Swan Lane Investments Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKirsche Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126998400People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 43 historicalCorpBarcosec LimitedCurrent secretary
Appointed 1998-10-06 · 28 yrs
Show 43 historical appointments
PH
Paula Henriquez AvilaResigned director
Resigned 2023-07-10 · 3 yrs · Banker
KP
Kate PearsonResigned director
Resigned 2021-04-29 · 2 yrs · Consultant
DB
David BlagbroughResigned director
Resigned 2021-04-29 · None
CL
Christopher Le Neve FosterResigned director
Resigned 2016-01-08 · 5 yrs · Banker
JW
Jonathan WalthoeResigned director
Resigned 2016-01-08 · 10 yrs · Banker
TM
Tejal MorjariaResigned director
Resigned 2015-07-28 · Accountant
NM
Nicholas MinnsResigned director
Resigned 2014-09-05 · 1 yr · Banker
GS
Gavin SimpsonResigned director
Resigned 2014-04-16 · 1 yr · Banker
ES
Edward SherwoodResigned director
Resigned 2012-03-01 · 12 yrs · Banker
AS
Abhinav ShahResigned director
Resigned 2011-11-22 · 2 yrs · Investment Banker
BH
Barrie HillResigned director
Resigned 2011-04-04 · 4 yrs · Banker
PB
Paul BensonResigned director
Resigned 2010-03-17 · 1 yr · Accountant
JH
Jasper HanebuthResigned director
Resigned 2009-07-20 · Banker
RS
Richard StokesResigned director
Resigned 2007-09-24 · 6 yrs · Banker
GB
Gerald BrawnResigned director
Resigned 2006-11-22 · Banker
AJ
Adam JanischResigned director
Resigned 2006-03-14 · 3 yrs · Banker
ND
Navjyot DhillonResigned director
Resigned 2004-10-06 · 6 yrs · Banker
GW
Graham WadeResigned director
Resigned 2004-04-05 · 4 yrs · Investment Banker
LH
Leo HumphriesResigned director
Resigned 2004-03-24 · 3 yrs · Investment Banker
AM
Adam MosesResigned director
Resigned 2002-05-31 · 5 yrs · Banker
MW
Mark WinterResigned director
Resigned 2002-05-03 · 1 yr · Banker
PE
Paul EmneyResigned director
Resigned 2001-10-26 · 6 yrs · Accountant
LK
Lawrence KenworthyResigned director
Resigned 2001-03-12 · 2 yrs · Investment Banker
JC
Jonathan CaetanoResigned director
Resigned 2000-09-21 · 1 yr · Banker
SU
Stephen UllmanResigned director
Resigned 2000-03-21 · 1 yr · Investment Banker
SP
Steven PoulterResigned director
Resigned 2000-03-21 · 4 yrs · Investment Banker
BH
Bradley HurrellResigned director
Resigned 2000-03-21 · Investment Banker
IS
Ian SandlesResigned director
Resigned 1999-01-22 · 5 yrs · Accountant
AW
Andrew WestResigned director
Resigned 1998-04-21 · 1 yr · Accountant
NG
Nicola GuffoggResigned director
Resigned 1998-04-21 · Assistant Taxation Director
IW
Resigned 1995-03-06 · 3 yrs
JA
John AtterburyResigned secretary
Resigned 1995-02-23 · Company Secretary
JE
John EvansResigned director
Resigned 1994-09-05 · 3 yrs · Chartered Accountant
AS
Andrew SeniorResigned director
Resigned 1994-09-05 · 3 yrs · Chartered Accountant
RS
Robert ShawResigned director
Resigned 1994-09-05 · 5 yrs · Chartered Accountant
DW
David WilliamsResigned director
Resigned 1993-12-29 · Bank Official
BD
Brandon DaviesResigned director
Resigned 1993-12-29 · 7 yrs · Bank Official
LS
Leonard ShuterResigned director
Resigned 1993-12-29 · Investment Banker
CorpBarclays Holdings LimitedResigned director
Resigned 1993-02-23
CorpBarclays Group LimitedResigned director
Resigned 1993-02-23
MC
Merryl CassidyResigned secretary
Resigned 1993-02-23
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 39
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active