SW1 INVESTORS LIMITED

Company number 03477951

20 officers / 17 resignations

MACRAE SECRETARIES LIMITED

• Correspondence address: 59 Lafone Street, London, United Kingdom, SE1 2LX
• Role: Secretary
• Appointed on: 27 June 2006

UK Limited Company What's this?

• Registration number: 02872181

DUFFY, Terrence Patrick

• Correspondence address: C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role: Director
• Date of birth: February 1964
• Appointed on: 8 April 2009
• Nationality: British
• Country of residence: Canada
• Occupation: Director

EBERS, Neill Martin

• Correspondence address: C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role: Director
• Date of birth: August 1968
• Appointed on: 8 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Christopher John

• Correspondence address: 19 Ontario Way, Liphook, Hampshire, GU30 7LD
• Role (Resigned): Secretary
• Appointed on: 9 January 1998
• Resigned on: 17 February 2003
• Nationality: British
• Occupation: Investment Manager

SAVAGE, Angela

• Correspondence address: Rupt Cottage, Forest Road, Tarporley, Cheshire, CW6 0HX
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 4 September 2003
• Nationality: British

SAVAGE, David

• Correspondence address: Rupt Cottage, Forest Road, Tarporley, Cheshire, CW6 0HX
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 1 July 2003
• Nationality: British

YUSUF, Sudirman

• Correspondence address: 29 Bell Common, Epping, Essex, CM16 4DY
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 27 June 2006
• Nationality: British

BWB SECRETARIAL LIMITED

• Correspondence address: First Floor, 2-6 Cannon Street, London, EC4M 6YH
• Role (Resigned): Secretary
• Appointed on: 4 September 2003
• Resigned on: 17 October 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1997
• Resigned on: 9 January 1998

DAY, Christopher John

• Correspondence address: 19 Ontario Way, Liphook, Hampshire, GU30 7LD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 September 2003
• Resigned on: 28 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, Christopher John

• Correspondence address: 19 Ontario Way, Liphook, Hampshire, GU30 7LD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 January 1998
• Resigned on: 17 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DE GENTILE WILLIAMS, Patric Michel Wynne

• Correspondence address: 1 Furze Field, Oxshott, Leatherhead, Surrey, KT22 0UR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 February 2004
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Director

DOANE, Martin Jeffrey

• Correspondence address: 33 Willow Avenue, Toronto, Ontario M4e 3kl, Canada
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 January 2008
• Resigned on: 8 April 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

GEDDES, Euan Michael Ross, The Lord

• Correspondence address: 25 Hugh Street, London, SW1V 1QJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 5 September 2003
• Resigned on: 3 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEDDES, Euan Michael Ross, The Lord

• Correspondence address: 25 Hugh Street, London, SW1V 1QJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 26 June 1998
• Resigned on: 17 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENEY, Paul Edmund

• Correspondence address: Charles House, 5-11 Regent Street, London, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 25 January 2008
• Resigned on: 1 October 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: General Counsel

LUHR, Simon

• Correspondence address: Charles House, 5-11 Regent Street, London, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 April 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

POWELL, Michael John

• Correspondence address: 14 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 January 2010
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SAVAGE, David James

• Correspondence address: Flat B 16th Floor, Regent On The Park, 9 Kennedy Road Mid Levels, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 January 1998
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Investment Advisor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1997
• Resigned on: 9 January 1998