SW (NO.3) LIMITED

Company number 04996761

18 officers / 15 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 28 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

CLATWORTHY, James Edward

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role: Director
• Date of birth: June 1967
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARSONS, Andrew Mark, Mr.

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role: Director
• Date of birth: January 1965
• Appointed on: 12 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACLEAN, Jennifer Marion

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 18 June 2010
• Resigned on: 2 August 2013

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 18 June 2010
• Nationality: British

NICHOLLS, Tracey Caroline

• Correspondence address: 7 Brunstane Road, Edinburgh, EH15 2EZ
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 1 July 2009
• Nationality: British

PATON, Susan Walker

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 2 August 2013
• Resigned on: 28 November 2013

SHAH, Farhat

• Correspondence address: Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA
• Role (Resigned): Secretary
• Appointed on: 18 October 2004
• Resigned on: 29 June 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2003
• Resigned on: 16 December 2003

CAMERON, Craig

• Correspondence address: 3 Trench Knowe, Edinburgh, EH10 7HL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 December 2003
• Resigned on: 21 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARKE, Craig

• Correspondence address: 78 Dalkeith Road, Newington, Edinburgh, Scotland, EH16 5AF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 December 2003
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CUMMINS, Gordon John

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 March 2006
• Resigned on: 10 January 2008
• Nationality: South African
• Occupation: Director

LUSCOMBE, Kerr

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 April 2010
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACHRAY, Neil Lindsay Nicholson

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 23 June 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCONVILLE, James

• Correspondence address: Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 January 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCONVILLE, James

• Correspondence address: Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 July 2005
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Gregor Ninian

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 May 2011
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 December 2003
• Resigned on: 16 December 2003