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SWAT HOLDINGS LIMITED

Company number 06276353

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Officers: 23 officers / 20 resignations

TAHIR, Saira Jamil Hussain

Correspondence address
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Role
Secretary
Appointed on
17 May 2019

MILLWARD, Guy Leighton

Correspondence address
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Role
Director
Date of birth
October 1965
Appointed on
10 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILNER, Mark Francis

Correspondence address
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Role
Director
Date of birth
December 1967
Appointed on
27 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BARTON, Daniel

Correspondence address
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Role Resigned
Secretary
Appointed on
19 July 2016
Resigned on
17 May 2019

BROWN, Richard Graham

Correspondence address
Torview House, 3 Darklake View, Estover, Plymouth, Devon, PL6 7TL
Role Resigned
Secretary
Appointed on
12 June 2007
Resigned on
30 October 2014
Nationality
British
Occupation
Accountant

GIBBONS, Judith Andrea

Correspondence address
Torview House, 3 Darklake View, Estover, Plymouth, Devon, PL6 7TL
Role Resigned
Secretary
Appointed on
30 October 2014
Resigned on
19 July 2016

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
12 June 2007
Resigned on
12 June 2007

AMOS, Richard John

Correspondence address
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Role Resigned
Director
Date of birth
February 1967
Appointed on
29 March 2018
Resigned on
10 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BANTHORPE, Victoria Anne

Correspondence address
Torview House, 3 Darklake View, Estover, Plymouth, Devon, PL6 7TL
Role Resigned
Director
Date of birth
December 1971
Appointed on
12 June 2007
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Marketer

BARTON, Daniel Carl

Correspondence address
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Role Resigned
Director
Date of birth
August 1986
Appointed on
19 July 2016
Resigned on
17 May 2019
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Richard Graham

Correspondence address
Torview House, 3 Darklake View, Estover, Plymouth, Devon, PL6 7TL
Role Resigned
Director
Date of birth
July 1963
Appointed on
12 June 2007
Resigned on
30 October 2014
Nationality
British
Country of residence
England
Occupation
Accountant

BROWN, Sarah Anne

Correspondence address
Torview House, 3 Darklake View, Estover, Plymouth, Devon, PL6 7TL
Role Resigned
Director
Date of birth
July 1968
Appointed on
15 April 2011
Resigned on
30 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Clerical Officer

FOYE, Anthony Martin

Correspondence address
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Role Resigned
Director
Date of birth
July 1962
Appointed on
19 July 2016
Resigned on
29 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIBBONS, Adrian Hugh Russell

Correspondence address
Torview House, 3 Darklake View, Estover, Plymouth, Devon, PL6 7TL
Role Resigned
Director
Date of birth
June 1961
Appointed on
12 June 2007
Resigned on
19 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GIBBONS, Judith Andrea

Correspondence address
Torview House, 3 Darklake View, Estover, Plymouth, Devon, PL6 7TL
Role Resigned
Director
Date of birth
November 1960
Appointed on
15 April 2011
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Trainer

MORGAN, Martin William Howard

Correspondence address
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Role Resigned
Director
Date of birth
February 1950
Appointed on
12 April 2019
Resigned on
27 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NORRIS, David John

Correspondence address
Torview House, 3 Darklake View, Estover, Plymouth, Devon, PL6 7TL
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 July 2014
Resigned on
19 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NORRIS, Elizabeth Joy

Correspondence address
Torview House, 3 Darklake View, Estover, Plymouth, Devon, PL6 7TL
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 July 2014
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Software Engineer

ROS, Pedro

Correspondence address
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Role Resigned
Director
Date of birth
November 1961
Appointed on
19 July 2016
Resigned on
12 April 2019
Nationality
Spanish
Country of residence
England
Occupation
Director

STURGESS, Michael James

Correspondence address
Torview House, 3 Darklake View, Estover, Plymouth, Devon, PL6 7TL
Role Resigned
Director
Date of birth
March 1956
Appointed on
12 June 2007
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Accountant

STURGESS, Sheridan Jane

Correspondence address
Torview House, 3 Darklake View, Estover, Plymouth, Devon, PL6 7TL
Role Resigned
Director
Date of birth
September 1955
Appointed on
15 April 2011
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WEATHERHEAD, Jon Richard

Correspondence address
Torview House, 3 Darklake View, Estover, Plymouth, Devon, PL6 7TL
Role Resigned
Director
Date of birth
January 1968
Appointed on
15 April 2011
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Agricultural Contractor

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
12 June 2007
Resigned on
12 June 2007