SWORD IT SOLUTIONS LIMITED

Company number 03165591

32 officers / 28 resignations

ANDERSON, Greg

• Correspondence address: Staines One, Station Approach, Staines-Upon-Thames, England, TW18 4LY
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORETON, Kevin

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1UD
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MOTTARD, Jacques

• Correspondence address: Staines One, Station Approach, Staines-Upon-Thames, England, TW18 4LY
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 5 February 2014
• Nationality: French
• Country of residence: France
• Occupation: Company Director

SLAMENKAITE, Olga Slamenkaite

• Correspondence address: Staines One, Station Approach, Staines-Upon-Thames, England, TW18 4LY
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BERRY, Alison Katharine

• Correspondence address: 1000 Great West Road, Brentford, Middlesex, TW8 9DW
• Role (Resigned): Secretary
• Appointed on: 11 June 2014
• Resigned on: 13 May 2015

CARTER, Patrick James

• Correspondence address: Napier House, 5th Floor, 24 High Holborn, London, United Kingdom, WC1V 6AZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 30 November 2012
• Nationality: British
• Occupation: Accountant

CHESTER, Isobel Kathryn

• Correspondence address: 137 Denmark Road, London, SE5 9LB
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 30 April 2007
• Nationality: British

CHOUMAN, Valerie

• Correspondence address: 173 Charlemont Road, East Ham, London, E6 6AG
• Role (Resigned): Secretary
• Appointed on: 4 October 1996
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Administrator

HARWOOD, Marsali Katherine

• Correspondence address: 39 Sunnybank, Epsom, Surrey, KT18 7DY
• Role (Resigned): Secretary
• Appointed on: 24 October 2000
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Chartered Accountant

MERRY, Julie

• Correspondence address: Napier House, 5th Floor, 24 High Holborn, London, United Kingdom, WC1V 6AZ
• Role (Resigned): Secretary
• Appointed on: 30 November 2012
• Resigned on: 23 May 2014

WOOD, Andrew Graham

• Correspondence address: 71 Boveney Road, London, SE23 3NL
• Role (Resigned): Secretary
• Appointed on: 9 October 2000
• Resigned on: 24 October 2000
• Nationality: British

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed on: 28 February 1996
• Resigned on: 4 October 1996

ALLEN, Stuart Antony

• Correspondence address: 1000 Great West Road, Brentford, Middlesex, TW8 9DW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 February 2014
• Resigned on: 18 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARR, Allan William

• Correspondence address: Napier House, 5th Floor, 24 High Holborn, London, United Kingdom, WC1V 6AZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 April 2011
• Resigned on: 5 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BIDDLE, Paul Richard

• Correspondence address: Westways Farm, Gracious Pond Road, Chobham, Surrey, GU24 8HH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 August 2000
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRUCE, David

• Correspondence address: Staines One, Station Approach, Staines-Upon-Thames, England, TW18 4LY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 December 2015
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CARTER, Patrick James

• Correspondence address: Napier House, 5th Floor, 24 High Holborn, London, United Kingdom, WC1V 6AZ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 April 2007
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHITTY, Martin

• Correspondence address: Charteris House, 39-40 Bartholomew Close, London, EC1A 7JN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 September 2008
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Management

HARWOOD, Marsali Katherine

• Correspondence address: 39 Sunnybank, Epsom, Surrey, KT18 7DY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 October 2000
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INNES, John Douglas

• Correspondence address: Staines One, Station Approach, Staines-Upon-Thames, England, TW18 4LY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 December 2015
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MANN, David William

• Correspondence address: Napier House, 5th Floor, 24 High Holborn, London, United Kingdom, WC1V 6AZ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 23 July 1996
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLAR, John Martin

• Correspondence address: 41 Ashdene Crescent, Ash, Aldershot, Hampshire, GU12 6TA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 October 1996
• Resigned on: 30 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

NORGATE, Philip Neil

• Correspondence address: Staines One, Station Approach, Staines-Upon-Thames, England, TW18 4LY
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 December 2015
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NORGATE, Philip Neil

• Correspondence address: 1000 Great West Road, Brentford, Middlesex, England, TW8 9DW
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 5 February 2014
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PICKERING, David

• Correspondence address: Charteris House, 39-40 Bartholomew Close, London, EC1A 7JN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 July 1997
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PREDDY, Clifford Stanley Frank

• Correspondence address: Napier House, 5th Floor, 24 High Holborn, London, United Kingdom, WC1V 6AZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 4 October 1996
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It And Management Consultant

REES, Lance David Christopher

• Correspondence address: Napier House, 5th Floor, 24 High Holborn, London, United Kingdom, WC1V 6AZ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 4 October 1996
• Resigned on: 8 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

STIMPSON, Joanne Elizabeth

• Correspondence address: The Garden House, 18 Heathway Blackheath, London, SE3 7AN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 October 2002
• Resigned on: 24 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VAUGHAN, Stephen William

• Correspondence address: Napier House, 5th Floor, 24 High Holborn, London, United Kingdom, WC1V 6AZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 29 July 2013
• Resigned on: 5 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WELLS, Mark Benjamin

• Correspondence address: Charteris House, 39-40 Bartholomew Close, London, EC1A 7JN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 September 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODWARD, Alan Charles

• Correspondence address: 11 Denholm Gardens, Guildford, Surrey, GU4 7YU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 March 2000
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MASONS NOMINEES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Director
• Appointed on: 28 February 1996
• Resigned on: 4 October 1996