SWINTON (HOLDINGS) LIMITED

Embankment West Tower Embankment West Tower, Salford, M3 7FB, United Kingdom
StatusACTIVE
Company No.01741892
CategoryPrivate Limited Company
Incorporated25 Jul 1983
Age40 years, 9 months, 22 days
JurisdictionEngland Wales

SUMMARY

SWINTON (HOLDINGS) LIMITED is an active private limited company with number 01741892. It was incorporated 40 years, 9 months, 22 days ago, on 25 July 1983. The company address is Embankment West Tower Embankment West Tower, Salford, M3 7FB, United Kingdom.



People

ARDONAGH CORPORATE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 22 Feb 2022

Current time on role 2 years, 2 months, 22 days

RAWLINSON, Emma Jane

Director

Company Director

ACTIVE

Assigned on 13 Apr 2023

Current time on role 1 year, 1 month, 3 days

SHEPHERD, Rebecca Jane, Ms

Director

Company Director

ACTIVE

Assigned on 13 Apr 2023

Current time on role 1 year, 1 month, 3 days

CLARKE, Dean

Secretary

RESIGNED

Assigned on 31 Dec 2018

Resigned on 22 Feb 2022

Time on role 3 years, 1 month, 22 days

HARGREAVES, Sally Anne

Secretary

RESIGNED

Assigned on

Resigned on 31 May 2012

Time on role 11 years, 11 months, 15 days

WILSON, Annabel Felicity

Secretary

RESIGNED

Assigned on 01 Oct 2012

Resigned on 31 Dec 2018

Time on role 6 years, 3 months

WHITE & CASE LLP

Corporate-secretary

RESIGNED

Assigned on 31 May 2012

Resigned on 01 Oct 2012

Time on role 4 months

BALL, Craig David

Director

Director

RESIGNED

Assigned on 31 Dec 2018

Resigned on 18 Apr 2023

Time on role 4 years, 3 months, 18 days

BARDET, Christophe Marie Fred

Director

Chief Executive

RESIGNED

Assigned on 26 Mar 2012

Resigned on 17 Jan 2015

Time on role 2 years, 9 months, 22 days

BARDET, Christopher

Director

Director

RESIGNED

Assigned on 22 Aug 2001

Resigned on 17 Oct 2002

Time on role 1 year, 1 month, 26 days

BARRERE, Bernard

Director

Director

RESIGNED

Assigned on 12 Dec 2011

Resigned on 08 Feb 2012

Time on role 1 month, 27 days

BELLRINGER, Charles Albert John

Director

Director

RESIGNED

Assigned on 13 Jan 2012

Resigned on 26 Jun 2012

Time on role 5 months, 13 days

BLASHILL, Frank

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 03 Apr 1998

Time on role 26 years, 1 month, 13 days

BROUGHTON, Stephen William

Director

Company Director

RESIGNED

Assigned on 31 Aug 1995

Resigned on 02 May 2001

Time on role 5 years, 8 months, 2 days

CLARE, Anthony Peter

Director

Director

RESIGNED

Assigned on 20 Mar 2007

Resigned on 12 Dec 2011

Time on role 4 years, 8 months, 23 days

DEAKIN, Janice

Director

Director

RESIGNED

Assigned on 31 Dec 2018

Resigned on 30 Dec 2019

Time on role 11 months, 30 days

DONALDSON, Ian James

Director

Director

RESIGNED

Assigned on 31 Dec 2019

Resigned on 18 Apr 2023

Time on role 3 years, 3 months, 18 days

DOSWELL, Graham Vincent, Mr.

Director

Non-Executive Director

RESIGNED

Assigned on 16 Mar 2009

Resigned on 09 Mar 2010

Time on role 11 months, 24 days

DUBOIS, Jean Bernard Marie

Director

Director

RESIGNED

Assigned on 27 Jan 2004

Resigned on 31 Oct 2013

Time on role 9 years, 9 months, 4 days

FEARN, Garry Michael

Director

General Manager

RESIGNED

Assigned on 02 May 2001

Resigned on 15 Sep 2013

Time on role 12 years, 4 months, 13 days

FLEURY, Jean Eugene Alfred

Director

Director

RESIGNED

Assigned on 09 Mar 2009

Resigned on 25 Jun 2013

Time on role 4 years, 3 months, 16 days

FORGET, Patrice Pierre Jacques

Director

Director

RESIGNED

Assigned on 25 Jun 2013

Resigned on 31 Dec 2017

Time on role 4 years, 6 months, 6 days

GUERINON, Bertrand Roland

Director

Director

RESIGNED

Assigned on 22 Mar 2010

Resigned on 05 Oct 2011

Time on role 1 year, 6 months, 14 days

HALPIN, Peter Joseph

Director

Director

RESIGNED

Assigned on 12 Jul 2001

Resigned on 12 Dec 2011

Time on role 10 years, 5 months

HARDING, David Robert

Director

Director

RESIGNED

Assigned on 24 Mar 2015

Resigned on 31 Dec 2018

Time on role 3 years, 9 months, 7 days

HAZELDINE, Adrian Mark

Director

Accountant

RESIGNED

Assigned on 28 May 2002

Resigned on 01 Jun 2002

Time on role 4 days

HEAPS, Michael John

Director

Insurance Manager

RESIGNED

Assigned on

Resigned on 31 Aug 1995

Time on role 28 years, 8 months, 15 days

JONES, Glyn Elfed

Director

Company Director

RESIGNED

Assigned on

Resigned on 04 May 2001

Time on role 23 years, 12 days

KENNEDY, Scott Stewart

Director

Director

RESIGNED

Assigned on 31 Dec 2018

Resigned on 30 Dec 2019

Time on role 11 months, 30 days

LAPIERRE, Michel

Director

Director

RESIGNED

Assigned on 01 Oct 2003

Resigned on 18 Jul 2005

Time on role 1 year, 9 months, 17 days

LEFEBVRE, Bertrand

Director

Director

RESIGNED

Assigned on 01 Oct 2003

Resigned on 31 Dec 2018

Time on role 15 years, 3 months

LEFTON, Janet

Director

Solicitor

RESIGNED

Assigned on

Resigned on 09 Jun 1993

Time on role 30 years, 11 months, 7 days

LOWE, George Henry

Director

Director

RESIGNED

Assigned on 09 Mar 2005

Resigned on 26 Sep 2011

Time on role 6 years, 6 months, 17 days

MCLARNON, Gerald James

Director

Director

RESIGNED

Assigned on 17 Mar 2014

Resigned on 31 Dec 2015

Time on role 1 year, 9 months, 14 days

MERCIER, Bruno

Director

Director

RESIGNED

Assigned on 01 Oct 2003

Resigned on 16 Mar 2009

Time on role 5 years, 5 months, 15 days

MILLER, Jan Victor

Director

Director

RESIGNED

Assigned on 12 Mar 1998

Resigned on 02 May 2001

Time on role 3 years, 1 month, 21 days

NELSON, Thomas Scott

Director

Company Director

RESIGNED

Assigned on 27 Apr 2004

Resigned on 16 Mar 2009

Time on role 4 years, 10 months, 19 days

NELSON, Thomas Scott

Director

Insurance Manager

RESIGNED

Assigned on 31 Aug 1995

Resigned on 05 Mar 1998

Time on role 2 years, 6 months, 5 days

NORMAND, Gilles

Director

Director

RESIGNED

Assigned on 10 Dec 2013

Resigned on 03 Oct 2018

Time on role 4 years, 9 months, 24 days

PENNINGTON, Sydney Dennis

Director

Managing Director

RESIGNED

Assigned on 24 Feb 1997

Resigned on 05 Mar 1998

Time on role 1 year, 9 days

PESCHEUX, Jean Michel

Director

Director

RESIGNED

Assigned on 01 Oct 2003

Resigned on 26 Mar 2012

Time on role 8 years, 5 months, 25 days

PLUMER, Christian Charles

Director

Director

RESIGNED

Assigned on 26 Jun 2012

Resigned on 27 Feb 2015

Time on role 2 years, 8 months, 1 day

ROCHELLE, James

Director

Insurance Manager

RESIGNED

Assigned on 01 Jun 1993

Resigned on 30 Apr 1995

Time on role 1 year, 10 months, 29 days

ROUX, Didier

Director

Director

RESIGNED

Assigned on 20 Feb 2003

Resigned on 23 Jan 2006

Time on role 2 years, 11 months, 3 days

ROUX, Michel

Director

Director

RESIGNED

Assigned on 27 Jun 2002

Resigned on 10 Dec 2013

Time on role 11 years, 5 months, 13 days

SALVY, Dominique

Director

Director

RESIGNED

Assigned on 09 Mar 2005

Resigned on 31 Dec 2018

Time on role 13 years, 9 months, 22 days

SCOWCROFT, Brian Kenneth

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 09 Jun 1993

Time on role 30 years, 11 months, 7 days

SCOWCROFT, Kenneth, Exors Of

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 31 Aug 1995

Time on role 28 years, 8 months, 15 days

SKRZYNSKI, Charles Werner

Director

Insurance Executive

RESIGNED

Assigned on 02 May 2001

Resigned on 09 Sep 2004

Time on role 3 years, 4 months, 7 days

SMITH, Patrick Joseph Edward

Director

Insurer

RESIGNED

Assigned on 02 May 2001

Resigned on 31 Mar 2013

Time on role 11 years, 10 months, 29 days

TAYLOR, Peter Graham

Director

Insurance Manager

RESIGNED

Assigned on

Resigned on 05 Mar 1998

Time on role 26 years, 2 months, 11 days

TAYLOR, Roger John

Director

Insurance Manager

RESIGNED

Assigned on

Resigned on 17 May 1993

Time on role 30 years, 11 months, 29 days

WHITTAKER, Steven

Director

Director

RESIGNED

Assigned on 16 Oct 2015

Resigned on 31 Dec 2018

Time on role 3 years, 2 months, 15 days

WOOLTERTON, Peter William

Director

Chartered Insurer

RESIGNED

Assigned on 12 Jul 2001

Resigned on 17 Nov 2003

Time on role 2 years, 4 months, 5 days

WRIGHT, Brian Arthur

Director

Insurance Manager

RESIGNED

Assigned on

Resigned on 17 May 1993

Time on role 30 years, 11 months, 29 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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