SWIFTKIT LIMITED officers and directors : Companies House Number 02049152

TP DIRECTORS LTD

Director Corporate

Correspondence address: LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, UNITED KINGDOM, NN5 7UG

Appointed: 2014-09-19
Nationality: NATIONALITY UNKNOWN

MR JOHN PETER CARTER

Director

Correspondence address: LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG

Appointed: 2001-10-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1961

MR Anthony David BUFFIN

Director Resigned

Correspondence address: Lodge Way House, Lodge Way,Harlestone Road, Northampton, NN5 7UG

Appointed: 2013-04-08
Resigned: 2015-09-10
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1971

MR GEOFFREY IAN COOPER

Director Resigned

Correspondence address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Appointed: 2005-03-14
Resigned: 2013-12-31
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1954

FRANCIS JOHN MCKAY

Director Resigned

Correspondence address: LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG

Appointed: 2001-10-31
Resigned: 2005-03-14
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: October 1945

ANDREW STEPHEN PIKE

Secretary Resigned

Correspondence address: TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Appointed: 1999-11-19
Resigned: 2014-09-23
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

MR ERNEST RAYMOND ANTHONY TRAVIS

Director Resigned

Correspondence address: 86 DRAYTON GARDENS, LONDON, SW10 9SB

Appointed: 1998-11-30
Resigned: 2001-10-31
Occupation: CHAIRMAN
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1943

PAUL NIGEL HAMPDEN SMITH

Director Resigned

Correspondence address: TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

Appointed: 1998-11-30
Resigned: 2013-02-28
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1960

MR MICHAEL ROBERT HOWLETT

Secretary Resigned

Correspondence address: 45 KENDAL CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WJ

Appointed: 1998-11-30
Resigned: 1999-11-19
Nationality: BRITISH
Date of birth: March 1947

MR DAVID JOHN LAWRENCE

Secretary Resigned

Correspondence address: 21 HALL CLOSE, KISLINGBURY, NORTHAMPTON, NN7 4BQ

Appointed: 1997-05-19
Resigned: 1998-11-30
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1959

JOHN STARMER

Director Resigned

Correspondence address: HUNTERS MANOR, 17 CHAPEL ROAD WELDON, CORBY, NORTHAMPTONSHIRE, NN17 3HW

Appointed: 1994-03-31
Resigned: 1998-11-30
Occupation: MANAGER
Nationality: BRITISH
Date of birth: January 1942

ROGER MARTIN OATES

Director Resigned

Correspondence address: LYNCH FARM, WALTON, STREET, SOMERSET, BA16 9RN

Appointed: 1994-03-31
Resigned: 1998-11-30
Occupation: SALES AND MARKETING DIRECTOR
Nationality: BRITISH
Date of birth: April 1949

MR ALLEN JOHN HALLIDAY

Director Resigned

Correspondence address: 22 NORTHFIELD GREEN, EAST HADDON, NORTHAMPTONSHIRE, NN6 8BJ

Appointed: 1994-03-31
Resigned: 1997-05-19
Occupation: MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1947

PAUL NIGEL HAMPDEN SMITH

Secretary Resigned

Correspondence address: POST COTTAGE, SCHOOL LANE SCALDWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9LD

Appointed: 1994-03-31
Resigned: 1997-05-19
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: December 1960

MR ANDREW LEONARD WALLIS

Director Resigned

Correspondence address: THE OLD RECTORY, CHURCH STREET SOUTH COLLINGHAM, NEWARK, NOTTINGHAMSHIRE, NG23 7LH

Appointed: 1993-01-21
Resigned: 1994-03-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1939

ANTHONY WILLIAM REVELL

Director Resigned

Correspondence address: 26 RYLAND ROAD, WELTON, LINCOLN, LN2 3LU

Appointed: 1993-01-21
Resigned: 1994-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1938

FRANCIS JOSEPH MURPHY

Secretary Resigned

Correspondence address: HOME FARM, NORTH END LANE FULBECK, GRANTHAM, LINCOLNSHIRE, NG32 3JR

Appointed: 1991-08-01
Resigned: 1994-03-31
Nationality: BRITISH
Date of birth: January 1933

GARY GREENHALGH

Director Resigned

Correspondence address: WASHDYKE FARM, LINCOLN ROAD, FULBECK, LINCOLNSHIRE, NG32 3HY

Appointed: 1991-06-01
Resigned: 1994-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1937

MR COLIN GIBSON

Director Resigned

Correspondence address: AMOS FARMHOUSE, MAIN STREET SOUTH SCARLE, NEWARK, NOTTINGHAMSHIRE, NG23 7JH

Appointed: 1991-06-01
Resigned: 1994-05-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1948

DEREK ROBERT HAMPTON

Secretary Resigned

Correspondence address: CHENIES, FALDINGWORTH, MARKET RASEN, LINCS, LN8 3SH

Appointed: 1991-06-01
Resigned: 1991-07-31
Nationality: BRITISH
Date of birth: January 1929

John Graham BRAZIER

Director Resigned

Correspondence address: Rookwood 34 Silver Street, Alderbury, Salisbury, Wiltshire, SP5 3AN

Resigned: 1998-11-30
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: July 1958