SWARCO UK LIMITED

Company number 02754698

22 officers / 18 resignations

EVANS, Steffan John

• Correspondence address: 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA
• Role (Active): Secretary
• Appointed on: 30 June 2024

COWLING, Jeremy Peter

• Correspondence address: 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 14 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Steffan John

• Correspondence address: 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 9 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MEYER, Justin Garth

• Correspondence address: 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ADAMS, Rhoderic Gavin Iain

• Correspondence address: The Power House Chantry House, Headstone Lane, Harrow, Middlesex, HA3 6NY
• Role (Resigned): Secretary
• Appointed on: 12 November 1992
• Resigned on: 9 February 2016
• Nationality: British

DAVINE, Ashley

• Correspondence address: 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA
• Role (Resigned): Secretary
• Appointed on: 14 February 2020
• Resigned on: 30 June 2024

EVANS, Steffan John

• Correspondence address: 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA
• Role (Resigned): Secretary
• Appointed on: 9 February 2016
• Resigned on: 14 February 2020

TKB REGISTRARS LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 1992
• Resigned on: 12 November 1992

ADAMS, Rhoderic Gavin Iain

• Correspondence address: The Power House, Chantry Place, Headstone Lane, Harrow, Middlesex, United Kingdom, HA3 6NY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 12 November 1992
• Resigned on: 9 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BLACK, Stuart John

• Correspondence address: The Power House, Chantry Place, Headstone Lane, Harrow, Middlesex, United Kingdom, HA3 6NY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 June 2010
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHOTAI, Yagnish Vrajlal

• Correspondence address: Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 December 1992
• Resigned on: 19 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNSTAN, Cedric Sean

• Correspondence address: 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 June 2015
• Resigned on: 4 January 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HUBER, Manfred Anton

• Correspondence address: 28 Barnes Court, Station Road, Barnet, Hertfordshire, EN5 1QY
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 12 November 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

JOHNSON, Luke Oliver

• Correspondence address: 31 North Row, London, United Kingdom, W1K 6DA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 8 February 2007
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWE, David Andrew

• Correspondence address: Flat 3, 14 Queens Gate Gardens, London, SW7 5LY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 5 March 1998
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Colin Peter

• Correspondence address: Owlswick, Main Road, Norton-In-Hales, Market Drayton, Shropshire, TF9 4AT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 March 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Dermot Gerald William

• Correspondence address: 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 November 1992
• Resigned on: 3 June 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

REDMOND, Benedict John

• Correspondence address: 31 North Row, London, United Kingdom, W1K 6DA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 February 2007
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROPER, Mervyn Edward Patrick

• Correspondence address: 19 Criffel Avenue, London, SW2 4AY
• Role (Resigned): Nominee Director
• Date of birth: October 1954
• Appointed on: 9 October 1992
• Resigned on: 12 November 1992
• Nationality: British

SAMPSON, Andrew Patrick Corrie

• Correspondence address: The Power House, Chantry Place, Headstone Lane, Harrow, Middlesex, United Kingdom, HA3 6NY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 12 November 1992
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDS, Peter Edward

• Correspondence address: 8 Amberley Way, Wickwar, Wotton-Under-Edge, Gloucestershire, GL12 8LP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 November 2007
• Resigned on: 25 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Michael James

• Correspondence address: 12 Johnsons Drive, Hampton, Middlesex, TW12 2EQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 September 1996
• Resigned on: 16 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director