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SMW HOLDINGS LIMITED

Company number 03628806

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Officers: 41 officers / 38 resignations

EDELSTYN, Paul

Correspondence address
Wiggin Works, Holmer Road, Hereford, HR4 9SL
Role
Secretary
Appointed on
15 March 2004
Nationality
British

FREEMAN-MASSEY, Janet

Correspondence address
Wiggin Works, Holmer Road, Hereford, HR4 9SL
Role
Secretary
Appointed on
5 January 2016

BROUGH, Lee

Correspondence address
Wiggin Works, Holmer Road, Hereford, HR4 9SL
Role
Director
Date of birth
February 1982
Appointed on
28 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

DOWDESWELL, Frederick Charles

Correspondence address
Wiggin Works, Holmer Road, Hereford, HR4 9SL
Role Resigned
Secretary
Appointed on
1 December 2013
Resigned on
7 February 2014

DROPKIN, Robert Frederick

Correspondence address
30 Jordan Road, New Hartford, New York 13413, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
3 September 1998
Resigned on
12 November 1998
Nationality
American
Occupation
Attorney

EMMET, Jonathan Revell

Correspondence address
Wiggin Works, Holmer Road, Hereford, HR4 9SL
Role Resigned
Secretary
Appointed on
16 June 2017
Resigned on
1 May 2019

GLOVER, Alastair James Lochore

Correspondence address
Chestnuts, Checkley, Hereford, Herefordshire, HR1 4ND
Role Resigned
Secretary
Appointed on
12 November 1998
Resigned on
31 March 2004
Nationality
British

GROVES, Paul Anthony

Correspondence address
Wiggin Works, Holmer Road, Hereford, HR4 9SL
Role Resigned
Secretary
Appointed on
24 March 2014
Resigned on
16 December 2016

HUNT, James Sinclair

Correspondence address
Wiggin Works, Holmer Road, Hereford, HR4 9SL
Role Resigned
Secretary
Appointed on
1 May 2019
Resigned on
14 September 2020

JONES, Daniel Alun

Correspondence address
Wiggin Works, Holmer Road, Hereford, HR4 9SL
Role Resigned
Secretary
Appointed on
22 September 2020
Resigned on
14 November 2022

MCDONALD, Roderick Charles

Correspondence address
47 Arlington Terrace, Utica, New York 13413, Usa
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
30 November 2003
Nationality
British

MUNIR, Kamran

Correspondence address
Wiggin Works, Holmer Road, Hereford, HR4 9SL
Role Resigned
Secretary
Appointed on
24 July 2009
Resigned on
1 December 2013
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 September 1998
Resigned on
3 September 1998

BOLTON, Mark Robert

Correspondence address
Wiggin Works, Holmer Road, Hereford, HR4 9SL
Role Resigned
Director
Date of birth
April 1959
Appointed on
7 December 2016
Resigned on
16 June 2017
Nationality
British
Country of residence
England
Occupation
Vice President Commercial

BUCK, Kenneth David, Mr.

Correspondence address
Wiggin Works, Holmer Road, Hereford, HR4 9SL
Role Resigned
Director
Date of birth
December 1959
Appointed on
15 November 2010
Resigned on
20 May 2015
Nationality
Usa
Country of residence
Usa
Occupation
President, Pcc Forged Products

DARLING, Donald

Correspondence address
14 Symphony Drive, Whitesboro, New York 13492, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1952
Appointed on
3 September 1998
Resigned on
18 October 2000
Nationality
American
Occupation
Businessman

DE JANVRY, Philippe Choppin Haudry

Correspondence address
56 Boulevard Flandrin, Paris, 75016, France
Role Resigned
Director
Date of birth
October 1939
Appointed on
20 September 2000
Resigned on
3 October 2002
Nationality
French
Occupation
Company Director

DOWDESWELL, Frederick Charles

Correspondence address
Wiggin Works, Holmer Road, Hereford, HR4 9SL
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 December 2013
Resigned on
7 February 2014
Nationality
Uk
Country of residence
United Kingdom
Occupation
Accountant

DROPKIN, Robert Frederick

Correspondence address
30 Jordan Road, New Hartford, New York 13413, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1941
Appointed on
3 September 1998
Resigned on
19 April 2004
Nationality
American
Occupation
Attorney

DUVAL, Edouard Pierre Adrien

Correspondence address
56 Rue Des Renaudes, Paris, 75017, France, FOREIGN
Role Resigned
Director
Date of birth
December 1944
Appointed on
3 September 1998
Resigned on
28 January 2004
Nationality
French
Occupation
Businessman

EDELSTYN, Paul

Correspondence address
Wiggin Works, Holmer Road, Hereford, HR4 9SL
Role Resigned
Director
Date of birth
February 1966
Appointed on
28 June 2021
Resigned on
28 October 2021
Nationality
British,Irish
Country of residence
Wales
Occupation
Company Director

EDELSTYN, Paul

Correspondence address
The Old Granary, Kinnersley, Herefordshire, HR3 6NY
Role Resigned
Director
Date of birth
February 1966
Appointed on
13 May 2004
Resigned on
2 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

EMMET, Jonathan Revell

Correspondence address
Wiggin Works, Holmer Road, Hereford, HR4 9SL
Role Resigned
Director
Date of birth
April 1969
Appointed on
16 June 2017
Resigned on
1 May 2019
Nationality
British
Country of residence
England
Occupation
Accountant

EVANS, Jonathan Mark

Correspondence address
Highgate Cottage, Cheltenham Road, Broadway, Worcestershire, WR12 7BX
Role Resigned
Director
Date of birth
November 1970
Appointed on
2 June 2008
Resigned on
29 August 2008
Nationality
British
Occupation
Accountant

GLOVER, Alastair James Lochore

Correspondence address
Chestnuts, Checkley, Hereford, Herefordshire, HR1 4ND
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 March 2002
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GROVES, Paul Anthony

Correspondence address
Wiggin Works, Holmer Road, Hereford, HR4 9SL
Role Resigned
Director
Date of birth
August 1966
Appointed on
24 March 2014
Resigned on
16 December 2016
Nationality
British
Country of residence
Wales
Occupation
Finance Director

HALES, Colin

Correspondence address
Wiggin Works, Holmer Road, Hereford, HR4 9SL
Role Resigned
Director
Date of birth
June 1965
Appointed on
16 June 2017
Resigned on
15 September 2017
Nationality
British
Country of residence
England
Occupation
Managing Director/General Manager

HUNT, James Sinclair

Correspondence address
Wiggin Works, Holmer Road, Hereford, HR4 9SL
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 May 2019
Resigned on
14 September 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

JOHN, Thomas Grant

Correspondence address
PO BOX 991, 7740 E. Ridgeline Road, Carefree, Arizona Az 85377, Usa
Role Resigned
Director
Date of birth
March 1939
Appointed on
1 August 1999
Resigned on
27 November 2003
Nationality
American
Occupation
Company Director

JONES, Daniel Alun

Correspondence address
Wiggin Works, Holmer Road, Hereford, HR4 9SL
Role Resigned
Director
Date of birth
September 1981
Appointed on
22 September 2020
Resigned on
14 November 2022
Nationality
British
Country of residence
England
Occupation
Accountant

MUZYKA, Donald Richard, Dr

Correspondence address
6824 Reservoir Road, Clinton New York 13323, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1938
Appointed on
3 September 1998
Resigned on
1 September 2000
Nationality
Usa
Occupation
Businessman

NAIRN, George Barclay

Correspondence address
15 The Park, Hereford, Herefordshire, HR1 1TF
Role Resigned
Director
Date of birth
February 1938
Appointed on
3 September 1998
Resigned on
1 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARK, Richard John

Correspondence address
Wiggin Works, Holmer Road, Hereford, HR4 9SL
Role Resigned
Director
Date of birth
August 1965
Appointed on
14 September 2020
Resigned on
28 June 2021
Nationality
Irish
Country of residence
Wales
Occupation
Company Director

PETRO, Francis Joseph

Correspondence address
940 4th Avenue Suite 555, Huntington West Virginia, Usa 257010, FOREIGN
Role Resigned
Director
Date of birth
October 1939
Appointed on
3 September 1998
Resigned on
13 January 1999
Nationality
American
Occupation
Company Director

SMITH, Kevin Barry

Correspondence address
Wiggin Works, Holmer Road, Hereford, HR4 9SL
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 May 2012
Resigned on
19 August 2016
Nationality
British
Country of residence
England
Occupation
Engineer