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SWIVEL SECURE LIMITED

Company number 04068905

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Officers: 23 officers / 22 resignations

SAFIN, Marat Ralifovich

Correspondence address
1200 Century Way, Thorpe Park, Leeds, England, LS15 8ZA
Role Active
Director
Date of birth
September 1977
Appointed on
18 April 2024
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Andrew David

Correspondence address
Equinox 1, Audby Lane, Wetherby, LS22 7RD
Role Resigned
Secretary
Appointed on
7 January 2016
Resigned on
26 October 2016

BROWN, Andrew David

Correspondence address
Equinox 1, Audby Lane, Wetherby, United Kingdom, LS22 7RD
Role Resigned
Secretary
Appointed on
23 January 2003
Resigned on
28 August 2015
Nationality
British

SANDERSON, Robert Charles Arthur

Correspondence address
Flat 2, 72 Leeds Road, Harrogate, North Yorkshire, HG2 8BG
Role Resigned
Secretary
Appointed on
11 September 2000
Resigned on
23 January 2003
Nationality
British
Occupation
Accountant

CDF SECRETARIAL SERVICES LIMITED

Correspondence address
188/196 Old Street, London, EC1V 9FR
Role Resigned
Nominee Secretary
Appointed on
11 September 2000
Resigned on
4 October 2000

BASNET, Janak Daniel

Correspondence address
2 Wards Place, Flat 3407, Hobart Building, London, England, E14 9TZ
Role Resigned
Director
Date of birth
November 1974
Appointed on
16 August 2010
Resigned on
8 May 2024
Nationality
British
Country of residence
England
Occupation
Company Director

BASNET, Janak Daniel

Correspondence address
45 Hertford Street, London, W1J 7SN
Role Resigned
Director
Date of birth
November 1974
Appointed on
18 September 2008
Resigned on
10 December 2008
Nationality
British
Occupation
Company Director

BASNET, Janak Kumar

Correspondence address
2 Paradise Court, Mill Street, Castletown, Isle Of Man, IM9 1AQ
Role Resigned
Director
Date of birth
December 1945
Appointed on
30 November 2001
Resigned on
16 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Andrew David

Correspondence address
Equinox 1, Audby Lane, Wetherby, United Kingdom, LS22 7RD
Role Resigned
Director
Date of birth
December 1965
Appointed on
18 January 2010
Resigned on
28 August 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

CURRIE, Richard Graham

Correspondence address
Thistle Hill, Knaresborough, North Yorkshire, HG5 8JW
Role Resigned
Director
Date of birth
March 1966
Appointed on
11 September 2000
Resigned on
23 April 2003
Nationality
British
Country of residence
England
Occupation
Design

GILL, Ian Alexander

Correspondence address
31 Heathfield Drive, Knaresborough, North Yorkshire, HG5 0DL
Role Resigned
Director
Date of birth
November 1951
Appointed on
11 September 2000
Resigned on
17 July 2002
Nationality
British
Occupation
Consultant

GREGORY, Dean

Correspondence address
1 Devonshire Way, Harrogate, North Yorkshire, HG1 4BH
Role Resigned
Director
Date of birth
December 1962
Appointed on
11 September 2000
Resigned on
1 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

HARRIS, Richard Heafield

Correspondence address
9 Moorlands Close, Fleet, Hampshire, England, GU51 3PL
Role Resigned
Director
Date of birth
May 1969
Appointed on
14 December 2010
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Company Director

KEECH, Winston Donald

Correspondence address
Bleach Garth Farm Littlebeck, Moor Lane, Whitby, North Yorkshire, YO22 5EZ
Role Resigned
Director
Date of birth
October 1965
Appointed on
11 September 2000
Resigned on
23 January 2003
Nationality
English
Country of residence
England
Occupation
Manager

PAU, Amit

Correspondence address
3rd Floor, 17-19 Cockspur Street, London, United Kingdom, SW1Y 5BL
Role Resigned
Director
Date of birth
July 1967
Appointed on
6 October 2015
Resigned on
24 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAEED, Nawroz

Correspondence address
3 Lanark Close, Ealing, London, W5 1SN
Role Resigned
Director
Date of birth
January 1974
Appointed on
23 January 2003
Resigned on
30 April 2010
Nationality
British
Occupation
Company Director

SAFIN, Marat

Correspondence address
The Woodlands, 41 Winnington Road, London, N2 0TR
Role Resigned
Director
Date of birth
September 1977
Appointed on
30 November 2001
Resigned on
19 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANDERSON, Robert Charles Arthur

Correspondence address
Flat 2, 72 Leeds Road, Harrogate, North Yorkshire, HG2 8BG
Role Resigned
Director
Date of birth
September 1964
Appointed on
11 September 2000
Resigned on
23 January 2003
Nationality
British
Occupation
Accountant

SINGLER, Carl Leighton

Correspondence address
1200 Century Way, Thorpe Park, Leeds, England, LS15 8ZA
Role Resigned
Director
Date of birth
April 1976
Appointed on
19 May 2017
Resigned on
14 February 2022
Nationality
British
Country of residence
England
Occupation
Financial Controller

THOMAS, Fraser

Correspondence address
50 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS
Role Resigned
Director
Date of birth
January 1954
Appointed on
23 January 2003
Resigned on
22 April 2009
Nationality
British
Occupation
Company Director

WATSON, Victor Hugo

Correspondence address
Moat Field Moor Lane, East Keswick, Leeds, West Yorkshire, LS17 9ET
Role Resigned
Director
Date of birth
September 1928
Appointed on
1 January 2001
Resigned on
28 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

CDF FORMATIONS LIMITED

Correspondence address
188/196 Old Street, London, EC1V 9FR
Role Resigned
Nominee Director
Appointed on
11 September 2000
Resigned on
4 October 2000

MARR GROUP HOLDINGS LIMITED

Correspondence address
Corporate & Chancery Chambers, 7th Floor New Caudan, Dias Pier, Le Caudan Waterfront, Port Louis, Mauritius
Role Resigned
Director
Appointed on
1 September 2015
Resigned on
19 May 2017

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
MAURITIUS
Registration number
43519C2/GBL