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SWAN VALLEY MANAGEMENT LIMITED

Company number 03200020

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Officers: 21 officers / 18 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
6 March 2001

UK Limited Company What's this?

Registration number
2084205

CRANNA, Stuart Robert

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
January 1972
Appointed on
15 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Real Assets Services

LITTLEMORE, Charlie

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
October 1997
Appointed on
16 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Fund Manager

BEALE, Nicholas John

Correspondence address
10 Austen Close, East Grinstead, West Sussex, RH19 1RZ
Role Resigned
Secretary
Appointed on
30 April 1997
Resigned on
1 June 1999
Nationality
British
Occupation
Chartered Accountant

CONFAVREUX, Andre George

Correspondence address
18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
6 March 2001
Nationality
British

GALE, Roy William

Correspondence address
50 Badingham Drive, Fetcham, Surrey, KT22 9HA
Role Resigned
Secretary
Appointed on
17 May 1996
Resigned on
30 April 1997
Nationality
British
Occupation
Financial Controller

BEALE, Nicholas John

Correspondence address
10 Austen Close, East Grinstead, West Sussex, RH19 1RZ
Role Resigned
Director
Date of birth
February 1942
Appointed on
30 April 1997
Resigned on
1 June 1999
Nationality
British
Occupation
Chartered Accountant

BORELLO, Michael

Correspondence address
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
February 1986
Appointed on
6 January 2023
Resigned on
16 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

BUTLER, Philip Sanderson

Correspondence address
10 Beldams Gate, Bishops Stortford, Hertfordshire, CM23 5RN
Role Resigned
Director
Date of birth
September 1955
Appointed on
13 June 2001
Resigned on
15 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CONFAVREUX, Andre George

Correspondence address
18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 June 1999
Resigned on
6 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GALE, Roy William

Correspondence address
50 Badingham Drive, Fetcham, Surrey, KT22 9HA
Role Resigned
Director
Date of birth
April 1935
Appointed on
17 May 1996
Resigned on
30 April 1997
Nationality
British
Occupation
Financial Controller

GREEN, Michael John

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
November 1976
Appointed on
15 December 2004
Resigned on
15 October 2021
Nationality
British
Country of residence
England
Occupation
Surveyor

HILL, Barry Steven

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
August 1971
Appointed on
11 January 2017
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JONES, Richard Peter

Correspondence address
Tudor House, 11 Lower Street, Stansted, CM24 8LN
Role Resigned
Director
Date of birth
March 1961
Appointed on
20 February 1998
Resigned on
13 June 2001
Nationality
British
Country of residence
England
Occupation
Property Investment

LUSCOMBE, Michael Charles

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
July 1962
Appointed on
13 July 2006
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

ROSS, Stuart Malcolm

Correspondence address
18 Avenue Road, Pinner, Middlesex, HA5 3HA
Role Resigned
Director
Date of birth
November 1941
Appointed on
31 August 2000
Resigned on
6 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

RUSSELL, Timothy Hugo

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
January 1981
Appointed on
7 October 2022
Resigned on
6 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SANKEY, Robert Guy Alexander

Correspondence address
Hillside House, Guildford Road, Fetcham, Surrey, KT22 9BW
Role Resigned
Director
Date of birth
October 1944
Appointed on
17 May 1996
Resigned on
31 August 2000
Nationality
British
Occupation
Chartered Surveyor

SEXTON, Patrick Michael

Correspondence address
61 Saint Marys Grove, Norwich, Norfolk, NR7 8DJ
Role Resigned
Director
Date of birth
February 1959
Appointed on
17 May 1996
Resigned on
20 February 1998
Nationality
British
Occupation
Chartered Surveyor

SPORLE, Roger Charles

Correspondence address
7 Ponds Cross Farm, Newport, Essex, SW1A 1RD
Role Resigned
Director
Date of birth
January 1961
Appointed on
17 May 1996
Resigned on
13 July 2006
Nationality
British
Occupation
Director

STOCK, Susannah

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
August 1970
Appointed on
10 October 2019
Resigned on
7 October 2022
Nationality
British
Country of residence
England
Occupation
Infrastructure Financier