Company information:
Swift Technical Group Holdings Limited (No: 05851394)
Address: DELPHIAN HOUSE, 4TH FLOOR, RIVERSIDE, NEW BAILEY S, NEW BAILEY STREET, SALFORD, M3 5FS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 20-Jun-2006
Accounts Next Due: 31-Dec-2023
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: JOSHUA CHARLES CASCADE ( DOB: Sep-1972 From: Oct-2013 )
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: JAMES KENNETH ALEXANDER BARBOUR SMITH ( DOB: Nov-1966 From: Feb-2007 To: Oct-2013 )
Resigned Director: TIMOTHY BRIANT ( DOB: Apr-1970 From: Jan-2018 To: Aug-2019 )
Resigned Director: DAVID JAMES CALLEAR ( DOB: Jan-1954 From: Mar-2007 To: Mar-2011 )
Resigned Director: PAUL CANNING ( From: Jun-2006 To: Feb-2007 )
Resigned Director: STEWART CANTLEY ( DOB: Jan-1959 From: Jun-2006 To: Sep-2010 )
Resigned Director: GRAHAM PETER CHALKER ( DOB: Mar-1954 From: Feb-2007 To: Sep-2010 )
Resigned Director: JAMES GRAHAM DYMOTT ( From: Jun-2011 To: Jan-2018 )
Resigned Director: PAUL JACOBS ( DOB: Feb-1955 From: Feb-2007 To: Sep-2010 )
Resigned Director: KENNETH WILLIAM LAWRENCE ( DOB: Apr-1958 From: Jul-2010 To: Sep-2010 )
Resigned Director: ANDREW JOHN LYONS ( DOB: Sep-1958 From: Feb-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: Jun-2006 To: May-2009 )
Resigned Director: ANDREW JOHN PORDAGE ( DOB: Mar-1973 From: Sep-2010 To: Aug-2011 )
Resigned Director: JONATHAN HUGH TOBIAS READ ( DOB: Jun-1965 From: Aug-2010 To: Feb-2016 )
Resigned Director: JAMES ANDREW SLIPPER ( DOB: Mar-1970 From: Jul-2010 To: Oct-2013 )
Resigned Director: PAUL HENRY BRACE THOMAS ( DOB: Jul-1961 From: Jul-2010 To: Sep-2010 )
Resigned Director: PAUL TITCHMARSH ( From: Jun-2006 To: Jun-2007 )
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 )
Persons of Significant Control:
Swift Worldwide Resources Bidco Limited, Delphian House New Bailey Street, Salford, M3 5FS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-06)