SWAMF NOMINEE (2) LIMITED - LONDON


Company Profile Company Filings

Overview

SWAMF NOMINEE (2) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SWAMF NOMINEE (2) LIMITED was incorporated 18 years ago on 02/06/2003 and has the registered number: 04784136. The accounts status is DORMANT.

SWAMF NOMINEE (2) 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
28 / 6 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS SECRETARIES LIMITED Corporate Secretary 2014-08-14 CURRENT
MISS MARIE ELAINE WILLIAMS Nov 1979 British Director 2016-03-10 CURRENT
MR IAIN ROSS MCGOWAN Feb 1972 British Director 2014-07-16 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-02 UNTIL 2003-06-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-06-02 UNTIL 2003-06-27 RESIGNED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2003-06-27 UNTIL 2004-10-28 RESIGNED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2003-06-27 UNTIL 2004-10-28 RESIGNED
JAMES MARK ALEXANDER RIGG Dec 1968 British Director 2004-10-28 UNTIL 2005-12-22 RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2004-10-28 UNTIL 2005-12-22 RESIGNED
DANIEL WARD Jul 1959 British Director 2004-11-18 UNTIL 2005-12-22 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2003-07-04 UNTIL 2004-10-28 RESIGNED
MR MICHAEL FRANCIS ARTHUR CHANNING May 1966 British Director 2005-12-22 UNTIL 2006-09-08 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 2004-10-28 UNTIL 2005-12-22 RESIGNED
MR JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2003-06-27 UNTIL 2004-10-28 RESIGNED
JAMES GERARD FERGUSON Feb 1953 British Director 2011-01-11 UNTIL 2014-12-31 RESIGNED
MR JAMES EDWARD CLATWORTHY Jun 1967 British Director 2014-07-16 UNTIL 2016-02-29 RESIGNED
DONALD JORDISON Nov 1960 British Director 2004-10-28 UNTIL 2005-12-22 RESIGNED
MR THOMAS BAILLIE LAIDLAW Sep 1958 British Director 2005-12-22 UNTIL 2006-09-08 RESIGNED
CAMERON SHAUN MURRAY Aug 1969 British Director 2006-09-08 UNTIL 2011-01-11 RESIGNED
MR ROBERT MALCOLM NAISH Apr 1953 British Director 2011-01-11 UNTIL 2012-08-21 RESIGNED
MR ANDREW JOHN NOVEMBER Dec 1963 British Director 2006-09-08 UNTIL 2011-01-11 RESIGNED
NICHOLAS PATCH Nov 1971 British Director 2003-06-27 UNTIL 2004-10-28 RESIGNED
KERRI HUNTER Aug 1974 British Director 2012-08-21 UNTIL 2014-12-31 RESIGNED
KATE SUSAN SMITH Other Secretary 2008-07-31 UNTIL 2014-07-16 RESIGNED
ALAN KAYE Sep 1951 British Secretary 2004-10-28 UNTIL 2006-01-10 RESIGNED
SHONA MARY DARLING Aug 1974 Secretary 2005-12-22 UNTIL 2008-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swamf (Gp) 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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