SWAN INFRASTRUCTURE LIMITED

Company number 04077436

22 officers / 21 resignations

FLEMING, Richard Alexander

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role: Director
• Date of birth: November 1971
• Appointed on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, Philip William

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 21 October 2011
• 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: 26 October 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: 25 September 2000
• Resigned on: 26 October 2000

ELLIOTT, Chris

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 October 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: Investmant Banker

ELVIDGE, Hamish Murray Andrew

• Correspondence address: Arrow Lane House Arrow Lane, Hartley, Wintney, Hampshire, RG27 8RL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 February 2004
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Departmental Director

KENYON, Ian Peter

• Correspondence address: Staddlestones, 44 Warren Road, Guildford, Surrey, GU1 2HE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 March 2005
• Resigned on: 15 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEARMONT, Richard John

• Correspondence address: 29 Slades Hill, Templecombe, Somerset, BA8 0HF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 October 2007
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

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

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: 26 October 2000
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Venture Capital

MILLER, Margaret Ann

• Correspondence address: 37 Marlborough Crescent, Chiswick, London, W4 1HG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 February 2004
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: Info And Systems Director

MORRISON, Angela Frances

• Correspondence address: 17 Walsingham Place, Clapham, London, SW4 9RR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 March 2005
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: It Director

PALMER, John Michael

• Correspondence address: 1 John Taylor Way, Moreton Morrell, Warwickshire, CV35 9DH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 February 2004
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Chartered Accountant

SHAPLAND, Darren Mark

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 September 2005
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Chief Financial Officer

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

WHITE, Martin Peter

• Correspondence address: High Oaks, High Oaks, Cheverells Green, Markyate, Hertfordshire, AL3 8RN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 February 2004
• Resigned on: 9 September 2004
• Nationality: British
• Occupation: Director Distribution

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 September 2000
• Resigned on: 26 October 2000

SAINSBURYS CORPORATE DIRECTOR LIMITED

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Appointed on: 31 October 2007
• Resigned on: 21 October 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 25 September 2000
• Resigned on: 26 October 2000