SWAN INFRASTRUCTURE LIMITED

33 Holborn 33 Holborn, EC1N 2HT
StatusDISSOLVED
Company No.04077436
CategoryPrivate Limited Company
Incorporated25 Sep 2000
Age23 years, 7 months, 14 days
JurisdictionEngland Wales
Dissolution21 Jun 2012
Years11 years, 10 months, 18 days

SUMMARY

SWAN INFRASTRUCTURE LIMITED is an dissolved private limited company with number 04077436. It was incorporated 23 years, 7 months, 14 days ago, on 25 September 2000 and it was dissolved 11 years, 10 months, 18 days ago, on 21 June 2012. The company address is 33 Holborn 33 Holborn, EC1N 2HT.



People

FLEMING, Richard Alexander

Director

Chartered Accountant

ACTIVE

Assigned on 21 Oct 2011

Current time on role 12 years, 6 months, 19 days

DAVIES, Philip William

Secretary

RESIGNED

Assigned on 05 Jan 2009

Resigned on 21 Oct 2011

Time on role 2 years, 9 months, 16 days

JARVIS, Hazel Debra

Secretary

RESIGNED

Assigned on 19 Feb 2004

Resigned on 05 Jan 2009

Time on role 4 years, 10 months, 15 days

MCCLATCHEY, Robert Sean

Secretary

Venture Capital

RESIGNED

Assigned on 26 Oct 2000

Resigned on 22 Feb 2001

Time on role 3 months, 27 days

LAW DEBENTURE CORPORATE SERVICES LTD

Corporate-secretary

RESIGNED

Assigned on 22 Feb 2001

Resigned on 19 Feb 2004

Time on role 2 years, 11 months, 25 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 25 Sep 2000

Resigned on 26 Oct 2000

Time on role 1 month, 1 day

ELLIOTT, Chris

Director

Venture Capital

RESIGNED

Assigned on 26 Oct 2000

Resigned on 24 Nov 2000

Time on role 29 days

ELLIOTT, Christopher James

Director

Investmant Banker

RESIGNED

Assigned on 16 Jan 2004

Resigned on 19 Feb 2004

Time on role 1 month, 3 days

ELVIDGE, Hamish Murray Andrew

Director

Departmental Director

RESIGNED

Assigned on 19 Feb 2004

Resigned on 31 Oct 2007

Time on role 3 years, 8 months, 12 days

KENYON, Ian Peter

Director

Accountant

RESIGNED

Assigned on 08 Mar 2005

Resigned on 15 Aug 2005

Time on role 5 months, 7 days

LEARMONT, Richard John

Director

Group Treasurer

RESIGNED

Assigned on 31 Oct 2007

Resigned on 21 Oct 2011

Time on role 3 years, 11 months, 21 days

MATTHEWS, Andrew

Director

Investment Banker

RESIGNED

Assigned on 30 Jun 2002

Resigned on 19 Feb 2004

Time on role 1 year, 7 months, 19 days

MCCLATCHEY, Robert Sean

Director

Venture Capital

RESIGNED

Assigned on 26 Oct 2000

Resigned on 19 Feb 2004

Time on role 3 years, 3 months, 24 days

MILLER, Margaret Ann

Director

Info And Systems Director

RESIGNED

Assigned on 19 Feb 2004

Resigned on 08 Mar 2005

Time on role 1 year, 18 days

MORRISON, Angela Frances

Director

It Director

RESIGNED

Assigned on 08 Mar 2005

Resigned on 31 Oct 2007

Time on role 2 years, 7 months, 23 days

PALMER, John Michael

Director

Chartered Accountant

RESIGNED

Assigned on 19 Feb 2004

Resigned on 15 Dec 2006

Time on role 2 years, 9 months, 25 days

SHAPLAND, Darren Mark

Director

Chief Financial Officer

RESIGNED

Assigned on 26 Sep 2005

Resigned on 31 Oct 2007

Time on role 2 years, 1 month, 5 days

SMITH, Bryan Robin Geoffrey Gilbert

Director

Investment Banker

RESIGNED

Assigned on 10 Nov 2000

Resigned on 30 Jun 2002

Time on role 1 year, 7 months, 20 days

WHITE, Martin Peter

Director

Director Distribution

RESIGNED

Assigned on 19 Feb 2004

Resigned on 09 Sep 2004

Time on role 6 months, 19 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 25 Sep 2000

Resigned on 26 Oct 2000

Time on role 1 month, 1 day

SAINSBURYS CORPORATE DIRECTOR LIMITED

Corporate-director

RESIGNED

Assigned on 31 Oct 2007

Resigned on 21 Oct 2011

Time on role 3 years, 11 months, 21 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 25 Sep 2000

Resigned on 26 Oct 2000

Time on role 1 month, 1 day


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

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