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SWAP

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Company·GB·oo:GB-COH-01183279

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1SWAP (ONE) LIMITEDbeneficial owner 50%SWAP
  2. 1WESSEX ADVANCED SWITCHING PRODUCTS LIMITEDbeneficial owner 50%SWAP
  3. 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 Alan
    director · American · appt 2025-09-10
  • LEE, Simon Robert
    director · British · appt 2017-06-13
  • STRONG, Kyle Locke
    director · 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