- Company Overview for SWIVEL SECURE LIMITED (04068905)
- Filing history for SWIVEL SECURE LIMITED (04068905)
- People for SWIVEL SECURE LIMITED (04068905)
- Charges for SWIVEL SECURE LIMITED (04068905)
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- More for SWIVEL SECURE LIMITED (04068905)
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
- LIMITED LIABILITY COMPANY GLOBAL BUSINESS CATEGORY 2
- Place registered
- MAURITIUS
- Registration number
- 43519C2/GBL