THE NEW SWAN HOLDING COMPANY LIMITED

Company number 06493552

9 officers / 7 resignations

WHITEHOUSE, Grant

• Correspondence address: Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, United Kingdom, TW11 8AW
• Role: Secretary
• Appointed on: 12 October 2009
• Nationality: British

CORBALLY, Colin George Eric

• Correspondence address: 1 Parkland Drive, St. Albans, Hertfordshire, AL3 4AH
• Role: Director
• Date of birth: November 1968
• Appointed on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MALONE, Sean

• Correspondence address: 35 Saltwood Drive, Brookvale, Runcorn, Cheshire, WA7 6LU
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 12 October 2009
• Nationality: British

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 5 February 2008
• Resigned on: 29 February 2008

BOLTON, Paul Charles

• Correspondence address: Bispham Hall Barn, Eccles Lane, Bispham, Ormskirk, Lancashire, L40 3SD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 February 2008
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS-WILLIAMS, Richard Simon

• Correspondence address: 7 Vyner Road South, Prenton, Cheshire, CH43 7PN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 February 2008
• Resigned on: 18 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAPLIN, Nicholas James

• Correspondence address: 50 Garstons Close, Wrington, Bristol, BS40 5QT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 15 July 2009
• Resigned on: 18 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WILCE, Caroline Jayne

• Correspondence address: 4 Harlech Grove, Sheffield, S10 4NP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 September 2009
• Resigned on: 18 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRIMA DIRECTOR LIMITED

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Appointed on: 5 February 2008
• Resigned on: 29 February 2008