SWAIN INVESTMENTS LIMITED

Company number 03560755

20 officers / 18 resignations

HELLMANN, Alexandre

• Correspondence address: 1-5, Boulevard Poissonniere, Paris, 75002, France
• Role (Active): Secretary
• Appointed on: 15 May 2019

HELLMANN, Sandra

• Correspondence address: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 2 July 2024
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

MARSHALL, Rebecca Jane

• Correspondence address: Suite 201 Efstathoiu Court, 365 St Andrews Street, Limassol, 3505, Cyprus
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Company Secretary

MUNOZ, Alex Rolando

• Correspondence address: Residencial El Tecal, Vista Alegre-Arraijan, Panama City, Panama, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 November 2002
• Resigned on: 6 June 2003
• Nationality: Panamanian
• Occupation: Accountant

THOMPSON, Jamie Edward

• Correspondence address: 67 Eleftherias Street, Parekklisia, Limassol, 4520, Cyprus
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 27 August 2019
• Nationality: British
• Occupation: Consultant

LS BUSINESS SERVICES LIMITED

• Correspondence address: 20 Applegarth Road, London, W14 0HY
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 9 December 2002

MUSTERASSET LIMITED

• Correspondence address: 1 Knightrider Court, London, EC4V 5JU
• Role (Resigned): Secretary
• Appointed on: 8 May 1998
• Resigned on: 18 June 2001

BERNAL, Roberto Rodriguez

• Correspondence address: El Dorado-Home No 7, Blvd Marcasa, Panama City, Rep Panama, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 12 November 2002
• Resigned on: 6 June 2003
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Accountant

BLANCKAERT, Bruno

• Correspondence address: 1-5, Boulevard Poissonniere, Paris, Paris, France, 75002
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 25 March 2019
• Resigned on: 2 July 2024
• Nationality: French
• Country of residence: France
• Occupation: Manager

HOGAN, Sean Lee

• Correspondence address: Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 6 June 2003
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: Cyprus
• Occupation: Company Secretary

MARSHALL, Rebecca Jane

• Correspondence address: Suite 201 Efstathoiu Court, 365 St Andrews Street, Limassol, 3505, Cyprus
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 June 2003
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Company Secretary

MUNOZ, Alex Rolando

• Correspondence address: Residencial El Tecal, Vista Alegre-Arraijan, Panama City, Panama, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 November 2002
• Resigned on: 6 June 2003
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Accountant

STAPLETON, Jane

• Correspondence address: 67 Eleftherias Street, Parekklisia, Limassol, 4520, Cyprus
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 28 May 2004
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: Cyprus
• Occupation: Director

STAPLETON, Jane

• Correspondence address: 67 Eleftherias Street, Parekklisia, Limassol, 4520, Cyprus
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 May 2002
• Resigned on: 7 May 2002
• Nationality: British
• Country of residence: Cyprus
• Occupation: Bus Director

THOMPSON, James

• Correspondence address: 67 Eleftherias Street, Perekklissa, 4520, Cyprus
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 May 2002
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Bus Director

THOMPSON, Jamie Edward

• Correspondence address: 67 Eleftherias Street, Parekklisia, Limassol, 4520, Cyprus
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 28 May 2004
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: Cyprus
• Occupation: Director

WARSHAW, Nicholas Anthony Beresford

• Correspondence address: 20 Applegarth Road, London, W14 0HY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 8 June 1998
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

GROUPWISE LIMITED

• Correspondence address: Suite 401 302 Regent Street, London, W1B 3HH
• Role (Resigned): Director
• Appointed on: 1 August 2001
• Resigned on: 7 May 2002

TRUMPWISE LIMITED

• Correspondence address: 1 Knightrider Court, London, EC4V 5JU
• Role (Resigned): Director
• Appointed on: 1 January 2001
• Resigned on: 18 June 2001

TRUMPWISE LIMITED

• Correspondence address: Fourth Floor, 50 Hans Crescent, Knightsbridge, London
• Role (Resigned): Nominee Director
• Appointed on: 8 May 1998
• Resigned on: 8 June 1998