S&W TLP (PROJECT CO ONE) LIMITED

Company number 07028471

29 officers / 23 resignations

CHERECHES, Alina

• Correspondence address: Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom, M1 1JB
• Role (Active): Secretary
• Appointed on: 5 January 2024

PERES FERREIRA NEVES, Joao Carlos

• Correspondence address: Level 7, One Bartholomew Close, Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 31 July 2023
• Nationality: Portuguese
• Country of residence: England
• Occupation: Director

SAVJANI, Kalpesh

• Correspondence address: Amber Infrastructure Limited, 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 12 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STARBUCK, Catherine Ann

• Correspondence address: Salford City Council, 2nd., Floor Unity House, Chorley Road Swinton, Manchester, England, M27 5AW
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 18 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Director

WARD, Daniel Colin

• Correspondence address: Amber Infrastructure Limited, 3 More London Riverside, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WOODBURN, Neil Andrew

• Correspondence address: Level 7, One Bartholomew Close, Barts Sq., London, England, EC1A 7BL
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CLARKE, Emma Margaret

• Correspondence address: 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England, M1 1JB
• Role (Resigned): Secretary
• Appointed on: 11 November 2022
• Resigned on: 5 January 2024

ASSET MANAGEMENT SOLUTIONS LIMITED

• Correspondence address: Second Floor, 46 Charles Street, Cardiff, Wales, CF10 2GE
• Role (Resigned): Secretary
• Appointed on: 21 July 2015
• Resigned on: 11 November 2022

UK Limited Company What's this?

• Registration number: 04086476

BARBER, Jane Catherine

• Correspondence address: Hochtief Ppp Solutions, Stanley Court, Epsom Avenue, Handforth Dean, Cheshire, United Kingdom, SK9 3RL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 February 2011
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BEECHEY, Stephen James

• Correspondence address: 46 Blundell Drive, Southport, Merseyside, PR8 4RE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 24 September 2009
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Director

BLANCHARD, David Graham

• Correspondence address: Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 August 2012
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CARRUTHERS-WATT, Miranda Lucy Mary

• Correspondence address: Salford City Council, Civic Centre, Chorley Road, Swinton, Manchester, England, M27 5FJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 September 2017
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DRIVER, Ross William

• Correspondence address: Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 11 March 2015
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Executive, Infrastructure

ENGLISH, Nick Stuart

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 August 2011
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Infrastructure Investor And Manager

HESKETH, Timothy John

• Correspondence address: Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 November 2009
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HOCKADAY, Stephen

• Correspondence address: 33a, Arterberry Road, Wimbledon, London, SW20 8AG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 November 2009
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HOILE, Richard David

• Correspondence address: 33 Greycoat Street, London, SW1P 2QF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 12 November 2009
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HOLDEN, Mark Geoffrey David

• Correspondence address: Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 March 2015
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director, Infrastructure

MCGLYNN, Fionuala Margaret

• Correspondence address: Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 November 2010
• Resigned on: 13 November 2012
• Nationality: Irish
• Country of residence: England
• Occupation: General Manager

RAWLINSON, Martin James

• Correspondence address: Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 November 2009
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCENNA, Lisa

• Correspondence address: Laing O'rourke Plc, Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 July 2010
• Resigned on: 12 November 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

SHAH, Sinesh Ramesh

• Correspondence address: Two, London Bridge, London, United Kingdom, SE1 9RA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 12 September 2012
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SPINK, John Benjamin Frederick

• Correspondence address: Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 11 April 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOREY, Christopher

• Correspondence address: Stanley Court, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, SK9 3RL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 April 2010
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

THORNTON, Neil

• Correspondence address: C/O Salford City Council, 2nd Floor Unity House, Chorley Road, Swinton, Manchester, England, M27 5AW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 November 2013
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

TRAVIS, Alan

• Correspondence address: Archway 3, Birley Fields, Hulme, Manchester, United Kingdom, M15 5QJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 12 November 2010
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Leader

TRAVIS, Alan

• Correspondence address: Laing O'rourke, Archway 3, Birley Fields, Hulme, Manchester, M15 5QJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 12 November 2009
• Resigned on: 16 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WESTWOOD, Alan

• Correspondence address: Civic Centre, Chorley Road, Swinton, Salford, Greater Manchester, M27 5DA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 12 November 2009
• Resigned on: 11 April 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Local Authority Officer

WILKINSON, Stuart Douglas

• Correspondence address: Room 211, Innovation Forum, Frederick Road, Salford, United Kingdom, M6 6FP
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 13 November 2012
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager