Cross Check

SWINCHAN HOLDINGS LIMITED

Company Number

01824102

Private limited company
Dissolved
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ROYSUN LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
St Mark's Court Chart Way Horsham West Sussex RH12 1XL

HEISS, Charlotte Dawn Alethea

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Fenchurch Street London England EC3M 3AU England
Country of Residence
United Kingdom

MARGETTS, Jennifer Ann

Date of Birth
Role
Active
Director
Occupation
Regulatory Compliance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Fenchurch Street London England EC3M 3AU England
Country of Residence
United Kingdom

BERG, John Hilton

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 Vicarage Court Holden Road London N12 7DN

EVES, Richard Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

FOX, Jacqueline Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Dormers 3 Wicken Road Newport Essex CB11 3QD

JONES, Vanessa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stables House Castle Hill Bletchingley Surrey RH1 4LB

KELLY, Balbir

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Warwick Avenue Slough Berkshire SL2 1DX

WILLS, Eric Roland

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BP

CLAYTON, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Tax
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom
Country of Residence
United Kingdom

COCKREM, Denise Patricia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom
Country of Residence
United Kingdom

CRASTON, Ian Adam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD
Country of Residence
England

HANCE, Julian Christopher

Date of Birth
Role
Resigned
Director
Occupation
Insurance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brackenfell South Bank Hassocks West Sussex BN6 8JP
Country of Residence
United Kingdom

HARRIS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director Corporate Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom
Country of Residence
United Kingdom

HAYES, Thomas Arthur

Date of Birth
Role
Resigned
Director
Occupation
Insurance Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Oak House Colchester Road Ardleigh Essex CO7 7PH

HUTCHINSON, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Old Millmeads Horsham West Sussex RH12 2LZ
Country of Residence
England

MCDONNELL, William Rufus Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial Rsa Insurance Group Plc 9th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom
Country of Residence
England

MILES, Paul Lewis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gcc Secretarial - Rsa Insurance Group Plc 9th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom
Country of Residence
United Kingdom

MILLER, Jan Victor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER

MILLS, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Deputy Group Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Fenchurch Street London England EC3M 3AU England
Country of Residence
England

NELSON, Thomas Scott

Date of Birth
Role
Resigned
Director
Occupation
Insurance Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Castle Field Old Park Lane Farnham Surrey GU9 0AH
Country of Residence
United Kingdom

ROCHELLE, James

Date of Birth
Role
Resigned
Director
Occupation
Insurance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peelings Domesday Green St Leonards Road Horsham West Sussex RH13 6BB

SCOTT-LEE, James Richard

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
British

  1. Resigned as Director

Correspondence Address
Little Green Brill Aylesbury Buckinghamshire HP18 9SF
Country of Residence
United Kingdom

TAYLOR, Peter Graham

Date of Birth
Role
Resigned
Director
Occupation
Insurance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Orchard Rise Groombridge Tunbridge Wells Kent TN3 9RY

NON-DESTRUCTIVE TESTERS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Mark's Court Chart Way Horsham West Sussex RH12 1XL

ROYSUN LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Rsa Insurance Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
20 Fenchurch Street London England EC3M 3AU England