SWIFT AND WHITMORE LIMITED

Company number 01312359

1 active person with significant control / 0 active statements

Trade Acquisition Partners One Limited (Active)

• Correspondence address: C/O Bermans, Third Floor, King Street, Manchester, England, M2 6AW
• Notified on: 7 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company By Shares
• Place registered: England And Wales
• Registration number: 13249645
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Charlotte Ann Bonnar (Ceased)

• Correspondence address: 270 Coombs Road, Halesowen, West Midlands, United Kingdom, B62 8AA
• Notified on: 15 December 2017
• Ceased on: 7 July 2022
• Date of birth: May 1971
• Nationality: British
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sarah Jane Macdonald (Ceased)

• Correspondence address: 270 Coombs Road, Halesowen, West Midlands, United Kingdom, B62 8AA
• Notified on: 15 December 2017
• Ceased on: 7 July 2022
• Date of birth: June 1967
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Roger Edwin Rupert Whitmore (Deceased) (Ceased)

• Correspondence address: 270 Coombs Road, Halesowen, West Midlands, B62 8AA
• Notified on: 6 April 2016
• Ceased on: 8 August 2017
• Date of birth: August 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more