Cross Check

SWIFT TECHNICAL GROUP HOLDINGS LIMITED

Company Number

05851394

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

BARAKE, Imad

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
3050 Post Oak Blvd. Suite 1450 Houston, Tx 77056 United States
Country of Residence
United States

DOWD, Ryan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street Salford M3 5FS England
Country of Residence
United States

MARX, Janette Bates

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street Salford M3 5FS England
Country of Residence
United States

BAILEY, Stephen Arnott

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Chancery Close St. Albans Hertfordshire AL4 9YF

JACOBS, Paul

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Welclose Street St Albans Hertfordshire AL3 4QD

BARBOUR SMITH, James Kenneth Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillcrest House 11 Hillcrest Waye Gerrards Cross Buckinghamshire SL9 8DN
Country of Residence
England

BRIANT, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street Salford M3 5FS England
Country of Residence
United Kingdom

CALLEAR, David James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barningham Hall Barningham Bury St Edmunds Suffolk IP31 1DH
Country of Residence
England

CANNING, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Mascotte Road Putney London SW15 1NN

CANTLEY, Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Auchingramont Court 64 Union Street Hamilton Scotland ML3 6NB
Country of Residence
United Kingdom

CASCADE, Joshua Charles

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Innova House Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7TH
Country of Residence
United States

CHALKER, Graham Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Delft Cottage,Turners Hill Road Worth Crawley West Sussex RH10 1SW
Country of Residence
England

DYMOTT, James Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street Salford M3 5FS England
Country of Residence
United States

JACOBS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Welclose Street St Albans Hertfordshire AL3 4QD
Country of Residence
United Kingdom

LAWRENCE, Kenneth William

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One South Place London Greater London EC2M 2GT
Country of Residence
United Kingdom

LYONS, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
146 Lordswood Road Harborne Birmingham B17 9BT
Country of Residence
England

LØNNING, Asbjørn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Forusparken 4033 Stavanger Norway
Country of Residence
Norway

MCCLURE, Kyle Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street Salford M3 5FS England
Country of Residence
United States

MULCAHY, Richard Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Valentines Old Farmhouse Galley Lane Arkley Hertfordshire EN5 4RA

PORDAGE, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Innova House Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7XH
Country of Residence
United Kingdom

READ, Jonathan Hugh Tobias

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Innova House Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7XH
Country of Residence
United States

SEARLE, Peter William Courtis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street Salford M3 5FS England
Country of Residence
England

SLIPPER, James Andrew

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Innova House Innova Business Park Kinetic Crescent Enfield EN3 7XH United Kingdom
Country of Residence
United Kingdom

THOMAS, Paul Henry Brace

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One South Place London Greater London EC2M 2GT
Country of Residence
United Kingdom

TITCHMARSH, Paul

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
109 Grosvenor Gardens Woodford Green Essex IG8 0AR

Swift Worldwide Resources Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Delphian House New Bailey Street Salford M3 5FS England