SWAFFER LIMITED

Company number 10374647

2 active persons with significant control / 0 active statements

Ms Lorena Caruso (Active)

• Correspondence address: 1 Westminster Place, Empson Road, Peterborough, England, PE1 5SY
• Notified on: 8 January 2021
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Martin Vaughan Jeffery (Active)

• Correspondence address: 1 Westminster Place, Empson Road, Peterborough, England, PE1 5SY
• Notified on: 18 October 2016
• Date of birth: August 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janet Carol Beaney-Smith (Ceased)

• Correspondence address: Swaffer Limited, Bakewell Road, Orton Southgate, Peterborough, United Kingdom, PE2 6WQ
• Notified on: 18 October 2016
• Ceased on: 8 January 2021
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 14 September 2016
• Withdrawn on: 18 October 2016