SW NEWCO LIMITED

Company number 11716580 · Monitor this company

Active

3 officers / 10 resignations

Jonathan Barry, Mr. WHITE

Director Active

Correspondence address: C/O Huws Gray Limited Head Office Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA

Appointed: 2023-03-31
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1980

MR Terence OWEN

Director Active

Correspondence address: C/O Huws Gray Limited Head Office Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA

Appointed: 2019-01-29
Nationality: British
Country of residence: Wales
Date of birth: May 1962

MR Dewi MORRIS

Director Active

Correspondence address: C/O Huws Gray Limited Head Office Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA

Appointed: 2019-01-29
Nationality: British
Country of residence: Wales
Date of birth: January 1970

Charles Peter BITHELL

Director Resigned

Correspondence address: C/O Huws Gray Limited Head Office Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA

Appointed: 2020-10-01
Resigned: 2023-03-31
Nationality: British
Country of residence: England
Date of birth: August 1968

MR Elin SION

Director Resigned

Correspondence address: Ridgeons Support Centre Station Road, Pampisford, Cambridgeshire, England, CB22 3HB

Appointed: 2019-01-29
Resigned: 2020-07-31
Nationality: British
Country of residence: Wales
Date of birth: January 1985

MR John Paul Frederick LAWES

Director Resigned

Correspondence address: Ridgeons Support Centre Station Road, Pampisford, Cambridgeshire, England, CB22 3HB

Appointed: 2019-01-29
Resigned: 2020-03-31
Nationality: British
Country of residence: England
Date of birth: December 1969

MR Ian Christopher Anthony NORTHEN

Director Resigned

Correspondence address: C/O Huws Gray Limited Head Office Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA

Appointed: 2019-01-29
Resigned: 2024-02-06
Nationality: British
Country of residence: England
Date of birth: November 1974

A G SECRETARIAL LIMITED

Director Resigned Corporate

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Appointed: 2018-12-07
Resigned: 2019-01-29
Nationality: BRITISH

INHOCO FORMATIONS LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Appointed: 2018-12-07
Resigned: 2019-01-29

A G SECRETARIAL LIMITED

Corporate Secretary Resigned

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Appointed: 2018-12-07
Resigned: 2019-01-29

A G SECRETARIAL LIMITED

Corporate Director Resigned

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Appointed: 2018-12-07
Resigned: 2019-01-29

A G SECRETARIAL LIMITED

Secretary Resigned Corporate

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Appointed: 2018-12-07
Resigned: 2019-01-29
Nationality: BRITISH

MR Roger HART

Director Resigned

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Appointed: 2018-12-07
Resigned: 2019-01-29
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1971