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SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED

Company number 08721960

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
31 December 2021

Greg S Feldman Ceased

Correspondence address
C/O Wellspring Capital Management Llc, 5th Floor, 390 Park Avenue, New York, Ny 10022, United States
Notified on
6 April 2016
Ceased on
31 December 2021
Date of birth
August 1956
Nationality
American
Country of residence
United States
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr William Francis Dawson, Jr. Ceased

Correspondence address
C/O Wellspring Capital Management Llc, 5th Floor, 390 Park Avenue, New York, Ny 10022, United States
Notified on
6 April 2016
Ceased on
31 December 2021
Date of birth
July 1964
Nationality
American
Country of residence
United States
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
7 October 2016
Withdrawn on
9 March 2018