PROJECT SWAN MIDCO LIMITED

Company number 12656738

15 officers / 8 resignations

GREEN, Sharon Huskey

• Correspondence address: 15132 W. Camelback Road, Litchfield Park, Arizona, United States, 85340
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 29 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

LADD, David Ian

• Correspondence address: C/O Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales, CF62 4AF
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCCONNELLOGUE, Lee Dermot, Mr.

• Correspondence address: C/O Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales, CF62 4AF
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 June 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Officer

NOLAN, Simon

• Correspondence address: C/O Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales, CF62 4AF
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 15 February 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

TAYLOR, Steven John

• Correspondence address: C/O Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales, CF62 4AF
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 27 October 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

VANDERSLUIS, Conrad David

• Correspondence address: Unical Aviation, Building 4, Dorking Office Park, Station Road, Dorking, Surrey, England, RH4 1HJ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 29 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Svp Strategic Programs & Acquisitions

VOLLRATH II, David Lee

• Correspondence address: 15132 W. Camelback Road, Litchfield Park, Arizona, United States, 85340
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 29 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

BENFIELD, James Oliver

• Correspondence address: Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 9 June 2020
• Resigned on: 29 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORNE, Michael

• Correspondence address: C/O Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales, CF62 4AF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 August 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNSFORD, Peter James

• Correspondence address: C/O Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales, CF62 4AF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 18 August 2020
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DYER, Andrew

• Correspondence address: C/O Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales, CF62 4AF
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 18 August 2020
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHN, Dafydd Rhys

• Correspondence address: C/O Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales, CF62 4AF
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 July 2021
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

KINGSTON, Louise

• Correspondence address: C/O Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales, CF62 4AF
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 20 March 2024
• Resigned on: 29 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, Charles Lewis

• Correspondence address: C/O Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales, CF62 4AF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 August 2020
• Resigned on: 29 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHMIDT, Timothy Martin

• Correspondence address: C/O Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales, CF62 4AF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 August 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director