correspondence address
Filler Utca 37, Budapest, 1026, Hungary
Role Resigned
Director
Date of birth
July 1947
Appointed on
18 February 2004
Resigned on
28 July 2005
Nationality
Hungarian
Occupation
Chief Executive

RICHARDSON, Russell

Correspondence address
The Gables, Haverbreaks, Lancaster, LA1 5BN
Role Resigned
Director
Date of birth
September 1948
Appointed on
28 April 2006
Resigned on
11 March 2008
Nationality
British
Country of residence
England
Occupation
Engineer

RICHARDSON, Russell

Correspondence address
The Gables, Haverbreaks, Lancaster, LA1 5BN
Role Resigned
Director
Date of birth
September 1948
Appointed before
31 December 1991
Resigned on
28 July 2005
Nationality
British
Country of residence
England
Occupation
Chairman

RONA, Peter

Correspondence address
Csokonay U 1, Kisasszond, 7523, Hungary
Role Resigned
Director
Date of birth
May 1942
Appointed on
18 February 2004
Resigned on
22 April 2004
Nationality
Hungarian
Occupation
Fund Manager

SAINT, Glenn Craig

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Resigned
Director
Date of birth
April 1963
Appointed on
29 January 2010
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SETH, Nitin

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom, LS25 6PT
Role Resigned
Director
Date of birth
May 1967
Appointed on
26 October 2020
Resigned on
30 September 2021
Nationality
Indian
Country of residence
India
Occupation
Chief Operating Officer

SONDHI, Vipin

Correspondence address
Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT
Role Resigned
Director
Date of birth
April 1960
Appointed on
26 November 2020
Resigned on
31 December 2021
Nationality
Indian
Country of residence
India
Occupation
Director