Company information:
Swift Engineering (Azerbaijan) Limited (No: 04592223)
Address: DELPHIAN HOUSE, 4TH FLOOR, RIVERSIDE, NEW BAILEY S, NEW BAILEY STREET, SALFORD, M3 5FS, ENGLAND
Status: Active
Incorporated: 15-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: IMAD BARAKE ( DOB: Jan-1972 From: Oct-2022 )
Current Director: ASBJØRN LØNNING ( DOB: Jul-1986 From: Feb-2022 )
Current Director: JANETTE BATES MARX ( DOB: May-1975 From: Aug-2015 )
Current Director: PETER WILLIAM COURTIS SEARLE ( DOB: Jun-1962 From: Feb-2016 )
Resigned Director: TIMOTHY BRIANT ( DOB: Apr-1970 From: Jan-2018 To: Aug-2019 )
Resigned Director: STEWART CANTLEY ( DOB: Jan-1959 From: Dec-2006 To: Sep-2010 )
Resigned Director: JAMES GRAHAM DYMOTT ( From: Jun-2011 To: Jan-2018 )
Resigned Director: PAUL JACOBS ( DOB: Feb-1955 From: May-2007 To: Sep-2010 )
Resigned Director: ASBJØRN LØNNING ( DOB: Jul-1986 From: Feb-2022 To: Oct-2022 )
Resigned Director: KYLE FRANCIS MCCLURE ( DOB: Feb-1975 From: Aug-2019 To: Dec-2021 )
Resigned Director: RICHARD JOSEPH MULCAHY ( DOB: Nov-1962 From: Nov-2002 To: Dec-2006 )
Resigned Director: ANDREW JOHN PORDAGE ( DOB: Mar-1973 From: Dec-2010 To: Aug-2011 )
Resigned Director: JONATHAN HUGH TOBIAS READ ( DOB: Jun-1965 From: Sep-2010 To: Feb-2016 )
Resigned Director: PATRICK SWIFT ( DOB: Mar-1944 From: Feb-2003 To: Jun-2006 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Director: NORMAN YOUNG ( From: Nov-2002 To: Jun-2006 )
Resigned Director: NORMAN YOUNG ( DOB: May-1945 From: Sep-2010 To: Apr-2021 )
Resigned Secretary: STEPHEN ARNOTT BAILEY ( DOB: Jun-1957 From: Jun-2006 To: May-2007 )
Resigned Secretary: PAUL JACOBS ( DOB: Feb-1955 From: May-2007 To: Sep-2010 )
Resigned Secretary: PATRICK SWIFT ( DOB: Mar-1944 From: Mar-2003 To: Jun-2006 )
Resigned Secretary: ROBERT TUPMAN ( From: Nov-2002 To: Mar-2003 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-2002 To: Nov-2002 )
Persons of Significant Control:
Swift Technical Group Limited, Delphian House New Bailey Street, Salford, M3 5FS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)