CompaniesInTheUK

SWITCHWIN LIMITED

Company number 02437025 ·

Active

3 active / 6 ceased · persons with significant control

Mr Douglas Robert Gray

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-12-01
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Attler Ltd Unit 14, Witney Way, Boldon Business Park, Boldon Colliery, NE35 9PE, United Kingdom

Mrs Caroline Hogg

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
1b, Woodbine Avenue, Newcastle Upon Tyne, NE3 4EU, United Kingdom

Mr Mathen Kumar Ganesan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
November 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
1c, Woodbine Avenue, Newcastle Upon Tyne, NE3 4EU, United Kingdom

Mrs Priya Ganesan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-12-06
Ceased on
2024-01-11
Date of birth
February 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Woodbine Avenue, Gosforth, Newcastle Upon Tyne, NE3 4EU, United Kingdom

Mr Lee Thomas Black

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-09-01
Ceased on
2022-11-04
Date of birth
September 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Woodbine Avenue, Newcastle Upon Tyne, NE3 4EU, England

Mrs Sharon Ferguson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-11-02
Date of birth
November 1957
Nationality
British
Country of residence
Great Britain
Correspondence address
21, Radcliffe Park, Bamburgh, Northumberland, NE69 7AN

Mr Michael Craik

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-11-02
Date of birth
April 1954
Nationality
British
Country of residence
Great Britain
Correspondence address
21, Radcliffe Park, Bamburgh, Northumberland, NE69 7AN

Mrs Priya Ganesan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-12-01
Date of birth
February 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
1c, Woodbine Avenue, Newcastle Upon Tyne, NE3 4EU, United Kingdom

Mr Paul Hogg

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-01-11
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
1b, Woodbine Avenue, Newcastle Upon Tyne, NE3 4EU, United Kingdom