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SWALES HAULAGE LIMITED

Company number 02271282

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Officers: 20 officers / 17 resignations

COLLOFF, Lyn Carol

Correspondence address
Methuen Park, Chippenham, Wilts, United Kingdom, SN14 0WT
Role Active
Secretary
Appointed on
10 December 2019

COLLOFF, Lyn Carol

Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Active
Director
Date of birth
May 1965
Appointed on
2 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WROATH, James Peter Daniel

Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Active
Director
Date of birth
June 1973
Appointed on
2 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

DOWLING, Alison Jane

Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Secretary
Appointed on
3 December 2014
Resigned on
7 July 2017

FORBES, David John

Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Secretary
Appointed on
7 July 2017
Resigned on
14 August 2017

PHILLIPS, Charles Francis

Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Secretary
Appointed on
6 November 2007
Resigned on
26 April 2010
Nationality
British

SHARMA, Rajiv

Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Secretary
Appointed on
14 August 2017
Resigned on
10 December 2019

SWALES, Barrie Victor

Correspondence address
Brockweir Sherfield Road, Bramley, Basingstoke, Hampshire, RG26 5AQ
Role Resigned
Secretary
Appointed before
31 December 1990
Resigned on
6 November 2007
Nationality
British

WILLIAMS, Stephen Philip

Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Secretary
Appointed on
26 April 2010
Resigned on
1 September 2014

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
Role Resigned
Secretary
Appointed on
1 September 2014
Resigned on
3 December 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5306796

BORN, Eric Martin

Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Director
Date of birth
August 1970
Appointed on
25 March 2011
Resigned on
31 July 2015
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Chief Executive

CLIFTON, Dominic

Correspondence address
12 Enborne Way, Brimpton, Reading, Berkshire, RG7 4TP
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 May 1998
Resigned on
6 November 2007
Nationality
British
Occupation
Transport Director

COLMAN, Adrian Maxwell

Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Director
Date of birth
July 1970
Appointed on
7 January 2013
Resigned on
2 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CONNELL, Gerard Dominic

Correspondence address
Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
Role Resigned
Director
Date of birth
February 1958
Appointed on
6 November 2007
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KEMPSTER, Jonathan

Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Director
Date of birth
January 1963
Appointed on
22 July 2010
Resigned on
12 November 2012
Nationality
British
Country of residence
England
Occupation
Director

LAWLOR, Timothy Charles

Correspondence address
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Role Resigned
Director
Date of birth
November 1970
Appointed on
28 September 2015
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

MCFAULL, Graeme

Correspondence address
Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
Role Resigned
Director
Date of birth
October 1961
Appointed on
6 November 2007
Resigned on
14 December 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

SCOTT, Gordon

Correspondence address
Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
Role Resigned
Director
Date of birth
February 1960
Appointed on
6 November 2007
Resigned on
3 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SWALES, Barrie Victor

Correspondence address
Brockweir Sherfield Road, Bramley, Basingstoke, Hampshire, RG26 5AQ
Role Resigned
Director
Date of birth
October 1962
Appointed before
31 December 1990
Resigned on
6 November 2007
Nationality
British
Occupation
Haulage Director

SWALES, John Louis

Correspondence address
11 Sheridan Crescent, Baughurst, Tadley, Hampshire, RG26 5HQ
Role Resigned
Director
Date of birth
December 1958
Appointed before
31 December 1990
Resigned on
6 November 2007
Nationality
British
Occupation
Maintenance Director