Cross Check

SWIFT WORLDWIDE RESOURCES MIDCO LIMITED

Company Number

08721963

Private limited company
Dissolved
OverviewPeopleRelated
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ALLEN, James Roland Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  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 Kingdom

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

CARLES, Alexander Edward

Date of Birth
Role
Active
Director
Occupation
None
Nationality
American

  1. Appointed as Director

Correspondence Address
Innova House Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7TH 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

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

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 England
Country of Residence
United States

DAWSON, William Francis Jr

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 England
Country of Residence
United States

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

HENDERSON, Martin Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Norwich Street London EC4A 1BD England
Country of Residence
United Kingdom

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

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 7TH
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

Swift Worldwide Resources Holdco Limited

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

  1. Notified

    Ceased

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

Airswift Holdings 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