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SW (NO.3) LIMITED

Company Number

04996761

Private limited company
Dissolved
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LLOYDS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

CLATWORTHY, James Edward

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Insurance Company Secretariat Lloyds Banking Group Plc 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland
Country of Residence
England

PARSONS, Andrew Mark

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Insurance Company Secretariat Lloyds Banking Group Plc 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland
Country of Residence
England

MACLEAN, Jennifer Marion

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Insurance Company Secretariat Lloyds Banking Group Plc 69 Morrison Street Edinburgh EH3 8YF Scotland

MITCHELL, Fiona

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Charles Drive Larbert Stirlingshire FK5 3HB

NICHOLLS, Tracey Caroline

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Brunstane Road Edinburgh EH15 2EZ

PATON, Susan Walker

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Insurance Company Secretariat Lloyds Banking Group Plc 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland

SHAH, Farhat

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 2/2, 8 Grantley Gardens Shawlands Glasgow G41 3QA

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CAMERON, Craig

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Trench Knowe Edinburgh EH10 7HL
Country of Residence
United Kingdom

CLARKE, Craig

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Dalkeith Road Newington Edinburgh EH16 5AF Scotland
Country of Residence
Scotland

CUMMINS, Gordon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR

LUSCOMBE, Kerr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mound Edinburgh EH1 1YZ
Country of Residence
Scotland

MACHRAY, Neil Lindsay Nicholson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Insurance Company Secretariat Lloyds Banking Group Plc 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland
Country of Residence
United Kingdom

MCCONVILLE, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillfoot West Links Road Gullane East Lothian EH31 2BB
Country of Residence
United Kingdom

MCCONVILLE, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillfoot West Links Road Gullane East Lothian EH31 2BB
Country of Residence
United Kingdom

STEWART, Gregor Ninian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Insurance Division Secretariat Lloyds Banking Group The Mound Edinburgh Scotland EH1 1YZ Scotland
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU