SWIFT INTEGRATED SYSTEMS LIMITED

Company number 03787999

17 officers / 13 resignations

ALLEN, Matthew James

• Correspondence address: C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
• Role: Secretary
• Appointed on: 16 July 2018

ADAMS, Mark Andrew

• Correspondence address: C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
• Role: Director
• Date of birth: August 1964
• Appointed on: 16 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DACRE, Alexander Peter

• Correspondence address: C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
• Role: Director
• Date of birth: August 1987
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

O'NEILL, Derek Patrick

• Correspondence address: C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
• Role: Director
• Date of birth: April 1963
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Nigel Keith

• Correspondence address: 1 Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Accountant

JACKSON, Nigel Keith

• Correspondence address: 4 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD
• Role (Resigned): Secretary
• Appointed on: 11 June 1999
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Company Director

SMITH, James John

• Correspondence address: Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS
• Role (Resigned): Secretary
• Appointed on: 10 April 2013
• Resigned on: 31 March 2015

NETWORK FIRE & SECURITY GROUP LTD

• Correspondence address: Matthew Elliot House, 64 Broadway Salford Quays, Salford, M50 2TS
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 28 February 2005

PREMIER BUSINESS ADVISERS LTD

• Correspondence address: Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 10 April 2013

Registered in a European Economic Area What's this?

• Place registered: MANCHESTER
• Registration number: 3897573

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1999
• Resigned on: 11 June 1999

HOWARTH, Paul Joseph

• Correspondence address: 7 Beaumont Chase, Bolton, Greater Manchester, BL3 4XH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 June 1999
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Nigel Keith

• Correspondence address: C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 March 2013
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Nigel Keith

• Correspondence address: 4 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 June 1999
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Company Director

WORSWICK, Richard

• Correspondence address: 40 Farmleigh Gardens, Great Sankey, Warrington, Cheshire, WA5 3FA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 June 1999
• Resigned on: 26 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1999
• Resigned on: 11 June 1999

SWIFT FIRE AND SECURITY GROUP PLC

• Correspondence address: Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, England, M50 2TS
• Role (Resigned): Director
• Appointed on: 15 March 2013
• Resigned on: 1 April 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1609444

SWIFT HOLDINGS (GB) LIMITED

• Correspondence address: Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, England, M50 2TS
• Role (Resigned): Director
• Appointed on: 28 May 2008
• Resigned on: 15 March 2013

Registered in a European Economic Area What's this?

• Place registered: MANCHESTER
• Registration number: 3947842