Cross Check

SWG REALISATIONS LIMITED

Company Number

04168205

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

STRINGER, Lorraine

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ

WILLIAMS, Ian Robert

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ
Country of Residence
England

BROWN, Lee Roy

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63 Baynard Avenue Little Dunmow Essex CM6 3FF

WHITE, Julia Anne

Role
Resigned
Secretary
Occupation
Finance Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Ascent Park Edinburgh Way Harlow Essex CM20 2HW

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

ARCHIBALD, Colin Ramsay

Date of Birth
Role
Resigned
Director
Occupation
Retail Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa Boulevard Gemini Business Park Westbrook Warrington Cheshire WA5 7YW
Country of Residence
England

BANKES, Chris

Date of Birth
Role
Resigned
Director
Occupation
Retail Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa Boulevard Gemini Business Park Westbrook Warrington Cheshire WA5 7YW
Country of Residence
England

BROWN, Christopher Anthony, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Small Acre Saint Catherines Woking Surrey GU22 0HW
Country of Residence
England

BROWN, Lee Roy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa Boulevard Gemini Business Park Westbrook Warrington Cheshire WA5 7YW United Kingdom
Country of Residence
United Kingdom

BROWN, Roderick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Mildmay Close Little Dunmow Essex CM6 3FJ

BROWN, Sally Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Ascent Park Edinburgh Way Harlow Essex CM20 2HW
Country of Residence
Britain

FOLEY, Patrick Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa Boulevard Gemini Business Park Westbrook Warrington Cheshire WA5 7YW
Country of Residence
England

FORT, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa Boulevard Gemini Business Park Westbrook Warrington Cheshire WA5 7YW
Country of Residence
United Kingdom

GOULD, Gerard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa Boulevard Gemini Business Park Westbrook Warrington Cheshire WA5 7YW United Kingdom
Country of Residence
England

GREENLAND, Margaret Diane

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa Boulevard Gemini Business Park Westbrook Warrington WA5 7YW England
Country of Residence
United Kingdom

HILLS, Trudy Debbie

Date of Birth
Role
Resigned
Director
Occupation
Trading Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa Boulevard Gemini Business Park Westbrook Warrington WA5 7YW England
Country of Residence
United Kingdom

LEACH, Barry John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa Boulevard Gemini Business Park Westbrook Warrington Cheshire WA5 7YW
Country of Residence
England

LUNT, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Golf Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Lindsey Road Bishops Stortford Hertfordshire CM23 2TA
Country of Residence
England

LUNT, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Professional Golfer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Lindsey Road Bishops Stortford Hertfordshire CM23 2TA
Country of Residence
England

OWENS, Stuart Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa Boulevard Gemini Business Park Westbrook Warrington Cheshire WA5 7YW United Kingdom
Country of Residence
United Kingdom

RIORDAN, Peter Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa Boulevard Gemini Business Park Westbrook Warrington Cheshire WA5 7YW United Kingdom
Country of Residence
United Kingdom

STYLES, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Retail Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa Boulevard Gemini Business Park Westbrook Warrington Cheshire WA5 7YW United Kingdom
Country of Residence
United Kingdom

TYRER, Samantha Jane

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ
Country of Residence
United Kingdom

WALSH, Tony

Date of Birth
Role
Resigned
Director
Occupation
Retail Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa Boulevard Gemini Business Park Westbrook Warrington WA5 7YW England
Country of Residence
England

WOOD, Nicholas Alexander Lewis

Date of Birth
Role
Resigned
Director
Occupation
Retailer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa Boulevard Gemini Business Park Westbrook Warrington Cheshire WA5 7YW United Kingdom
Country of Residence
United Kingdom

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

American Golf Discount Centre 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
Gemini Business Park Europa Boulevard Westbrook Warrington WA5 7YW England