UK SWIFT NETWORK LTD

Company number 12753997

1 active person with significant control / 0 active statements

Mr Reece Daniel Reid (Active)

• Correspondence address: 51 Greenhill Road, Middleton, Manchester, England, M24 2BB
• Notified on: 29 February 2024
• Date of birth: October 1996
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Dennis Hopper (Ceased)

• Correspondence address: 51 Greenhill Road, Middleton, Manchester, England, M24 2BB
• Notified on: 14 February 2024
• Ceased on: 29 February 2024
• Date of birth: May 1987
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Miss Chelsey Louise Brady (Ceased)

• Correspondence address: 10 Anchor Way, Blindley Heath, Lingfield, England, RH7 6GG
• Notified on: 29 January 2024
• Ceased on: 8 February 2024
• Date of birth: September 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Stuart Jack Gamble (Ceased)

• Correspondence address: Flat 2, 386a Brighton Road, Brighton Road, Shoreham-By-Sea, England, BN43 6RE
• Notified on: 15 November 2023
• Ceased on: 29 January 2024
• Date of birth: May 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Rogerio De Souza (Ceased)

• Correspondence address: Flat 2, 386a Brighton Road, Brighton Road, Shoreham-By-Sea, England, BN43 6RE
• Notified on: 27 April 2023
• Ceased on: 14 November 2023
• Date of birth: August 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Robert James Bagot (Ceased)

• Correspondence address: 1e Primrose Place, Portsmouth Road, Godalming, England, GU7 2JW
• Notified on: 24 March 2022
• Ceased on: 27 April 2023
• Date of birth: March 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Chris Hadjioannou (Ceased)

• Correspondence address: First Floor, 271 Upper Street, London, England, N1 2UQ
• Notified on: 19 July 2020
• Ceased on: 24 March 2022
• Date of birth: January 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors