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SWANBEACH LIMITED

Company number 03294147

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Officers: 28 officers / 25 resignations

GEORGE, Timothy Francis

Correspondence address
Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
Role
Secretary
Appointed on
12 February 2008
Nationality
British

GEORGE, Timothy Francis

Correspondence address
Blackbarn House, Main Street, Bishampton, Pershore, Worcestershire, United Kingdom, WR10 2NH
Role
Director
Date of birth
May 1960
Appointed on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MILLS, Lee James

Correspondence address
4 Kings Court, Bishops Stortford, Hertfordshire, United Kingdom, CM23 2AA
Role
Director
Date of birth
July 1958
Appointed on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COFFEY, Stephanie Helen

Correspondence address
53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY
Role Resigned
Secretary
Appointed on
3 July 2006
Resigned on
12 February 2008
Nationality
British

FORSTER, Garry James

Correspondence address
Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
25 November 2004
Nationality
British

GRIFFIN, John Edward Henry

Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Secretary
Appointed on
18 December 1996
Resigned on
22 January 1998
Nationality
British
Occupation
Chartered Sec

HIGGINS, Caroline Patricia

Correspondence address
Flat 10, 7 Aubert Park, London, N5 1TL
Role Resigned
Secretary
Appointed on
25 November 2004
Resigned on
3 July 2006
Nationality
British

KIRKIN, Richard William

Correspondence address
2 Redwood Close, Woolston, Warrington, Cheshire, WA1 4EH
Role Resigned
Secretary
Appointed on
20 July 1999
Resigned on
19 December 2001
Nationality
British
Occupation
Chartered Accountant

SINGLETERRY, Maria

Correspondence address
34 Byron Road, Twyford, Berkshire, RG10 0AE
Role Resigned
Secretary
Appointed on
17 January 1999
Resigned on
20 July 1999
Nationality
British

SINGLETERRY, Maria

Correspondence address
34 Byron Road, Twyford, Berkshire, RG10 0AE
Role Resigned
Secretary
Appointed on
7 May 1998
Resigned on
17 January 1999
Nationality
British

THOMAS, Luke

Correspondence address
94 Watcombe Road, South Norwood, London, SE25 4UZ
Role Resigned
Secretary
Appointed on
16 October 1998
Resigned on
17 January 1999
Nationality
British
Occupation
Company Secretary

THOMAS, Luke

Correspondence address
94 Watcombe Road, South Norwood, London, SE25 4UZ
Role Resigned
Secretary
Appointed on
22 January 1998
Resigned on
19 March 1998
Nationality
British
Occupation
Company Secretary

THORPE, Elizabeth Anne

Correspondence address
85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
Role Resigned
Secretary
Appointed on
19 March 1998
Resigned on
16 October 1998
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
18 December 1996
Resigned on
18 December 1996

ARMSTRONG, Neil Patrick

Correspondence address
4 Euxton Hall Gardens, Euxton, Chorley, Lancashire, PR7 6PB
Role Resigned
Director
Date of birth
December 1969
Appointed on
19 March 1998
Resigned on
10 February 2004
Nationality
Irish
Occupation
Company Director

CAROLAN, Peter Vincent

Correspondence address
272 Leigh Road, Worsley, Manchester, M28 1LF
Role Resigned
Director
Date of birth
July 1964
Appointed on
19 March 1998
Resigned on
31 December 2004
Nationality
Irish
Occupation
Civil Engineer

COCKER, Neil David

Correspondence address
5 Rossett Close, Kingsmead, Northwich, Cheshire, CW9 8WP
Role Resigned
Director
Date of birth
October 1966
Appointed on
9 December 2002
Resigned on
28 April 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

GRIFFIN, John Edward Henry

Correspondence address
155 Cannon Lane, Pinner, Middlesex, HA5 1HU
Role Resigned
Director
Date of birth
January 1949
Appointed on
18 December 1996
Resigned on
22 January 1998
Nationality
British
Occupation
Chartered Sec

MARKHAM, Una

Correspondence address
18 Howard Road, Wokingham, Berkshire, RG40 2BX
Role Resigned
Director
Date of birth
May 1959
Appointed on
18 December 1996
Resigned on
22 January 1998
Nationality
British
Occupation
Co Sec

MCINTOSH, John Raeburn

Correspondence address
91 Orchard Road, Edinburgh, EH4 2EX
Role Resigned
Director
Date of birth
March 1950
Appointed on
19 March 1998
Resigned on
19 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

MEMMOTT, Robert William

Correspondence address
Oak Lodge 29 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DN
Role Resigned
Director
Date of birth
January 1973
Appointed on
28 April 2006
Resigned on
18 October 2007
Nationality
British
Occupation
Finance Director

MILNE, Bernard Russell

Correspondence address
11 East Parkside, The Maltings, Edinburgh, EH16 5XJ
Role Resigned
Director
Date of birth
January 1945
Appointed on
19 March 1998
Resigned on
31 October 1999
Nationality
British
Occupation
Operations Manager

MUNRO, Seumas, Dr

Correspondence address
65 Woodcote Road, Caversham, Reading, Berkshire, RG4 7EX
Role Resigned
Director
Date of birth
October 1956
Appointed on
19 July 2000
Resigned on
19 December 2001
Nationality
British
Occupation
Enviromental Professional

THOMAS, Luke

Correspondence address
94 Watcombe Road, South Norwood, London, SE25 4UZ
Role Resigned
Director
Date of birth
June 1966
Appointed on
22 January 1998
Resigned on
19 March 1998
Nationality
British
Occupation
Company Secretary

THORPE, Elizabeth Anne

Correspondence address
85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
Role Resigned
Director
Date of birth
April 1953
Appointed on
22 January 1998
Resigned on
19 March 1998
Nationality
British
Occupation
Company Secretary

TRAFFORD, Peter

Correspondence address
Easter Cottage, Church Street, East Hendred, Oxon, OX12 8LA
Role Resigned
Director
Date of birth
December 1961
Appointed on
19 July 2000
Resigned on
19 December 2001
Nationality
British
Occupation
Accountant

WILKINS, Andrew Michael

Correspondence address
Oulton House, 22 Lancaster Lane, Leyland, Preston, PR25 5SN
Role Resigned
Director
Date of birth
October 1964
Appointed on
18 October 2007
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
18 December 1996
Resigned on
18 December 1996