S W I G

Company number 03162876

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 11 May 2024

Mr Dale Walker (Ceased)

• Correspondence address: 31 Elborough Avenue, Yatton, Bristol, England, BS49 4DU
• Notified on: 25 January 2023
• Ceased on: 12 February 2024
• Date of birth: April 1977
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Mr Matthew William Ellison (Ceased)

• Correspondence address: 31 Elborough Avenue, Yatton, Bristol, England, BS49 4DU
• Notified on: 23 September 2021
• Ceased on: 6 May 2024
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Alex Gray (Ceased)

• Correspondence address: 31 Elborough Avenue, Yatton, Bristol, England, BS49 4DU
• Notified on: 1 October 2020
• Ceased on: 6 May 2024
• Date of birth: April 1981
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Mark James Tully (Ceased)

• Correspondence address: 31 Elborough Avenue, Yatton, Bristol, England, BS49 4DU
• Notified on: 24 September 2019
• Ceased on: 15 April 2021
• Date of birth: December 1984
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr James Robert Grandison (Ceased)

• Correspondence address: The Willows, North Green, West Hanney, Wantage, Oxfordshire, England, OX12 0LQ
• Notified on: 24 September 2019
• Ceased on: 31 July 2020
• Date of birth: June 1954
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Michael Sparrey (Ceased)

• Correspondence address: Abb Ltd, Howard Road, Eaton Socon, St. Neots, England, PE19 8EU
• Notified on: 21 September 2018
• Ceased on: 6 May 2024
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Phillip Tomlinson (Ceased)

• Correspondence address: 5 Hathaway Close, Bamber Bridge, Preston, England, PR5 6RW
• Notified on: 21 September 2018
• Ceased on: 27 January 2021
• Date of birth: July 1982
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Dr Andrew Nichols (Ceased)

• Correspondence address: 31 Elborough Avenue, Yatton, Bristol, England, BS49 4DU
• Notified on: 26 September 2017
• Ceased on: 6 May 2024
• Date of birth: August 1986
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Dr Michael Anthony Strahand (Ceased)

• Correspondence address: 31 Elborough Avenue, Yatton, Bristol, England, BS49 4DU
• Notified on: 4 July 2017
• Ceased on: 6 May 2024
• Date of birth: April 1962
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Richard Bragg (Ceased)

• Correspondence address: 31 Falkirk Avenue, Widnes, England, WA8 9DX
• Notified on: 4 July 2017
• Ceased on: 6 May 2024
• Date of birth: June 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Andrew James Chappell (Ceased)

• Correspondence address: 31 Elborough Avenue, Yatton, Bristol, England, BS49 4DU
• Notified on: 6 April 2017
• Ceased on: 6 May 2024
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Professor Richard William Luxton (Ceased)

• Correspondence address: 31 Elborough Avenue, Yatton, Bristol, England, BS49 4DU
• Notified on: 6 April 2017
• Ceased on: 6 May 2024
• Date of birth: August 1956
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Anthony Donald Hoyle (Ceased)

• Correspondence address: 31 Elborough Avenue, Yatton, Bristol, England, BS49 4DU
• Notified on: 6 April 2017
• Ceased on: 6 May 2024
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Thomas Justin Dunning (Ceased)

• Correspondence address: 31 Elborough Avenue, Yatton, Bristol, England, BS49 4DU
• Notified on: 6 April 2017
• Ceased on: 6 May 2024
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Oliver James Grievson (Ceased)

• Correspondence address: 31 Elborough Avenue, Yatton, Bristol, England, BS49 4DU
• Notified on: 6 April 2017
• Ceased on: 6 May 2024
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Leo David Cecil Carswell (Ceased)

• Correspondence address: 31 Elborough Avenue, Yatton, Bristol, England, BS49 4DU
• Notified on: 6 April 2017
• Ceased on: 6 May 2024
• Date of birth: August 1976
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Christopher Alun Jones (Ceased)

• Correspondence address: 22 Sydenham Road, Cotham, Bristol, BS6 5SJ
• Notified on: 6 April 2017
• Ceased on: 6 February 2019
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Professor Joby Boxall (Ceased)

• Correspondence address: 22 Sydenham Road, Cotham, Bristol, BS6 5SJ
• Notified on: 6 April 2017
• Ceased on: 16 October 2018
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr John Proctor (Ceased)

• Correspondence address: 22 Sydenham Road, Cotham, Bristol, BS6 5SJ
• Notified on: 6 April 2017
• Ceased on: 31 January 2018
• Date of birth: August 1960
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Jörn Bödeker (Ceased)

• Correspondence address: 22 Sydenham Road, Cotham, Bristol, BS6 5SJ
• Notified on: 6 April 2017
• Ceased on: 31 August 2017
• Date of birth: October 1969
• Nationality: British
• Country of residence: Germany
• Nature of control: Right to appoint or remove directors

Mr Andrew John Sewell (Ceased)

• Correspondence address: 17 Bilsdale Close, York, England, YO30 5TT
• Notified on: 1 February 2017
• Ceased on: 15 July 2022
• Date of birth: May 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Dene Raymond Marshallsay (Ceased)

• Correspondence address: 22 Sydenham Road, Cotham, Bristol, BS6 5SJ
• Notified on: 6 April 2016
• Ceased on: 31 January 2018
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 13 February 2017
• Withdrawn on: 16 May 2017