SWAP

01183279
730 WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TP

People & Contacts

Contact Details
Registered Address 730 WHARFEDALE ROAD
WINNERSH WOKINGHAM BERKSHIRE

RG41 5TP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WESSEX ADVANCED SWITCHING PRODUCTS LIMITED 23 Oct 1989 - 19 Oct 1999
SWAP LIMITED 19 Oct 1999 - 12 Dec 2005
People

Current directors

MR SIMON ROBERT LEE

Birthdate: Oct 1968

Nationality: BRITISH

Address: WESSEX ADVANCED SWITCHING PRODUCTS LIMITED ALEXANDRIA PARK PENNER ROAD HAMPSHIRE PO91QY

Date Appointed: 13 Jun 2017

Appointment Type: D

Other Appointments: None

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ANDREW DAVIS MOORE

Birthdate: Mar 1976

Nationality: AMERICAN

Address: COLLINS AEROSPACE 2730 WEST TYVOLA ROAD NORTH CAROLINA 28217

Date Appointed: 26 Nov 2018

Appointment Type: D

Other Appointments: None

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DEKE MORTIMER REILLY

Birthdate: Mar 1973

Nationality: AMERICAN

Address: 150 OAK PLAZA BOULEVARD WINSTON NORTH CAROLINA 27105

Date Appointed: 09 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL ARNAOUTI

Birthdate: Jul 1960

Nationality: BRITISH

Address: 87 DITTON ROAD SURREY KT66RJ

Date Appointed: 01 Jul 1992

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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EDWARD BRIAN COX

Birthdate: Jun 1931

Nationality: BRITISH

Address: 1 CHARTERHOUSE ROAD KENT BR69EJ

Date Appointed: 30 May 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET EC2Y8HQ

Date Appointed: 12 Apr 2014

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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VAUGHN MICHAEL KLOPFENSTEIN

Birthdate: N/A

Nationality:

Address: C/O ROCKWELL COLLINS 730 WHARFEDALE ROAD WINNERSH BERKSHIRE RG415TP

Date Appointed: 13 Jun 2017

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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JOHN PAUL MARTYN

Birthdate: May 1963

Nationality: BRITISH

Address: 17 PARK LANE COWPLAIN HAMPSHIRE PO88AD

Date Appointed: 18 Oct 1999

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MR DEREK BEECHER

Birthdate: Aug 1947

Nationality: BRITISH

Address: HYDEAWAY 17 WESTEND SOMERSHAM CAMBS PE173FP

Date Appointed: 30 May 1992

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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STEVEN JON BUESING

Birthdate: Sep 1974

Nationality: AMERICAN

Address: 150 OAK PLAZA BLVD. NORTH CAROLINA 27105

Date Appointed: 26 Nov 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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WAYNE ROBERT EXTON

Birthdate: Sep 1963

Nationality: BRITISH AND AMERICAN

Address: 9100 NW105TH CIRCLE FLORIDA 33178

Date Appointed: 12 Apr 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MRS FRANCES MARGARET HAIGH

Birthdate: May 1961

Nationality: BRITISH

Address: 10 BOXHILL WAY STROOD GREEN SURREY RH37HY

Date Appointed: 30 May 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR ERIC GEORGE HUTCHINSON

Birthdate: Apr 1955

Nationality: BRITISH

Address: HURSTWOOD FARMHOUSE BROADHURST MANOR ROAD WEST SUSSEX RH177BG

Date Appointed: 01 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR VAUGHN MICHAEL KLOPFENSTEIN

Birthdate: Jun 1962

Nationality: AMERICAN

Address: C/O ROCKWELL COLLINS 730 WHARFEDALE ROAD WINNERSH BERKSHIRE RG415TP

Date Appointed: 13 Aug 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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JOHN PAUL MARTYN

Birthdate: May 1963

Nationality: BRITISH

Address: 17 PARK LANE COWPLAIN HAMPSHIRE PO88AD

Date Appointed: 18 Oct 1999

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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COLIN MICHAEL MCCARTHY

Birthdate: Mar 1937

Nationality: BRITISH

Address: BADGERS GLORY DOMEWOOD SUSSEX RH103HF

Date Appointed: 30 May 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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ROY DOUGLAS MIDDLETON

Birthdate: Oct 1964

Nationality: BRITISH

Address: HIGH BANK RECTORY LANE MEONSTOKE SO323NF

Date Appointed: 01 Jul 1992

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MICHAEL PEET

Birthdate: Jul 1980

Nationality: AMERICAN

Address: 150 OAK PLAZA BLVD WINSTON-SALEM 27105

Date Appointed: 18 Sep 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR TOMMY GEORGE PLANT

Birthdate: Jun 1968

Nationality: BRITISH

Address: 190 OAK PLAZA NORTH CAROLINA 27105

Date Appointed: 10 Aug 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES SALMON

Birthdate: Jul 1949

Nationality: BRITISH

Address: GARDEN COTTAGE HORSHAM ROAD WEST SUSSEX BN43AG

Date Appointed: 20 Jan 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR TOM STARR

Birthdate: Dec 1934

Nationality: BRITISH

Address: 10 CHALLONERS CLOSE ROTTINGDEAN EAST SUSSEX BN27DG

Date Appointed: 30 May 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR NATHAN PERRY WARE

Birthdate: Jul 1983

Nationality: AMERICAN

Address: 150 OAK PLAZA BLVD NC27105

Date Appointed: 08 Aug 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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