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WEDDEL SWIFT LIMITED

Company number 04021321

Filter officers

Filter officers

Officers: 12 officers / 9 resignations

RANDALL, Tony

Correspondence address
The Old Rectory, Banbury Lane, Cold, Higham, Towcester, Northamptonshire, NN12 8LR
Role Active
Secretary
Appointed on
30 November 2023

RANDALL, Ronald Leslie

Correspondence address
Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
Role Active
Director
Date of birth
May 1947
Appointed on
1 September 2000
Nationality
British
Country of residence
England
Occupation
Master Butcher

RANDALL, Tony

Correspondence address
The Old Rectory, Towcester, United Kingdom, NN12 8LR
Role Active
Director
Date of birth
December 1975
Appointed on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRADY, David Richard

Correspondence address
37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
30 November 2023
Nationality
British
Occupation
Chartered Accountant

HP SECRETARIAL SERVICES LIMITED

Correspondence address
Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
Role Resigned
Nominee Secretary
Appointed on
26 June 2000
Resigned on
1 September 2000

BRADY, David Richard

Correspondence address
37 Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 September 2000
Resigned on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

FIELD, Richard John, Mr.

Correspondence address
The Oaks, Manor Gardens, Maids Moreton, Buckingham, Buckinghamshire, United Kingdom, MK18 1RJ
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 April 2015
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

FIELD, Richard John, Mr.

Correspondence address
The Oaks Manor Gardens, Maids Moreton, Buckingham, Buckinghamshire, MK18 1RJ
Role Resigned
Director
Date of birth
March 1956
Appointed on
29 June 2001
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive

FIRTH, Peter

Correspondence address
1 Halltine Close, Blundellsands, Merseyside, L23 6XX
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 September 2000
Resigned on
13 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Trading Director

PARKER, William Joseph

Correspondence address
26 Knighton Grange Road, Oadby, Leicester, Leicestershire, LE2 2LE
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 September 2000
Resigned on
6 February 2015
Nationality
British
Country of residence
England
Occupation
Master Butcher

PATEL, Pragnesh

Correspondence address
The Old Rectory, Cold Higham, Towcester, Northamptonshire, United Kingdom, NN12 8LR
Role Resigned
Director
Date of birth
January 1975
Appointed on
28 June 2017
Resigned on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HP DIRECTORS LIMITED

Correspondence address
Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
Role Resigned
Nominee Director
Appointed on
26 June 2000
Resigned on
1 September 2000