Company information:
Swat Uk Limited (No: 03041771)
Address: 5TH FLOOR, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS, UNITED KINGDOM
Status: Liquidation
Incorporated: 04-Apr-1995
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 18-Apr-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: RICHARD JOHN AMOS ( DOB: Feb-1967 From: Mar-2018 )
Current Director: MARK FRANCIS MILNER ( DOB: Dec-1967 From: Aug-2019 )
Resigned Director: ROBERT CHRISTIAN BAILEY ( From: Feb-2000 To: Apr-2002 )
Resigned Director: VICTORIA ANNE BANTHORPE ( DOB: Dec-1971 From: Feb-2003 To: Apr-2015 )
Resigned Director: DANIEL CARL BARTON ( DOB: Aug-1986 From: Jul-2016 To: May-2019 )
Resigned Director: ALAN JOHN BONHAM ( DOB: Oct-1949 From: Oct-2005 To: Apr-2007 )
Resigned Director: RICHARD GRAHAM BROWN ( DOB: Jul-1963 From: Feb-2000 To: Oct-2014 )
Resigned Director: SIMON NICHOLAS NEWENHAM DEANE ( DOB: Dec-1955 From: Apr-1995 To: Dec-1997 )
Resigned Director: ANTHONY MARTIN FOYE ( DOB: Jul-1962 From: Jul-2016 To: Mar-2018 )
Resigned Director: ADRIAN HUGH RUSSELL GIBBONS ( DOB: Jun-1961 From: Feb-2000 To: Jul-2016 )
Resigned Director: DAVID HENRY GRIFFIN ( DOB: Feb-1951 From: Apr-1995 To: Jul-2016 )
Resigned Director: JANE MARION ANN HENMAN ( DOB: Feb-1947 From: Dec-2005 To: Mar-2012 )
Resigned Director: MARK GABRIEL LLOYDBOTTOM ( DOB: Apr-1952 From: May-1998 To: Mar-2008 )
Resigned Director: CHRISTOPHER JOHN LOFTUS ( DOB: Aug-1949 From: Apr-1995 To: Dec-1997 )
Resigned Director: MARTIN WILLIAM HOWARD MORGAN ( DOB: Feb-1950 From: Apr-2019 To: Aug-2019 )
Resigned Director: DAVID JOHN NORRIS ( DOB: Oct-1971 From: Jul-2014 To: Jul-2016 )
Resigned Director: HEIDI POWELL ( DOB: Jul-1973 From: Apr-1995 To: Apr-1995 )
Resigned Director: PEDRO ROS ( DOB: Nov-1961 From: Jul-2016 To: Apr-2019 )
Resigned Director: VALERIE ELIZABETH STEWARD ( DOB: Feb-1960 From: Apr-1995 To: Apr-2000 )
Resigned Director: MICHAEL JAMES STURGESS ( DOB: Mar-1956 From: Apr-1995 To: Mar-2016 )
Resigned Director: ANTHONY WARD ( DOB: Jul-1945 From: Apr-1995 To: Oct-2005 )
Resigned Secretary: DANIEL BARTON ( From: Jul-2016 To: May-2019 )
Resigned Secretary: RICHARD GRAHAM BROWN ( DOB: Jul-1963 From: Feb-2000 To: Oct-2014 )
Resigned Secretary: SIMON NICHOLAS NEWENHAM DEANE ( DOB: Dec-1955 From: Apr-1995 To: Dec-1997 )
Resigned Secretary: JUDITH ANDREA GIBBONS ( From: Oct-2014 To: Jul-2016 )
Resigned Secretary: BRIAN JOHN HOGG ( From: Apr-1995 To: Apr-1995 )
Resigned Secretary: VALERIE ELIZABETH STEWARD ( DOB: Feb-1960 From: Dec-1997 To: Feb-2000 )
Resigned Secretary: SAIRA JAMIL HUSSAIN TAHIR ( From: May-2019 To: Jul-2022 )
Persons of Significant Control:
Mercia Group Limited, 5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-27)
Swat Holdings Limited, 5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-27)