Swm UK Wind One Limited
Private Limited Company · Swanley
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLandeshauptstadt MunchenLegal Person
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 124519404People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 15 historicalCorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2009-12-22 · 16 yrs
Show 15 historical appointments
CB
Christof BarkeResigned director
Resigned 2017-01-01 · 1 yr · Head Of Finance & Business Planning
CM
Christian MoldanResigned director
Resigned 2014-07-12 · 2 yrs · Project Manager
MM
Marc MatzkeResigned director
Resigned 2013-10-01 · 3 yrs · Company Director
MA
Michael AdamsResigned director
Resigned 2012-09-28 · 1 yr · Company Director
TM
Thomas MeerpohlResigned director
Resigned 2012-02-01 · 1 yr · Director
AC
Agnieszka CieplinskaResigned director
Resigned 2010-07-30 · 3 yrs · Director
VC
Vincent CheshireResigned director
Resigned 2010-07-30 · 6 yrs · Accountant
RA
Roy ArthurResigned director
Resigned 2010-07-30 · 6 yrs · Chartered Accountant
CS
Christiane StrahlResigned director
Resigned 2010-06-18 · None
AK
Andre KampshoffResigned director
Resigned 2010-06-02 · Lawyer
SS
Silke SchulteResigned director
Resigned 2010-05-28 · 1 yr · Director
LJ
Lee JohnsonResigned director
Resigned 2010-05-28 · 2 yrs · Director
JV
Jonathan VickersResigned director
Resigned 2010-05-28 · Company Director
DP
David PudgeResigned director
Resigned 2009-12-22 · Solicitor
AL
Adrian LevyResigned director
Resigned 2009-12-22 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active