SearchLIVE · CORPUS
/ Dossier
■
SWAP
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1SWAP (ONE) LIMITEDbeneficial owner 50%→SWAP
- 1WESSEX ADVANCED SWITCHING PRODUCTS LIMITEDbeneficial owner 50%→SWAP
- 2WESSEX ADVANCED SWITCHING PRODUCTS LIMITEDbeneficial owner 100%→SWAP (ONE) LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 01183279
- Status
- active
- Type
- private unlimited
- Incorporated
- 1974-09-06
- Registered office
- C/O Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP, England
- SIC
- 74990
Officers · 3 active
- ASHKAR, Christopher Alandirector · American · appt 2025-09-10
- LEE, Simon Robertdirector · British · appt 2017-06-13
- STRONG, Kyle Lockedirector · American · appt 2024-09-30
- ARNAOUTI, Michael(resigned)secretary · British · appt 1992-07-01
- COX, Edward Brian(resigned)secretary · British
- KLOPFENSTEIN, Vaughn Michael(resigned)secretary · appt 2017-06-13
- MARTYN, John Paul(resigned)secretary · British · appt 1999-10-18
- HACKWOOD SECRETARIES LIMITED(resigned)corporate secretary · appt 2014-04-12
- BEECHER, Derek(resigned)director · British
- BUESING, Steven Jon(resigned)director · American · appt 2018-11-26
- EXTON, Wayne Robert(resigned)director · British And American · appt 2014-04-12
- HAIGH, Frances Margaret(resigned)director · British