PROSPECT SWETENHAMS LIMITED

Company number 02588823

28 officers / 26 resignations

WILLIAMS, Lee Robert

• Correspondence address: 2 Caeffatri Close, Bridgend, Glamorgan, Uk, CF31 1LZ
• Role: Secretary
• Appointed on: 22 October 2008
• Nationality: British
• Occupation: Accountant

LAIDLAW, Alastair

• Correspondence address: 9 Lakehill Drive, Cowbridge, South Glamorgan, CF71 7HR
• Role: Director
• Date of birth: May 1960
• Appointed on: 22 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIUFFREDI, Paul James

• Correspondence address: 26 Grove Avenue, Twickenham, Middlesex, TW1 4HY
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 5 September 2003
• Nationality: British

HARRIS, Geoffrey Thomas

• Correspondence address: 2 Drake Road, Chafford Hundred, Grays, Essex, RM16 6PP
• Role (Resigned): Secretary
• Appointed on: 5 September 2003
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Secretary

NICHOLLS, Michael David

• Correspondence address: 47 Lower Village Road, Ascot, Berkshire, SL5 7AF
• Role (Resigned): Secretary
• Appointed on: 30 December 1996
• Resigned on: 30 June 2000
• Nationality: British

SWETENHAM, Carol Joyce

• Correspondence address: 11 Townshend Terrace, Richmond, Surrey, TW9 1XJ
• Role (Resigned): Secretary
• Appointed on: 28 May 1991
• Resigned on: 30 December 1996
• Nationality: British

THOMAS, Paul Trevor

• Correspondence address: 7 Rivermead, Uxbridge Road, Kingston Upon Thames, Surrey, KT1 2LR
• Role (Resigned): Secretary
• Appointed on: 15 November 2004
• Resigned on: 22 October 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1991
• Resigned on: 28 May 1991

ALBERT, Mark

• Correspondence address: 15 Bonchurch Road, London, W13 9JE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 December 1996
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Business Development Director

BESSANT, Hugh Robert

• Correspondence address: 25 Springcopse Road, Reigate, Surrey, RH2 7HH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 September 2003
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Managing Director

DAGHED, Tobias

• Correspondence address: Guvernorsgatan 7, Gothenburg, 41476, Sweden
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 20 November 2007
• Resigned on: 22 April 2009
• Nationality: Swedish
• Occupation: Business Developer

FELTSTYKKET, Geir Trygye

• Correspondence address: Fyrybraatveien 12b, Oslo, Oslo 1170, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 May 2007
• Resigned on: 13 March 2009
• Nationality: Norwegian
• Occupation: Director

GIUFFREDI, Paul James

• Correspondence address: 26 Grove Avenue, Twickenham, Middlesex, TW1 4HY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 September 2000
• Resigned on: 5 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GOODENOUGH, Ian

• Correspondence address: Pennock Barn, Swallowfield Copse, Southwater, Horsham, West Sussex, United Kingdom, RH13 9AZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 October 2008
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Director

HERBERT, Simon Thomas

• Correspondence address: 3 Fulmer Way, Ealing, London, W13 9XQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 December 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Technical Director

HOLMES, Annette Winifred

• Correspondence address: Flat 99 Garricks House, Wadbrook Street, Kingston Upon Thames, Surrey, KT1 1AZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 September 2006
• Resigned on: 22 October 2008
• Nationality: British
• Occupation: Managing Director

LAIDLAW, Alastair

• Correspondence address: 9 Lakehill Drive, Cowbridge, South Glamorgan, CF71 7HR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 October 2004
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAURUD, Tom

• Correspondence address: Snoggveien 7b, Oslo, 1263, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 April 2004
• Resigned on: 19 December 2006
• Nationality: Norwegian
• Occupation: Director

MCGOUN, Michael Frederick

• Correspondence address: The Old Rectory Church Lane, Mobberley, Knutsford, Cheshire, WA16 7RD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 17 November 1999
• Resigned on: 5 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Co.Director

NICHOLLS, Michael David

• Correspondence address: 47 Lower Village Road, Ascot, Berkshire, SL5 7AF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 October 1997
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Finance Director

PAULINE, Alistair David

• Correspondence address: Greenacre 5 Llantwit Major Road, Cowbridge, Vale Of Glamorgan, CF71 7JP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 September 2003
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Director

REEVE, Patrick Harold

• Correspondence address: 36 Hillgate Place, London, W8 7ST
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 October 1999
• Resigned on: 5 September 2003
• Nationality: British
• Occupation: Corporate Financier

RYDEN, Michael Norman

• Correspondence address: 18 Park Gate, Mount Avenue, Ealing, London, W5 1PX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 April 2009
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

SAVE, Lars

• Correspondence address: Rodstuguvagen 27b, Lidingo, S 18130, Sweden
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 September 2003
• Resigned on: 19 December 2006
• Nationality: Swedish
• Occupation: Director

STRANDBERG, Bo Axel

• Correspondence address: Palnasvagen 5, Saltsjobaden, 133 33, Sweden
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 September 2003
• Resigned on: 2 June 2006
• Nationality: Swedish
• Occupation: Director

SWETENHAM, Simon Randle

• Correspondence address: 5 Montague Road, Richmond, Surrey, TW10 6QW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 May 1991
• Resigned on: 5 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TASKER, Amaya Francesca

• Correspondence address: Flat A 34 Queens Road, Twickenham, Middlesex, TW1 4EX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 September 2000
• Resigned on: 5 September 2003
• Nationality: British
• Country of residence: Australia
• Occupation: Marketing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 March 1991
• Resigned on: 28 May 1991