SWAN INFRASTRUCTURE HOLDINGS LIMITED

Company number 04056825

18 officers / 18 resignations

DAVIES, Philip William

• Correspondence address: Flat 83 Knights Place, St Leonards Road, Windsor, Berkshire, SL3 4LF
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 7 October 2009
• Nationality: British

JARVIS, Hazel Debra

• Correspondence address: 112 Wickham Street, Welling, Kent, DA16 3LU
• Role (Resigned): Secretary
• Appointed on: 19 February 2004
• Resigned on: 5 January 2009
• Nationality: British

MCCLATCHEY, Robert Sean

• Correspondence address: Flat B 23 Holland Road, West Kensington, London, W14 8HJ
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Venture Capital

LAW DEBENTURE CORPORATE SERVICES LTD

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Secretary
• Appointed on: 22 February 2001
• Resigned on: 19 February 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 29 September 2000

ELLIOTT, Chris

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 September 2000
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Venture Capital

ELLIOTT, Christopher James

• Correspondence address: 29 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 January 2004
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Investment Banker

LAVELLI, John Stephen

• Correspondence address: 2 Nathans Close, Welwyn, Hertfordshire, AL6 9QB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 June 2004
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Chartered Accountant

LEARMONT, Richard John

• Correspondence address: 9 Slades Hill, Temple Combe, Somerset, United Kingdom, BA8 0HF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 June 2004
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

MASON, Jonathan Peter

• Correspondence address: 21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 February 2004
• Resigned on: 26 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Departmental Director

MATTHEWS, Andrew

• Correspondence address: Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 June 2002
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Investment Banker

MATTHEWS, Colin

• Correspondence address: 10 St Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 19 February 2004
• Resigned on: 26 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCLATCHEY, Robert Sean

• Correspondence address: Flat B 23 Holland Road, West Kensington, London, W14 8HJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 September 2000
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Venture Capital

PALMER, John Michael

• Correspondence address: 1 John Taylor Way, Moreton Morrell, Warwickshire, CV35 9DH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 September 2005
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Bryan Robin Geoffrey Gilbert

• Correspondence address: Queen Annes, Goudhurst, Kent, TN17 1BN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 10 November 2000
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Investment Banker

WILLITS, Giles Kirkley

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 February 2007
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 August 2000
• Resigned on: 29 September 2000

SAINSBURYS CORPORATE DIRECTOR LIMITED

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Appointed on: 4 June 2007
• Resigned on: 9 October 2009