Company information:
Swap (No: 01183279)
Address: C/O ROCKWELL COLLINS 730 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TP, ENGLAND
Status: Active
Incorporated: 09-Jun-1974
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: STEVEN JON BUESING ( DOB: Oct-1974 From: Nov-2018 )
Current Director: SIMON ROBERT LEE ( DOB: Nov-1968 From: Jun-2017 )
Current Director: SIMON ROBERT LEE ( DOB: Nov-1968 From: Jun-2017 )
Current Director: ANDREW DAVIS MOORE ( DOB: Apr-1976 From: Nov-2018 )
Current Director: NATHAN PERRY WARE ( DOB: Aug-1983 From: Aug-2022 )
Resigned Director: DEREK BEECHER ( DOB: Sep-1947 From: May-1992 To: Jan-2008 )
Resigned Director: WAYNE ROBERT EXTON ( DOB: Oct-1963 From: Apr-2014 To: Aug-2015 )
Resigned Director: FRANCES MARGARET HAIGH ( DOB: Jun-1961 From: May-1992 To: Jun-1992 )
Resigned Director: ERIC GEORGE HUTCHINSON ( DOB: May-1955 From: Jan-2000 To: Jan-2000 )
Resigned Director: VAUGHN MICHAEL KLOPFENSTEIN ( DOB: Jul-1962 From: Aug-2018 To: Nov-2018 )
Resigned Director: JOHN PAUL MARTYN ( DOB: Jun-1963 From: Oct-1999 To: Jun-2017 )
Resigned Director: COLIN MICHAEL MCCARTHY ( DOB: Apr-1937 From: May-1992 To: Oct-1999 )
Resigned Director: ROY DOUGLAS MIDDLETON ( DOB: Nov-1964 From: Jul-1992 To: Apr-2017 )
Resigned Director: CHRISTOPHER MICHAEL PEET ( DOB: Aug-1980 From: Sep-2020 To: Aug-2022 )
Resigned Director: TOMMY GEORGE PLANT ( DOB: Jul-1968 From: Aug-2015 To: Jul-2018 )
Resigned Director: STEPHEN JAMES SALMON ( DOB: Aug-1949 From: Jan-1997 To: Oct-1999 )
Resigned Director: TOM STARR ( DOB: Jan-1935 From: May-1992 To: Jan-1997 )
Resigned Secretary: MICHAEL ARNAOUTI ( DOB: Aug-1960 From: Jul-1992 To: Oct-1999 )
Resigned Secretary: EDWARD BRIAN COX ( DOB: Jul-1931 From: May-1992 To: Jul-1992 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Apr-2014 To: Jun-2017 )
Resigned Secretary: VAUGHN MICHAEL KLOPFENSTEIN ( From: Jun-2017 To: Nov-2018 )
Resigned Secretary: JOHN PAUL MARTYN ( DOB: Jun-1963 From: Oct-1999 To: Apr-2014 )
Persons of Significant Control:
Swap (One) Limited, C/O Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Wessex Advanced Switching Products Limited, C/O Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)