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Companies/03149601

Swanfield Holdings Limited

Hotels and similar accommodation · Liverpool

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-04 · No cessation recorded

Source record 114883760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
MS
Mark SuttonCurrent director
Appointed 2014-08-14 · 12 yrs · Accountant
+20 others
MS
Mark SuttonCurrent secretary
Appointed 2011-11-14 · 14 yrs
+13 others
MF
Mark FosterCurrent director
Appointed 2011-10-01 · 15 yrs · Hotelier
+23 others
MO
Michael OdonoghueCurrent director
Appointed 2002-02-04 · 24 yrs · Company Director
+3 others
Show 13 historical appointments
MG
Martin GriffithsResigned director
Resigned 2003-06-19 · 8 yrs · Accountant
SM
Sean MaloneResigned director
Resigned 2003-01-22 · Accountant
RM
Richard Matthews WilliamsResigned director
Resigned 2002-01-14 · 1 yr · Director
BG
Basil GillettResigned secretary
Resigned 2002-01-14 · 9 yrs
DE
Diane EiversResigned secretary
Resigned 2000-04-20 · 1 yr · Housewife
JL
John LairdResigned directorResigned secretary
Resigned 1996-08-03 · 3 yrs · Company Director
GW
Gordon WiggintonResigned director
Resigned 1996-08-01 · 3 yrs · Company Director
ME
Michael EiversResigned director
Resigned 1996-08-01 · 5 yrs · Company Director
DR
David RogerResigned director
Resigned 1996-08-01 · Company Director
MS
Michael SandersResigned director
Resigned 1996-08-01 · Company Director
GS
George SandarsResigned director
Resigned 1996-01-23
DC
David CarterResigned secretary
Resigned 1996-01-23

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active