SWAN LANE INVESTMENTS LIMITED

1 Churchill Place 1 Churchill Place, E14 5HP
StatusACTIVE
Company No.02793078
CategoryPrivate Limited Company
Incorporated23 Feb 1993
Age31 years, 2 months, 14 days
JurisdictionEngland Wales

SUMMARY

SWAN LANE INVESTMENTS LIMITED is an active private limited company with number 02793078. It was incorporated 31 years, 2 months, 14 days ago, on 23 February 1993. The company address is 1 Churchill Place 1 Churchill Place, E14 5HP.



People

BARCOSEC LIMITED

Corporate-secretary

ACTIVE

Assigned on 06 Oct 1998

Current time on role 25 years, 7 months, 3 days

HENRIQUEZ AVILA, Paula

Director

Banker

ACTIVE

Assigned on 10 Jul 2023

Current time on role 9 months, 30 days

SHAH, Vishal

Director

Banker

ACTIVE

Assigned on 18 Mar 2016

Current time on role 8 years, 1 month, 22 days

SHERWOOD, Edward James

Director

Banker

ACTIVE

Assigned on 01 Mar 2012

Current time on role 12 years, 2 months, 8 days

TAYABALI, Mohammed

Director

Banker

ACTIVE

Assigned on 04 Feb 2022

Current time on role 2 years, 3 months, 5 days

WALTHOE, Jonathan Michael

Director

Banker

ACTIVE

Assigned on 08 Jan 2016

Current time on role 8 years, 4 months, 1 day

ATTERBURY, John Michael David

Secretary

Company Secretary

RESIGNED

Assigned on 03 Mar 1993

Resigned on 06 Mar 1995

Time on role 2 years, 3 days

ATTERBURY, John Michael David

Secretary

Company Secretary

RESIGNED

Assigned on

Resigned on 06 Mar 1995

Time on role 29 years, 2 months, 3 days

CASSIDY, Merryl

Nominee-secretary

RESIGNED

Assigned on 23 Feb 1993

Resigned on 03 Mar 1993

Time on role 8 days

WHYTE, Ian Craig

Secretary

RESIGNED

Assigned on 06 Mar 1995

Resigned on 06 Oct 1998

Time on role 3 years, 7 months

BENSON, Paul Andrew

Director

Accountant

RESIGNED

Assigned on 17 Mar 2010

Resigned on 14 Feb 2012

Time on role 1 year, 10 months, 28 days

BLAGBROUGH, David John

Director

None

RESIGNED

Assigned on 29 Apr 2021

Resigned on 04 Feb 2022

Time on role 9 months, 5 days

BRAWN, Gerald Mark Frederick

Director

Banker

RESIGNED

Assigned on 22 Nov 2006

Resigned on 18 Jun 2007

Time on role 6 months, 26 days

CAETANO, Jonathan

Director

Banker

RESIGNED

Assigned on 21 Sep 2000

Resigned on 01 Aug 2002

Time on role 1 year, 10 months, 11 days

DAVIES, Brandon James

Director

Bank Official

RESIGNED

Assigned on 29 Dec 1993

Resigned on 28 Dec 2001

Time on role 7 years, 11 months, 30 days

DHILLON, Navjyot Singh

Director

Banker

RESIGNED

Assigned on 06 Oct 2004

Resigned on 14 Feb 2011

Time on role 6 years, 4 months, 8 days

EMNEY, Paul

Director

Accountant

RESIGNED

Assigned on 26 Oct 2001

Resigned on 14 Oct 2008

Time on role 6 years, 11 months, 19 days

EVANS, John Andrew

Director

Chartered Accountant

RESIGNED

Assigned on 05 Sep 1994

Resigned on 05 Dec 1997

Time on role 3 years, 3 months

GUFFOGG, Nicola Jane

Director

Assistant Taxation Director

RESIGNED

Assigned on 21 Apr 1998

Resigned on 26 Jan 1999

Time on role 9 months, 5 days

HANEBUTH, Jasper Johannes

Director

Banker

RESIGNED

Assigned on 20 Jul 2009

Resigned on 09 Feb 2010

Time on role 6 months, 20 days

HILL, Barrie

Director

Banker

RESIGNED

Assigned on 04 Apr 2011

Resigned on 08 Jan 2016

Time on role 4 years, 9 months, 4 days

HUMPHRIES, Leo

Director

Investment Banker

RESIGNED

Assigned on 24 Mar 2004

Resigned on 18 Jun 2007

Time on role 3 years, 2 months, 25 days

HURRELL, Bradley James

Director

Investment Banker

RESIGNED

Assigned on 21 Mar 2000

Resigned on 12 Mar 2001

Time on role 11 months, 22 days

JANISCH, Adam Nicholas

Director

Banker

RESIGNED

Assigned on 14 Mar 2006

Resigned on 10 Jul 2009

Time on role 3 years, 3 months, 27 days

KENWORTHY, Lawrence James

Director

Investment Banker

RESIGNED

Assigned on 12 Mar 2001

Resigned on 18 Mar 2003

Time on role 2 years, 6 days

LE NEVE FOSTER, Christopher Patrick

Director

Banker

RESIGNED

Assigned on 08 Jan 2016

Resigned on 30 Apr 2021

Time on role 5 years, 3 months, 22 days

MINNS, Nicholas James, M.

Director

Banker

RESIGNED

Assigned on 05 Sep 2014

Resigned on 18 Mar 2016

Time on role 1 year, 6 months, 13 days

MORJARIA, Tejal

Director

Accountant

RESIGNED

Assigned on 28 Jul 2015

Resigned on 08 Jan 2016

Time on role 5 months, 11 days

MOSES, Adam Julian

Director

Banker

RESIGNED

Assigned on 31 May 2002

Resigned on 18 Sep 2007

Time on role 5 years, 3 months, 18 days

PEARSON, Kate Liana

Director

Consultant

RESIGNED

Assigned on 29 Apr 2021

Resigned on 10 Jul 2023

Time on role 2 years, 2 months, 11 days

POULTER, Steven Matthew

Director

Investment Banker

RESIGNED

Assigned on 21 Mar 2000

Resigned on 24 Mar 2004

Time on role 4 years, 3 days

SANDLES, Ian Anthony William

Director

Accountant

RESIGNED

Assigned on 22 Jan 1999

Resigned on 29 Mar 2004

Time on role 5 years, 2 months, 7 days

SENIOR, Andrew James

Director

Chartered Accountant

RESIGNED

Assigned on 05 Sep 1994

Resigned on 02 Apr 1998

Time on role 3 years, 6 months, 27 days

SHAH, Abhinav Kumar

Director

Investment Banker

RESIGNED

Assigned on 22 Nov 2011

Resigned on 09 Apr 2014

Time on role 2 years, 4 months, 17 days

SHAW, Robert Michael

Director

Chartered Accountant

RESIGNED

Assigned on 05 Sep 1994

Resigned on 30 Dec 1999

Time on role 5 years, 3 months, 25 days

SHUTER, Leonard

Director

Investment Banker

RESIGNED

Assigned on 29 Dec 1993

Resigned on 05 Sep 1994

Time on role 8 months, 7 days

SIMPSON, Gavin John

Director

Banker

RESIGNED

Assigned on 16 Apr 2014

Resigned on 27 Jul 2015

Time on role 1 year, 3 months, 11 days

STOKES, Richard Peter

Director

Banker

RESIGNED

Assigned on 24 Sep 2007

Resigned on 05 Sep 2014

Time on role 6 years, 11 months, 11 days

ULLMAN, Stephen James

Director

Investment Banker

RESIGNED

Assigned on 21 Mar 2000

Resigned on 26 Oct 2001

Time on role 1 year, 7 months, 5 days

WADE, Graham Martin

Director

Investment Banker

RESIGNED

Assigned on 05 Apr 2004

Resigned on 24 Oct 2008

Time on role 4 years, 6 months, 19 days

WEST, Andrew

Director

Accountant

RESIGNED

Assigned on 21 Apr 1998

Resigned on 21 Mar 2000

Time on role 1 year, 11 months

WHYTE, Ian Craig

Director

Senior Assistant Secretary

RESIGNED

Assigned on 05 Sep 1994

Resigned on 25 Nov 1998

Time on role 4 years, 2 months, 20 days

WILLIAMS, David Colin

Director

Bank Official

RESIGNED

Assigned on 29 Dec 1993

Resigned on 05 Sep 1994

Time on role 8 months, 7 days

WINTER, Mark David

Director

Banker

RESIGNED

Assigned on 03 May 2002

Resigned on 11 Jun 2003

Time on role 1 year, 1 month, 8 days

BARCLAYS GROUP LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 23 Feb 1993

Resigned on 29 Dec 1993

Time on role 10 months, 6 days

BARCLAYS HOLDINGS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 23 Feb 1993

Resigned on 29 Dec 1993

Time on role 10 months, 6 days

BARCOSEC LIMITED

Corporate-director

RESIGNED

Assigned on 15 Sep 1998

Resigned on 26 May 2004

Time on role 5 years, 8 months, 11 days

BAROMETERS LIMITED

Corporate-director

RESIGNED

Assigned on 15 May 1998

Resigned on 26 May 2004

Time on role 6 years, 11 days


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

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