SWELLFIX UK LIMITED

Company number 06212769

18 officers / 16 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 21 January 2013

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

PEARSON, Alan James

• Correspondence address: C/O Tendeka, Vanguard House, Kingshill Commercial Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FQ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 12 August 2009
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Accountant

DEWAR, John Alexander Gordon

• Correspondence address: Benoordenhoutseweg 227 (App 70), The Hague, Zuid Holland 2596 Be, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 9 July 2007
• Nationality: British

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 24 September 2009
• Resigned on: 21 January 2013

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 9 July 2007
• Resigned on: 24 September 2009

BAKER, Bradley Gene

• Correspondence address: Vanguard House, Unit 1, Kingshill Commercial Park, Westhill, Aberdeen, Aberdeenshire, United Kingdom, AB32 6FQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 27 November 2017
• Resigned on: 3 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BARRY, Brendan James

• Correspondence address: 28 Abercrombie Court, Arnhall Business Park, Prospect, Westhill, Aberdeen, United Kingdom, AB32 6FE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 September 2010
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: Netherlands
• Occupation: Accountant

CARTER, Neale

• Correspondence address: Apartment 502, Zaffaran 3, Downtown Burji Dubai, PO BOX 31303, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 October 2009
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

CARTNEY, Colin Robert

• Correspondence address: 69 Braeside Place, Aberdeen, United Kingdom, AB15 7TX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 July 2017
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEQUAE, Bert Johan Rik

• Correspondence address: 340 Centennial Avenue, Centennial Park, Elstree, Borehamwood, Hertfordshire, WD6 3TJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 10 September 2010
• Resigned on: 30 June 2012
• Nationality: Belgian
• Country of residence: Netherlands
• Occupation: Solicitor

DEWAR, John Alexander Gordon

• Correspondence address: 2 Grosvenor Crescent, Ground Floor, Edinburgh, Midlothian, EH12 5EP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 13 April 2007
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

HENNESSY, Michael James Kieran

• Correspondence address: 89 Manchester Road, Wilmslow, Cheshire, SK9 2JQ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 September 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYFIELD, Robert Hunter, Mr.

• Correspondence address: Monsterseweg 19, Den Haag, The Netherlands, 2553RA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 13 April 2007
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: The Netherlands
• Occupation: Investment Manager

REDMAN, Derek Ian

• Correspondence address: 57 Argyll Place, Aberdeen, Aberdeenshire, AB25 2HU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 13 April 2007
• Resigned on: 21 July 2009
• Nationality: British
• Occupation: Engineer

SMART, Gary John

• Correspondence address: Lilium Lodge, Forbes, Alford, United Kingdom, AB33 8QL
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 12 August 2009
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Coo

VLIEGENTHART, Arie Leendert

• Correspondence address: Zuiddijk 92, Maassluis, Nl 3143at, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 September 2008
• Resigned on: 31 December 2009
• Nationality: Dutch
• Occupation: Chief Executive Officer

WALKER, Gemma Victoria

• Correspondence address: C/O Tendeka, Vanguard House, Kingshill Commercial Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FQ
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 15 March 2019
• Resigned on: 23 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WRIGHT, William James

• Correspondence address: Vanguard House, Unit 1, Kingshill Commercial Park, Westhill, Aberdeen, Aberdeenshire, United Kingdom, AB32 6FQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 April 2017
• Resigned on: 15 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director