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Companies/05851394

Swift Technical Group Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Swift Worldwide Resources Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-06 · No cessation recorded

Source record 107005646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
IB
Imad BarakeCurrent director
Appointed 2022-10-17 · 3 yrs · Director
+26 others
RD
Ryan DowdCurrent director
Appointed 2020-04-28 · 6 yrs · Director
+3 others
JM
Janette MarxCurrent director
Appointed 2015-08-17 · 11 yrs · Director
+12 others
Show 21 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
JC
Joshua CascadeResigned director
Resigned 2013-10-31 · 6 yrs · None
JD
James DymottResigned director
Resigned 2011-06-16 · 6 yrs · Chartered Accountant
AP
Andrew PordageResigned director
Resigned 2010-09-20 · None
JR
Jonathan ReadResigned director
Resigned 2010-08-18 · 5 yrs · Director
JS
James SlipperResigned director
Resigned 2010-07-28 · 3 yrs · Partner
KL
Kenneth LawrenceResigned director
Resigned 2010-07-28 · Partner
PT
Paul ThomasResigned director
Resigned 2010-07-28 · Partner
PJ
Paul JacobsResigned secretaryResigned director
Resigned 2007-05-11 · 3 yrs · Company Director
DC
David CallearResigned director
Resigned 2007-03-01 · 4 yrs · Director
AL
Andrew LyonsResigned director
Resigned 2007-02-21 · 3 yrs · Company Director
GC
Graham ChalkerResigned director
Resigned 2007-02-21 · 3 yrs · Company Director
SC
Stewart CantleyResigned director
Resigned 2006-06-28 · 4 yrs · Director
PT
Paul TitchmarshResigned director
Resigned 2006-06-28 · Manager
PC
Paul CanningResigned director
Resigned 2006-06-28 · Director
RM
Richard MulcahyResigned director
Resigned 2006-06-20 · 2 yrs · Company Director
SB
Stephen BaileyResigned secretary
Resigned 2006-06-20

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active