SWAP - WOKINGHAM


Company Profile Company Filings

Overview

SWAP is a Private Unlimited Company from WOKINGHAM ENGLAND and has the status: Active.
SWAP was incorporated 49 years ago on 06/09/1974 and has the registered number: 01183279. The accounts status is DORMANT.

SWAP - WOKINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

C/O ROCKWELL COLLINS 730 WHARFEDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NATHAN PERRY WARE Aug 1983 American Director 2022-08-08 CURRENT
ANDREW DAVIS MOORE Apr 1976 American Director 2018-11-26 CURRENT
MR SIMON ROBERT LEE Nov 1968 British Director 2017-06-13 CURRENT
ROY DOUGLAS MIDDLETON Nov 1964 British Director 1992-07-01 UNTIL 2017-04-27 RESIGNED
VAUGHN MICHAEL KLOPFENSTEIN Secretary 2017-06-13 UNTIL 2018-11-26 RESIGNED
JOHN PAUL MARTYN Jun 1963 British Secretary 1999-10-18 UNTIL 2014-04-12 RESIGNED
EDWARD BRIAN COX Jul 1931 British Secretary RESIGNED
MR MICHAEL ARNAOUTI Aug 1960 British Secretary 1992-07-01 UNTIL 1999-10-18 RESIGNED
TOMMY GEORGE PLANT Jul 1968 British Director 2015-08-10 UNTIL 2018-07-24 RESIGNED
MR STEPHEN JAMES SALMON Aug 1949 British Director 1997-01-20 UNTIL 1999-10-18 RESIGNED
MR VAUGHN MICHAEL KLOPFENSTEIN Jul 1962 American Director 2018-08-13 UNTIL 2018-11-26 RESIGNED
CHRISTOPHER MICHAEL PEET Aug 1980 American Director 2020-09-18 UNTIL 2022-08-08 RESIGNED
MR DEREK BEECHER Sep 1947 British Director RESIGNED
COLIN MICHAEL MCCARTHY Apr 1937 British Director RESIGNED
JOHN PAUL MARTYN Jun 1963 British Director 1999-10-18 UNTIL 2017-06-30 RESIGNED
WAYNE ROBERT EXTON Oct 1963 British And American Director 2014-04-12 UNTIL 2015-08-07 RESIGNED
MR ERIC GEORGE HUTCHINSON May 1955 British Director 2000-01-01 UNTIL 2000-01-01 RESIGNED
MRS FRANCES MARGARET HAIGH Jun 1961 British Director RESIGNED
STEVEN JON BUESING Oct 1974 American Director 2018-11-26 UNTIL 2020-09-18 RESIGNED
MR TOM STARR Jan 1935 British Director RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2014-04-12 UNTIL 2017-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swap (One) Limited 2016-04-06 Wokingham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Wessex Advanced Switching Products Limited 2016-04-06 Wokingham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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