CompaniesInTheUK

S W I G

Company number 03162876 ·

Active

2 active / 21 ceased · persons with significant control

Mr Phillip Tomlinson

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2018-09-21
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
5, Hathaway Close, Bamber Bridge, Preston, PR5 6RW, England

Mr Andrew John Sewell

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2017-02-01
Date of birth
May 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Bilsdale Close, York, YO30 5TT, England

Mr Dale Walker

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-25
Ceased on
2024-02-12
Date of birth
April 1977
Nationality
British
Country of residence
Wales
Correspondence address
31, Elborough Avenue, Yatton, Bristol, BS49 4DU, England

Mr Matthew William Ellison

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-09-23
Ceased on
2024-05-06
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
31, Elborough Avenue, Yatton, Bristol, BS49 4DU, England

Mr Alex Gray

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-10-01
Ceased on
2024-05-06
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
31, Elborough Avenue, Yatton, Bristol, BS49 4DU, England

Mr Mark James Tully

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-09-24
Ceased on
2021-04-15
Date of birth
December 1984
Nationality
British
Country of residence
England
Correspondence address
31, Elborough Avenue, Yatton, Bristol, BS49 4DU, England

Mr James Robert Grandison

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-09-24
Ceased on
2020-07-31
Date of birth
June 1954
Nationality
British
Country of residence
England
Correspondence address
The Willows, North Green, West Hanney, Wantage, Oxfordshire, OX12 0LQ, England

Mr Michael Sparrey

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-09-21
Ceased on
2024-05-06
Date of birth
February 1966
Nationality
British
Country of residence
England
Correspondence address
Abb Ltd, Howard Road, Eaton Socon, St. Neots, PE19 8EU, England

Dr Andrew Nichols

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-09-26
Ceased on
2024-05-06
Date of birth
August 1986
Nationality
British
Country of residence
England
Correspondence address
31, Elborough Avenue, Yatton, Bristol, BS49 4DU, England

Richard Steven Bragg

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-07-04
Ceased on
2024-05-06
Date of birth
June 1984
Nationality
British
Country of residence
England
Correspondence address
31, Falkirk Avenue, Widnes, WA8 9DX, England

Dr Michael Anthony Strahand

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-07-04
Ceased on
2024-05-06
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
31, Elborough Avenue, Yatton, Bristol, BS49 4DU, England

Mr John Proctor

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-06
Ceased on
2018-01-31
Date of birth
August 1960
Nationality
British
Country of residence
England
Correspondence address
22, Sydenham Road, Cotham, Bristol, BS6 5SJ

Mr Christopher Alun Jones

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-06
Ceased on
2019-02-06
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
22, Sydenham Road, Cotham, Bristol, BS6 5SJ

Professor Joby Boxall

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-06
Ceased on
2018-10-16
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
22, Sydenham Road, Cotham, Bristol, BS6 5SJ

Mr Jörn Bödeker

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-06
Ceased on
2017-08-31
Date of birth
October 1969
Nationality
British
Country of residence
Germany
Correspondence address
22, Sydenham Road, Cotham, Bristol, BS6 5SJ

Mr Anthony Donald Hoyle

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-06
Ceased on
2024-05-06
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
31, Elborough Avenue, Yatton, Bristol, BS49 4DU, England

Mr Thomas Justin Dunning

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-06
Ceased on
2024-05-06
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
31, Elborough Avenue, Yatton, Bristol, BS49 4DU, England

Mr Leo David Cecil Carswell

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-06
Ceased on
2024-05-06
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
31, Elborough Avenue, Yatton, Bristol, BS49 4DU, England

Professor Richard William Luxton

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-06
Ceased on
2024-05-06
Date of birth
August 1956
Nationality
British
Country of residence
England
Correspondence address
31, Elborough Avenue, Yatton, Bristol, BS49 4DU, England

Mr Oliver James Grievson

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-06
Ceased on
2024-05-06
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
31, Elborough Avenue, Yatton, Bristol, BS49 4DU, England

Mr Andrew James Chappell

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-06
Ceased on
2024-05-06
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
31, Elborough Avenue, Yatton, Bristol, BS49 4DU, England

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Dene Raymond Marshallsay

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-01-31
Date of birth
March 1963
Nationality
British
Country of residence
England
Correspondence address
22, Sydenham Road, Cotham, Bristol, BS6 5SJ