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Graeme David SWORD

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Total number of appointments 29

Date of birth
June 1968

FORTY MONTAGU SQUARE LIMITED (02328163)

Company status
Active
Correspondence address
40 Montagu Square, London, England, W1H 2LL
Role Active
Director
Appointed on
22 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

MIME PETROLEUM (UK) LIMITED (10758771)

Company status
Dissolved
Correspondence address
Lex House, 17 Connaught Place, London, United Kingdom, W2 2ES
Role
Director
Appointed on
8 May 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

WELLESLEY HOLDCO LIMITED (09349380)

Company status
Active
Correspondence address
5 New Street, London, United Kingdom, EC4A 3TW
Role Active
Director
Appointed on
4 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

BLUE WATER ENERGY LLP (OC364534)

Company status
Active
Correspondence address
17 Connaught Place, 6th Floor, London, England, W2 2ES
Role Active
LLP Designated Member
Appointed on
3 November 2011
Country of residence
Scotland

MAYCASTLE ENERGY PARTNERS LLP (SO302734)

Company status
Dissolved
Correspondence address
66 Louisville Avenue, Aberdeen, Aberdeenshire, AB15 4TX
Role
LLP Designated Member
Appointed on
12 March 2010
Country of residence
Scotland

JENGRA LIMITED (SC358899)

Company status
Active
Correspondence address
314 Great Western Road, Aberdeen, Scotland, AB10 6PL
Role Active
Director
Appointed on
18 November 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

BWE NORWAY INVESTMENT HOLDCO LIMITED (12949587)

Company status
Active
Correspondence address
17 Connaught Place, London, United Kingdom, W2 2ES
Role Resigned
Director
Appointed on
16 November 2021
Resigned on
10 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

3T GLOBAL SUBCO LIMITED (10908450)

Company status
Active
Correspondence address
Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW
Role Resigned
Director
Appointed on
2 March 2018
Resigned on
5 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED (10908456)

Company status
Active
Correspondence address
Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW
Role Resigned
Director
Appointed on
2 March 2018
Resigned on
5 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

3T GLOBAL MIDCO LIMITED (15345313)

Company status
Active
Correspondence address
Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, United Kingdom, BH23 6EW
Role Resigned
Director
Appointed on
12 December 2023
Resigned on
5 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

3T GLOBAL HOLDCO LIMITED (10908478)

Company status
Active
Correspondence address
Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW
Role Resigned
Director
Appointed on
25 January 2018
Resigned on
5 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

3T GLOBAL BIDCO PLC (15562274)

Company status
Active
Correspondence address
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, United Kingdom, BH23 6EW
Role Resigned
Director
Appointed on
14 March 2024
Resigned on
5 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ITHACA SPE LIMITED (09103084)

Company status
Active
Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Resigned
Director
Appointed on
31 July 2014
Resigned on
30 June 2022
Nationality
British
Country of residence
Scotland
Occupation
Founding Partner Within Private Equity

ITHACA SP FINANCE LIMITED (09102885)

Company status
Active
Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Resigned
Director
Appointed on
31 July 2014
Resigned on
30 June 2022
Nationality
British
Country of residence
Scotland
Occupation
Founding Partner Within Private Equity

ITHACA SP (HOLDINGS) LIMITED (09102478)

Company status
Active
Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Resigned
Director
Appointed on
31 July 2014
Resigned on
30 June 2022
Nationality
British
Country of residence
Scotland
Occupation
Founding Partner Within Private Equity

PX HOLDCO4 LIMITED (06309132)

Company status
Dissolved
Correspondence address
17 Connaught Place, London, England, W2 2ES
Role Resigned
Director
Appointed on
31 March 2016
Resigned on
27 April 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

PX UK HOLDCO1 LIMITED (10079221)

Company status
Dissolved
Correspondence address
Px House, Westpoint Road, Thornaby, Stockton-On-Tees, United Kingdom, TS17 6BF
Role Resigned
Director
Appointed on
31 March 2016
Resigned on
27 April 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

PX UK HOLDCO3 LIMITED (10079234)

Company status
Active
Correspondence address
Px House, Westpoint Road, Thornaby, Stockton-On-Tees, United Kingdom, TS17 6BF
Role Resigned
Director
Appointed on
3 March 2017
Resigned on
27 April 2021
Nationality
British
Country of residence
Scotland
Occupation
Partner

PX UK HOLDCO2 LIMITED (10079228)

Company status
Dissolved
Correspondence address
Px House, Westpoint Road, Thornaby, Stockton-On-Tees, United Kingdom, TS17 6BF
Role Resigned
Director
Appointed on
3 March 2017
Resigned on
27 April 2021
Nationality
British
Country of residence
Scotland
Occupation
Partner

ROVOP HOLDINGS LIMITED (SC583326)

Company status
Active
Correspondence address
17 Connaught Place, London, United Kingdom, W2 2ES
Role Resigned
Director
Appointed on
19 December 2017
Resigned on
29 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

DS UK TOPCO LIMITED (09505117)

Company status
Active
Correspondence address
Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW
Role Resigned
Director
Appointed on
24 March 2015
Resigned on
10 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

DS UK MIDCO 1 LIMITED (09505116)

Company status
Active
Correspondence address
Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW
Role Resigned
Director
Appointed on
24 March 2015
Resigned on
10 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

3T TRAINING SERVICES LIMITED (05982756)

Company status
Active
Correspondence address
17 Connaught Place, London, United Kingdom, W2 2ES
Role Resigned
Director
Appointed on
20 October 2017
Resigned on
10 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Partner

DRILLING SYSTEMS GROUP LIMITED (09503545)

Company status
Active
Correspondence address
Hurn View House, 5 Aviation Park West,, Bournemouth International Airport, Hurn, Christchurch, Dorset, England, BH23 6EW
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
10 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

DS UK MIDCO 2 LIMITED (09506608)

Company status
Active
Correspondence address
Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW
Role Resigned
Director
Appointed on
24 March 2015
Resigned on
10 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

ORCHID HOLDCO 1 LIMITED (10565140)

Company status
Liquidation
Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
Role Resigned
Director
Appointed on
3 February 2017
Resigned on
23 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Partner

OPTILAN HOLDCO 3 LIMITED (10567873)

Company status
Active
Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
Role Resigned
Director
Appointed on
6 February 2017
Resigned on
23 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Partner

ORCHID HOLDCO 2 LIMITED (10567989)

Company status
Dissolved
Correspondence address
C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
Role Resigned
Director
Appointed on
6 February 2017
Resigned on
23 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Partner

ROVOP MIDCO LIMITED (SC583347)

Company status
Active
Correspondence address
17 Connaught Place, London, United Kingdom, W2 2ES
Role Resigned
Director
Appointed on
19 December 2017
Resigned on
18 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Investment Professional