SWAP (ONE) LIMITED

Company number 05602971

16 officers / 13 resignations

LEE, Simon Robert

• Correspondence address: Wessex Advanced Switching Products Limited, Alexandria Park, Penner Road, Havant, Hampshire, United Kingdom, PO9 1QY
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 13 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

REILLY, Deke Mortimer

• Correspondence address: 150 Oak Plaza Boulevard, Winston, Salem, United States, 27105
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 9 June 2024
• Nationality: Irish,American
• Country of residence: United States
• Occupation: Director

STRONG, Kyle Locke

• Correspondence address: 850 Lagoon Drive, Chula Vista, California, United States, 91910
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 30 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

DIMMICK, James Michael

• Correspondence address: 39 Rockleigh Road, Bassett, Southampton, Hampshire, SO16 7AQ
• Role (Resigned): Secretary
• Appointed on: 25 October 2005
• Resigned on: 22 November 2005
• Nationality: British

KLOPFENSTEIN, Vaughn Michael

• Correspondence address: C/O Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
• Role (Resigned): Secretary
• Appointed on: 13 June 2017
• Resigned on: 26 November 2018

MARTYN, John Paul

• Correspondence address: 17 Park Lane, Cowplain, Waterlooville, Hampshire, PO8 8AD
• Role (Resigned): Secretary
• Appointed on: 22 November 2005
• Resigned on: 12 April 2014
• Nationality: British
• Occupation: Accountant

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 12 April 2014
• Resigned on: 13 June 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

BUESING, Steven Jon

• Correspondence address: 150 Oak Plaza Blvd., Winston-Salem, North Carolina, United States, 27105
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 26 November 2018
• Resigned on: 18 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Controller

COOPER, Douglas Anthony

• Correspondence address: 16 Elan Court, Springvale Road Kings Worthy, Winchester, Hampshire, SO23 7LN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 October 2005
• Resigned on: 22 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EXTON, Wayne Robert

• Correspondence address: 9100 Nw105th Circle, Miami, Florida, United States Of America, 33178
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 April 2014
• Resigned on: 7 August 2015
• Nationality: British And American
• Country of residence: United States Of America
• Occupation: Manager

KLOPFENSTEIN, Vaughn Michael

• Correspondence address: C/O Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England, RG41 5TP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 August 2018
• Resigned on: 26 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

MIDDLETON, Roy Douglas

• Correspondence address: High Bank, Rectory Lane Meonstoke, Southampton, SO32 3NF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 November 2005
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

MOORE, Andrew Davis

• Correspondence address: Collins Aerospace, 2730 West Tyvola Road, Charlotte, North Carolina, United States, 28217
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 26 November 2018
• Resigned on: 30 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel, Interior Systems

PEET, Christopher Michael

• Correspondence address: 150 Oak Plaza Blvd, Winston-Salem, North Carolina, United States, 27105
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 18 September 2020
• Resigned on: 8 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Cfo, Interiors Systems, Collins A

PLANT, Tommy George

• Correspondence address: 190 Oak Plaza, Winston-Salem, North Carolina, United States, 27105
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 10 August 2015
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: United States
• Occupation: Director

WARE, Nathan Perry

• Correspondence address: 150 Oak Plaza Blvd, Winston Salem, United States, NC 27105
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 8 August 2022
• Resigned on: 9 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director