Company information:
Swift Hotels Limited (No: 00050371)
Address: WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE
Status: Active
Incorporated: 12-Feb-1896
Accounts Next Due: 12-Jan-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: DAREN CLIVE LOWRY ( DOB: Jan-1970 From: Nov-2015 )
Current Director: MATTHEW YATES ( DOB: Sep-1977 From: Oct-2018 )
Current Secretary: WHITBREAD SECRETARIES LIMITED ( From: Aug-2006 )
Resigned Director: SIMON CHARLES BARRATT ( DOB: Nov-1959 From: Sep-2006 To: Nov-2015 )
Resigned Director: WILLIAM PETER CATESBY ( DOB: Sep-1940 From: Feb-1991 To: Feb-2000 )
Resigned Director: JOHN ALAN COUGHTRIE ( DOB: Oct-1955 From: May-2005 To: Jul-2005 )
Resigned Director: PATRICK JOSEPH ANTHONY DEMPSEY ( DOB: Mar-1959 From: Sep-2004 To: May-2005 )
Resigned Director: CHRISTOPHER JOHN DENLEY ( DOB: Apr-1957 From: Nov-2007 To: Feb-2017 )
Resigned Director: RUSSELL WILLIAM FAIRHURST ( DOB: Sep-1963 From: Feb-2017 To: Oct-2018 )
Resigned Director: NEAL TREVOR GOSSAGE ( DOB: Oct-1955 From: Sep-1996 To: Feb-1999 )
Resigned Director: MARTIN JAMES GRANT ( DOB: Jun-1949 From: Oct-1998 To: Feb-1999 )
Resigned Director: JOHN HEALY ( DOB: Jan-1959 From: May-2005 To: Jul-2005 )
Resigned Director: STEVEN PETER LAMBERT ( DOB: Jan-1964 From: Feb-2002 To: Apr-2005 )
Resigned Director: FRANK NICHOLSON ( DOB: Feb-1954 From: Apr-1998 To: Jun-1999 )
Resigned Director: PAUL DOUGLAS NICHOLSON ( DOB: Mar-1938 From: Feb-1991 To: Mar-1999 )
Resigned Director: ALAN CHARLES PARKER ( DOB: Nov-1946 From: Feb-2000 To: Sep-2004 )
Resigned Director: ROBERT WILLIAM PARKER ( DOB: Jun-1951 From: Feb-2000 To: Dec-2001 )
Resigned Director: CHRISTOPHER CHARLES BEVAN ROGERS ( DOB: Apr-1960 From: Oct-2006 To: Jul-2012 )
Resigned Director: CHRISTOPHER JAMES STOREY ( DOB: May-1944 From: Feb-1991 To: Feb-2000 )
Resigned Director: DESMOND LOUIS MILDMAY TALJAARD ( DOB: Apr-1961 From: May-2005 To: Sep-2006 )
Resigned Director: DESMOND LOUIS MILDMAY TALJAARD ( DOB: Apr-1961 From: May-2005 To: Sep-2006 )
Resigned Director: TIMOTHY GRAHAM WALKER ( DOB: May-1956 From: Feb-1991 To: May-1996 )
Resigned Director: TIMOTHY GRAHAM WALKER ( DOB: May-1956 From: Jun-1999 To: Feb-2000 )
Resigned Director: GRAHAM WINDLE ( DOB: Mar-1952 From: Feb-2000 To: Oct-2006 )
Resigned Secretary: MARIA RITA BUXTON SMITH ( From: May-2000 To: Aug-2002 )
Resigned Secretary: MARK IAN HODGSON ( DOB: Feb-1964 From: Jul-1999 To: May-2000 )
Resigned Secretary: DAREN CLIVE LOWRY ( DOB: Jan-1970 From: Jun-2003 To: May-2005 )
Resigned Secretary: PETERSHILL SECRETARIES LIMITED ( From: May-2005 To: Aug-2006 )
Resigned Secretary: CHRISTOPHER JAMES STOREY ( DOB: May-1944 From: Feb-1991 To: Jul-1999 )
Resigned Secretary: ELIZABETH ANNE THORPE ( DOB: Apr-1953 From: May-2000 To: Jan-2004 )
Resigned Secretary: STUART WILLIAM WEEKS ( DOB: Mar-1978 From: Jan-2004 To: May-2005 )
Persons of Significant Control:
Whitbread (Condor) Holdings Limited, Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-11)