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SWAN RESIDENTIAL LTD

Company number 04066403

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Officers: 19 officers / 15 resignations

AITCHISON, Paul Leonard

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Secretary
Appointed on
13 January 2020

AITCHISON, Paul Leonard

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
July 1979
Appointed on
13 January 2020
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

KAVANAGH, Peter

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
July 1962
Appointed on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Director

LIGHT, Matthew James

Correspondence address
Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE
Role
Director
Date of birth
October 1971
Appointed on
25 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FELTON, Sharon Wendy

Correspondence address
1 Ditches Green Cottages Trap Lane, Walliswood, Ockley, Dorking, Surrey, RH5 5QX
Role Resigned
Secretary
Appointed on
24 August 2009
Resigned on
20 October 2009
Nationality
British
Occupation
Lettings Manager

GRUNSELL, Roger Stuart

Correspondence address
30 The Murreys, Ashtead, Surrey, KT21 2LU
Role Resigned
Secretary
Appointed on
17 October 2000
Resigned on
2 October 2009
Nationality
British
Occupation
Director

LIGHT, Matthew James

Correspondence address
Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE
Role Resigned
Secretary
Appointed on
25 April 2014
Resigned on
22 September 2017
Nationality
British

PALMER, Michael Edward John

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Role Resigned
Secretary
Appointed on
22 September 2017
Resigned on
13 January 2020

PARKINSON, Diane Georgina

Correspondence address
8 North Street, Leatherhead, Surrey, KT22 7AW
Role Resigned
Secretary
Appointed on
20 October 2009
Resigned on
1 October 2010

BANSTEAD REGISTRARS LIMITED

Correspondence address
Curzon House, 2nd Floor, 24 High Street, Banstead, Surrey, United Kingdom, SM7 2LJ
Role Resigned
Secretary
Appointed on
1 October 2010
Resigned on
1 January 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
04315324

FORMATION SECRETARIES LIMITED

Correspondence address
2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Role Resigned
Nominee Secretary
Appointed on
6 September 2000
Resigned on
17 October 2000

FELTON, Sharon Wendy

Correspondence address
18 Dulcima House, 16 Caefax, Horsham, Surrey, England, RH12 1EZ
Role Resigned
Director
Date of birth
October 1954
Appointed on
24 August 2009
Resigned on
25 April 2014
Nationality
English
Country of residence
England
Occupation
Lettings Manager

FELTON, Sharon Wendy

Correspondence address
1 Ditches Green Cottages Trap Lane, Walliswood, Ockley, Dorking, Surrey, RH5 5QX
Role Resigned
Director
Date of birth
October 1954
Appointed on
17 October 2000
Resigned on
20 December 2008
Nationality
British
Country of residence
England
Occupation
Lettings

GILL, Adrian Stuart

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Role Resigned
Director
Date of birth
July 1967
Appointed on
29 August 2018
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Ceo

GRUNSELL, Roger Stuart

Correspondence address
30 The Murreys, Ashtead, Surrey, KT21 2LU
Role Resigned
Director
Date of birth
March 1958
Appointed on
17 October 2000
Resigned on
24 August 2009
Nationality
British
Occupation
Director

GRUNSWELL, Roger Stuart

Correspondence address
30 The Murreys, Ashtead, Surrey, KT21 2LU
Role Resigned
Director
Date of birth
March 1958
Appointed on
14 May 2009
Resigned on
14 May 2009
Nationality
British
Occupation
Residential Lettings

PALMER, Michael Edward John

Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Role Resigned
Director
Date of birth
October 1973
Appointed on
30 August 2018
Resigned on
13 January 2020
Nationality
British
Country of residence
England
Occupation
Cfo

WELLER, Paul Stanley

Correspondence address
Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE
Role Resigned
Director
Date of birth
May 1960
Appointed on
25 April 2014
Resigned on
5 November 2021
Nationality
British
Country of residence
England
Occupation
Director

FORMATION NOMINEES LIMITED

Correspondence address
2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Role Resigned
Nominee Director
Appointed on
6 September 2000
Resigned on
17 October 2000