59 SWANS LIMITED

Company number 08402044

12 officers / 9 resignations

FLB COMPANY SECRETARIAL SERVICES LTD

• Correspondence address: C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
• Role: Secretary
• Appointed on: 30 August 2019

UK Limited Company What's this?

• Registration number: 12133630

REID, Duncan Murray

• Correspondence address: Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
• Role: Director
• Date of birth: July 1958
• Appointed on: 6 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGENIOUS MEDIA DIRECTOR LIMITED

• Correspondence address: Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
• Role: Director
• Appointed on: 31 December 2018

UK Limited Company What's this?

• Registration number: 11711211

CRUICKSHANK, Sarah

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Secretary
• Appointed on: 14 February 2013
• Resigned on: 30 August 2019

GREENFIELD, Emma Louise

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Secretary
• Appointed on: 26 January 2017
• Resigned on: 6 April 2018

WRIGHT, Jennifer

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Secretary
• Appointed on: 6 April 2018
• Resigned on: 11 April 2019

BELL, Gary Michael

• Correspondence address: 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 23 April 2020
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BEVERIDGE, Nicholas

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 August 2017
• Resigned on: 17 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FORSTER, Neil Andrew

• Correspondence address: Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 9 March 2023
• Resigned on: 6 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FUSS, Stephen Gregory

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 14 February 2013
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GILBERTSON, Rebekah Esther

• Correspondence address: 18 Princess Road, London, United Kingdom, NW1 8JJ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 14 February 2013
• Resigned on: 23 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Producer

O'SHEA, Tim

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 22 February 2016
• Resigned on: 22 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director