SWAN LANE INVESTMENTS LIMITED

Company number 02793078

48 officers / 42 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 6 October 1998

HENRIQUEZ AVILA, Paula

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 10 July 2023
• Nationality: Mexican,Spanish
• Country of residence: United Kingdom
• Occupation: Banker

SHAH, Vishal

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 18 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHERWOOD, Edward James

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TAYABALI, Mohammed

• Correspondence address: 1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALTHOE, Jonathan Michael

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ATTERBURY, John Michael David

• Correspondence address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
• Role (Resigned): Secretary
• Appointed on: 3 March 1993
• Resigned on: 6 March 1995
• Nationality: British
• Occupation: Company Secretary

ATTERBURY, John Michael David

• Correspondence address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
• Role (Resigned): Secretary
• Appointed before: 23 February 1995
• Resigned on: 6 March 1995
• Nationality: British
• Occupation: Company Secretary

CASSIDY, Merryl

• Correspondence address: 14 Vineyard Hill Road, Wimbledon, London, SW19 7JH
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1993
• Resigned on: 3 March 1993
• Nationality: British

WHYTE, Ian Craig

• Correspondence address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
• Role (Resigned): Secretary
• Appointed on: 6 March 1995
• Resigned on: 6 October 1998
• Nationality: British

BENSON, Paul Andrew

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 17 March 2010
• Resigned on: 14 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BLAGBROUGH, David John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 29 April 2021
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BRAWN, Gerald Mark Frederick

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 November 2006
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

CAETANO, Jonathan

• Correspondence address: 54 Englewood Road, London, SW12 9NY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 September 2000
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Banker

DAVIES, Brandon James

• Correspondence address: Ridgeway 39, Golf Side, Cheam, Sutton, Surrey, SM2 7HA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 29 December 1993
• Resigned on: 28 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DHILLON, Navjyot Singh

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 October 2004
• Resigned on: 14 February 2011
• Nationality: British
• Occupation: Banker

EMNEY, Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 October 2001
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EVANS, John Andrew

• Correspondence address: 66 Floral Farm, Canford Magna, Wimborne, Dorset, BH21 3AU
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 September 1994
• Resigned on: 5 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUFFOGG, Nicola Jane

• Correspondence address: 14 Myddleton Avenue, Green Lanes, Stoke Newington, London, N4 2DP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 April 1998
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Assistant Taxation Director

HANEBUTH, Jasper Johannes

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 20 July 2009
• Resigned on: 9 February 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

HILL, Barrie

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 4 April 2011
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HUMPHRIES, Leo

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 24 March 2004
• Resigned on: 18 June 2007
• Nationality: British
• Occupation: Investment Banker

HURRELL, Bradley James

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 March 2000
• Resigned on: 12 March 2001
• Nationality: British
• Occupation: Investment Banker

JANISCH, Adam Nicholas

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 14 March 2006
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Banker

KENWORTHY, Lawrence James

• Correspondence address: Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 March 2001
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Investment Banker

LE NEVE FOSTER, Christopher Patrick

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 8 January 2016
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MINNS, Nicholas James, M.

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 5 September 2014
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MORJARIA, Tejal

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 28 July 2015
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOSES, Adam Julian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 May 2002
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

PEARSON, Kate Liana

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 29 April 2021
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

POULTER, Steven Matthew

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 March 2000
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Investment Banker

SANDLES, Ian Anthony William

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 January 1999
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Accountant

SENIOR, Andrew James

• Correspondence address: 9 Summerhouse Road, Stoke Newington, London, N16 0NA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 5 September 1994
• Resigned on: 2 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHAH, Abhinav Kumar

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 22 November 2011
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SHAW, Robert Michael

• Correspondence address: 11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 5 September 1994
• Resigned on: 30 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant