PROJECT SWAN BIDCO LIMITED

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16 officers

NIGHTENGALE, Caryn

Correspondence address
15132 15132 W Camelback Rd, Glendale, Arizona, United States, 85340
Role ACTIVE
director
Date of birth
September 1977
Appointed on
8 November 2024
Nationality
American
Occupation
Business Executive
 
Source data

VANDERSLUIS, Conrad David

Correspondence address
Unical Aviation Building 4 Dorking Office Park, Station Road, Dorking, Surrey, England, RH4 1HJ
Role ACTIVE
director
Date of birth
November 1967
Appointed on
29 August 2024
Resigned on
8 November 2024
Nationality
British
Occupation
Svp Strategic Programs & Acquisitions
 
Source data

Average house price in the postcode RH4 1HJ £8,890,000

GREEN, Sharon Huskey

Correspondence address
15132 W. Camelback Road, Litchfield Park, Arizona, United States, 85340
Role ACTIVE
director
Date of birth
September 1964
Appointed on
29 August 2024
Nationality
American
Occupation
Chief Executive Officer
 
Source data

VOLLRATH II, David Lee

Correspondence address
15132 W. Camelback Road, Litchfield Park, Arizona, United States, 85340
Role ACTIVE
director
Date of birth
June 1964
Appointed on
29 August 2024
Nationality
American
Occupation
Chief Operating Officer
 
Source data

KINGSTON, Louise

Correspondence address
Hangar 208 Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom, CF62 4AF
Role ACTIVE
director
Date of birth
November 1981
Appointed on
20 March 2024
Resigned on
29 August 2024
Nationality
British
Occupation
Director
 
Source data

LADD, David Ian

Correspondence address
Hangar 208 Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom, CF62 4AF
Role ACTIVE
director
Date of birth
December 1964
Appointed on
22 May 2023
Resigned on
22 April 2025
Nationality
British
Occupation
Finance Director
 
Source data

NOLAN, Simon

Correspondence address
Hangar 208 Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom, CF62 4AF
Role ACTIVE
director
Date of birth
August 1981
Appointed on
15 February 2023
Nationality
Irish
Occupation
Company Director
 
Source data

MCCONNELLOGUE, Lee Dermot, Mr.

Correspondence address
Hangar 208 Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom, CF62 4AF
Role ACTIVE
director
Date of birth
October 1980
Appointed on
1 June 2022
Nationality
Irish
Occupation
Chief Executive Officer
 
Source data

TAYLOR, Steven John

Correspondence address
Hangar 208 Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom, CF62 4AF
Role ACTIVE
director
Date of birth
March 1981
Appointed on
27 October 2021
Nationality
British
Occupation
Company Director
 
Source data

JOHN, Dafydd Rhys

Correspondence address
Hangar 208 Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom, CF62 4AF
Role ACTIVE
director
Date of birth
March 1974
Appointed on
27 July 2021
Resigned on
22 May 2023
Nationality
British
Occupation
Director
 
Source data

MATTHEWS, Charles Lewis

Correspondence address
Hangar 208 Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom, CF62 4AF
Role ACTIVE
director
Date of birth
December 1953
Appointed on
18 August 2020
Resigned on
29 August 2024
Nationality
British
Occupation
Director
 
Source data

DYER, Andrew

Correspondence address
Hangar 208 Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom, CF62 4AF
Role ACTIVE
director
Date of birth
May 1983
Appointed on
18 August 2020
Resigned on
20 March 2024
Nationality
British
Occupation
Director
 
Source data

CORNE, Michael

Correspondence address
Hangar 208 Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom, CF62 4AF
Role ACTIVE
director
Date of birth
April 1962
Appointed on
18 August 2020
Resigned on
30 September 2022
Nationality
British
Occupation
Director
 
Source data

DUNSFORD, PETER JAMES

Correspondence address
C/O ECUBE HOLDINGS LIMITED, HANGER 208 DRAGON WAY, BARRY, VALE OF GLAMORGAN, WALES, CF62 4AF
Role ACTIVE
Director
Date of birth
June 1965
Appointed on
18 August 2020
Nationality
BRITISH
Occupation
DIRECTOR

SCHMIDT, Timothy Martin

Correspondence address
Hangar 208 Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom, CF62 4AF
Role ACTIVE
director
Date of birth
March 1963
Appointed on
18 August 2020
Resigned on
30 June 2023
Nationality
British
Occupation
Director
 
Source data

BENFIELD, James Oliver

Correspondence address
Finsbury Circus House 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
Role ACTIVE
director
Date of birth
June 1974
Appointed on
10 June 2020
Resigned on
29 August 2024
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC2M 7EB £125,000

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