- Company Overview for SWAPCLEAR LIMITED (03958415)
- Filing history for SWAPCLEAR LIMITED (03958415)
- People for SWAPCLEAR LIMITED (03958415)
- More for SWAPCLEAR LIMITED (03958415)
Officers: 25 officers / 23 resignations
BOUWMEESTER, Diane Michele
- Correspondence address
- 10 Paternoster Square, London, England, EC4M 7LS
- Role
- Director
- Date of birth
- January 1977
- Appointed on
- 9 April 2018
- Nationality
- South African
- Country of residence
- England
- Occupation
- General Counsel & Group Head Of Compliance
TUTTON, Simon George
- Correspondence address
- 10 Paternoster Square, London, England, EC4M 7LS
- Role
- Director
- Date of birth
- September 1981
- Appointed on
- 1 May 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
ALEXANDER, Jacqueline Ann
- Correspondence address
- 42 Farm Avenue, London, NW2 2BH
- Role Resigned
- Secretary
- Appointed on
- 2 July 2008
- Resigned on
- 28 April 2009
- Nationality
- British
- Occupation
- Managing Director
DAVIES, Daniel Kennedy
- Correspondence address
- Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ
- Role Resigned
- Secretary
- Appointed on
- 5 April 2005
- Resigned on
- 2 July 2008
- Nationality
- British
- Occupation
- Solicitor
GIRAUD-PRINCE, Stephan
- Correspondence address
- Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
- Role Resigned
- Secretary
- Appointed on
- 28 April 2009
- Resigned on
- 22 November 2011
- Nationality
- French
- Occupation
- Solicitor
JOHN, Elizabeth
- Correspondence address
- 6 Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ
- Role Resigned
- Secretary
- Appointed on
- 12 February 2001
- Resigned on
- 5 April 2005
- Nationality
- British
- Occupation
- Company Secretary
SCOTT, Ian
- Correspondence address
- Glen Doone, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RF
- Role Resigned
- Secretary
- Appointed on
- 18 May 2000
- Resigned on
- 14 November 2000
- Nationality
- British
- Occupation
- Managing Director
WARD, Susan Mary
- Correspondence address
- Theydon End, 40 Stonards Hill, Epping, Essex, CM16 4QH
- Role Resigned
- Secretary
- Appointed on
- 14 November 2000
- Resigned on
- 12 February 2001
- Nationality
- British
- Occupation
- Barrister
WHITEHEAD, David Clive
- Correspondence address
- Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
- Role Resigned
- Secretary
- Appointed on
- 22 February 2012
- Resigned on
- 25 September 2013
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 Upper Bank Street, London, E14 5JJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 28 March 2000
- Resigned on
- 18 May 2000
ALEXANDER, Jacqueline Ann
- Correspondence address
- Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 2 July 2008
- Resigned on
- 20 July 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
AXE, Ian John
- Correspondence address
- Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 20 July 2011
- Resigned on
- 25 September 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
BIRLEY, Patrick Jeremy
- Correspondence address
- 322 Guildford Road, Guildford, GU24 9AD
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 28 February 2006
- Resigned on
- 11 May 2007
- Nationality
- British
- Occupation
- Company Director
DAVIES, Daniel Kennedy
- Correspondence address
- Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 5 April 2005
- Resigned on
- 2 July 2008
- Nationality
- British
- Occupation
- Solicitor
FRANKLIN, Robert Norman Carew
- Correspondence address
- Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 1 May 2014
- Resigned on
- 9 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GIRAUD-PRINCE, Stephan
- Correspondence address
- Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 20 July 2011
- Resigned on
- 22 November 2011
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Solicitor
HARDY, David Malcolm
- Correspondence address
- Hollybush, Oak Park, West Byfleet, Surrey, KT14 6AG
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 18 May 2000
- Resigned on
- 12 July 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JOHN, Elizabeth
- Correspondence address
- 6 Wilmerhatch Lane, Epsom, Surrey, KT18 7EQ
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 12 February 2001
- Resigned on
- 5 April 2005
- Nationality
- British
- Occupation
- Company Secretary
LAMB, Andrew Mc George, Dr
- Correspondence address
- 43 Kenilworth Avenue, Wimbledon, London, SW19 7LP
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 12 July 2004
- Resigned on
- 28 February 2006
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
LAYTON, Matthew Robert
- Correspondence address
- Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
- Role Resigned
- Nominee Director
- Date of birth
- February 1961
- Appointed on
- 28 March 2000
- Resigned on
- 18 May 2000
- Nationality
- British
LIDDELL, Roger Alexander
- Correspondence address
- Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 11 May 2007
- Resigned on
- 4 April 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
RICHARDS, Martin Edgar
- Correspondence address
- 89 Thurleigh Road, London, SW12 8TY
- Role Resigned
- Nominee Director
- Date of birth
- February 1943
- Appointed on
- 28 March 2000
- Resigned on
- 18 May 2000
- Nationality
- British
SCOTT, Ian
- Correspondence address
- Glen Doone, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RF
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 18 May 2000
- Resigned on
- 14 November 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
WARD, Susan Mary
- Correspondence address
- Theydon End, 40 Stonards Hill, Epping, Essex, CM16 4QH
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 14 November 2000
- Resigned on
- 12 February 2001
- Nationality
- British
- Occupation
- Barrister
WHITEHEAD, David Clive
- Correspondence address
- Aldgate House, 33 Aldgate High Street, London, EC3N 1EA
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 25 September 2013
- Resigned on
- 6 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary