SWITCHWIN LIMITED

Company number 02437025

3 active persons with significant control / 0 active statements

Mr Douglas Robert Gray (Active)

• Correspondence address: 11 Lavender Gardens, Gateshead, United Kingdom, NE9 5TB
• Notified on: 1 December 2022
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Hogg (Active)

• Correspondence address: 1b, Woodbine Avenue, Newcastle Upon Tyne, United Kingdom, NE3 4EU
• Notified on: 6 April 2016
• Date of birth: March 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mathen Kumar Ganesan (Active)

• Correspondence address: 1c, Woodbine Avenue, Newcastle Upon Tyne, United Kingdom, NE3 4EU
• Notified on: 6 April 2016
• Date of birth: November 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Priya Ganesan (Ceased)

• Correspondence address: 3 Woodbine Avenue, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4EU
• Notified on: 6 December 2022
• Ceased on: 11 January 2024
• Date of birth: February 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee Thomas Black (Ceased)

• Correspondence address: 1 Woodbine Avenue, Newcastle Upon Tyne, England, NE3 4EU
• Notified on: 1 September 2017
• Ceased on: 4 November 2022
• Date of birth: September 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Hogg (Ceased)

• Correspondence address: 1b, Woodbine Avenue, Newcastle Upon Tyne, United Kingdom, NE3 4EU
• Notified on: 6 April 2016
• Ceased on: 11 January 2024
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Priya Ganesan (Ceased)

• Correspondence address: 1c, Woodbine Avenue, Newcastle Upon Tyne, United Kingdom, NE3 4EU
• Notified on: 6 April 2016
• Ceased on: 1 December 2022
• Date of birth: February 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sharon Ferguson (Ceased)

• Correspondence address: 21 Radcliffe Park, Bamburgh, Northumberland, NE69 7AN
• Notified on: 6 April 2016
• Ceased on: 2 November 2017
• Date of birth: November 1957
• Nationality: British
• Country of residence: Great Britain
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Craik (Ceased)

• Correspondence address: 21 Radcliffe Park, Bamburgh, Northumberland, NE69 7AN
• Notified on: 6 April 2016
• Ceased on: 2 November 2017
• Date of birth: April 1954
• Nationality: British
• Country of residence: Great Britain
• Nature of control: Ownership of shares – More than 25% but not more than 50%