* director search - Brian Swaffield - kompany

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brian swaffield

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SWAFFIELD, Brian James
Nationality: British
Address: Hampshire, SO31 4HD

RAFYC HOLDINGS LIMITED
06547949
LIVE
Date Incorporated:

BEST, John Leonard
Director - Resigned
Appointed: 2017-01-11
Resigned: 2021-11-06

CARTY, Anne Christina
Director - Resigned
Appointed: 2018-10-27
Resigned: 2021-11-06

COOMBS, James Matthew
Director - Resigned
Appointed: 2018-07-24
Resigned: 2022-08-14

CRIGHTON, Robert Frederick
Director - Active
Appointed: 2018-10-27

DEATH, Peter John
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-11-06

DOWLING, John
Director - Resigned
Appointed: 2018-11-30
Resigned: 2022-10-29

JEFFERSON, Peter John
Director - Resigned
Appointed: 2019-10-26
Resigned: 2020-10-01

LORD, Andrew Kevin
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-10-14

OLIVER, Paul Laurence
Director - Resigned
Appointed: 2009-10-24
Resigned: 2013-10-26

PACE, Tony Roy
Director - Resigned
Appointed: 2019-10-26
Resigned: 2021-06-19

SMART, Iain
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-10-29

THOMPSON, Hine Moana
Director - Resigned
Appointed: 2017-10-21
Resigned: 2018-10-27

VALENTINE, Andrew Stephen
Director - Resigned
Appointed: 2018-02-05
Resigned: 2022-10-29

WATTS, John
Director - Active
Appointed: 2019-10-26

WILDERSPIN, Robert Peter
Director - Resigned
Appointed: 2017-10-21
Resigned: 2021-11-06

ANNIS, Kevin Grant
Director - Resigned
Appointed: 2015-10-24
Resigned: 2017-10-21

BEECROFT, Kenneth Thomas
Director - Resigned
Appointed: 2011-10-22
Resigned: 2014-10-25

BISHOP, Frances Maureen
Director - Resigned
Appointed: 2009-10-24
Resigned: 2014-10-25

BOARDMAN, Hugh Stanley, Dr.
Director - Resigned
Appointed: 2009-10-24
Resigned: 2010-10-23

BROWN, Deborah Suzanne
Director - Resigned
Appointed: 2012-10-20
Resigned: 2014-07-10

CARLINE, Susan Ann
Director - Resigned
Appointed: 2016-10-22
Resigned: 2019-10-26

CLARKSON, Robin Christopher
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-10-22

COBELLI, Ricardo Dominic
Director - Resigned
Appointed: 2008-10-25
Resigned: 2009-10-24

COLVIN, Ronald
Director - Resigned
Appointed: 2016-12-01
Resigned: 2017-11-13

COOPER, Rodney Morris
Director - Resigned
Appointed: 2018-02-05
Resigned: 2019-10-26

COOTE, Cheryl
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-10-24

CULLEN, Kate
Director - Resigned
Appointed: 2009-10-24
Resigned: 2011-10-22

DALRYMPLE, Gregory Hugh
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-10-24

DEACON, Christopher James
Director - Resigned
Appointed: 2009-10-24
Resigned: 2010-11-30

DEVONPORT, Colin
Director - Resigned
Appointed: 2009-10-24
Resigned: 2011-10-22

DIFFEY, Caroline
Director - Resigned
Appointed: 2013-10-26
Resigned: 2019-10-26

DONOGHUE, Marc Edward
Director - Resigned
Appointed: 2011-10-22
Resigned: 2015-10-24

FENSOME, Deborah Sandra
Director - Resigned
Appointed: 2014-10-25
Resigned: 2016-03-23

FOSTER, Gail Michelle
Director - Resigned
Appointed: 2012-10-20
Resigned: 2018-10-27

FURNER, Christopher John
Director - Resigned
Appointed: 2014-10-25
Resigned: 2017-10-21

GEHRING, Tina Louise
Director - Resigned
Appointed: 2015-10-24
Resigned: 2019-10-26

GLANTON, Christopher John Robert
Director - Resigned
Appointed: 2010-10-23
Resigned: 2013-05-17

GRANAGHAN, Pauline
Director - Resigned
Appointed: 2012-10-20
Resigned: 2014-10-25

GREEN, Mike
Director - Resigned
Appointed: 2015-10-24
Resigned: 2017-10-21

HARVEY, Peter Shaw
Director - Resigned
Appointed: 2010-10-23
Resigned: 2013-10-26

HOSKINS, Graham
Director - Resigned
Appointed: 2016-10-22
Resigned: 2018-06-05

HOUGHTON, Nicola Deirdre
Director - Resigned
Appointed: 2010-10-23
Resigned: 2014-10-25

HOUSER, Grenville Timothy
Director - Resigned
Appointed: 2013-10-26
Resigned: 2016-11-15

JARMAIN, Stephen Patrick
Director - Resigned
Appointed: 2008-03-28
Resigned: 2009-10-24

JOBSON, David
Director - Resigned
Appointed: 2014-10-25
Resigned: 2017-10-21

KING, David Walter
Director - Resigned
Appointed: 2017-10-21
Resigned: 2018-10-27

LE MARE, David Anthony Charles, Squadron Leader
Director - Resigned
Appointed: 2009-10-24
Resigned: 2016-10-22

MADGE, Robert Gary
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-10-25

MITCHELL, John Frederick
Director - Resigned
Appointed: 2015-10-24
Resigned: 2019-10-26

O'MALLEY, Dermod Anthony Barnaby
Director - Resigned
Appointed: 2017-01-11
Resigned: 2017-10-21

PHILLIPS, Timothy John
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-09-24

PLANT, Graham Richard Tudor, Dr
Director - Resigned
Appointed: 2011-10-22
Resigned: 2012-10-20

POWELL, Stephen
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-10-24

REDSELL, Ian Duncan
Director - Resigned
Appointed: 2008-10-25
Resigned: 2013-10-26

ROCHE, William Robert, Professor
Director - Resigned
Appointed: 2015-10-24
Resigned: 2018-10-27

ROGERS, Sharon
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-10-24

ROSE, Andrew
Director - Resigned
Appointed: 2009-10-24
Resigned: 2010-10-23

SNELLING, Len Malcolm
Director - Resigned
Appointed: 2015-10-24
Resigned: 2016-10-22

TENNANT, Martin John
Director - Resigned
Appointed: 2018-10-27
Resigned: 2019-10-26

THOMPSON, Michael
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-10-25

WATTS, John Howard
Director - Resigned
Appointed: 2013-10-26
Resigned: 2016-10-22

WATTS, Rosalind Margaret
Director - Resigned
Appointed: 2009-10-24
Resigned: 2010-10-23

WHITEHEAD, David Gordon Christopher
Director - Resigned
Appointed: 2008-03-28
Resigned: 2010-10-23

WILDERSPIN, Robert
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-10-24

BUSS, Victor
Director - Resigned
Appointed: 2020-10-24
Resigned: 2022-04-08

GREIG, Jacqui
Director - Resigned
Appointed: 2021-06-24
Resigned: 2022-05-31

ANDERSON, Donna
Director - Resigned
Appointed: 2022-10-29
Resigned: 2022-10-29

BEST, John
Director - Active
Appointed: 2022-06-30

KEYWOOD, Elaine
Director - Active
Appointed: 2021-11-06

LE MARE, David Anthony Charles, Squadron Leader
Director - Active
Appointed: 2023-10-14

MAYER, Simon
Director - Active
Appointed: 2022-06-30

MILLETT, Jean Frances
Director - Active
Appointed: 2022-10-29

SEARLE, Jonathan Mark
Director - Active
Appointed: 2022-10-29

CARTY, Robert
Director - Resigned
Appointed: 2022-10-29
Resigned: 2023-10-14

D'EATH, Peter
Director - Resigned
Appointed: 2022-10-29
Resigned: 2023-10-14

HENLEY, Cheryl
Director - Resigned
Appointed: 2021-11-06
Resigned: 2022-10-29

WILDERSPIN, Robert Peter
Secretary - Resigned
Appointed: 2018-10-27
Resigned: 2021-11-06

BROWN, Deborah Suzanne
Secretary - Resigned
Appointed: 2012-10-20
Resigned: 2014-07-10

HARVEY, Peter Shaw
Secretary - Resigned
Appointed: 2011-10-22
Resigned: 2012-10-20

HOUSER, Grenville Timothy
Secretary - Resigned
Appointed: 2014-07-10
Resigned: 2016-10-22

REDSELL, Ian Duncan
Secretary - Resigned
Appointed: 2010-10-23
Resigned: 2011-10-22

ROCHE, William Robert, Professor
Secretary - Resigned
Appointed: 2016-10-22
Resigned: 2018-10-27

ROSE, Andrew
Secretary - Resigned
Appointed: 2009-10-24
Resigned: 2010-10-23

WHITEHEAD, David Gordon Christopher
Secretary - Resigned
Appointed: 2008-03-28
Resigned: 2009-10-24

SMART, Tracey
Secretary - Resigned
Appointed: 2021-11-06
Resigned: 2022-07-14

MILNER, Frank
Secretary - Active
Appointed: 2022-07-14

HIGHPOINT (ESTATE MANAGEMENT-FREEHOLD) LIMITED
03286262
LIVE
Date Incorporated:

CLARK, Pauline Joyce
Director - Active
Appointed: 2011-11-26

COOPER, Donald Philip
Director - Active
Appointed: 2013-12-07

DARBY, Charlotte Melissa
Director - Active
Appointed: 2020-01-18

PATEMAN, Roy
Director - Active
Appointed: 2011-11-26

BARRETT, Timothy
Director - Resigned
Appointed: 2002-04-25
Resigned: 2004-11-22

BOHAN, Honora Marie Anne
Director - Resigned
Appointed: 1996-12-02
Resigned: 1999-01-30

GRIFFITHS, Sheila Joan
Director - Resigned
Appointed: 1999-08-02
Resigned: 2008-09-03

GRIFFITHS, Vaughan Martyn
Director - Resigned
Appointed: 1996-12-02
Resigned: 2015-03-31

HARRAGIN, Robin Elizabeth
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-06-13

HOWARD, Nicholas Louis
Director - Resigned
Appointed: 1999-12-11
Resigned: 2001-01-20

HUSSEY, Peter Boone
Director - Resigned
Appointed: 2006-11-25
Resigned: 2011-11-26

LOUGHRAY, Hazel
Director - Resigned
Appointed: 1996-12-02
Resigned: 1999-07-08

LOUGHRAY, Hazel
Director - Resigned
Appointed: 1996-12-02
Resigned: 1997-02-22

MCCAW, Ian Douglas
Director - Resigned
Appointed: 1999-01-30
Resigned: 2000-04-14

MCGUIRE, Alex
Director - Resigned
Appointed: 2001-10-20
Resigned: 2002-05-10

MEAD-BRIGGS, Christopher
Director - Resigned
Appointed: 1996-12-02
Resigned: 1998-06-30

MEAKINS, David John
Director - Resigned
Appointed: 2001-10-20
Resigned: 2005-12-15

NUTTON, Laurence Victor
Director - Resigned
Appointed: 2006-11-25
Resigned: 2014-11-29

PLATT, Christopher James
Director - Resigned
Appointed: 1996-12-02
Resigned: 1999-01-30

PORTER, Martin Lloyd
Director - Resigned
Appointed: 2000-05-30
Resigned: 2001-10-31

SIMPSON, Colin
Director - Resigned
Appointed: 2005-11-26
Resigned: 2010-11-27

WORDEN, Helen Kathryn
Director - Resigned
Appointed: 1998-06-09
Resigned: 1999-06-30

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1996-12-02
Resigned: 1996-12-02

COOPER, Donald Philip
Secretary - Active
Appointed: 2016-12-01

GRIFFITHS, Vaughan Martyn
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2000-09-30

KEARNEY, Kevin Gerard
Secretary - Resigned
Appointed: 2000-10-01
Resigned: 2015-08-10

LOUGHRAY, Hazel
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 1996-12-02

MORJARIA, Nilesh
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 1998-06-30

WHYTE, David Paul
Secretary - Resigned
Appointed: 2015-08-11
Resigned: 2016-12-01

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 1996-12-02

HIGHPOINT(ESTATE MANAGEMENT)LIMITED
00640109
LIVE
Date Incorporated:

CLARK, Pauline Joyce
Director - Resigned
Appointed: 2011-11-26
Resigned: 2021-05-01

COOPER, Donald Philip
Director - Resigned
Appointed: 2013-12-07
Resigned: 2022-10-26

DARBY, Charlotte Melissa
Director - Active
Appointed: 2020-01-18

PATEMAN, Roy
Director - Resigned
Appointed: 2011-11-26
Resigned: 2022-10-17

ALLEN, Peter Brian
Director - Resigned
Appointed: 1994-01-15
Resigned: 1994-08-20

BARRETT, Timothy
Director - Resigned
Appointed: 2002-04-25
Resigned: 2004-11-22

BOHAN, Honora Marie Anne
Director - Resigned
Appointed: 1995-01-28
Resigned: 1999-01-30

GAMBA, Patricia Anne
Director - Resigned
Appointed: 2017-01-17
Resigned: 2019-02-01

GRIFFITHS, Sheila Joan
Director - Resigned
Appointed: 1999-08-02
Resigned: 2000-08-15

GRIFFITHS, Vaughan Martyn
Director - Resigned
Appointed: 1995-07-06
Resigned: 2015-03-31

HARRAGIN, Robin Elizabeth
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-06-12

HOWARD, Nicholas Louis
Director - Resigned
Appointed: 1999-12-11
Resigned: 2001-01-20

HUSSEY, Peter Boone
Director - Resigned
Appointed: 2006-11-25
Resigned: 2011-11-26

LOUGHRAY, Hazel
Director - Resigned
Appointed: 1995-01-28
Resigned: 1999-07-08

MCCAW, Ian Douglas
Director - Resigned
Appointed: 1999-01-30
Resigned: 2000-04-14

MCGUIRE, Alex
Director - Resigned
Appointed: 2001-10-20
Resigned: 2002-05-10

MEAKINS, David John
Director - Resigned
Appointed: 2001-10-20
Resigned: 2005-12-15

MURRAY, Thomas Malcolm Robertson
Director - Resigned
Appointed:
Resigned: 1994-01-15

MUTTON, Lawrence Victor
Director - Resigned
Appointed:
Resigned: 1991-11-02

NUTTON, Laurence Victor
Director - Resigned
Appointed: 2006-11-25
Resigned: 2014-11-29

PHILLIPS, Kenneth Harold
Director - Resigned
Appointed: 2005-02-07
Resigned: 2006-11-25

PLATT, Christopher James
Director - Resigned
Appointed:
Resigned: 1999-01-30

POPE, Jean Olive
Director - Resigned
Appointed:
Resigned: 1997-12-15

PORTER, Martin Lloyd
Director - Resigned
Appointed: 2000-05-30
Resigned: 2001-10-31

SCALLY, Christopher James Andrew
Director - Resigned
Appointed: 1994-01-15
Resigned: 1995-01-28

SIMPSON, Colin
Director - Resigned
Appointed: 2005-11-26
Resigned: 2010-11-27

TAHANZADEH, B
Director - Resigned
Appointed: 1991-11-02
Resigned: 1994-01-15

TILLEY, Michael Roy
Director - Resigned
Appointed: 1999-12-11
Resigned: 2001-06-30

TRAVIS, Mark
Director - Resigned
Appointed: 1991-11-02
Resigned: 1995-04-26

WORDEN, Helen Kathryn
Director - Resigned
Appointed: 1998-06-09
Resigned: 1999-06-30

BOENING-GENTI, Karin
Director - Active
Appointed: 2021-05-01

CUNNINGHAM, Jack Kenji
Director - Active
Appointed: 2022-07-01

PATEMAN, Mark Christian
Director - Resigned
Appointed: 2021-12-01
Resigned: 2022-10-17

COOPER, Donald Philip
Secretary - Resigned
Appointed: 2018-11-16
Resigned: 2022-06-30

GRIFFITHS, Vaughan Martyn
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2000-09-30

KEARNEY, Kevin Gerard
Secretary - Resigned
Appointed: 2000-10-01
Resigned: 2015-04-28

MORJARIA, Nilesh
Secretary - Resigned
Appointed:
Resigned: 1998-06-30

WHYTE, David Paul
Secretary - Resigned
Appointed: 2015-04-29
Resigned: 2018-11-16

AUSTIN, Liam
Secretary - Active
Appointed: 2022-07-01

BSI CONSULTING LIMITED
08017066
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-27

MR BRIAN JAMES SWAFFIELD
Nationality: British
Address: Surrey, KT13 9RG

OMNIUM INTERNATIONAL (UK) LIMITED
01186564
DISSOLVED
Date Incorporated:
Dissolved on 2015-09-08

MR TERENCE JOHN SMITH
Director - Expired
Appointed: 2013-01-31

MR ROBERT WILLIAM CAWKWELL
Director - Resigned
Appointed: 1992-01-12
Resigned: 2012-05-25

MR DONALD GEORGE JONES
Director - Resigned
Appointed: 1992-01-12
Resigned: 1999-03-07

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