- Company Overview for SWINCHAN HOLDINGS LIMITED (01824102)
- Filing history for SWINCHAN HOLDINGS LIMITED (01824102)
- People for SWINCHAN HOLDINGS LIMITED (01824102)
- Charges for SWINCHAN HOLDINGS LIMITED (01824102)
- Insolvency for SWINCHAN HOLDINGS LIMITED (01824102)
- More for SWINCHAN HOLDINGS LIMITED (01824102)
Officers: 26 officers / 23 resignations
ROYSUN LIMITED
- Correspondence address
- St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
- Role
- Secretary
- Appointed on
- 9 December 2005
HEISS, Charlotte Dawn Alethea
- Correspondence address
- 20 Fenchurch Street, London, England, England, EC3M 3AU
- Role
- Director
- Date of birth
- July 1979
- Appointed on
- 3 September 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
MARGETTS, Jennifer Ann
- Correspondence address
- 20 Fenchurch Street, London, England, England, EC3M 3AU
- Role
- Director
- Date of birth
- March 1958
- Appointed on
- 3 September 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Regulatory Compliance Director
BERG, John Hilton
- Correspondence address
- Flat 1 Vicarage Court, Holden Road, London, N12 7DN
- Role Resigned
- Secretary
- Appointed on
- 31 July 1998
- Resigned on
- 15 September 2000
- Nationality
- British
EVES, Richard Anthony
- Correspondence address
- 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
- Role Resigned
- Secretary
- Appointed on
- 24 April 1997
- Resigned on
- 31 July 1998
- Nationality
- British
FOX, Jacqueline Elizabeth
- Correspondence address
- Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
- Role Resigned
- Secretary
- Appointed on
- 3 July 2002
- Resigned on
- 9 December 2005
- Nationality
- British
JONES, Vanessa
- Correspondence address
- Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
- Role Resigned
- Secretary
- Appointed on
- 3 August 2001
- Resigned on
- 26 April 2002
- Nationality
- British
KELLY, Balbir
- Correspondence address
- 36 Warwick Avenue, Slough, Berkshire, SL2 1DX
- Role Resigned
- Secretary
- Appointed on
- 15 September 2000
- Resigned on
- 3 August 2001
- Nationality
- British
WILLS, Eric Roland
- Correspondence address
- 2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP
- Role Resigned
- Secretary
- Appointed before
- 22 May 1992
- Resigned on
- 23 April 1997
- Nationality
- British
CLAYTON, Robert John
- Correspondence address
- Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 5 December 2008
- Resigned on
- 3 September 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Tax
COCKREM, Denise Patricia
- Correspondence address
- Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 5 December 2008
- Resigned on
- 10 October 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CRASTON, Ian Adam
- Correspondence address
- Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 5 December 2008
- Resigned on
- 3 September 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HANCE, Julian Christopher
- Correspondence address
- Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 29 June 2001
- Resigned on
- 2 April 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Manager
HARRIS, Michael
- Correspondence address
- Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 5 December 2008
- Resigned on
- 31 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Corporate Finance
HAYES, Thomas Arthur
- Correspondence address
- Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
- Role Resigned
- Director
- Date of birth
- March 1943
- Appointed before
- 22 May 1992
- Resigned on
- 29 June 2001
- Nationality
- British
- Occupation
- Insurance Manager
HUTCHINSON, Ian David
- Correspondence address
- 22 Old Millmeads, Horsham, West Sussex, RH12 2LZ
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 2 April 2004
- Resigned on
- 28 September 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
MCDONNELL, William Rufus Benjamin
- Correspondence address
- Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 16 June 2011
- Resigned on
- 3 September 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Financial Controller
MILES, Paul Lewis
- Correspondence address
- Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 5 December 2008
- Resigned on
- 30 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MILLER, Jan Victor
- Correspondence address
- 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 5 March 1998
- Resigned on
- 28 September 2004
- Nationality
- British
- Occupation
- Director
MILLS, John Michael
- Correspondence address
- 20 Fenchurch Street, London, England, England, EC3M 3AU
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 3 September 2013
- Resigned on
- 14 November 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Deputy Group Company Secretary
NELSON, Thomas Scott
- Correspondence address
- Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
- Role Resigned
- Director
- Date of birth
- March 1939
- Appointed before
- 22 May 1992
- Resigned on
- 5 March 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Manager
ROCHELLE, James
- Correspondence address
- Peelings, Domesday Green St Leonards Road, Horsham, West Sussex, RH13 6BB
- Role Resigned
- Director
- Date of birth
- August 1938
- Appointed on
- 27 October 1993
- Resigned on
- 30 April 1995
- Nationality
- British
- Occupation
- Insurance Manager
SCOTT-LEE, James Richard
- Correspondence address
- Little Green, Brill, Aylesbury, Buckinghamshire, HP18 9SF
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed before
- 22 May 1992
- Resigned on
- 27 October 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Estate Agent
TAYLOR, Peter Graham
- Correspondence address
- 15 Orchard Rise, Groombridge, Tunbridge Wells, Kent, TN3 9RY
- Role Resigned
- Director
- Date of birth
- December 1939
- Appointed on
- 27 October 1993
- Resigned on
- 5 March 1998
- Nationality
- British
- Occupation
- Insurance Manager
NON-DESTRUCTIVE TESTERS LIMITED
- Correspondence address
- St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
- Role Resigned
- Director
- Appointed on
- 2 April 2004
- Resigned on
- 16 December 2008
ROYSUN LIMITED
- Correspondence address
- St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
- Role Resigned
- Director
- Appointed on
- 27 July 2004
- Resigned on
- 16 December 2008