SWIVEL SECURE LIMITED

Company number 04068905

23 officers / 22 resignations

SAFIN, Marat Ralifovich

• Correspondence address: 1200 Century Way, Thorpe Park, Leeds, England, LS15 8ZA
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Andrew David

• Correspondence address: Equinox 1, Audby Lane, Wetherby, LS22 7RD
• Role (Resigned): Secretary
• Appointed on: 7 January 2016
• Resigned on: 26 October 2016

BROWN, Andrew David

• Correspondence address: Equinox 1, Audby Lane, Wetherby, United Kingdom, LS22 7RD
• Role (Resigned): Secretary
• Appointed on: 23 January 2003
• Resigned on: 28 August 2015
• Nationality: British

SANDERSON, Robert Charles Arthur

• Correspondence address: Flat 2, 72 Leeds Road, Harrogate, North Yorkshire, HG2 8BG
• Role (Resigned): Secretary
• Appointed on: 11 September 2000
• Resigned on: 23 January 2003
• Nationality: British
• Occupation: Accountant

CDF SECRETARIAL SERVICES LIMITED

• Correspondence address: 188/196 Old Street, London, EC1V 9FR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 2000
• Resigned on: 4 October 2000

BASNET, Janak Daniel

• Correspondence address: 2 Wards Place, Flat 3407, Hobart Building, London, England, E14 9TZ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 16 August 2010
• Resigned on: 8 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BASNET, Janak Daniel

• Correspondence address: 45 Hertford Street, London, W1J 7SN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 18 September 2008
• Resigned on: 10 December 2008
• Nationality: British
• Occupation: Company Director

BASNET, Janak Kumar

• Correspondence address: 2 Paradise Court, Mill Street, Castletown, Isle Of Man, IM9 1AQ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 30 November 2001
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Andrew David

• Correspondence address: Equinox 1, Audby Lane, Wetherby, United Kingdom, LS22 7RD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 January 2010
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CURRIE, Richard Graham

• Correspondence address: Thistle Hill, Knaresborough, North Yorkshire, HG5 8JW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 September 2000
• Resigned on: 23 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Design

GILL, Ian Alexander

• Correspondence address: 31 Heathfield Drive, Knaresborough, North Yorkshire, HG5 0DL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 11 September 2000
• Resigned on: 17 July 2002
• Nationality: British
• Occupation: Consultant

GREGORY, Dean

• Correspondence address: 1 Devonshire Way, Harrogate, North Yorkshire, HG1 4BH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 September 2000
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

HARRIS, Richard Heafield

• Correspondence address: 9 Moorlands Close, Fleet, Hampshire, England, GU51 3PL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 December 2010
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEECH, Winston Donald

• Correspondence address: Bleach Garth Farm Littlebeck, Moor Lane, Whitby, North Yorkshire, YO22 5EZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 September 2000
• Resigned on: 23 January 2003
• Nationality: English
• Country of residence: England
• Occupation: Manager

PAU, Amit

• Correspondence address: 3rd Floor, 17-19 Cockspur Street, London, United Kingdom, SW1Y 5BL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 October 2015
• Resigned on: 24 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAEED, Nawroz

• Correspondence address: 3 Lanark Close, Ealing, London, W5 1SN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 23 January 2003
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Company Director

SAFIN, Marat

• Correspondence address: The Woodlands, 41 Winnington Road, London, N2 0TR
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 30 November 2001
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDERSON, Robert Charles Arthur

• Correspondence address: Flat 2, 72 Leeds Road, Harrogate, North Yorkshire, HG2 8BG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 September 2000
• Resigned on: 23 January 2003
• Nationality: British
• Occupation: Accountant

SINGLER, Carl Leighton

• Correspondence address: 1200 Century Way, Thorpe Park, Leeds, England, LS15 8ZA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 19 May 2017
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

THOMAS, Fraser

• Correspondence address: 50 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 January 2003
• Resigned on: 22 April 2009
• Nationality: British
• Occupation: Company Director

WATSON, Victor Hugo

• Correspondence address: Moat Field Moor Lane, East Keswick, Leeds, West Yorkshire, LS17 9ET
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed on: 1 January 2001
• Resigned on: 28 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CDF FORMATIONS LIMITED

• Correspondence address: 188/196 Old Street, London, EC1V 9FR
• Role (Resigned): Nominee Director
• Appointed on: 11 September 2000
• Resigned on: 4 October 2000

MARR GROUP HOLDINGS LIMITED

• Correspondence address: Corporate & Chancery Chambers, 7th Floor New Caudan, Dias Pier, Le Caudan Waterfront, Port Louis, Mauritius
• Role (Resigned): Director
• Appointed on: 1 September 2015
• Resigned on: 19 May 2017

Registered in a Non European Economic Area What's this?

• Law governed: MAURITIUS COMPANIES ACT
• Legal form: LIMITED LIABILITY COMPANY GLOBAL BUSINESS CATEGORY 2
• Place registered: MAURITIUS
• Registration number: 43519C2/GBL