SWITCH2 HOLDINGS LIMITED

Company number 04990582

15 officers / 14 resignations

WARD, Anthony Peter Roy

• Correspondence address: Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 27 October 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

EVANS, Andrew John

• Correspondence address: 36 Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AX
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 26 January 2012
• Nationality: British
• Occupation: Director

FORTES, Christopher

• Correspondence address: 9 Rush Croft, Cote Farm, Bradford, West Yorkshire, BD10 8WN
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Company Director

WARDNER, Richard

• Correspondence address: Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Secretary
• Appointed on: 26 January 2012
• Resigned on: 28 June 2018

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2003
• Resigned on: 10 December 2003

CLARE, Carolyn Jayne

• Correspondence address: The Boulders 1 Heatherlands Avenue, Denholme, Bradford, BD13 4LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 December 2003
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUFFILL, Derek John

• Correspondence address: Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 October 2009
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Andrew John

• Correspondence address: Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 May 2013
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EVANS, Andrew John

• Correspondence address: 36 Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 21 December 2007
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORTES, Christopher

• Correspondence address: 9 Rush Croft, Cote Farm, Bradford, West Yorkshire, BD10 8WN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 December 2003
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYTON, Christopher James

• Correspondence address: 44 Deakins Mill Way, Egerton, Bolton, Greater Manchester, BL7 9YT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 December 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, David John

• Correspondence address: Primrose Cottage, Skirethorn Lane Threshfield, Skipton, BD23 5PH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 December 2003
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Company Director

SCOTT, Samantha Jane

• Correspondence address: Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 27 October 2017
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Director

SCOTT, Timothy Hays

• Correspondence address: Hibiscus House, St Brelades Bay, Jersey, Channel Islands, JE3 8EA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 21 December 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 10 December 2003
• Resigned on: 10 December 2003