SWAP

Company summary

Company number: 01183279
Status: ACTIVE
Incorporated / age: 6 September 197451 years
Registered office: C/O Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP, England
Accounts due: Not available
Confirmation statement due: 13 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 08:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
C/O Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP, England
Nature of business
Non-trading company
Previous company names
WESSEX ADVANCED SWITCHING PRODUCTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SWAP

Company summary

Company number: 01183279
Status: ACTIVE
Incorporated / age: 6 September 197451 years
Registered office: C/O Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP, England
Accounts due: Not available
Confirmation statement due: 13 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 08:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
C/O Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP, England
Nature of business
Non-trading company
Previous company names
WESSEX ADVANCED SWITCHING PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHKAR, Christopher Alan ACTIVE	Director	10 Sep 2025		United States	June 1975	850, Lagoon Drive, Chula Vista, California, 91910, United States
LEE, Simon Robert ACTIVE	Director	13 Jun 2017		England	November 1968	Wessex Advanced Switching Products Limited, Alexandria Park, Penner Road, Havant, Hampshire, PO9 1QY, United Kingdom
STRONG, Kyle Locke ACTIVE	Director	30 Sep 2024		United States	October 1973	850, Lagoon Drive, Chula Vista, California, 91910, United States
ARNAOUTI, Michael RESIGNED	Secretary	01 Jul 1992	18 Oct 1999			87 Ditton Road, Surbiton, Surrey, KT6 6RJ
COX, Edward Brian RESIGNED	Secretary		01 Jul 1992			1 Charterhouse Road, Orpington, Kent, BR6 9EJ
KLOPFENSTEIN, Vaughn Michael RESIGNED	Secretary	13 Jun 2017	26 Nov 2018			C/O Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP, England
MARTYN, John Paul RESIGNED	Secretary	18 Oct 1999	12 Apr 2014			17 Park Lane, Cowplain, Waterlooville, Hampshire, PO8 8AD
HACKWOOD SECRETARIES LIMITED RESIGNED	Secretary	12 Apr 2014	13 Jun 2017			C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
BEECHER, Derek RESIGNED	Director		31 Jan 2008		September 1947	Hydeaway, 17 Westend Somersham, Huntington, Cambs, PE17 3FP
BUESING, Steven Jon RESIGNED	Director	26 Nov 2018	18 Sep 2020	United States	October 1974	150, Oak Plaza Blvd., Winston-Salem, North Carolina, 27105, United States
EXTON, Wayne Robert RESIGNED	Director	12 Apr 2014	07 Aug 2015	United States Of America	October 1963	9100, Nw105th Circle, Miami, Florida, 33178, United States Of America
HAIGH, Frances Margaret RESIGNED	Director		05 Jun 1992		June 1961	10 Boxhill Way, Strood Green, Betchworth, Surrey, RH3 7HY
HUTCHINSON, Eric George RESIGNED	Director	01 Jan 2000	01 Jan 2000	England	May 1955	Hurstwood Farmhouse, Broadhurst Manor Road, Horsted Keynes, West Sussex, RH17 7BG
KLOPFENSTEIN, Vaughn Michael RESIGNED	Director	13 Aug 2018	26 Nov 2018	United States	July 1962	C/O Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP, England
MARTYN, John Paul RESIGNED	Director	18 Oct 1999	30 Jun 2017	United Kingdom	June 1963	17 Park Lane, Cowplain, Waterlooville, Hampshire, PO8 8AD
MCCARTHY, Colin Michael RESIGNED	Director		18 Oct 1999		April 1937	Badgers Glory, Domewood, Copthorne, Sussex, RH10 3HF
MIDDLETON, Roy Douglas RESIGNED	Director	01 Jul 1992	27 Apr 2017	Great Britain	November 1964	High Bank, Rectory Lane Meonstoke, Southampton, SO32 3NF
MOORE, Andrew Davis RESIGNED	Director	26 Nov 2018	30 Sep 2024	United States	April 1976	Collins Aerospace, 2730 West Tyvola Road, Charlotte, North Carolina, 28217, United States
PEET, Christopher Michael RESIGNED	Director	18 Sep 2020	08 Aug 2022	United States	August 1980	150, Oak Plaza Blvd, Winston-Salem, North Carolina, 27105, United States
PLANT, Tommy George RESIGNED	Director	10 Aug 2015	24 Jul 2018	United States	July 1968	190, Oak Plaza, Winston-Salem, North Carolina, 27105, United States
REILLY, Deke Mortimer RESIGNED	Director	09 Jun 2024	10 Sep 2025	United States	April 1973	150, Oak Plaza Boulevard, Winston, Salem, North Carolina, 27105, United States
SALMON, Stephen James RESIGNED	Director	20 Jan 1997	18 Oct 1999	United Kingdom	August 1949	Garden Cottage, Horsham Road, Steyning, West Sussex, BN4 3AG
STARR, Tom RESIGNED	Director		20 Jan 1997		January 1935	10 Challoners Close, Rottingdean, Brighton, East Sussex, BN2 7DG
WARE, Nathan Perry RESIGNED	Director	08 Aug 2022	09 Jun 2024	United States	August 1983	150, Oak Plaza Blvd, Winston Salem, NC 27105, United States

ASHKAR, Christopher Alan ACTIVE
Role: Director
Appointed on: 10 Sep 2025
Country of Residence: United States
Date of birth: June 1975
Address: 850, Lagoon Drive, Chula Vista, California, 91910, United States

LEE, Simon Robert ACTIVE
Role: Director
Appointed on: 13 Jun 2017
Country of Residence: England
Date of birth: November 1968
Address: Wessex Advanced Switching Products Limited, Alexandria Park, Penner Road, Havant, Hampshire, PO9 1QY, United Kingdom

STRONG, Kyle Locke ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: United States
Date of birth: October 1973
Address: 850, Lagoon Drive, Chula Vista, California, 91910, United States

ARNAOUTI, Michael RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 18 Oct 1999
Address: 87 Ditton Road, Surbiton, Surrey, KT6 6RJ

COX, Edward Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1992
Address: 1 Charterhouse Road, Orpington, Kent, BR6 9EJ

KLOPFENSTEIN, Vaughn Michael RESIGNED
Role: Secretary
Appointed on: 13 Jun 2017
Resigned on: 26 Nov 2018
Address: C/O Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP, England

MARTYN, John Paul RESIGNED
Role: Secretary
Appointed on: 18 Oct 1999
Resigned on: 12 Apr 2014
Address: 17 Park Lane, Cowplain, Waterlooville, Hampshire, PO8 8AD

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Apr 2014
Resigned on: 13 Jun 2017
Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

BEECHER, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2008
Date of birth: September 1947
Address: Hydeaway, 17 Westend Somersham, Huntington, Cambs, PE17 3FP

BUESING, Steven Jon RESIGNED
Role: Director
Appointed on: 26 Nov 2018
Resigned on: 18 Sep 2020
Country of Residence: United States
Date of birth: October 1974
Address: 150, Oak Plaza Blvd., Winston-Salem, North Carolina, 27105, United States

EXTON, Wayne Robert RESIGNED
Role: Director
Appointed on: 12 Apr 2014
Resigned on: 07 Aug 2015
Country of Residence: United States Of America
Date of birth: October 1963
Address: 9100, Nw105th Circle, Miami, Florida, 33178, United States Of America

HAIGH, Frances Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1992
Date of birth: June 1961
Address: 10 Boxhill Way, Strood Green, Betchworth, Surrey, RH3 7HY

HUTCHINSON, Eric George RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Jan 2000
Country of Residence: England
Date of birth: May 1955
Address: Hurstwood Farmhouse, Broadhurst Manor Road, Horsted Keynes, West Sussex, RH17 7BG

KLOPFENSTEIN, Vaughn Michael RESIGNED
Role: Director
Appointed on: 13 Aug 2018
Resigned on: 26 Nov 2018
Country of Residence: United States
Date of birth: July 1962
Address: C/O Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP, England

MARTYN, John Paul RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 17 Park Lane, Cowplain, Waterlooville, Hampshire, PO8 8AD

MCCARTHY, Colin Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1999
Date of birth: April 1937
Address: Badgers Glory, Domewood, Copthorne, Sussex, RH10 3HF

MIDDLETON, Roy Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 27 Apr 2017
Country of Residence: Great Britain
Date of birth: November 1964
Address: High Bank, Rectory Lane Meonstoke, Southampton, SO32 3NF

MOORE, Andrew Davis RESIGNED
Role: Director
Appointed on: 26 Nov 2018
Resigned on: 30 Sep 2024
Country of Residence: United States
Date of birth: April 1976
Address: Collins Aerospace, 2730 West Tyvola Road, Charlotte, North Carolina, 28217, United States

PEET, Christopher Michael RESIGNED
Role: Director
Appointed on: 18 Sep 2020
Resigned on: 08 Aug 2022
Country of Residence: United States
Date of birth: August 1980
Address: 150, Oak Plaza Blvd, Winston-Salem, North Carolina, 27105, United States

PLANT, Tommy George RESIGNED
Role: Director
Appointed on: 10 Aug 2015
Resigned on: 24 Jul 2018
Country of Residence: United States
Date of birth: July 1968
Address: 190, Oak Plaza, Winston-Salem, North Carolina, 27105, United States

REILLY, Deke Mortimer RESIGNED
Role: Director
Appointed on: 09 Jun 2024
Resigned on: 10 Sep 2025
Country of Residence: United States
Date of birth: April 1973
Address: 150, Oak Plaza Boulevard, Winston, Salem, North Carolina, 27105, United States

SALMON, Stephen James RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 18 Oct 1999
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Garden Cottage, Horsham Road, Steyning, West Sussex, BN4 3AG

STARR, Tom RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1997
Date of birth: January 1935
Address: 10 Challoners Close, Rottingdean, Brighton, East Sussex, BN2 7DG

WARE, Nathan Perry RESIGNED
Role: Director
Appointed on: 08 Aug 2022
Resigned on: 09 Jun 2024
Country of Residence: United States
Date of birth: August 1983
Address: 150, Oak Plaza Blvd, Winston Salem, NC 27105, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Aug 1984	Satisfied
17 Dec 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ASHKAR, Christopher Alan ACTIVE

Director

10 Sep 2025

United States

June 1975

850, Lagoon Drive, Chula Vista, California, 91910, United States

LEE, Simon Robert ACTIVE

Director

13 Jun 2017

England

November 1968

Wessex Advanced Switching Products Limited, Alexandria Park, Penner Road, Havant, Hampshire, PO9 1QY, United Kingdom

STRONG, Kyle Locke ACTIVE

Director

30 Sep 2024

United States

October 1973

850, Lagoon Drive, Chula Vista, California, 91910, United States

ARNAOUTI, Michael RESIGNED

Secretary

01 Jul 1992

18 Oct 1999

87 Ditton Road, Surbiton, Surrey, KT6 6RJ

COX, Edward Brian RESIGNED

Secretary

01 Jul 1992

1 Charterhouse Road, Orpington, Kent, BR6 9EJ

KLOPFENSTEIN, Vaughn Michael RESIGNED

Secretary

13 Jun 2017

26 Nov 2018

C/O Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP, England

MARTYN, John Paul RESIGNED

Secretary

18 Oct 1999

12 Apr 2014

17 Park Lane, Cowplain, Waterlooville, Hampshire, PO8 8AD

HACKWOOD SECRETARIES LIMITED RESIGNED

Secretary

12 Apr 2014

13 Jun 2017

C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

BEECHER, Derek RESIGNED

Director

31 Jan 2008

September 1947

Hydeaway, 17 Westend Somersham, Huntington, Cambs, PE17 3FP

BUESING, Steven Jon RESIGNED

Director

26 Nov 2018

18 Sep 2020

United States

October 1974

150, Oak Plaza Blvd., Winston-Salem, North Carolina, 27105, United States

EXTON, Wayne Robert RESIGNED

Director

12 Apr 2014

07 Aug 2015

United States Of America

October 1963

9100, Nw105th Circle, Miami, Florida, 33178, United States Of America

HAIGH, Frances Margaret RESIGNED

Director

05 Jun 1992

June 1961

10 Boxhill Way, Strood Green, Betchworth, Surrey, RH3 7HY

HUTCHINSON, Eric George RESIGNED

Director

01 Jan 2000

England

May 1955

Hurstwood Farmhouse, Broadhurst Manor Road, Horsted Keynes, West Sussex, RH17 7BG

KLOPFENSTEIN, Vaughn Michael RESIGNED

Director

13 Aug 2018

26 Nov 2018

United States

July 1962

C/O Rockwell Collins, 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TP, England

MARTYN, John Paul RESIGNED

Director

18 Oct 1999

30 Jun 2017

United Kingdom

June 1963

17 Park Lane, Cowplain, Waterlooville, Hampshire, PO8 8AD

MCCARTHY, Colin Michael RESIGNED

Director

18 Oct 1999

April 1937

Badgers Glory, Domewood, Copthorne, Sussex, RH10 3HF

MIDDLETON, Roy Douglas RESIGNED

Director

01 Jul 1992

27 Apr 2017

Great Britain

November 1964

High Bank, Rectory Lane Meonstoke, Southampton, SO32 3NF

MOORE, Andrew Davis RESIGNED

Director

26 Nov 2018

30 Sep 2024

United States

April 1976

Collins Aerospace, 2730 West Tyvola Road, Charlotte, North Carolina, 28217, United States

PEET, Christopher Michael RESIGNED

Director

18 Sep 2020

08 Aug 2022

United States

August 1980

150, Oak Plaza Blvd, Winston-Salem, North Carolina, 27105, United States

PLANT, Tommy George RESIGNED

Director

10 Aug 2015

24 Jul 2018

United States

July 1968

190, Oak Plaza, Winston-Salem, North Carolina, 27105, United States

REILLY, Deke Mortimer RESIGNED

Director

09 Jun 2024

10 Sep 2025

United States

April 1973

150, Oak Plaza Boulevard, Winston, Salem, North Carolina, 27105, United States

SALMON, Stephen James RESIGNED

Director

20 Jan 1997

18 Oct 1999

United Kingdom

August 1949

Garden Cottage, Horsham Road, Steyning, West Sussex, BN4 3AG

STARR, Tom RESIGNED

Director

20 Jan 1997

January 1935

10 Challoners Close, Rottingdean, Brighton, East Sussex, BN2 7DG

WARE, Nathan Perry RESIGNED

Director

08 Aug 2022

09 Jun 2024

United States

August 1983

150, Oak Plaza Blvd, Winston Salem, NC 27105, United States