SWALLOWFIELD CONSUMER PRODUCTS LIMITED

Company number 03168613

26 officers / 23 resignations

FLETCHER, Jane

• Correspondence address: Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

REED, Natalie Susanne

• Correspondence address: Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 31 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director And Cfo

WHITLEY, Nicholas

• Correspondence address: Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 29 July 2022
• Nationality: British
• Country of residence: United States
• Occupation: Director

FARRER HALLS, Alan

• Correspondence address: Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL
• Role (Resigned): Secretary
• Appointed on: 24 September 2004
• Resigned on: 4 June 2010
• Nationality: British
• Occupation: Finance Director

FARRER-HALLS, Alan Anthony

• Correspondence address: Westbrook Cottage Croford, Wiveliscombe, Taunton, Somerset, TA4 2TS
• Role (Resigned): Secretary
• Appointed on: 12 April 1999
• Resigned on: 23 November 2001
• Nationality: British

GOODBY, Robert

• Correspondence address: Two Ways 3 Highlands, Taunton, Somerset, TA1 4HP
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 12 April 1999
• Nationality: British

GRAVES, Colin Alan, Mr.

• Correspondence address: Red Hill Farmhouse, Curry Rivel, Langport, Somerset, TA10 0PJ
• Role (Resigned): Secretary
• Appointed on: 13 May 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

HUME, Christopher James

• Correspondence address: 4 Conifer Close, Cullompton, Devon, EX15 1SZ
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 24 September 2004
• Nationality: British
• Occupation: Accountancy

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 1996
• Resigned on: 13 May 1996

CONCHIE, Robert Andrew

• Correspondence address: West Hayes, Halse, Taunton, Somerset, TA4 3AE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 13 May 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

DAYKIN, Stephen David Paul

• Correspondence address: Bradford Cottage, Rackenford, Devon, EX16 8DS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 December 1998
• Resigned on: 10 November 1999
• Nationality: British
• Occupation: Accountancy

DOWSETT, Anthony Peter

• Correspondence address: Windrush Honey Row Lane, Bicknoller, Taunton, Somerset, TA4 4EE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 13 May 1996
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Company Director

GAZZARD, Matthew

• Correspondence address: Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 January 2018
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Ceo And President

GRAVES, Colin Alan, Mr.

• Correspondence address: Red Hill Farmhouse, Curry Rivel, Langport, Somerset, TA10 0PJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 May 1996
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOUSTON, Peter Richard Vivian

• Correspondence address: Fair Dawn Packhorse Lane, Southstoke, Bath, Somerset, BA2 7DL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 May 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOW, Christopher Gerard

• Correspondence address: Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 June 2013
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JENNER, Colin Clive

• Correspondence address: 15 Floral Farm, Canford Magna, Wimborne, Dorset, BH21 3AT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 13 May 1996
• Resigned on: 23 February 2000
• Nationality: British
• Occupation: Company Director

KAM, Gregg

• Correspondence address: Swallowfield House, Station Road, Wellington, Somerset, United Kingdom, TA21 8NL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 August 2019
• Resigned on: 31 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: None

MACKINNON, Ian Andrew

• Correspondence address: Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 January 2000
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Accounatncy

PERMAN, Timothy James

• Correspondence address: Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 July 2018
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WARDELL, John Anthony

• Correspondence address: Atkins Cottage Ford, Wiveliscombe, Taunton, Somerset, TA4 2RL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 13 May 1996
• Resigned on: 18 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARREN, Mark William

• Correspondence address: Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 2010
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WHITE, Teresa Annette

• Correspondence address: 32 Lauderdale Mansions, Lauderdale Road, London, W9 1NE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 December 1998
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Company Director

WILLIAMSON, Brian James

• Correspondence address: Rockwood 83 Cavendish Road, Matlock, Derbyshire, DE4 3HD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 January 2000
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Mechanical Engineer

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 6 March 1996
• Resigned on: 13 May 1996

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 6 March 1996
• Resigned on: 13 May 1996