SWANELLA LIMITED

Company number 02980262

14 officers / 9 resignations

MACKINNONS

• Correspondence address: 14 Carden Place, Aberdeen, Scotland, AB10 1UR
• Role (Active): Secretary
• Appointed on: 31 January 2006

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• Law governed: SCOTLAND
• Legal form: PARTNERSHIP

PARLEVLIET, Diederik

• Correspondence address: Parlevlit & Van Der Plas, Voorschoterwg 31, 2235 Se Valkenburg Zh, Netherlands
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 31 January 2006
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SANDELL, Jane Vanessa

• Correspondence address: The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire, HU13 0LH
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 5 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

THORSTEINSSON, Baldvin

• Correspondence address: The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire, HU13 0LH
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 31 December 2020
• Nationality: Icelandic
• Country of residence: Netherlands
• Occupation: Company Director

VAN DER PLAS, Jan Cornelis

• Correspondence address: Parlevliet & Van Der Plas, Voorschoterweg 31, 2235 Se Valkenburg Zh, Netherlands
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 31 January 2006
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BAXTER, Anthony

• Correspondence address: 6 Millbeck Lane, Cottingham, East Yorkshire, HU16 4EU
• Role (Resigned): Secretary
• Appointed on: 9 June 1997
• Resigned on: 1 January 2002
• Nationality: British

CLAYTON, Colin

• Correspondence address: 41 Northfield Close, South Cave Brough, Hull, East Yorkshire, HU15 2EW
• Role (Resigned): Secretary
• Appointed on: 24 October 1994
• Resigned on: 9 June 1997
• Nationality: British
• Occupation: Company Secretary

KEANE, Simon Andrew

• Correspondence address: Russet Lodge, North End, Goxhill, North Lincolnshire, DN19 7JN
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 31 January 2006
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 1994
• Resigned on: 18 October 1994

ATKINS, Nigel Douglas

• Correspondence address: The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire, HU13 0LH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 14 October 1994
• Resigned on: 5 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALDVINSON, Thornsteinn Mar

• Correspondence address: Samherji, Glerargatu 30, Is 600 Akureyri, Iceland
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 January 2006
• Resigned on: 20 November 2019
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Managing Director

GRETARSSON, Haraldur

• Correspondence address: Dffu, Bei Der Alten Liebe 5, 27472 Cuxhaven, Germany
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 January 2006
• Resigned on: 31 December 2020
• Nationality: Icelandic
• Country of residence: Germany
• Occupation: Director

MARR, Charles Roger

• Correspondence address: Wyton Hall, Wyton, Hull, East Yorkshire, HU11 4DJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 October 1994
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 18 October 1994
• Resigned on: 18 October 1994