Company information:
Swamf (Gp) Limited (No: 04736787)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 16-Apr-2003
Accounts Next Due: 21-Sep-2019
Next Confirmation Statement Due: 30-Apr-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAIN ROSS MCGOWAN ( DOB: Feb-1972 From: Jul-2014 )
Current Director: MARIE ELAINE WILLIAMS ( DOB: Nov-1979 From: Mar-2016 )
Current Secretary: LLOYDS SECRETARIES LIMITED ( From: Aug-2014 )
Resigned Director: MICHAEL FRANCIS ARTHUR CHANNING ( DOB: May-1966 From: Dec-2005 To: Sep-2006 )
Resigned Director: JAMES EDWARD CLATWORTHY ( DOB: Jun-1967 From: Jul-2014 To: Feb-2016 )
Resigned Director: JAMES GERARD FERGUSON ( DOB: Feb-1953 From: Jan-2011 To: Dec-2014 )
Resigned Director: KERRI HUNTER ( From: Aug-2012 To: Dec-2014 )
Resigned Director: DONALD JORDISON ( DOB: Nov-1960 From: Jun-2003 To: Dec-2005 )
Resigned Director: THOMAS BAILLIE LAIDLAW ( DOB: Sep-1958 From: Dec-2005 To: Sep-2006 )
Resigned Director: LOVITING LIMITED ( From: Apr-2003 To: Jun-2003 )
Resigned Director: CAMERON SHAUN MURRAY ( From: Sep-2006 To: Jan-2011 )
Resigned Director: ROBERT MALCOLM NAISH ( DOB: Apr-1953 From: Jan-2011 To: Aug-2012 )
Resigned Director: ANDREW JOHN NOVEMBER ( DOB: Dec-1963 From: Sep-2006 To: Jan-2011 )
Resigned Director: JAMES MARK ALEXANDER RIGG ( DOB: Dec-1968 From: Jun-2003 To: Dec-2005 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Apr-2003 To: Jun-2003 )
Resigned Director: ANDREW DAVID STRANG ( DOB: Jan-1953 From: Jun-2003 To: Dec-2005 )
Resigned Director: DANIEL WARD ( DOB: Jul-1959 From: Jun-2003 To: Dec-2005 )
Resigned Director: JOHN MARCUS WILLCOCK ( DOB: May-1963 From: Jun-2003 To: Dec-2005 )
Resigned Secretary: SHONA MARY DARLING ( DOB: Aug-1974 From: Dec-2005 To: Jul-2008 )
Resigned Secretary: ALAN KAYE ( DOB: Sep-1951 From: Jun-2003 To: Dec-2005 )
Resigned Secretary: SISEC LIMITED ( From: Apr-2003 To: Jun-2003 )
Resigned Secretary: KATE SUSAN SMITH ( From: Jul-2008 To: Jul-2014 )
Persons of Significant Control:
Scottish Widows Limited, 25 Gresham Street, London, EC2V 7HN, 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)