Cross Check

SWINTON PROPERTIES LIMITED

Company Number

01770899

Private limited company
Active
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PAYNE, Christopher James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Markerstudy House 45 Westerham Road Bessels Green Sevenoaks TN13 2QB England

RAWLINSON, Emma Jane

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Embankment West Tower 101 Cathedral Approach Salford United Kingdom M3 7FB United Kingdom
Country of Residence
United Kingdom

SHEPHERD, Rebecca Jane

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Embankment West Tower 101 Cathedral Approach Salford United Kingdom M3 7FB United Kingdom
Country of Residence
England

CLARKE, Dean

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Embankment West Tower 101 Cathedral Approach Salford M3 7FB United Kingdom

DESRAY, Georges

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Swinton House 6 Great Marlborough Street Manchester M1 5SW United Kingdom

HARGREAVES, Sally Anne

Role
Resigned
Secretary
Nationality
English

  1. Resigned as Secretary

Correspondence Address
Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW

PLUMER, Christian Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Swinton House 6 Great Marlborough Street Manchester M1 5SW United Kingdom

WILSON, Annabel Felicity

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Norman Place Reading RG1 8DA United Kingdom

ARDONAGH CORPORATE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7PD United Kingdom

BALL, Craig David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Embankment West Tower 101 Cathedral Approach Salford M3 7FB United Kingdom
Country of Residence
England

BARDET, Christophe Marie Fred

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swinton House 6 Great Marlborough Street Manchester M1 5SW United Kingdom
Country of Residence
United Kingdom

BELLRINGER, Charles Albert John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swinton House 6 Great Marlborough Street Manchester M1 5SW United Kingdom
Country of Residence
United Kingdom

CLARE, Anthony Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW
Country of Residence
United Kingdom

DEAKIN, Janice

Date of Birth
Role
Resigned
Director
Occupation
Deputy Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Towergate House Eclipse Park Sittingbourne Road Maidstone ME14 3EN United Kingdom
Country of Residence
England

DONALDSON, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Embankment West Tower 101 Cathedral Approach Salford M3 7FB United Kingdom
Country of Residence
England

HALPIN, Peter Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW
Country of Residence
United Kingdom

HARDING, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Embankment West Tower 101 Cathedral Approach Salford M3 7FB United Kingdom
Country of Residence
United Kingdom

HAZELDINE, Adrian Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW
Country of Residence
United Kingdom

JACKSON, Andrew Edwin

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whipps Farmhouse Whipps Lane Fundenhall Norwich Norfolk NR16 1DT

JONES, Glyn Elfed

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Cottage Lawns Hayes Lane Alderley Edge Cheshire SK9 7NF

KENNEDY, Scott Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Embankment West Tower 101 Cathedral Approach Salford M3 7FB United Kingdom
Country of Residence
United Kingdom

LOWE, Peter Wilson

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Grizedale Close Smithills Bolton Lancashire BL1 5QX
Country of Residence
England

MAWMAN, Graham Neil

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Northwold Drive Heaton Bolton Lancashire BL1 5BH

NORMAND, Gilles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Embankment West Tower 101 Cathedral Approach Salford M3 7FB United Kingdom
Country of Residence
United Kingdom

OLIVER, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Forresters Close Norley Warrington Cheshire WA6 8NN
Country of Residence
United Kingdom

ORDISH, Jackie

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW
Country of Residence
United Kingdom

PLUMER, Christian Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swinton House 6 Great Marlborough Street Manchester M1 5SW United Kingdom
Country of Residence
England

PRICE, June Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Uplands 464 Walkden Road The Mount Worsley Manchester M28 2NF

SHERRARD, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Willow Park Drive Shelf Halifax West Yorkshire HX3 7TZ
Country of Residence
England

SMITH, Patrick Joseph Edward

Date of Birth
Role
Resigned
Director
Occupation
Insurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW
Country of Residence
England

THOMSON, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hawthorns 71 Ashberry Drive Appleton Thorn Warrington Cheshire WA4 4QS

TURNER, Allister Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swinton House 6 Great Marlborough Street Manchester M1 5SW United Kingdom
Country of Residence
England

Swinton (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom