THOMAS SWAN & CO.LIMITED

Company number 00210794

23 officers / 14 resignations

CAVET, David Mitchell

• Correspondence address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND
• Role (Active): Secretary
• Appointed on: 5 October 2005
• Nationality: British
• Occupation: Accountant

CAVET, David Mitchell

• Correspondence address: Administration Offices,, Crookhall, Consett, County Durham, DH8 7ND
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 25 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FIELDING, Alison Margaret, Dr

• Correspondence address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 18 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILLIER, Graham Stewart

• Correspondence address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 14 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAWLAK, Marek Stefan

• Correspondence address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PORTER, Thomas Carl, Dr

• Correspondence address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SWAN, Harry Macklyn

• Correspondence address: Administration Offices,, Crookhall, Consett, County Durham, DH8 7ND
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 6 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WIGGINS, Keith Alan

• Correspondence address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 19 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Stephen

• Correspondence address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WATSON, Norman

• Correspondence address: 2 Craneswater Avenue, Whitley Bay, Tyne & Wear, NE26 4NN
• Role (Resigned): Secretary
• Appointed before: 28 December 1990
• Resigned on: 5 October 2005
• Nationality: British

BLAKER, Graham Joseph, Dr

• Correspondence address: Callingham House, 17 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 1999
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Independent Director & Busines

BONAS, Ian George

• Correspondence address: Administration Offices,, Crookhall, Consett, County Durham, DH8 7ND
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 January 1997
• Resigned on: 14 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARNEY, John George

• Correspondence address: Hillcrest The Crescent, Wylam, Northumberland, NE41 8HU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 28 December 1990
• Resigned on: 10 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GRESHAM, David Paul

• Correspondence address: Administration Offices,, Crookhall, Consett, County Durham, DH8 7ND
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 9 February 2006
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYWARD, David Christopher

• Correspondence address: 47 Cleveland Avenue, Darlington, County Durham, DL3 7HF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 April 1995
• Resigned on: 3 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chemical Manufacturer

HUNT, Eric Millman

• Correspondence address: 37 Drax Avenue, Wimbledon, London, SW20 0EQ
• Role (Resigned): Director
• Date of birth: April 1923
• Appointed before: 28 December 1990
• Resigned on: 25 June 1998
• Nationality: British
• Occupation: Consultant

LEWINTON, Stephen Christopher, Mr.

• Correspondence address: Park View 114 Grove Road, Bladon, Woodstock, Oxfordshire, OX20 1RA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 April 2004
• Resigned on: 7 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Biochemist

NAPUK, Kerry Frederick

• Correspondence address: 10 West Savile Road, Edinburgh, Midlothian, EH16 5NG
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 28 December 1990
• Resigned on: 13 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PUCKRIDGE, James Martin Combe

• Correspondence address: Wellfield Philpot Lane, Chobham, Woking, Surrey, GU24 8HE
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 1 February 1998
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: Company Director

RICHARDSON, Ernest Arthur

• Correspondence address: Administration Building, Rotary Way, Consett, Co Durham, DH8 7ND
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 3 August 2010
• Resigned on: 10 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant Venture Capitalist

SWAN, Nicola Louise

• Correspondence address: Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 18 August 2021
• Resigned on: 10 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWAN, Thomas Macklyn

• Correspondence address: Administration Offices,, Crookhall, Consett, County Durham, DH8 7ND
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 28 December 1990
• Resigned on: 20 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Norman

• Correspondence address: 2 Craneswater Avenue, Whitley Bay, Tyne & Wear, NE26 4NN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 28 December 1990
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director