SWAPSTREAM LIMITED

Company number 04201383

30 officers / 28 resignations

KNOTTENBELT, William Frederick

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: July 1960
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SEAMAN, Adrienne Hilary

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: September 1970
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director & Associate General Counsel Inte

CRONIN, Kathleen Marie

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 22 August 2006
• Resigned on: 22 October 2018
• Nationality: American
• Occupation: Managing Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2001
• Resigned on: 18 April 2001

SLC CORPORATE SERVICES LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 19 December 2003
• Resigned on: 22 August 2006

SLC REGISTRARS LIMITED

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 16 July 2012

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 16 July 2012
• Resigned on: 5 April 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06902863

WALGATE SERVICES LIMITED

• Correspondence address: 25 North Row, London, W1K 6DJ
• Role (Resigned): Secretary
• Appointed on: 18 April 2001
• Resigned on: 19 December 2003

ALIANI, Federico

• Correspondence address: 31 Monument Street, London, EC3R 8BT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 25 September 2002
• Resigned on: 19 January 2007
• Nationality: Italian
• Occupation: Investments

BODNUM, Richard Joseph

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 December 2014
• Resigned on: 1 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

BOSSE, Florentin Mircea

• Correspondence address: Limehouse 36, 33 Melliss Avenue, Richmond, Surrey, TW9 3AE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 January 2005
• Resigned on: 19 January 2007
• Nationality: German
• Occupation: Technology Director

CARLSSON, Roger Emanuel

• Correspondence address: Binfield Court, Church Lane, Binfield, Berkshire, RG42 5PJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 September 2002
• Resigned on: 22 August 2006
• Nationality: Swedish
• Occupation: Businessman

CARLSSON, Roger Emanuel

• Correspondence address: Binfield Court, Church Lane, Binfield, Berkshire, RG42 5PJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 December 2001
• Resigned on: 25 September 2002
• Nationality: Swedish
• Occupation: Businessman

CRONIN, Kathleen Marie

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 August 2006
• Resigned on: 1 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

GOTTSCHALK, Joachim Walter

• Correspondence address: 20 Wilton Place, London, SW1X 8RL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 September 2002
• Resigned on: 22 August 2006
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banking

GOTTSCHALK, Joachim Walter

• Correspondence address: 20 Wilton Place, London, SW1X 8RL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 18 April 2001
• Resigned on: 25 September 2002
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banking

GOTTSCHALK, Maximillian Alexander

• Correspondence address: 59 Clarendon Road, London, W11 4JD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 25 September 2002
• Resigned on: 22 August 2006
• Nationality: German
• Occupation: Banking

GOTTSCHALK, Maximillian Alexander

• Correspondence address: 10 Wetherby Gardens, London, SW5 0JW
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 18 April 2001
• Resigned on: 25 September 2002
• Nationality: German
• Occupation: Banking

GRUBB, Marcus Simon Ashley

• Correspondence address: 602 Milliners House, Eastfields Avenue, London, SW18 1LP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 September 2002
• Resigned on: 25 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

KEIJSERS, Andre Ruben

• Correspondence address: Flat 2, 9 Rutland Gate, London, SW7 1BH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 June 2001
• Resigned on: 25 September 2002
• Nationality: Dutch
• Occupation: Director

KEIJSERS, Andreas Ruben

• Correspondence address: 80 Settrington Road, London, United Kingdom, SW6 3BA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 25 September 2002
• Resigned on: 19 January 2007
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

LECHARTIER, Jacques Michel

• Correspondence address: Ch De Gottettaz 50, Ch-1012 Lausanne, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 April 2001
• Resigned on: 25 September 2002
• Nationality: French
• Occupation: Administrative Director

MCCONNELL, Philip Bernard

• Correspondence address: 29 Northcote Road, Twickenham, Middlesex, TW1 1PB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 September 2002
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: C T O

MCCONNELL, Philip Bernard

• Correspondence address: 29 Northcote Road, Twickenham, Middlesex, TW1 1PB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 June 2002
• Resigned on: 25 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Cto

PARISI, James

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 August 2006
• Resigned on: 31 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

REDDING, Richard

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 August 2006
• Resigned on: 12 August 2010
• Nationality: American
• Occupation: Managing Director

RIO, Stephane Claude Charles

• Correspondence address: 237 Pavilion Road, London, SW1X 0BP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 11 October 2004
• Resigned on: 19 January 2007
• Nationality: French
• Occupation: Chief Executive

SUTHERLAND, Alan Nicol

• Correspondence address: 18 Earls Terrace, London, W8 6LP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 25 September 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

SUTHERLAND, Alan Nicol

• Correspondence address: 18 Earls Terrace, London, W8 6LP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 25 June 2001
• Resigned on: 25 September 2002
• Nationality: British
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2001
• Resigned on: 18 April 2001