SWINTON (HOLDINGS) LIMITED

Company number 01741892

56 officers / 53 resignations

PAYNE, Christopher James

• Correspondence address: Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB
• Role (Active): Secretary
• Appointed on: 26 June 2024

RAWLINSON, Emma Jane

• Correspondence address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom, M3 7FB
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 13 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEPHERD, Rebecca Jane

• Correspondence address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom, M3 7FB
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 13 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, Dean

• Correspondence address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
• Role (Resigned): Secretary
• Appointed on: 31 December 2018
• Resigned on: 22 February 2022

HARGREAVES, Sally Anne

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 31 May 2012
• Nationality: English

WILSON, Annabel Felicity

• Correspondence address: Norman Place, Reading, United Kingdom, RG1 8DA
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 31 December 2018

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Secretary
• Appointed on: 22 February 2022
• Resigned on: 26 June 2024

UK Limited Company What's this?

• Registration number: 03702575

WHITE & CASE LLP

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1DW
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 1 October 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC324340

BALL, Craig David

• Correspondence address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 December 2018
• Resigned on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BARDET, Christophe Marie Fred

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 March 2012
• Resigned on: 17 January 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive

BARDET, Christopher

• Correspondence address: 70 Rue Henriette, Clamart, 92140
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 August 2001
• Resigned on: 17 October 2002
• Nationality: French
• Occupation: Director

BARRERE, Bernard

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 December 2011
• Resigned on: 8 February 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

BELLRINGER, Charles Albert John

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 13 January 2012
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLASHILL, Frank

• Correspondence address: The Larches Whaley Lane, Whaley Bridge, Via Stockport, Cheshire, SK12 7AG
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 1 June 1992
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Insurance Broker

BROUGHTON, Stephen William

• Correspondence address: Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 August 1995
• Resigned on: 2 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARE, Anthony Peter

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 March 2007
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAKIN, Janice

• Correspondence address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 December 2018
• Resigned on: 30 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DONALDSON, Ian James

• Correspondence address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 December 2019
• Resigned on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DOSWELL, Graham Vincent, Mr.

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 16 March 2009
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Non-Executive Director

DUBOIS, Jean Bernard Marie

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 27 January 2004
• Resigned on: 31 October 2013
• Nationality: French
• Country of residence: Spain
• Occupation: Director

FEARN, Garry Michael

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 2 May 2001
• Resigned on: 15 September 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

FLEURY, Jean Eugene Alfred

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 9 March 2009
• Resigned on: 25 June 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

FORGET, Patrice Pierre Jacques

• Correspondence address: Norman Place, Reading, United Kingdom, RG1 8DA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 25 June 2013
• Resigned on: 31 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

GUERINON, Bertrand Roland

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 March 2010
• Resigned on: 5 October 2011
• Nationality: French
• Country of residence: England
• Occupation: Director

HALPIN, Peter Joseph

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 July 2001
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDING, David Robert

• Correspondence address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 24 March 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAZELDINE, Adrian Mark

• Correspondence address: 1 Priory Road, Pownall Park, Wilmslow, Cheshire, SK9 5PS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 May 2002
• Resigned on: 1 June 2002
• Nationality: British
• Occupation: Accountant

HEAPS, Michael John

• Correspondence address: 9 Rusper Road, Horsham, West Sussex, RH12 4BA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 1 June 1992
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

JONES, Glyn Elfed

• Correspondence address: 15 Cottage Lawns, Hayes Lane, Alderley Edge, Cheshire, SK9 7NF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 1 June 1992
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Company Director

KENNEDY, Scott Stewart

• Correspondence address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 31 December 2018
• Resigned on: 30 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAPIERRE, Michel

• Correspondence address: 174 Rue De Vaugirard, 75015 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 October 2003
• Resigned on: 18 July 2005
• Nationality: French
• Occupation: Director

LEFEBVRE, Bertrand

• Correspondence address: Norman Place, Reading, United Kingdom, RG1 8DA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 October 2003
• Resigned on: 31 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

LEFTON, Janet

• Correspondence address: Belle Isle, Roundhouse, Windermere, Cumbria, LA23 1BG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 1 June 1992
• Resigned on: 9 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LOWE, George Henry

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 9 March 2005
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLARNON, Gerald James

• Correspondence address: Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 17 March 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director