Swinchan Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRsa Insurance Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 234551184People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalJM+9 others
Jennifer MargettsCurrent director
Appointed 2013-09-03 · 13 yrs · Regulatory Compliance Director
CorpRoysun LimitedCurrent secretary
Appointed 2005-12-09 · 20 yrs
Show 22 historical appointments
JM
John MillsResigned director
Resigned 2013-09-03 · 1 yr · Deputy Group Company Secretary
WM
William McdonnellResigned director
Resigned 2011-06-16 · 2 yrs · Group Financial Controller
DC
Denise CockremResigned director
Resigned 2008-12-05 · 3 yrs · Director
PM
Paul MilesResigned director
Resigned 2008-12-05 · 1 yr · Director
RC
Robert ClaytonResigned director
Resigned 2008-12-05 · 4 yrs · Director Of Tax
MH
Michael HarrisResigned director
Resigned 2008-12-05 · 4 yrs · Director Corporate Finance
IC
Ian CrastonResigned director
Resigned 2008-12-05 · 4 yrs · Director
CorpRoysun LimitedResigned director
Resigned 2004-07-27 · 4 yrs · Corporate Body
IH
Ian HutchinsonResigned director
Resigned 2004-04-02 · Accountant
JF
Jacqueline FoxResigned secretary
Resigned 2002-07-03 · 3 yrs
VJ
Vanessa JonesResigned secretary
Resigned 2001-08-03
JH
Julian HanceResigned director
Resigned 2001-06-29 · 2 yrs · Insurance Manager
BK
Balbir KellyResigned secretary
Resigned 2000-09-15
JB
John BergResigned secretary
Resigned 1998-07-31 · 2 yrs
JM
Jan MillerResigned director
Resigned 1998-03-05 · 6 yrs · Director
RE
Richard EvesResigned secretary
Resigned 1997-04-24 · 1 yr
JR
James RochelleResigned director
Resigned 1993-10-27 · 1 yr · Insurance Manager
PT
Peter TaylorResigned director
Resigned 1993-10-27 · 4 yrs · Insurance Manager
TN
Thomas NelsonResigned director
Resigned 1992-05-22 · 5 yrs · Insurance Manager
JS
James Scott LeeResigned director
Resigned 1992-05-22 · 1 yr · Estate Agent
TH
Thomas HayesResigned director
Resigned 1992-05-22 · 9 yrs · Insurance Manager
EW
Eric WillsResigned secretary
Resigned 1992-05-22 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active