SWAN ALLEY (NOMINEES) LIMITED

Company number 00652621

28 officers / 27 resignations

JOHNSON, Robert Alan

• Correspondence address: 1 Blackfriars Road, Blackfriars Road, Unit 231, London, England, SE1 9GQ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 15 April 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Self Employed

BARLTROP, Derek Albert

• Correspondence address: 13 Bushby Avenue, Broxbourne, Hertfordshire, EN10 6QE
• Role (Resigned): Secretary
• Appointed on: 26 May 1993
• Resigned on: 29 October 2009
• Nationality: British

BEANEY, Gerald Douglas

• Correspondence address: 40 Gracechurch Street, 2nd Floor, Northland Capital, London, England, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 22 May 2018
• Resigned on: 31 January 2019

COOKE, Oliver Charles

• Correspondence address: 3rd Floor, 30 Old Broad Street, London, EC2N 1HT
• Role (Resigned): Secretary
• Appointed on: 29 October 2009
• Resigned on: 16 July 2010
• Nationality: British

HILLS, David

• Correspondence address: 40 Gracechurch Street, 2nd Floor, Northland Capital, London, England, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 19 July 2010
• Resigned on: 22 May 2018
• Nationality: British

JOY, Peter Colin Murray

• Correspondence address: Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 13 January 2009
• Nationality: British

MACIVER, Tania Alena

• Correspondence address: Prince Fredrick House, 35-39 Maddox Street, London, England, W1S 2PP
• Role (Resigned): Secretary
• Appointed on: 1 February 2019
• Resigned on: 15 February 2024

ARGHEBANT, Phillip Stuart

• Correspondence address: 30 Springfield Road, London, NW8 0QN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 31 March 1992
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Stockbroker

ASTAIRE, Steven

• Correspondence address: 32 West Drive, Harrow Weald, Middlesex, HA3 6TS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 31 March 1992
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BEANEY, Gerald Douglas

• Correspondence address: 40 Gracechurch Street, 2nd Floor, Northland Capital, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 January 2018
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CAIRNS, Luke Sebastian

• Correspondence address: Northland Capital Partners Limited, 131 Finsbury Pavement, London, England, EC2A 1NT
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 31 March 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Joint Managing Director

CASTRO, Louis Emmanuel

• Correspondence address: Northland Capital Partners Limited, 131 Finsbury Pavement, London, England, EC2A 1NT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 March 2013
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joint Managing Director

CHAPMAN, Desmond Gerard

• Correspondence address: Down House, Graffham, Petworth, West Sussex, GU28 0QA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 31 March 1992
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

DERVILLE, Peter Robin Teichman

• Correspondence address: 24 River Reach, Teddington, Middlesex, TW11 9QL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 26 May 1993
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

FERDINAND, David John

• Correspondence address: Springates Farm House Hall Road, Belchamp Walter, Sudbury, Suffolk, CO10 7AS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 31 March 1992
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

HILLS, David Philip

• Correspondence address: 40 Gracechurch Street, 2nd Floor, Northland Capital, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 September 2011
• Resigned on: 22 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOY, Peter Colin Murray

• Correspondence address: Deercopse, Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3PW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 31 March 1992
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KENNER, Michael

• Correspondence address: 12 Fairfield Gardens, Redbridge, Ilford, Essex, 1G4 5BP
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 13 May 1993
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Stockbroker

LALWANI, Deepak Nanikram

• Correspondence address: Aashiana, 2 Tooke Close, Pinner, Middlesex, HA5 4TJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 December 1999
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

LANE, Stuart Christopher

• Correspondence address: Northland Capital Partners Limited, 60 Gresham Street, London, United Kingdom, EC2V 7BB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 26 September 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

MACIVER, Tania Alena

• Correspondence address: Prince Fredrick House, 35-39 Maddox Street, London, England, W1S 2PP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 February 2019
• Resigned on: 25 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MANTHORPE, Michael John

• Correspondence address: 9 Heron Way, Frinton On Sea, Essex, CO13 0UU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 December 1999
• Resigned on: 6 October 2000
• Nationality: British
• Occupation: Settlements

MENGES, Julian Edward

• Correspondence address: 1 Threshers Field, Hever Castle, Hever, Edenbridge, Kent, TN8 7ND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 December 1999
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Stockbroker

MURRELL, John Rodney

• Correspondence address: 17 Hitherwood Drive, London, SE19 1XA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 31 March 1992
• Resigned on: 21 July 2009
• Nationality: British
• Occupation: Stockbroker

O'REGAN, Ronald William

• Correspondence address: 139 Westbrooke Road, Welling, Kent, DA16 1QF
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 31 March 1992
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Stockbroker

PARTINGTON, Nigel St John

• Correspondence address: 4 Farm Way, Buckhurst Hill, Essex, IG9 5AH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 September 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Stockbroker

ROBERTS, Andrew Christopher

• Correspondence address: 46 Worship Street, London, EC2A 2EA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 September 2010
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WEBSTER, Alfred Charles

• Correspondence address: Bilberry Cottage Headley Road, Grayshott, Hindhead, Surrey, GU26 6TN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 31 March 1992
• Resigned on: 13 August 1992
• Nationality: British
• Occupation: Stockbroker