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SWIFT HOMELOANS LIMITED

Company number 02807874

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Officers: 32 officers / 29 resignations

MCCONNELL, Stephen Francis

Correspondence address
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
Role
Secretary
Appointed on
25 April 2014

BROOKS, Amanda

Correspondence address
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
Role
Director
Date of birth
May 1965
Appointed on
3 May 2007
Nationality
British
Country of residence
England
Occupation
Director

PUNCH, Andrew Robert

Correspondence address
Arcadia House, The Drive, Brentwood, Essex, CM13 3BE
Role
Director
Date of birth
March 1960
Appointed on
16 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARWICK, Bernard Robert

Correspondence address
Arcadia House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Role Resigned
Secretary
Appointed on
30 October 2009
Resigned on
19 November 2010
Nationality
British

BARWICK, Bernard Robert

Correspondence address
2 Somerby Close, Broxbourne, Hertfordshire, EN10 7AE
Role Resigned
Secretary
Appointed on
12 May 2004
Resigned on
30 April 2007
Nationality
British
Occupation
Company Director

BARWICK, Bernard Robert

Correspondence address
2 Somerby Close, Broxbourne, Hertfordshire, EN10 7AE
Role Resigned
Secretary
Appointed on
12 April 1996
Resigned on
13 January 1997
Nationality
British
Occupation
Company Director

BOLLAND, David Paul

Correspondence address
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
Role Resigned
Secretary
Appointed on
19 November 2010
Resigned on
25 April 2014

INCE, Stella Lilian

Correspondence address
396 Mawney Road, Romford, RM7 8QP
Role Resigned
Secretary
Appointed on
7 May 1993
Resigned on
12 April 1996
Nationality
British
Occupation
Secretary Finance Co

LO, Sunny Ho Sun

Correspondence address
197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL
Role Resigned
Secretary
Appointed on
30 April 2007
Resigned on
18 December 2008
Nationality
British
Occupation
Accountant

MARTIN, Montagu St.John

Correspondence address
8 Truman Close, Laindon West, Basildon, Essex, SS15 6JS
Role Resigned
Secretary
Appointed on
13 December 1996
Resigned on
14 January 1997
Nationality
British

MYERS, Patricia

Correspondence address
11 Burntwood Avenue, Emerson Park, Hornchurch, Essex, RM11 3JD
Role Resigned
Secretary
Appointed on
14 January 1997
Resigned on
12 May 2004
Nationality
British

ROSENBERG, Robert Alan Joseph

Correspondence address
9 Peel Place, Ilford, Essex, IG5 0PS
Role Resigned
Secretary
Appointed on
18 December 2008
Resigned on
30 October 2009
Nationality
British
Occupation
Lawyer

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
7 April 1993
Resigned on
7 May 1993

BARWICK, Bernard Robert

Correspondence address
2 Somerby Close, Broxbourne, Hertfordshire, EN10 7AE
Role Resigned
Director
Date of birth
July 1945
Appointed on
6 May 2004
Resigned on
19 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOLLAND, David Paul

Correspondence address
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
Role Resigned
Director
Date of birth
October 1957
Appointed on
19 November 2010
Resigned on
25 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GUINANE, David

Correspondence address
12 Tudor Avenue, Dyprus Downs, Dublin 6w, Ireland
Role Resigned
Director
Date of birth
March 1961
Appointed on
3 December 1996
Resigned on
31 December 1996
Nationality
Irish
Occupation
Managing Director

HENDERSON, Joanne

Correspondence address
47 Mount Crescent, Brentwood, Essex, CM14 5DD
Role Resigned
Director
Date of birth
November 1968
Appointed on
21 August 2003
Resigned on
12 May 2004
Nationality
British
Occupation
Legal Executive

HENDERSON, Joanne

Correspondence address
47 Mount Crescent, Brentwood, Essex, CM14 5DD
Role Resigned
Director
Date of birth
November 1968
Appointed on
10 December 1996
Resigned on
19 May 1999
Nationality
British
Occupation
Legal Executive

INCE, Stella Lilian

Correspondence address
396 Mawney Road, Romford, RM7 8QP
Role Resigned
Director
Date of birth
December 1942
Appointed on
7 May 1993
Resigned on
12 April 1996
Nationality
British
Occupation
Secretary Finance Co

INGRAM, Nigel Jeffrey Martin

Correspondence address
Meadowlands, Winterpit Lane, Mannings Heath, West Sussex, RH13 6LZ
Role Resigned
Director
Date of birth
January 1963
Appointed on
9 May 2007
Resigned on
23 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KANE, William

Correspondence address
Bellevue House, Bellevue Park, Blackrock, Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
January 1955
Appointed on
3 December 1996
Resigned on
31 December 1996
Nationality
Irish
Occupation
General Manager

LO, Sunny Ho Sun

Correspondence address
197 Spring Grove Road, Isleworth, Middlesex, TW7 4AL
Role Resigned
Director
Date of birth
April 1960
Appointed on
3 May 2005
Resigned on
30 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LO, Sunny Ho Sun

Correspondence address
66 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QL
Role Resigned
Director
Date of birth
April 1960
Appointed on
12 April 1996
Resigned on
3 December 1996
Nationality
British
Occupation
Chartered Accountant

MAIRS, Margaret Susan

Correspondence address
68 Burnway, Hornchurch, Essex, RM11 3SG
Role Resigned
Director
Date of birth
March 1952
Appointed on
7 May 1993
Resigned on
12 April 1996
Nationality
British
Occupation
General Manager Finance Co

MYERS, Dennis Edward

Correspondence address
11 Burntwood Avenue, Emerson Park, Hornchurch, Essex, RM11 3JD
Role Resigned
Director
Date of birth
May 1950
Appointed on
12 April 1996
Resigned on
12 May 2004
Nationality
British
Occupation
Company Director

MYERS, Patricia

Correspondence address
11 Burntwood Avenue, Emerson Park, Hornchurch, Essex, RM11 3JD
Role Resigned
Director
Date of birth
February 1948
Appointed on
19 May 1999
Resigned on
12 May 2004
Nationality
British
Occupation
Director

MYERS, Patricia Ann

Correspondence address
11 Burntwood Avenue, Hornchurch, Essex, RM11 3JD
Role Resigned
Director
Date of birth
February 1942
Appointed on
12 April 1996
Resigned on
10 December 1996
Nationality
British
Occupation
Director

THUNNISSEN, Jacques Henri

Correspondence address
35 Cranley Mews, London, SW7 3BY
Role Resigned
Director
Date of birth
January 1938
Appointed on
12 April 1996
Resigned on
3 December 1996
Nationality
Belgian
Occupation
Banking Executive

WEBSTER, John Alfred

Correspondence address
2 Reigate Hill Close, Reigate, Surrey, RH2 9PG
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 February 2006
Resigned on
12 August 2011
Nationality
British
Country of residence
England
Occupation
Director

WOOLCOTT, Simon Nicholas Lewis

Correspondence address
3 Garden Lane, Bromley, Kent, BR1 3NB
Role Resigned
Director
Date of birth
August 1956
Appointed on
6 May 2004
Resigned on
5 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
7 April 1993
Resigned on
7 May 1993

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
7 April 1993
Resigned on
7 May 1993