SWAN SOLUTIONS LIMITED

Company number 03062945

25 officers / 21 resignations

HISCOCK, Gregory James

• Correspondence address: 2 London Wall Place, 4th Floor, London, United Kingdom, EC2Y 5AU
• Role: Secretary
• Appointed on: 16 June 2017

EVANS, Craig Justin

• Correspondence address: 2 London Wall Place, 4th Floor, London, United Kingdom, EC2Y 5AU
• Role: Director
• Date of birth: February 1972
• Appointed on: 19 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

HISCOCK, Gregory James

• Correspondence address: 2 London Wall Place, 4th Floor, London, United Kingdom, EC2Y 5AU
• Role: Director
• Date of birth: April 1967
• Appointed on: 16 August 2007
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Corporate Counsel

HODGETTS, Richard Eric

• Correspondence address: Inspired, South Office Suite, Easthampstead Road, Bracknell, Berkshire, United Kingdom, RG12 1YQ
• Role: Director
• Date of birth: October 1966
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EVANS, James Andrew

• Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, Gwent, United Kingdom, NP26 5YR
• Role (Resigned): Secretary
• Appointed on: 7 December 2007
• Resigned on: 16 June 2017
• Nationality: British

FORD, Jeff

• Correspondence address: 3322 E Jaeger Circle, Mesa, Arizona Az 852213, Usa
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 14 January 2003
• Nationality: American
• Occupation: President Inter Tel Integrated

IRVING, Christopher Allan

• Correspondence address: 42 Malthouse Road, Southgate, Crawley, West Sussex, RH10 6BG
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 1 October 1998
• Nationality: British

JAMES, David Evan

• Correspondence address: 145 Buckswood Drive, Gossops Green, Crawley, West Sussex, RH11 8JB
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 3 December 2002
• Nationality: British

JAMES, David Evan

• Correspondence address: 10 Cranbourne Close, Ladbroke Road, Horley, Surrey, RH6 8PA
• Role (Resigned): Secretary
• Appointed on: 31 May 1995
• Resigned on: 1 March 1997
• Nationality: British
• Occupation: Accountant

RUSHTON, Michael John

• Correspondence address: 1 Resthaven Road, Wootton, Northampton, Northamptonshire, United Kingdom, NN4 6LR
• Role (Resigned): Secretary
• Appointed on: 14 January 2003
• Resigned on: 7 December 2007
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 1995
• Resigned on: 31 May 1995

BEVINGTON, Graham

• Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, Gwent, United Kingdom, NP26 5YR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 October 2007
• Resigned on: 8 February 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

BIGGS, Robert Vaughan

• Correspondence address: Brent Cottage, Radford Road, Crawley, West Sussex, RH10 3NW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 May 1995
• Resigned on: 3 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DELGADO, Bart

• Correspondence address: Woodside House, Copthorne Bank, Copthorne, West Sussex, RH10 3JD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 August 2007
• Resigned on: 31 December 2007
• Nationality: Spanish
• Country of residence: England
• Occupation: Consultant

DELGADO, Bart

• Correspondence address: Woodside House, Copthorne Bank, Copthorne, West Sussex, RH10 3JD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 May 1995
• Resigned on: 16 August 2007
• Nationality: Spanish
• Country of residence: England
• Occupation: Telecommunications Consultant

FORD, Jeff

• Correspondence address: 3322 E Jaeger Circle, Mesa, Arizona Az 852213, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 December 2002
• Resigned on: 16 August 2007
• Nationality: American
• Occupation: President Inter Tel Integrated

JAMES, David Evan

• Correspondence address: 145 Buckswood Drive, Gossops Green, Crawley, West Sussex, RH11 8JB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 31 May 1995
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Accountant

RUSHTON, Michael John

• Correspondence address: 1 Resthaven Road, Wootton, Northampton, Northamptonshire, United Kingdom, NN4 6LR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 August 2007
• Resigned on: 24 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUSHTON, Michael John

• Correspondence address: 1 Resthaven Road, Wootton, Northampton, Northamptonshire, United Kingdom, NN4 6LR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 June 2003
• Resigned on: 16 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SKELLON, Simon

• Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, Gwent, NP26 5YR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 8 February 2016
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Vice President

SMITH, Donald William

• Correspondence address: 140 Lady Lochead Lane, Carp, Ontario K0a 1l0, Canada
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 16 August 2007
• Resigned on: 7 July 2008
• Nationality: Canadian
• Occupation: Chief Executive Officer

SPOONER, Steven Edward

• Correspondence address: Castlegate Business Park, Portskewett, Monmouthshire, Gwent, United Kingdom, NP26 5YR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 August 2007
• Resigned on: 19 June 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

STOUT, Norman

• Correspondence address: 120 N 44th Street, Suite 200, Phoenix, Arizona, Usa, 85034 18
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 December 2002
• Resigned on: 16 August 2007
• Nationality: American
• Occupation: Chief Administrative Officer I

WATERS, Martin Frederick

• Correspondence address: 57 Vicarage Lane, Horley, Surrey, United Kingdom, RH6 8BA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 17 August 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Analyst

WATERS, Martin Frederick

• Correspondence address: 57 Vicarage Lane, Horley, Surrey, United Kingdom, RH6 8BA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 May 1995
• Resigned on: 16 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Analyst