Cross Check

SWORDFISH MIDCO LIMITED

Company Number

14263989

Private limited company
Active
OverviewPeopleRelated
Experimental

SWAYNE, Thomas Anthony

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Fifth Floor 10 St. Bride Street London City Of London EC4A 4AD United Kingdom

CONNERS, Parvin

Date of Birth
Role
Active
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

Correspondence Address
Fifth Floor 10 St. Bride Street London City Of London EC4A 4AD United Kingdom
Country of Residence
United Kingdom

DELL, Michael John

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Fifth Floor 10 St. Bride Street London City Of London EC4A 4AD United Kingdom
Country of Residence
United Kingdom

SWAYNE, Thomas Anthony

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Fifth Floor 10 St. Bride Street London City Of London EC4A 4AD United Kingdom
Country of Residence
United Kingdom

PRIESTLEY, Alexander Peter James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fifth Floor 10 St. Bride Street London City Of London EC4A 4AD United Kingdom

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom

HERBERT-CAESARI, Adam

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 2 More London Riverside London SE1 2AP United Kingdom
Country of Residence
United Kingdom

PRIESTLEY, Alexander Peter James

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 10 St. Bride Street London City Of London EC4A 4AD United Kingdom
Country of Residence
England

SHUCKBURGH, Edward Jonathan Tymms

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 2 More London Riverside London SE1 2AP United Kingdom
Country of Residence
United Kingdom

TUNNEY, Ronan Patrick

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 2 More London Riverside London SE1 2AP United Kingdom
Country of Residence
England

Swordfish Holdco 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
Fifth Floor 10 St. Bride Street London City Of London EC4A 4AD United Kingdom