GRAEME DAVID SWORD

Total number of appointments 19, 8 active appointments

PX UK HOLDCO2 LIMITED

Correspondence address
PX HOUSE WESTPOINT ROAD, THORNABY, STOCKTON-ON-TEES, UNITED KINGDOM, TS17 6BF
Role ACTIVE
Director
Date of birth
June 1968
Appointed on
3 March 2017
Nationality
BRITISH
Occupation
PARTNER

PX UK HOLDCO3 LIMITED

Correspondence address
PX HOUSE WESTPOINT ROAD, THORNABY, STOCKTON-ON-TEES, UNITED KINGDOM, TS17 6BF
Role ACTIVE
Director
Date of birth
June 1968
Appointed on
3 March 2017
Nationality
BRITISH
Occupation
PARTNER

PX HOLDCO4 LIMITED

Correspondence address
17 CONNAUGHT PLACE, LONDON, ENGLAND, W2 2ES
Role ACTIVE
Director
Date of birth
June 1968
Appointed on
31 March 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PX UK HOLDCO1 LIMITED

Correspondence address
PX HOUSE WESTPOINT ROAD, THORNABY, STOCKTON-ON-TEES, UNITED KINGDOM, TS17 6BF
Role ACTIVE
Director
Date of birth
June 1968
Appointed on
31 March 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ITHACA SPE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Director
Date of birth
June 1968
Appointed on
31 July 2014
Nationality
BRITISH
Occupation
FOUNDING PARTNER WITHIN PRIVATE EQUITY

ITHACA SP FINANCE LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Director
Date of birth
June 1968
Appointed on
31 July 2014
Nationality
BRITISH
Occupation
FOUNDING PARTNER WITHIN PRIVATE EQUITY

ITHACA SP (HOLDINGS) LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role ACTIVE
Director
Date of birth
June 1968
Appointed on
31 July 2014
Nationality
BRITISH
Occupation
FOUNDING PARTNER WITHIN PRIVATE EQUITY

JENGRA LIMITED

Correspondence address
314 Great Western Road, Aberdeen, Scotland, AB10 6PL
Role ACTIVE
director
Date of birth
June 1968
Appointed on
18 November 2009
Nationality
British
Occupation
Director
 
Source data

OPTILAN HOLDCO 3 LIMITED

Correspondence address
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 3,, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7FH
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
6 February 2017
Resigned on
23 July 2018
Nationality
BRITISH
Occupation
PARTNER

ORCHID HOLDCO 2 LIMITED

Correspondence address
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 3,, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7FH
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
6 February 2017
Resigned on
23 July 2018
Nationality
BRITISH
Occupation
PARTNER

ORCHID HOLDCO 1 LIMITED

Correspondence address
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM3,, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7FH
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
3 February 2017
Resigned on
23 July 2018
Nationality
BRITISH
Occupation
PARTNER

DS UK MIDCO 1 LIMITED

Correspondence address
HURN VIEW HOUSE 5 AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, ENGLAND, BH23 6EW
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
24 March 2015
Resigned on
10 October 2018
Nationality
BRITISH
Occupation
DIRECTOR

DS UK TOPCO LIMITED

Correspondence address
HURN VIEW HOUSE 5 AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, ENGLAND, BH23 6EW
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
24 March 2015
Resigned on
10 October 2018
Nationality
BRITISH
Occupation
DIRECTOR

DS UK MIDCO 2 LIMITED

Correspondence address
HURN VIEW HOUSE 5 AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, ENGLAND, BH23 6EW
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
24 March 2015
Resigned on
10 October 2018
Nationality
BRITISH
Occupation
DIRECTOR

DRILLING SYSTEMS GROUP LIMITED

Correspondence address
HURN VIEW HOUSE 5 AVIATION PARK WEST,, BOURNEMOUTH INTERNATIONAL AIRPORT, HURN, CHRISTCHURCH, DORSET, ENGLAND, BH23 6EW
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
23 March 2015
Resigned on
10 October 2018
Nationality
BRITISH
Occupation
DIRECTOR

CENTRICA PRODUCTION LIMITED

Correspondence address
DELLWOOD, 2A MILLTIMBER BRAE, ABERDEEN, ABERDEENSHIRE, AB13 0DY
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
24 October 2007
Resigned on
30 March 2009
Nationality
BRITISH
Occupation
DIRECTOR

ENERGY DEVELOPMENT PARTNERS LIMITED

Correspondence address
DELLWOOD, 2A MILLTIMBER BRAE, ABERDEEN, ABERDEENSHIRE, AB13 0DY
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
14 September 2005
Resigned on
11 May 2009
Nationality
BRITISH
Occupation
DIRECTOR

VETCO INTERNATIONAL LIMITED

Correspondence address
DELLWOOD, 2A MILLTIMBER BRAE, ABERDEEN, ABERDEENSHIRE, AB13 0DY
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
12 July 2004
Resigned on
23 February 2007
Nationality
BRITISH
Occupation
DIRECTOR

3I PLC

Correspondence address
DELLWOOD, 2A MILLTIMBER BRAE, ABERDEEN, ABERDEENSHIRE, AB13 0DY
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
7 November 2001
Resigned on
31 July 2003
Nationality
BRITISH
Occupation
VENTURE CAPITAL