Company information:
Swamf Nominee (2) Limited (No: 04784136)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 06-Feb-2003
Accounts Next Due: 21-Sep-2019
Next Confirmation Statement Due: 15-May-2020
Industry Class: 99999 - Dormant Company
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: ROBIN GREGORY BAKER ( DOB: May-1951 From: Jul-2003 To: Oct-2004 )
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 PATRICK JOHNSTON FAIRRIE ( DOB: Jul-1947 From: Jun-2003 To: Oct-2004 )
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: INSTANT COMPANIES LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Director: DONALD JORDISON ( DOB: Nov-1960 From: Oct-2004 To: Dec-2005 )
Resigned Director: THOMAS BAILLIE LAIDLAW ( DOB: Sep-1958 From: Dec-2005 To: Sep-2006 )
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: NICHOLAS PATCH ( From: Jun-2003 To: Oct-2004 )
Resigned Director: JAMES MARK ALEXANDER RIGG ( DOB: Dec-1968 From: Oct-2004 To: Dec-2005 )
Resigned Director: SPV MANAGEMENT LIMITED ( From: Jun-2003 To: Oct-2004 )
Resigned Director: ANDREW DAVID STRANG ( DOB: Jan-1953 From: Oct-2004 To: Dec-2005 )
Resigned Director: DANIEL WARD ( DOB: Jul-1959 From: Nov-2004 To: Dec-2005 )
Resigned Director: JOHN MARCUS WILLCOCK ( DOB: May-1963 From: Oct-2004 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: Oct-2004 To: Jan-2006 )
Resigned Secretary: KATE SUSAN SMITH ( From: Jul-2008 To: Jul-2014 )
Resigned Secretary: SPV MANAGEMENT LIMITED ( From: Jun-2003 To: Oct-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2003 To: Jun-2003 )
Persons of Significant Control:
Swamf (Gp) Limited, 33 Old Broad Street, London, EC2N 1HZ, 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)