SWAN SEALS (ABERDEEN) LIMITED

Company number 04608324

20 officers / 17 resignations

MORRISON, John

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role: Secretary
• Appointed on: 5 May 2020

MORRISON, John

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role: Director
• Date of birth: October 1984
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

ORR, Lauren

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role: Director
• Date of birth: November 1979
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax

GALLAGHER, Anthony James

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 5 May 2020

HARRISON, Sheila Christine

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Secretary
• Appointed on: 13 July 2015
• Resigned on: 31 March 2016

NEWTON, Deborah Louise

• Correspondence address: Unit 2, Kellaw Road, Yarm Road Industrial Estate, Darlington, Co Durham, DL1 4YA
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 13 July 2015
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2002
• Resigned on: 9 December 2002

BROWN, Gary Robert

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 February 2003
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAUNCE, Peter

• Correspondence address: Unit 2, Kellaw Road, Yarm Road Industrial Estate, Darlington, Co Durham, DL1 4YA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 December 2002
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Nicholas Paul Widdrington

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 March 2016
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Stephen Robert

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 29 June 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRASER, Donald

• Correspondence address: Unit 2, Kellaw Road, Yarm Road Industrial Estate, Darlington, Co Durham, DL1 4YA
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 October 2008
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GIBBES, Barbara

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EE
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 22 June 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HENDERSON, John Iain

• Correspondence address: Diploma Holdings Plc, 12 Charterhouse Square, London, Uk, EC1M 6AX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 July 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

KEAY, Michael Antony

• Correspondence address: 41 Shepperson Road, Hillsborough, Sheffield, South Yorkshire, S6 4FG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 December 2002
• Resigned on: 27 October 2003
• Nationality: British
• Occupation: Company Director

KELLY, Philip Leonard Courtenay

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 13 July 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINGWOOD, Nigel Peter

• Correspondence address: 12 Charterhouse Square, London, England, EC1M 6AX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 March 2016
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWTON, Deborah Louise

• Correspondence address: Unit 2, Kellaw Road, Yarm Road Industrial Estate, Darlington, Co Durham, DL1 4YA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 2013
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

ROUTH, James Mathew

• Correspondence address: Diploma Holdings Plc, 12 Charterhouse Square, London, United Kingdom, EC1M 6AX
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 13 July 2015
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 4 December 2002
• Resigned on: 9 December 2002