SWARCO UK & IRELAND LTD

01490333
HAZELWOOD HOUSE LIME TREE WAY CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8WZ

People & Contacts

Contact Details
Registered Address HAZELWOOD HOUSE LIME TREE WAY
CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE

RG24 8WZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
G.K. INSTRUMENTS LIMITED 11 Apr 1980 - 11 Jun 1990
DYNNIQ UK LTD 01 Jun 2016 - 20 May 2022
IMTECH TRAFFIC & INFRA UK LIMITED 01 May 2013 - 01 Jun 2016
PEEK TRAFFIC LIMITED 11 Jun 1990 - 01 May 2013
People

Current directors

MISS MARIA LOUISE ROGERS

Birthdate: N/A

Nationality:

Address: HAZELWOOD HOUSE LIME TREE WAY CHINEHAM BUSINESS PARK HAMPSHIRE RG248WZ

Date Appointed: 01 Apr 2024

Appointment Type: C

Other Appointments: None

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MR JEREMY PETER COWLING

Birthdate: Feb 1967

Nationality: BRITISH

Address: HAZELWOOD HOUSE LIME TREE WAY CHINEHAM BUSINESS PARK HAMPSHIRE RG248WZ

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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MR THOMAS MOUSLEY

Birthdate: Sep 1971

Nationality: IRISH

Address: HAZELWOOD HOUSE LIME TREE WAY CHINEHAM BUSINESS PARK HAMPSHIRE RG248WZ

Date Appointed: 14 Mar 2022

Appointment Type: D

Other Appointments: None

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MR JOHN JAMES PICKWORTH

Birthdate: Aug 1977

Nationality: BRITISH

Address: HAZELWOOD HOUSE LIME TREE WAY CHINEHAM BUSINESS PARK HAMPSHIRE RG248WZ

Date Appointed: 07 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ALAN GEORGE CARTER

Birthdate: Feb 1943

Nationality: BRITISH

Address: 6 HOLGRAVE CLOSE HIGH LEGH CHESHIRE WA166TX

Date Appointed: 04 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MAMMUD CHOUDRY

Birthdate: N/A

Nationality: BRITISH

Address: 6 DEFOE CLOSE MERTON SW179RL

Date Appointed: 11 Mar 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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BRYAN MARTIN FORD EAST

Birthdate: May 1958

Nationality: BRITISH

Address: 8 KESTREL CLOSE EWSHOT SURREY GU105TW

Date Appointed: 10 Oct 2005

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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COLIN HONNOR

Birthdate: Sep 1952

Nationality: BRITISH

Address: PARK PLACE ALDSWORTH GLOUCESTERSHIRE GL543QZ

Date Appointed: 23 Aug 2001

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MR MARK ANDREW JENKINS

Birthdate: Oct 1957

Nationality: BRITISH

Address: ELBA HOUSE GOOSEY OXFORDSHIRE SN78PA

Date Appointed: 21 Apr 1992

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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TONY SIDNEY KERRY

Birthdate: Oct 1935

Nationality: BRITISH

Address: 76 HOLTSPUR TOP LANE BUCKINGHAMSHIRE HP91DT

Date Appointed: 18 Feb 1992

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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MR ROGER JAMES NEWTON

Birthdate: Sep 1948

Nationality: BRITISH

Address: HOLMELEA SONNING LANE SONNING BERKSHIRE RG46ST

Date Appointed: 31 Dec 1991

Date Resigned: Feb 1992

Appointment Type: PC

Other Appointments: None

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MR JAMIE NEIL ANDERSON ROGERS

Birthdate: N/A

Nationality:

Address: HAZELWOOD HOUSE LIME TREE WAY CHINEHAM BUSINESS PARK HAMPSHIRE RG248WZ

Date Appointed: 14 Mar 2022

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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JAN ADRIAAN CASTELEIJN

Birthdate: Sep 1949

Nationality: DUTCH

Address: BIJENVLUCHT 20 3871JJ

Date Appointed: 25 Apr 2007

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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JOHN TIMOTHY CORCORAN

Birthdate: Jul 1946

Nationality: AMERICAN

Address: PO BOX 1039 84 BEACH ROAD MASS 02643

Date Appointed: 08 May 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DINES

Birthdate: Aug 1977

Nationality: BRITISH

Address: HAZELWOOD HOUSE LIME TREE WAY CHINEHAM BUSINESS PARK HAMPSHIRE RG248WZ

Date Appointed: 20 Jul 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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ROBERT EUGENE EARLEY

Birthdate: Jan 1961

Nationality: AMERICAN

Address: 6506 SUNNEW COURT FLORIDA FL 34202

Date Appointed: 05 Aug 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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BRYAN MARTIN FORD EAST

Birthdate: May 1958

Nationality: BRITISH

Address: 8 KESTREL CLOSE EWSHOT SURREY GU105TW

Date Appointed: 08 May 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR MASON PETER HATTON

Birthdate: Aug 1964

Nationality: BRITISH

Address: 74 ROBERTS CLOSE GLOUCESTERSHIRE GL72RP

Date Appointed: 01 Oct 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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ANTHONY GERARD KELLETT

Birthdate: Aug 1952

Nationality: BRITISH

Address: WALDEN EAST LONG WITTENHAM OXFORDSHIRE OX144QN

Date Appointed: 25 Apr 1997

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR ARMAND KNOOP

Birthdate: Mar 1968

Nationality: DUTCH

Address: HAZELWOOD HOUSE LIME TREE WAY CHINEHAM BUSINESS PARK HAMPSHIRE RG248WZ

Date Appointed: 01 Feb 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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GRAHAM LEACH

Birthdate: Aug 1957

Nationality: BRITISH

Address: 6 GALLY HILL ROAD CHURCH CROOKHAM HAMPSHIRE GU526LH

Date Appointed: 05 Dec 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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JOSEPH S LEVY

Birthdate: Oct 1967

Nationality: AMERICAN

Address: 90 RIVERSIDE DRIVE 10 D NEW YORK 10024

Date Appointed: 20 Dec 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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JAMES A LONG

Birthdate: Jun 1942

Nationality: AMERICAN

Address: 64 ST NICHOLAS ROAD CONNECTICUTT CT 06820

Date Appointed: 20 Dec 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR EAMONN MCARDLE

Birthdate: Jan 1950

Nationality: BRITISH

Address: BROOKFIELDS LITTLE LONDON ROAD BERKSHIRE RG72PP

Date Appointed: 31 Jul 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR ANTHONY O'BRIEN

Birthdate: Sep 1964

Nationality: IRISH

Address: HAZELWOOD HOUSE LIME TREE WAY CHINEHAM BUSINESS PARK HAMPSHIRE RG248WZ

Date Appointed: 01 Nov 2017

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOSEPH PARRATT

Birthdate: Feb 1962

Nationality: BRITISH

Address: CHURCH FIELD HOUSE BICESTER ROAD BUCKINGHAMSHIRE HP189QF

Date Appointed: 04 Mar 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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PETER DUNCAN PAUL RIVETT

Birthdate: Jun 1958

Nationality: BRITISH

Address: 3 OLD CHARITY FARM LEICESTERSHIRE LE22EX

Date Appointed: 03 Sep 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL TERRY RODGERS

Birthdate: Mar 1962

Nationality: BRITISH

Address: METTA VALLEY LANE CULVERSTONE KENT DA130DQ

Date Appointed: 31 Dec 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN RUIZ

Birthdate: May 1964

Nationality: BRITISH

Address: HAZELWOOD HOUSE LIME TREE WAY CHINEHAM BUSINESS PARK HAMPSHIRE RG248WZ

Date Appointed: 06 Nov 2013

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES GERALD SANGER

Birthdate: Mar 1939

Nationality: UNITED KINGDOM

Address: MORETON HOUSE HIGH ROAD BRIGHTWELL CUM SOTWELL OXFORDSHIRE OX100PT

Date Appointed: 31 Dec 1991

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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ALLEN FREDERICK STANDLEY

Birthdate: Aug 1940

Nationality: BRITISH

Address: NORTHLANDS 5 LAMBRIDGE WOOD ROAD OXFORDSHIRE RG93BP

Date Appointed: 13 Jul 1993

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN TEACHER

Birthdate: Feb 1962

Nationality: BRITISH

Address: 18 VALENCIA ROAD MIDDLESEX HA74JH

Date Appointed: 04 Mar 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MRS YELENA TYSON

Birthdate: Jun 1981

Nationality: AMERICAN

Address: HAZELWOOD HOUSE LIME TREE WAY CHINEHAM BUSINESS PARK HAMPSHIRE RG248WZ

Date Appointed: 24 Jan 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR CARL JAMES DYER

Birthdate: Jul 1968

Nationality: BRITISH

Address: HAZELWOOD HOUSE LIME TREE WAY CHINEHAM BUSINESS PARK HAMPSHIRE RG248WZ

Date Appointed: 31 Jan 2023

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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