SWIFT SERVICES TN LTD

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Who controls this company?

Mr Timothy George Cook

Correspondence address
23 Devonshire Road, Devonshire Road, Bexhill-On-Sea, England, TN40 1AH
Date of birth
February 1973
Notified on
2025-06-18
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Jodie Elizabeth Mason

HISTORIC INFORMATION
Ceased on
2023-04-28
Correspondence address
119, Dartford Road, Dartford, England, DA1 3EN
Date of birth
March 1982
Notified on
2020-06-19
Nationality
English
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Reece Barry Southgate

HISTORIC INFORMATION
Ceased on
2024-05-28
Correspondence address
122, Pevensey Road, Eastbourne, England, BN22 8AE
Date of birth
December 1996
Notified on
2022-05-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Ervin Murati

HISTORIC INFORMATION
Ceased on
2024-10-11
Correspondence address
122, Pevensey Road, Eastbourne, England, BN22 8AE
Date of birth
November 1982
Notified on
2024-07-15
Nationality
Kosovan
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Reece Barry Southgate

HISTORIC INFORMATION
Ceased on
2025-01-16
Correspondence address
122, Pevensey Road, Eastbourne, England, BN22 8AE
Date of birth
December 1996
Notified on
2024-10-11
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Liam John Harvey

HISTORIC INFORMATION
Ceased on
2025-07-07
Correspondence address
23 Devonshire Road, Devonshire Road, Bexhill-On-Sea, England, TN40 1AH
Date of birth
April 1998
Notified on
2025-01-03
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
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