SWG REALISATIONS LIMITED

Company number 04168205

26 officers / 24 resignations

STRINGER, Lorraine

• Correspondence address: C/O Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ
• Role: Secretary
• Appointed on: 14 March 2017

WILLIAMS, Ian Robert

• Correspondence address: C/O Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ
• Role: Director
• Date of birth: March 1973
• Appointed on: 22 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BROWN, Lee Roy

• Correspondence address: 63 Baynard Avenue, Little Dunmow, Essex, CM6 3FF
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Accountant

WHITE, Julia Anne

• Correspondence address: 1 Ascent Park, Edinburgh Way, Harlow, Essex, CM20 2HW
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Finance Manager

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2001
• Resigned on: 23 March 2001

ARCHIBALD, Colin Ramsay

• Correspondence address: Europa Boulevard, Gemini Business Park, Westbrook, Warrington, Cheshire, WA5 7YW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 March 2018
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Retail Operations Director

BANKES, Chris

• Correspondence address: Europa Boulevard, Gemini Business Park, Westbrook, Warrington, Cheshire, WA5 7YW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 January 2016
• Resigned on: 26 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Retail Operations Director

BROWN, Christopher Anthony, Dr

• Correspondence address: Small Acre, Saint Catherines, Woking, Surrey, GU22 0HW
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 26 April 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BROWN, Lee Roy

• Correspondence address: Europa Boulevard, Gemini Business Park, Westbrook, Warrington, Cheshire, United Kingdom, WA5 7YW
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 23 March 2001
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWN, Roderick

• Correspondence address: 11 Mildmay Close, Little Dunmow, Essex, CM6 3FJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 26 April 2001
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Director

BROWN, Sally Anne

• Correspondence address: 1 Ascent Park, Edinburgh Way, Harlow, Essex, CM20 2HW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 October 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Britain
• Occupation: Director

FOLEY, Patrick Joseph

• Correspondence address: Europa Boulevard, Gemini Business Park, Westbrook, Warrington, Cheshire, WA5 7YW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 October 2015
• Resigned on: 7 December 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Director

FORT, Alan James

• Correspondence address: Europa Boulevard, Gemini Business Park, Westbrook, Warrington, Cheshire, WA5 7YW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 December 2014
• Resigned on: 17 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GOULD, Gerard

• Correspondence address: Europa Boulevard, Gemini Business Park, Westbrook, Warrington, Cheshire, United Kingdom, WA5 7YW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 March 2010
• Resigned on: 18 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREENLAND, Margaret Diane

• Correspondence address: Europa Boulevard, Gemini Business Park, Westbrook, Warrington, England, WA5 7YW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 June 2014
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

HILLS, Trudy Debbie

• Correspondence address: Europa Boulevard, Gemini Business Park, Westbrook, Warrington, England, WA5 7YW
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 June 2014
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trading Director

LEACH, Barry John

• Correspondence address: Europa Boulevard, Gemini Business Park, Westbrook, Warrington, Cheshire, WA5 7YW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 January 2016
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LUNT, Kevin

• Correspondence address: 28 Lindsey Road, Bishops Stortford, Hertfordshire, CM23 2TA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 11 January 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Golf Professional

LUNT, Kevin

• Correspondence address: 28 Lindsey Road, Bishops Stortford, Hertfordshire, CM23 2TA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 23 March 2001
• Resigned on: 20 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Professional Golfer

OWENS, Stuart Gordon

• Correspondence address: Europa Boulevard, Gemini Business Park, Westbrook, Warrington, Cheshire, United Kingdom, WA5 7YW
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 7 January 2013
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIORDAN, Peter Joseph

• Correspondence address: Europa Boulevard, Gemini Business Park, Westbrook, Warrington, Cheshire, United Kingdom, WA5 7YW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 June 2012
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STYLES, Kevin

• Correspondence address: Europa Boulevard, Gemini Business Park, Westbrook, Warrington, Cheshire, United Kingdom, WA5 7YW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 7 June 2012
• Resigned on: 23 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Ceo

TYRER, Samantha Jane

• Correspondence address: C/O Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 31 July 2018
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WALSH, Tony

• Correspondence address: Europa Boulevard, Gemini Business Park, Westbrook, Warrington, England, WA5 7YW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 June 2014
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Retail Operations Director

WOOD, Nicholas Alexander Lewis

• Correspondence address: Europa Boulevard, Gemini Business Park, Westbrook, Warrington, Cheshire, United Kingdom, WA5 7YW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 March 2010
• Resigned on: 7 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2001
• Resigned on: 23 March 2001