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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)

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