SWINTON PROPERTIES LIMITED

Company number 01770899 ·

Active

4 officers / 31 resignations

Keith John BARBER

Director Active
Correspondence address
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Appointed
2026-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1974

Christopher James PAYNE

Director Active
Correspondence address
Markerstudy House 45 Westerham Road Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Appointed
2025-08-01
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1979

Christopher James PAYNE

Secretary Active
Correspondence address
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB
Appointed
2024-06-26

MRS JANICE DEAKIN

Director Active
Correspondence address
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, UNITED KINGDOM, ME14 3EN
Appointed
2019-01-30
Occupation
DEPUTY CEO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1967

Stephen SMITH

Director Resigned
Correspondence address
Markerstudy House 45 Westerham Road Bessels Green, Sevenoaks, Kent, United Kingdom, TN13 2QB
Appointed
2025-08-01
Resigned
2026-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1976

Emma Jane RAWLINSON

Director Resigned
Correspondence address
Embankment West Tower 101 Cathedral Approach, Salford, United Kingdom, United Kingdom, M3 7FB
Appointed
2023-04-13
Resigned
2025-08-01
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1980

Rebecca Jane SHEPHERD

Director Resigned
Correspondence address
Embankment West Tower 101 Cathedral Approach, Salford, United Kingdom, United Kingdom, M3 7FB
Appointed
2023-04-13
Resigned
2025-08-01
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
March 1978

ARDONAGH CORPORATE SECRETARY LIMITED

Corporate Secretary Resigned
Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Appointed
2022-02-22
Resigned
2024-06-26

Ian James DONALDSON

Director Resigned
Correspondence address
Embankment West Tower 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Appointed
2019-12-31
Resigned
2023-04-18
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1974

MR Craig David BALL

Director Resigned
Correspondence address
Embankment West Tower 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Appointed
2019-01-30
Resigned
2023-04-18
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1972

MR Scott Stewart KENNEDY

Director Resigned
Correspondence address
Embankment West Tower 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Appointed
2019-01-30
Resigned
2019-12-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1979

Dean CLARKE

Secretary Resigned
Correspondence address
Embankment West Tower 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
Appointed
2018-12-31
Resigned
2022-02-22

DAVID ROBERT HARDING

Director Resigned
Correspondence address
EMBANKMENT WEST TOWER 101 CATHEDRAL APPROACH, SALFORD, UNITED KINGDOM, M3 7FB
Appointed
2015-10-30
Resigned
2019-01-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1974

ANNABEL FELICITY WILSON

Secretary Resigned
Correspondence address
NORMAN PLACE, READING, UNITED KINGDOM, RG1 8DA
Appointed
2015-02-27
Resigned
2018-12-31
Nationality
NATIONALITY UNKNOWN

MR ALLISTER PAUL TURNER

Director Resigned
Correspondence address
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET, MANCHESTER, UNITED KINGDOM, M1 5SW
Appointed
2015-02-27
Resigned
2015-10-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1973

MR GILLES NORMAND

Director Resigned
Correspondence address
EMBANKMENT WEST TOWER 101 CATHEDRAL APPROACH, SALFORD, UNITED KINGDOM, M3 7FB
Appointed
2015-01-17
Resigned
2018-10-03
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
March 1968

CHRISTIAN CHARLES PLUMER

Secretary Resigned
Correspondence address
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET, MANCHESTER, UNITED KINGDOM, M1 5SW
Appointed
2014-07-08
Resigned
2015-02-27
Nationality
NATIONALITY UNKNOWN

MR Christian Charles PLUMER

Director Resigned
Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW
Appointed
2012-06-26
Resigned
2015-02-27
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1966

GEORGES DESRAY

Secretary Resigned
Correspondence address
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET, MANCHESTER, UNITED KINGDOM, M1 5SW
Appointed
2012-05-31
Resigned
2014-07-08
Nationality
NATIONALITY UNKNOWN

CHARLES ALBERT JOHN BELLRINGER

Director Resigned
Correspondence address
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET, MANCHESTER, UNITED KINGDOM, M1 5SW
Appointed
2012-01-01
Resigned
2012-06-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1954

CHRISTOPHE MARIE FRED BARDET

Director Resigned
Correspondence address
SWINTON HOUSE 6 GREAT MARLBOROUGH STREET, MANCHESTER, UNITED KINGDOM, M1 5SW
Appointed
2012-01-01
Resigned
2015-01-17
Occupation
CHIEF EXECUTIVE
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
August 1964

MR Anthony Peter CLARE

Director Resigned
Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
Appointed
2008-06-19
Resigned
2012-01-01
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1968

ANDREW EDWIN JACKSON

Director Resigned
Correspondence address
WHIPPS FARMHOUSE, WHIPPS LANE FUNDENHALL, NORWICH, NORFOLK, NR16 1DT
Appointed
2002-07-19
Resigned
2006-04-12
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
January 1954

JACKIE ORDISH

Director Resigned
Correspondence address
SWINTON HOUSE, 6 GREAT MARLBOROUGH STREET, MANCHESTER, LANCASHIRE, M1 5SW
Appointed
2002-07-19
Resigned
2012-01-01
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1960

MR Patrick Joseph Edward SMITH

Director Resigned
Correspondence address
Swinton House, 6 Great Marlborough Street, Manchester, Lancashire, M1 5SW
Appointed
2001-05-02
Resigned
2010-08-24
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1949

MR PETER JOSEPH HALPIN

Director Resigned
Correspondence address
SWINTON HOUSE, 6 GREAT MARLBOROUGH STREET, MANCHESTER, LANCASHIRE, M1 5SW
Appointed
2000-02-08
Resigned
2012-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1962

MRS SALLY ANNE HARGREAVES

Secretary Resigned
Correspondence address
SWINTON HOUSE, 6 GREAT MARLBOROUGH STREET, MANCHESTER, LANCASHIRE, M1 5SW
Appointed
1992-06-01
Resigned
2012-05-31
Nationality
ENGLISH
Country of residence
UNITED KINGDOM

GRAHAM NEIL MAWMAN

Director Resigned
Correspondence address
11 NORTHWOLD DRIVE, HEATON, BOLTON, LANCASHIRE, BL1 5BH
Appointed
1992-06-01
Resigned
1995-05-30
Occupation
INSURANCE BROKER
Nationality
BRITISH
Date of birth
September 1949

MR PETER WILSON LOWE

Director Resigned
Correspondence address
10 GRIZEDALE CLOSE, SMITHILLS, BOLTON, LANCASHIRE, BL1 5QX
Appointed
1992-06-01
Resigned
1995-04-28
Occupation
INSURANCE BROKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1944

ALEXANDER THOMSON

Director Resigned
Correspondence address
HAWTHORNS 71 ASHBERRY DRIVE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4QS
Appointed
1992-06-01
Resigned
1994-01-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1936

MR RICHARD WILLIAM SHERRARD

Director Resigned
Correspondence address
18 WILLOW PARK DRIVE, SHELF, HALIFAX, WEST YORKSHIRE, HX3 7TZ
Appointed
1992-06-01
Resigned
1995-12-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1954

GLYN ELFED JONES

Director Resigned
Correspondence address
15 COTTAGE LAWNS, HAYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7NF
Appointed
1992-06-01
Resigned
2001-05-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1955

JUNE MARGARET PRICE

Director Resigned
Correspondence address
UPLANDS 464 WALKDEN ROAD, THE MOUNT, WORSLEY, MANCHESTER, M28 2NF
Appointed
1992-06-01
Resigned
2001-05-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1956

MR ADRIAN MARK HAZELDINE

Director Resigned
Correspondence address
SWINTON HOUSE, 6 GREAT MARLBOROUGH STREET, MANCHESTER, LANCASHIRE, M1 5SW
Appointed
1992-06-01
Resigned
2012-01-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1960

CHRISTOPHER JOHN OLIVER

Director Resigned
Correspondence address
7 FORRESTERS CLOSE, NORLEY, WARRINGTON, CHESHIRE, WA6 8NN
Appointed
1992-06-01
Resigned
1996-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1958