SWARDGREEN LIMITED - LONDON


Company Profile Company Filings

Overview

SWARDGREEN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SWARDGREEN LIMITED was incorporated 38 years ago on 15/06/1982 and has the registered number: 01643515. The accounts status is DORMANT.

SWARDGREEN LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

FLOOR 2
LONDON
EC2M 3TQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN JAMES STEWART Apr 1967 British Director 2010-08-05 CURRENT
PAUL JAMES ASHLEY Jun 1978 British Director 2016-05-06 CURRENT
MR JOHN BLADES WILLIAMSON Apr 1954 British Director RESIGNED
MR BRUCE PAUL COLLINS Mar 1952 British Director 1999-11-01 UNTIL 2004-04-15 RESIGNED
MR STEPHEN ROGER CORKER Jul 1954 British Director 1999-09-17 UNTIL 2008-01-11 RESIGNED
MR NIGEL THOMAS COUPLAND Dec 1960 British Director 1992-10-04 UNTIL 1995-03-10 RESIGNED
PATRICIA HELEN DUGARD Oct 1958 British Director 1996-06-18 UNTIL 1999-09-17 RESIGNED
ANDREW KEITH EVANS Jul 1965 British Director 2007-11-01 UNTIL 2010-08-05 RESIGNED
GEORGE DANIEL FLYNN Nov 1948 American Director 1999-05-17 UNTIL 1999-10-31 RESIGNED
CARSTEN JOHANNES GIRST May 1970 British Director 1997-01-01 UNTIL 1999-06-30 RESIGNED
MUSTAFA HAKKI Mar 1958 British Director 1993-09-06 UNTIL 1995-06-30 RESIGNED
DAMIAN JOSEPH PETER HART Aug 1963 Director 1994-01-01 UNTIL 1999-12-31 RESIGNED
MR STEPHEN ANDREW JACK Mar 1958 British Director 2004-04-15 UNTIL 2006-11-20 RESIGNED
DAVID ANDREW JENNINGS Nov 1965 British Director 1995-01-01 UNTIL 1997-10-31 RESIGNED
MR JOHN DONALD GARRETT Apr 1964 British Director RESIGNED
PAUL RICHARD MAINWARING Jul 1963 British Director 2006-11-20 UNTIL 2016-06-30 RESIGNED
RICHARD WILLIAM PHILIP MAGEE Dec 1942 British/American Director 1994-12-13 UNTIL 1995-07-17 RESIGNED
MR PETER FRANCIS WESTON Sep 1965 British Director 1999-09-17 UNTIL 2000-09-22 RESIGNED
BARRY CHARLES BERNARD WARD Dec 1965 British Director 2007-11-01 UNTIL 2010-10-15 RESIGNED
DAVID JOHN TUFFLEY May 1948 British Director RESIGNED
MR ALAN JAMES STYANT Jan 1943 British Director RESIGNED
MR ALAN JAMES STYANT Jan 1943 British Director 1995-10-31 UNTIL 1996-07-24 RESIGNED
MR ROBERT BRIAN STEVENS Mar 1962 British Director 2008-04-01 UNTIL 2010-10-15 RESIGNED
DEAN PAUL ROTHON Oct 1963 British Director 1997-06-02 UNTIL 1999-09-17 RESIGNED
MR STEVE REYNOLDS Sep 1962 British Director 1993-04-02 UNTIL 1997-06-30 RESIGNED
MR MARK FORDHAM PEARCY Mar 1967 British Director 1997-06-02 UNTIL 1999-09-17 RESIGNED
MR JOHN PAUL MILLER Apr 1964 British Director RESIGNED
MR MICHAEL JAMES STILLER Dec 1951 British Director RESIGNED
TIFFANY FERN BRILL Secretary 2016-10-31 UNTIL 2017-07-21 RESIGNED
CHRISTOPHER AUBREY NOLAN BURT Secretary 1999-12-31 UNTIL 2003-04-01 RESIGNED
NICOLA CHALLEN Secretary 2009-03-13 UNTIL 2012-11-15 RESIGNED
MARIA TERESA DE FREITAS Jul 1974 Secretary 2005-06-24 UNTIL 2008-08-29 RESIGNED
JULIET MARY DEARLOVE Mar 1968 Secretary 2004-12-14 UNTIL 2005-06-24 RESIGNED
MRS DIANA DYER BARTLETT Mar 1962 British Secretary 2003-04-01 UNTIL 2004-12-14 RESIGNED
MR DAVID LAWRENCE LOWE Jan 1940 British Secretary RESIGNED
MR JUSTIN WILBERT HOSKINS Secretary 2012-09-04 UNTIL 2013-03-28 RESIGNED
DAMIAN JOSEPH PETER HART Aug 1963 Secretary 1994-06-01 UNTIL 1999-12-31 RESIGNED
DIANA DYER BARTLETT Secretary 2013-03-28 UNTIL 2014-06-26 RESIGNED
ALISTAIR CHARLES PEEL Secretary 2008-08-29 UNTIL 2009-03-13 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2014-06-26 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tullett Liberty (Futures Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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