Company information:
South West One Limited (No: 06373780)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 18-Sep-2007
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 10-Feb-2022
Industry Class: 62090 - Other information technology service activities
Current Director: IAN BOWMAN ( DOB: Apr-1969 From: Nov-2017 )
Current Secretary: IAN DUNCAN FERGUSON ( DOB: Apr-1968 From: Nov-2008 )
Resigned Director: OLIVIA BAGAI ( DOB: Sep-1980 From: Sep-2007 To: Sep-2007 )
Resigned Director: GRAEME BUTTERWORTH ( From: Mar-2008 To: Mar-2012 )
Resigned Director: SIMON-ADRIEN PAULIAN COLES ( DOB: Jun-1955 From: Jan-2008 To: Jun-2010 )
Resigned Director: JOANNA MAEVE DAVINSON ( DOB: Jun-1961 From: Oct-2013 To: Nov-2017 )
Resigned Director: WILLIAM THOMAS FISHER ( From: Mar-2012 To: Sep-2013 )
Resigned Director: JOHN GRANGER ( DOB: Nov-1960 From: Sep-2007 To: Jun-2010 )
Resigned Director: DAVID AUGUSTUS GREENE ( From: Sep-2007 To: Sep-2009 )
Resigned Director: TERENCE JOHN HALL ( From: Jul-2015 To: Dec-2016 )
Resigned Director: SIMON EVERARD HUMBERSTONE ( DOB: Aug-1957 From: Sep-2007 To: Jun-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2007 To: Sep-2007 )
Resigned Director: ROBERT LITTLE ( DOB: Aug-1939 From: Sep-2009 To: Jul-2012 )
Resigned Director: WILLIAM ANTHONY MCMAHON ( From: Jun-2010 To: May-2011 )
Resigned Director: BRUCE NOTTRODT ( DOB: Sep-1955 From: May-2011 To: May-2015 )
Resigned Director: COLIN PORT ( From: Mar-2008 To: Aug-2011 )
Resigned Director: DEREK WILLIAM METHVEN PRETTY ( DOB: Nov-1947 From: Sep-2011 To: Aug-2017 )
Resigned Director: JONATHAN RICHARD SMITH ( DOB: Oct-1969 From: Sep-2011 To: Jul-2017 )
Resigned Director: JAMES NAPIER TIDMARSH ( DOB: Sep-1932 From: Sep-2008 To: Jun-2011 )
Resigned Director: QUENTIN ALAN EDWARD VAUGHAN ( DOB: Jun-1966 From: Aug-2013 To: Sep-2022 )
Resigned Director: JOHN CHARLES WOODMAN ( DOB: Dec-1962 From: Jul-2012 To: Dec-2016 )
Resigned Director: CHRISTINE JANE WYATT ( DOB: Jun-1964 From: Jun-2010 To: Aug-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2007 To: Sep-2007 )
Resigned Secretary: JONATHAN MICHAEL TURNER ( DOB: Feb-1983 From: Sep-2007 To: Sep-2007 )
Resigned Secretary: EMMA DANIELLE WRIGHT ( From: Sep-2007 To: Nov-2008 )
Persons of Significant Control:
Ibm United Kingdom Holdings Limited, PO BOX 41 North Harbour, Portsmouth, Hampshire, PO6 3AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)