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SWIFTKIT LIMITED

Company number 02049152

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Officers: 22 officers / 20 resignations

GRIMASON, Deborah

Correspondence address
45 Church Street, Birmingham, B3 2RT
Role
Director
Date of birth
March 1963
Appointed on
10 September 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

TP DIRECTORS LTD

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role
Director
Appointed on
19 September 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03480295

HAMPDEN SMITH, Paul Nigel

Correspondence address
Post Cottage, School Lane Scaldwell, Northampton, Northamptonshire, NN6 9LD
Role Resigned
Secretary
Appointed on
31 March 1994
Resigned on
19 May 1997
Nationality
British
Occupation
Chartered Accountant

HAMPTON, Derek Robert

Correspondence address
Chenies, Faldingworth, Market Rasen, Lincs, LN8 3SH
Role Resigned
Secretary
Appointed before
1 June 1991
Resigned on
31 July 1991
Nationality
British

HOWLETT, Michael Robert

Correspondence address
45 Kendal Close, Northampton, Northamptonshire, NN3 6WJ
Role Resigned
Secretary
Appointed on
30 November 1998
Resigned on
19 November 1999
Nationality
British

LAWRENCE, David John

Correspondence address
21 Hall Close, Kislingbury, Northampton, NN7 4BQ
Role Resigned
Secretary
Appointed on
19 May 1997
Resigned on
30 November 1998
Nationality
British

MURPHY, Francis Joseph

Correspondence address
Home Farm, North End Lane Fulbeck, Grantham, Lincolnshire, NG32 3JR
Role Resigned
Secretary
Appointed on
1 August 1991
Resigned on
31 March 1994
Nationality
British

PIKE, Andrew Stephen

Correspondence address
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role Resigned
Secretary
Appointed on
19 November 1999
Resigned on
23 September 2014
Nationality
British
Occupation
Company Director

BRAZIER, John Graham

Correspondence address
Rookwood 34 Silver Street, Alderbury, Salisbury, Wiltshire, SP5 3AN
Role Resigned
Director
Date of birth
July 1958
Appointed before
1 June 1991
Resigned on
30 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUFFIN, Anthony David

Correspondence address
Lodge Way House, Lodge Way,Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
November 1971
Appointed on
8 April 2013
Resigned on
10 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

CARTER, John Peter

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
May 1961
Appointed on
31 October 2001
Resigned on
10 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Geoffrey Ian

Correspondence address
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role Resigned
Director
Date of birth
March 1954
Appointed on
14 March 2005
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

GIBSON, Colin

Correspondence address
Amos Farmhouse, Main Street South Scarle, Newark, Nottinghamshire, NG23 7JH
Role Resigned
Director
Date of birth
May 1948
Appointed before
1 June 1991
Resigned on
20 May 1994
Nationality
British
Occupation
Company Director

GREENHALGH, Gary

Correspondence address
Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY
Role Resigned
Director
Date of birth
March 1937
Appointed before
1 June 1991
Resigned on
31 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALLIDAY, Allen John

Correspondence address
22 Northfield Green, East Haddon, Northamptonshire, NN6 8BJ
Role Resigned
Director
Date of birth
July 1947
Appointed on
31 March 1994
Resigned on
19 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

HAMPDEN SMITH, Paul Nigel

Correspondence address
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 November 1998
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCKAY, Francis John

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
October 1945
Appointed on
31 October 2001
Resigned on
14 March 2005
Nationality
British
Occupation
Chief Executive

OATES, Roger Martin

Correspondence address
Lynch Farm, Walton, Street, Somerset, BA16 9RN
Role Resigned
Director
Date of birth
April 1949
Appointed on
31 March 1994
Resigned on
30 November 1998
Nationality
British
Occupation
Sales And Marketing Director

REVELL, Anthony William

Correspondence address
26 Ryland Road, Welton, Lincoln, LN2 3LU
Role Resigned
Director
Date of birth
June 1938
Appointed on
21 January 1993
Resigned on
31 March 1994
Nationality
British
Occupation
Company Director

STARMER, John

Correspondence address
Hunters Manor, 17 Chapel Road Weldon, Corby, Northamptonshire, NN17 3HW
Role Resigned
Director
Date of birth
January 1942
Appointed on
31 March 1994
Resigned on
30 November 1998
Nationality
British
Occupation
Manager

TRAVIS, Ernest Raymond Anthony

Correspondence address
86 Drayton Gardens, London, SW10 9SB
Role Resigned
Director
Date of birth
May 1943
Appointed on
30 November 1998
Resigned on
31 October 2001
Nationality
British
Country of residence
England
Occupation
Chairman

WALLIS, Andrew Leonard

Correspondence address
The Old Rectory, Church Street South Collingham, Newark, Nottinghamshire, NG23 7LH
Role Resigned
Director
Date of birth
July 1939
Appointed on
21 January 1993
Resigned on
31 March 1994
Nationality
British
Occupation
Chartered Accountant