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SWAN NATIONAL LIMITED

Company number 01503717

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Officers: 54 officers / 50 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Secretary
Appointed on
22 September 2022

UK Limited Company What's this?

Registration number
13087960

CROWLEY, Victoria Kathleen

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
June 1972
Appointed on
29 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TANG, Rex Man-Hin

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
November 1981
Appointed on
29 July 2022
Nationality
American
Country of residence
United Kingdom
Occupation
Director

UWAKWE, Okechukwu

Correspondence address
Level 2, 8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
June 1969
Appointed on
12 September 2017
Nationality
Irish
Country of residence
England
Occupation
Company Director

BAYER, George William

Correspondence address
Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
Role Resigned
Secretary
Appointed on
11 February 2008
Resigned on
12 September 2008
Nationality
Other

BHAMBHRA, Tony

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
12 May 2014
Resigned on
5 January 2015

DEAN, Katherine

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
24 July 2013
Resigned on
12 May 2014

GOSWAMI, Sulagna, Ms.

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
15 February 2021
Resigned on
25 February 2022

GOTT, Sarah Caroline

Correspondence address
13 Whitworth Street, London, United Kingdom, SE10 9EN
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
23 September 2010
Nationality
British

LEWIS, Romana

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
13 September 2016
Resigned on
8 December 2017

MCKENZIE, John Hume

Correspondence address
37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
Role Resigned
Secretary
Appointed on
6 May 1992
Resigned on
1 July 2001
Nationality
British

MCQUILLAN, Pauline Louise

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
8 May 2006
Resigned on
11 February 2008
Nationality
British

MUSGROVE, Robert Hugh

Correspondence address
6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
15 November 2002
Nationality
Other

NIVEN, Frances Julie

Correspondence address
73 Celestial Gardens, London, SE13 5RU
Role Resigned
Secretary
Appointed on
11 June 2004
Resigned on
26 September 2005
Nationality
British

PEARCE, Mark Vivian

Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
15 November 2002
Resigned on
11 June 2004
Nationality
British

READ, Alice

Correspondence address
188 Berglen Court, 7 Branch Road, London, E14 7JZ
Role Resigned
Secretary
Appointed on
26 September 2005
Resigned on
8 May 2006
Nationality
British

SHEPHERD, Hannah Elizabeth

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
5 January 2015
Resigned on
19 July 2016

SHEPHERD, Hannah Elizabeth

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
23 September 2010
Resigned on
24 February 2012

WILSON, Larissa

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
22 March 2018
Resigned on
14 February 2021

WOOD, Hollie Rheanna

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
24 February 2012
Resigned on
24 July 2013

ANDERSON, Michael Connelly

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
16 December 2015
Resigned on
22 March 2017
Nationality
British
Country of residence
England
Occupation
Cfo, Banking And Capital Finance

BARKER, Fiona Ann

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
4 June 2010
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BENCARD, Robin Louis Henning

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 March 2005
Resigned on
1 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BROOKES, Malcolm James

Correspondence address
3 School Close, Pinvin, Pershore, Worcestershire, WR10 2TZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
19 December 2003
Resigned on
31 March 2004
Nationality
British
Occupation
Head Of Finance Commercial Ban

BROWNE, Ian James

Correspondence address
4 Hawkshill Drive, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0BS
Role Resigned
Director
Date of birth
August 1946
Appointed before
6 May 1992
Resigned on
31 January 1994
Nationality
British
Occupation
Credit Director

CARNEY, Brian

Correspondence address
Springwood Lodge, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 April 2000
Resigned on
30 December 2002
Nationality
British
Occupation
General Manager

CAVANNA, David John

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
May 1967
Appointed on
24 July 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

COATS, Nigel Ryland

Correspondence address
14 Molyneux Road, Weybridge, Surrey, KT13 8UR
Role Resigned
Director
Date of birth
July 1948
Appointed before
6 May 1992
Resigned on
1 March 1995
Nationality
British
Occupation
Business Development Director

DEVENISH, William Frederick

Correspondence address
12 The Woodlands, Chesterton, Chesterton, Oxfordshire, OX6 8TN
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 February 1994
Resigned on
1 March 1995
Nationality
British
Occupation
Director Concord Leasing

EVANS, Geoffrey William

Correspondence address
The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 March 1995
Resigned on
16 March 1998
Nationality
British
Occupation
Managing Director

GILMAN, David William

Correspondence address
32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 March 1995
Resigned on
31 October 2003
Nationality
British
Occupation
Director Finance Forward Trust

HARRIS, Christopher David

Correspondence address
8 Verdon Place, Barford, Warwick, CV35 8BT
Role Resigned
Director
Date of birth
January 1955
Appointed on
16 June 1992
Resigned on
1 April 1997
Nationality
British
Occupation
Firector Finance Forward Trust

HOLMES, Timothy Victor

Correspondence address
18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 April 1997
Resigned on
30 December 2002
Nationality
British
Occupation
Director & General Manager

IRVIN, Crispin Robert John

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
February 1978
Appointed on
22 March 2017
Resigned on
28 July 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

KELL, Christopher Raymond

Correspondence address
6 Gorse Close, Droitwich, Worcestershire, WR9 7SG
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 December 2002
Resigned on
31 March 2004
Nationality
British
Occupation
Tax Manager