SWANSEA HOUSE LIMITED

Company number 13612714

5 active persons with significant control / 0 active statements

Mr Robin Lewis Carter (Active)

• Correspondence address: Flat 3 Swansea House, West Street, Bognor Regis, England, PO21 1XH
• Notified on: 14 March 2024
• Date of birth: July 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Anthony Malcolm Foster (Active)

• Correspondence address: 396 Chessington Road, Epsom, Surrey, United Kingdom, KT19 9EG
• Notified on: 13 July 2022
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Clare Dorothy Ann Pegg (Active)

• Correspondence address: Flat 2, Swansea House, West Street, Bognor Regis, England, PO21 1XH
• Notified on: 9 July 2022
• Date of birth: December 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Clive Grimshaw (Active)

• Correspondence address: 3a, Station Crescent, London, England, SE3 7EQ
• Notified on: 8 July 2022
• Date of birth: January 1970
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Miss Judith Anne Morris (Active)

• Correspondence address: 9 Cosway Street, London, England, NW1 5NR
• Notified on: 8 July 2022
• Date of birth: August 1948
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert David Maddams (Ceased)

• Correspondence address: Flat 3, Swansea House, West Street, Bognor Regis, England, PO21 1XH
• Notified on: 8 July 2022
• Ceased on: 1 March 2024
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Anthony Malcolm Foster (Ceased)

• Correspondence address: 396 Chessington Road, Epsom, United Kingdom, KT19 9EG
• Notified on: 9 September 2021
• Ceased on: 8 July 2022
• Date of birth: April 1971
• Nationality: British
• Country of residence: United Kingdom
• 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