SWIFT TECHNICAL GROUP HOLDINGS LIMITED

Company number 05851394

25 officers / 22 resignations

BARAKE, Imad

• Correspondence address: 3050 Post Oak Blvd., Suite 1450, Houston, Tx, United States, 77056
• Role: Director
• Date of birth: January 1972
• Appointed on: 17 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

DOWD, Ryan

• Correspondence address: Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England, M3 5FS
• Role: Director
• Date of birth: June 1988
• Appointed on: 28 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARX, Janette Bates

• Correspondence address: Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England, M3 5FS
• Role: Director
• Date of birth: May 1975
• Appointed on: 17 August 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

BAILEY, Stephen Arnott

• Correspondence address: 7 Chancery Close, St. Albans, Hertfordshire, AL4 9YF
• Role (Resigned): Secretary
• Appointed on: 20 June 2006
• Resigned on: 11 May 2007
• Nationality: British

JACOBS, Paul

• Correspondence address: 19 Welclose Street, St Albans, Hertfordshire, AL3 4QD
• Role (Resigned): Secretary
• Appointed on: 11 May 2007
• Resigned on: 14 September 2010
• Nationality: British
• Occupation: Company Director

BARBOUR SMITH, James Kenneth Alexander

• Correspondence address: Hillcrest House, 11 Hillcrest Waye, Gerrards Cross, Buckinghamshire, SL9 8DN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 February 2007
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIANT, Timothy

• Correspondence address: Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England, M3 5FS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 January 2018
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALLEAR, David James

• Correspondence address: Barningham Hall, Barningham, Bury St Edmunds, Suffolk, IP31 1DH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 March 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CANNING, Paul

• Correspondence address: 20 Mascotte Road, Putney, London, SW15 1NN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 June 2006
• Resigned on: 21 February 2007
• Nationality: British
• Occupation: Director

CANTLEY, Stewart

• Correspondence address: 8 Auchingramont Court, 64 Union Street, Hamilton, Scotland, ML3 6NB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 June 2006
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASCADE, Joshua Charles

• Correspondence address: Innova House, Innova Business Park, Kinetic Crescent, Enfield, Middlesex, EN3 7TH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 October 2013
• Resigned on: 28 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: None

CHALKER, Graham Peter

• Correspondence address: Delft Cottage,Turners Hill Road, Worth, Crawley, West Sussex, RH10 1SW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 February 2007
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DYMOTT, James Graham

• Correspondence address: Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England, M3 5FS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 June 2011
• Resigned on: 18 January 2018
• Nationality: British
• Country of residence: United States
• Occupation: Chartered Accountant

JACOBS, Paul

• Correspondence address: 19 Welclose Street, St Albans, Hertfordshire, AL3 4QD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 February 2007
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWRENCE, Kenneth William

• Correspondence address: One, South Place, London, Greater London, EC2M 2GT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 July 2010
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

LYONS, Andrew John

• Correspondence address: 146 Lordswood Road, Harborne, Birmingham, B17 9BT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 February 2007
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LØNNING, Asbjørn

• Correspondence address: 2 Forusparken, 4033, Stavanger, Norway
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 24 February 2022
• Resigned on: 17 October 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

MCCLURE, Kyle Francis

• Correspondence address: Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England, M3 5FS
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 22 August 2019
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MULCAHY, Richard Joseph

• Correspondence address: Valentines Old Farmhouse, Galley Lane Arkley, Hertfordshire, EN5 4RA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 20 June 2006
• Resigned on: 26 May 2009
• Nationality: Irish
• Occupation: Company Director

PORDAGE, Andrew John

• Correspondence address: Innova House Innova Business, Park Kinetic Crescent, Enfield, Middlesex, EN3 7XH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 20 September 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

READ, Jonathan Hugh Tobias

• Correspondence address: Innova House Innova Business, Park Kinetic Crescent, Enfield, Middlesex, EN3 7XH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 18 August 2010
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: United States
• Occupation: Director

SEARLE, Peter William Courtis

• Correspondence address: Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England, M3 5FS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 February 2016
• Resigned on: 28 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SLIPPER, James Andrew

• Correspondence address: Innova House, Innova Business Park, Kinetic Crescent, Enfield, United Kingdom, EN3 7XH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 July 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

THOMAS, Paul Henry Brace

• Correspondence address: One, South Place, London, Greater London, EC2M 2GT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 July 2010
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

TITCHMARSH, Paul

• Correspondence address: 109 Grosvenor Gardens, Woodford Green, Essex, IG8 0AR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 June 2006
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Manager