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SWARDGREEN LIMITED

Company number 01643515

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Officers: 40 officers / 39 resignations

STEWART, Robin James

Correspondence address
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Role
Director
Date of birth
April 1967
Appointed on
5 August 2010
Nationality
British
Country of residence
England
Occupation
Director

BRILL, Tiffany Fern

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Secretary
Appointed on
31 October 2016
Resigned on
21 July 2017

BURT, Christopher Aubrey Nolan

Correspondence address
31 Waterford Road, London, SW6 2DT
Role Resigned
Secretary
Appointed on
31 December 1999
Resigned on
1 April 2003
Nationality
British

CHALLEN, Nicola

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Secretary
Appointed on
13 March 2009
Resigned on
15 November 2012
Nationality
Other

DE FREITAS, Maria Teresa

Correspondence address
Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
29 August 2008
Nationality
British

DEARLOVE, Juliet Mary

Correspondence address
Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
Role Resigned
Secretary
Appointed on
14 December 2004
Resigned on
24 June 2005
Nationality
British

DYER BARTLETT, Diana

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Secretary
Appointed on
28 March 2013
Resigned on
26 June 2014

DYER BARTLETT, Diana

Correspondence address
Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
Role Resigned
Secretary
Appointed on
1 April 2003
Resigned on
14 December 2004
Nationality
British

HART, Damian Joseph Peter

Correspondence address
First Floor Flat 29 Balfour Road, Ealing, London, W13 9TN
Role Resigned
Secretary
Appointed on
1 June 1994
Resigned on
31 December 1999
Nationality
British

HOSKINS, Justin Wilbert

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Secretary
Appointed on
4 September 2012
Resigned on
28 March 2013

LOWE, David Lawrence

Correspondence address
29 Princes Road, Richmond, Surrey, TW10 6DQ
Role Resigned
Secretary
Appointed before
31 May 1992
Resigned on
31 March 1994
Nationality
British

PEEL, Alistair Charles

Correspondence address
6 Deep Acres, Amersham, Bucks, England, HP6 5NX
Role Resigned
Secretary
Appointed on
29 August 2008
Resigned on
13 March 2009
Nationality
Other

DAVID VENUS & COMPANY LLP

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
26 June 2014
Resigned on
31 October 2016

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, ENGLAND AND WALES
Registration number
OC309455

ASHLEY, Paul James

Correspondence address
155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Role Resigned
Director
Date of birth
June 1978
Appointed on
6 May 2016
Resigned on
27 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

COLLINS, Bruce Paul

Correspondence address
35 Homestead Road, Chelsfield, Kent, BR6 6HN
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 November 1999
Resigned on
15 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Money Broker

CORKER, Stephen Roger

Correspondence address
10 Monmouth Road, London, W2 5SB
Role Resigned
Director
Date of birth
July 1954
Appointed on
17 September 1999
Resigned on
11 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COUPLAND, Nigel Thomas

Correspondence address
3 Ridgy Field Close, Wrotham, Kent, TN15 7QZ
Role Resigned
Director
Date of birth
December 1960
Appointed on
4 October 1992
Resigned on
10 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Money Broker

DUGARD, Patricia Helen

Correspondence address
18 Bushy Park Road, Teddington, Middlesex, TW11 9DG
Role Resigned
Director
Date of birth
October 1958
Appointed on
18 June 1996
Resigned on
17 September 1999
Nationality
British
Occupation
Operations Director

EVANS, Andrew Keith

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 November 2007
Resigned on
5 August 2010
Nationality
British
Country of residence
England
Occupation
Accountant

FLYNN, George Daniel

Correspondence address
35 Deepwood Road, Darien, Conncticut, 06820, U S A
Role Resigned
Director
Date of birth
November 1948
Appointed on
17 May 1999
Resigned on
31 October 1999
Nationality
American
Occupation
Broker

GARRETT, John Donald

Correspondence address
64 Honeybrook Road, Clapham, London, SE12 0ND
Role Resigned
Director
Date of birth
April 1964
Appointed before
31 May 1992
Resigned on
17 September 1999
Nationality
British
Occupation
Money Broker

GIRST, Carsten Johannes

Correspondence address
18 Wetherby Gardens, Lower Ground Floor, London, SW5 0JP
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 January 1997
Resigned on
30 June 1999
Nationality
British
Occupation
Money Broker

HAKKI, Mustafa

Correspondence address
88 Nightingale Road, Petts Wodd, Orpington, Kent, BR5 1BQ
Role Resigned
Director
Date of birth
March 1958
Appointed on
6 September 1993
Resigned on
30 June 1995
Nationality
British
Occupation
Money Broker

HART, Damian Joseph Peter

Correspondence address
First Floor Flat 29 Balfour Road, Ealing, London, W13 9TN
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 January 1994
Resigned on
31 December 1999
Nationality
British
Occupation
Accountant

JACK, Stephen Andrew

Correspondence address
1 Hunter Road, West Wimbledon, London, SW20 8NZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
15 April 2004
Resigned on
20 November 2006
Nationality
British
Country of residence
England
Occupation
Accountant

JENNINGS, David Andrew

Correspondence address
4 The Green, Rushmore Hill Pratts Bottom, Orpington, Kent, BR6 7NL
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 January 1995
Resigned on
31 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Money Broker

MAGEE, Richard William Philip

Correspondence address
7 The Gateways, Sprimont Place, Chelsea, London, SW3 3HX
Role Resigned
Director
Date of birth
December 1942
Appointed on
13 December 1994
Resigned on
17 July 1995
Nationality
British
Occupation
Chairman Of International Mone

MAINWARING, Paul Richard

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
20 November 2006
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

MILLER, John Paul

Correspondence address
9 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QX
Role Resigned
Director
Date of birth
April 1964
Appointed before
31 May 1992
Resigned on
13 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Money Broker

PEARCY, Mark Fordham

Correspondence address
44a Shooters Hill Road, London, SE3 7BG
Role Resigned
Director
Date of birth
March 1967
Appointed on
2 June 1997
Resigned on
17 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Money Broker

REYNOLDS, Steve

Correspondence address
Iden Manor Farm, Staplehurst, Kent
Role Resigned
Director
Date of birth
September 1962
Appointed on
2 April 1993
Resigned on
30 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Money Broker

ROTHON, Dean Paul

Correspondence address
81 Barnfield Wood Road, Beckenham, Kent, BR3 6ST
Role Resigned
Director
Date of birth
October 1963
Appointed on
2 June 1997
Resigned on
17 September 1999
Nationality
British
Occupation
Money Broker

STEVENS, Robert Brian

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 April 2008
Resigned on
15 October 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STILLER, Michael James

Correspondence address
Coombe, Warley Road Great Warley, Brentwood, Essex, CM13 3HZ
Role Resigned
Director
Date of birth
December 1951
Appointed before
31 May 1992
Resigned on
11 December 1992
Nationality
British
Occupation
Money Broker

STYANT, Alan James

Correspondence address
Great Oaks Lubbock Road, Chislehurst, Kent, BR7 5LA
Role Resigned
Director
Date of birth
January 1943
Appointed on
31 October 1995
Resigned on
24 July 1996
Nationality
British
Occupation
Money Broker