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Companies/04652572

Swift Technical Group Limited

Private Limited Company · Salford

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Swift Worldwide Resources Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-05 · No cessation recorded

Source record 107532657
Show 1 ceased record
Swift Technical Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-12-05

Source record 109976573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
IB
Imad BarakeCurrent director
Appointed 2022-10-17 · 3 yrs · Director
+26 others
JA
James AllenCurrent director
Appointed 2020-05-04 · 6 yrs · Director
+22 others
Show 19 historical appointments
AL
Asbj L NningResigned director
Resigned 2022-02-24 · Director
KM
Kyle McclureResigned director
Resigned 2019-08-22 · 2 yrs · Director
TB
Timothy BriantResigned director
Resigned 2018-01-18 · 1 yr · Company Director
PS
Peter SearleResigned director
Resigned 2016-02-04 · 4 yrs · Director
JM
Janette MarxResigned director
Resigned 2015-05-17 · 9 yrs · Businesswoman
JD
James DymottResigned director
Resigned 2011-06-16 · 6 yrs · Chartered Accountant
AP
Andrew PordageResigned director
Resigned 2010-09-28 · None
JR
Jonathan ReadResigned director
Resigned 2010-09-14 · 5 yrs · Director
AL
Andrew LyonsResigned director
Resigned 2010-07-07 · Director
PJ
Paul JacobsResigned directorResigned secretary
Resigned 2007-05-11 · 3 yrs · Company Director
SC
Stewart CantleyResigned director
Resigned 2006-12-14 · 3 yrs · Director
SB
Stephen BaileyResigned secretary
Resigned 2006-06-28
PS
Patrick SwiftResigned secretaryResigned director
Resigned 2003-03-14 · 3 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2003-01-30
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-01-30
RM
Richard MulcahyResigned director
Resigned 2003-01-30 · 3 yrs · Company Director
RT
Robert TupmanResigned secretary
Resigned 2003-01-30

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active