Company information:
Swapclear Limited (No: 03958415)
Address: 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS, ENGLAND
Status: Active
Incorporated: 28-Mar-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: DIANE MICHELE BOUWMEESTER ( DOB: Jan-1977 From: Apr-2018 )
Current Director: DIANE MICHELE BOUWMEESTER ( DOB: Jan-1977 From: Apr-2018 )
Current Director: SIMON GEORGE TUTTON ( DOB: Sep-1981 From: May-2014 )
Current Director: SIMON GEORGE TUTTON ( DOB: Sep-1981 From: May-2014 )
Current Director: SIMON GEORGE TUTTON ( DOB: Sep-1981 From: May-2014 )
Resigned Director: JACQUELINE ANN ALEXANDER ( DOB: Dec-1951 From: Jul-2008 To: Jul-2011 )
Resigned Director: IAN JOHN AXE ( DOB: May-1971 From: Jul-2011 To: Sep-2013 )
Resigned Director: PATRICK JEREMY BIRLEY ( DOB: May-1965 From: Feb-2006 To: May-2007 )
Resigned Director: DANIEL KENNEDY DAVIES ( DOB: Aug-1972 From: Apr-2005 To: Jul-2008 )
Resigned Director: ROBERT NORMAN CAREW FRANKLIN ( DOB: Jan-1965 From: May-2014 To: Apr-2018 )
Resigned Director: STEPHAN GIRAUD-PRINCE ( DOB: Nov-1971 From: Jul-2011 To: Nov-2011 )
Resigned Director: DAVID MALCOLM HARDY ( DOB: Jul-1955 From: May-2000 To: Jul-2004 )
Resigned Director: ELIZABETH JOHN ( DOB: Sep-1952 From: Feb-2001 To: Apr-2005 )
Resigned Director: ANDREW MC GEORGE LAMB ( DOB: Jun-1952 From: Jul-2004 To: Feb-2006 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Mar-2000 To: May-2000 )
Resigned Director: ROGER ALEXANDER LIDDELL ( DOB: Sep-1956 From: May-2007 To: Apr-2011 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Mar-2000 To: May-2000 )
Resigned Director: IAN SCOTT ( DOB: Sep-1954 From: May-2000 To: Nov-2000 )
Resigned Director: SUSAN MARY WARD ( DOB: Feb-1954 From: Nov-2000 To: Feb-2001 )
Resigned Director: DAVID CLIVE WHITEHEAD ( DOB: Jul-1956 From: Sep-2013 To: Jun-2014 )
Resigned Secretary: JACQUELINE ANN ALEXANDER ( DOB: Dec-1951 From: Jul-2008 To: Apr-2009 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Mar-2000 To: May-2000 )
Resigned Secretary: DANIEL KENNEDY DAVIES ( DOB: Aug-1972 From: Apr-2005 To: Jul-2008 )
Resigned Secretary: STEPHAN GIRAUD-PRINCE ( DOB: Nov-1971 From: Apr-2009 To: Nov-2011 )
Resigned Secretary: ELIZABETH JOHN ( DOB: Sep-1952 From: Feb-2001 To: Apr-2005 )
Resigned Secretary: IAN SCOTT ( DOB: Sep-1954 From: May-2000 To: Nov-2000 )
Resigned Secretary: SUSAN MARY WARD ( DOB: Feb-1954 From: Nov-2000 To: Feb-2001 )
Resigned Secretary: DAVID CLIVE WHITEHEAD ( From: Feb-2012 To: Sep-2013 )
Persons of Significant Control:
Lch Limited, Aldgate House 33 Aldgate High Street, London, EC3N 1EA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)