Cross Check

HMC SWAPS LIMITED

Company Number

02210452

Private limited company
Dissolved
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FN SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom

GARDEN, Robert James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

XAVIER-PHILLIPS, Agnes, Jp Dl

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British,Indian,Malaysian

  1. Appointed as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
Wales

CHARD, Nicola Ruth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Ferndale Close Stokenchurch High Wycombe Buckinghamshire HP14 3YS

JACOBS, Alan John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Quainton Cottage Quainton Aylesbury Buckinghamshire HP22 4AY

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abbey National House 2 Triton Square Regent's Place London NW1 3AN

BELLORA, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Russet House 1a Latchmoor Avenue Gerrards Cross Buckinghamshire SL9 8LL

BERRY, Duncan Gee

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
England

CAMP, Ian Nigel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coombewood Rignall Road Great Missenden Buckinghamshire HP16 9PE

COUCH, Gary Charles

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
35 Kildare Terrace London W2 5JT

DE RIDDER, Kimon Celicourt Macris, Dr

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

EVANS, Kellie Victoria

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

FERGUSON, Ian George

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

GUNNIGLE, Clodagh

Date of Birth
Role
Resigned
Director
Occupation
Chief Risk Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

HARVEY, David

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

HOLE, Jonathan Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Draytons View Greenham Newbury Berkshire RG19 8SA

JOHAR, Mandeep Singh

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

MILTON, Douglas George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakleigh Spratts Lane Ottershaw Surrey KT16 0HH
Country of Residence
United Kingdom

MOORE, Andrew Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingswood Road London W4 5EU

PACKE, Maxwell Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ashwater House Ewen Cirencester Gloucestershire GL7 6PZ

PRIEST, David Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Gables Close Chalfont St Peter Buckinghamshire SL9 0PR
Country of Residence
England

SHAMA, Philip Isaac

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Grange Gardens Pinner Middlesex HA5 5QF
Country of Residence
England

SHAVE, Colin John Varnell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Usa And British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
England

SHAVE, Colin John Varnell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Usa And British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Hall Barn Windsor Road Beaconsfield Buckinghamshire HP9 2JW
Country of Residence
England

SIMMONS, Alison

Date of Birth
Role
Resigned
Director
Occupation
Compliance Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

STORY, Ian Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
171 Edge Lane Thornhill Dewsbury West Yorkshire WF12 0HA
Country of Residence
United Kingdom

TOWNSEND, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Stopps Orchard Monks Risborough Princes Risborough Buckinghamshire HP27 2JB

URIA-FERNANDEZ, Manuel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

WEBB, Sean

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 The Highlands Rickmansworth Hertfordshire WD3 7EW

WEIR, Robert John Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Dyke Close Hove East Sussex BN3 6DB
Country of Residence
England

WHITFIELD, Brian Richard Bates

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Nobles Farm Saunderton High Wycombe Buckinghamshire HP14 4HN

YOUNG, Duncan James Wilson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
40 Calonne Road Wimbledon London SW19 5HJ
Country of Residence
United Kingdom

FIRST NATIONAL CORPORATE DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom