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SWAPCLEAR LIMITED

Company number 03958415

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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