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SWMAS LTD

Company number 04332659

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Officers: 29 officers / 26 resignations

GOLDING, Nicholas James

Correspondence address
Somerset Energy Innovation Centre, Woodlands Business Park, Bristol Road, Bridgwater, Somerset, England, TA6 4FJ
Role Active
Director
Date of birth
November 1980
Appointed on
10 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HOWES, Simon John

Correspondence address
Somerset Energy Innovation Centre, Woodlands Business Park, Bristol Road, Bridgwater, Somerset, England, TA6 4FJ
Role Active
Director
Date of birth
August 1967
Appointed on
1 June 2008
Nationality
British
Country of residence
England
Occupation
Business Support

JONES, Philip Henry

Correspondence address
Somerset Energy Innovation Centre, Woodlands Business Park, Bristol Road, Bridgwater, Somerset, United Kingdom, TA6 4FJ
Role Active
Director
Date of birth
February 1964
Appointed on
3 February 2023
Nationality
British
Country of residence
Wales
Occupation
Director

BPE SECRETARIES LIMITED

Correspondence address
Bpe Solicitors Llp, First Floor, St James's House, St James's Square, Cheltenham, Gloucestershire, United Kingdom, GL50 3PR
Role Resigned
Secretary
Appointed on
15 February 2002
Resigned on
22 March 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
01786686

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 December 2001
Resigned on
15 February 2002

ADAMS, Linda Margaret

Correspondence address
Mary Street House, Mary Street, Taunton, Somerset, England, TA1 3NW
Role Resigned
Director
Date of birth
February 1954
Appointed on
31 May 2002
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

ANNETT, Stuart John

Correspondence address
Chargrove House, Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA
Role Resigned
Director
Date of birth
August 1946
Appointed on
15 August 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CULLEY, Stephen John, Professor

Correspondence address
Unit 3, Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester, Gloucestershire, England, GL2 9PG
Role Resigned
Director
Date of birth
June 1950
Appointed on
2 September 2009
Resigned on
4 July 2012
Nationality
British
Country of residence
England
Occupation
Academic/Engineer

ELDRIDGE, Duncan Stuart

Correspondence address
1 Rowena Cade Avenue, Cheltenham, Gloucestershire, GL50 2LA
Role Resigned
Director
Date of birth
August 1965
Appointed on
10 November 2006
Resigned on
7 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Gen Manager

HAYMAN, Alan Neil

Correspondence address
Leys Cottage, Hill Top Fremington, Barnstaple, Devon, EX31 3BL
Role Resigned
Director
Date of birth
February 1946
Appointed on
31 May 2002
Resigned on
12 September 2008
Nationality
British
Occupation
Managing Director

HILL, Charles Henry John

Correspondence address
Somerset Energy Innovation Centre, Woodlands Business Park, Bristol Road, Bridgwater, Somerset, England, TA6 4FJ
Role Resigned
Director
Date of birth
April 1970
Appointed on
15 June 2012
Resigned on
10 March 2020
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

HOWARD, Trevor Edward

Correspondence address
Old Cowlins Mill Penhallick, Cambrea, Redruth, Cornwall, TR15 3YR
Role Resigned
Director
Date of birth
May 1962
Appointed on
12 October 2004
Resigned on
26 September 2005
Nationality
British
Occupation
Operations Director

LUCKEN, Paul Steven

Correspondence address
Unit 3, Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester, Gloucestershire, England, GL2 9PG
Role Resigned
Director
Date of birth
January 1963
Appointed on
10 November 2006
Resigned on
16 March 2012
Nationality
British
Country of residence
England
Occupation
Civil Servant

LYFORD SMITH, Andrew

Correspondence address
Unit 3, Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester, Gloucestershire, England, GL2 9PG
Role Resigned
Director
Date of birth
October 1945
Appointed on
14 November 2008
Resigned on
8 April 2012
Nationality
British
Country of residence
England
Occupation
Director

PHILLIPS, Brian, Dr

Correspondence address
Chargrove House, Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA
Role Resigned
Director
Date of birth
September 1949
Appointed on
17 April 2003
Resigned on
18 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDS, Stephen David

Correspondence address
5 Saint Marks Gardens, Bath, South West, BA2 4PZ
Role Resigned
Director
Date of birth
November 1949
Appointed on
31 May 2002
Resigned on
5 September 2003
Nationality
British
Occupation
Economic Development Manager

RICHARDSON, Arthur Shepherd

Correspondence address
Chargrove House, Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA
Role Resigned
Director
Date of birth
December 1949
Appointed on
31 May 2002
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

ROZARIO, Rex

Correspondence address
Shute House Shute Village, Shobrooke, Crediton, Devon, EX17 1BW
Role Resigned
Director
Date of birth
April 1935
Appointed on
31 May 2002
Resigned on
18 November 2009
Nationality
British
Country of residence
England
Occupation
Executive Chairman

SCOTT, Ian Douglas

Correspondence address
Mary Street House, Mary Street, Taunton, Somerset, England, TA1 3NW
Role Resigned
Director
Date of birth
February 1966
Appointed on
21 October 2009
Resigned on
7 June 2016
Nationality
British
Country of residence
England
Occupation
Supply Director

SLATER, Terence Alan

Correspondence address
Unit 3, Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester, Gloucestershire, England, GL2 9PG
Role Resigned
Director
Date of birth
December 1948
Appointed on
15 May 2009
Resigned on
3 November 2011
Nationality
British
Country of residence
England
Occupation
Region Director

TAYLOR, Greg

Correspondence address
Unit 3, Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester, Gloucestershire, England, GL2 9PG
Role Resigned
Director
Date of birth
August 1950
Appointed on
2 April 2008
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Head Of Business Support

TAYLOR, Greg

Correspondence address
Farthings, Hillfarrance, Taunton, Somerset, TA4 1BQ
Role Resigned
Director
Date of birth
August 1950
Appointed on
5 September 2003
Resigned on
20 March 2007
Nationality
British
Country of residence
England
Occupation
Business Growth Manager South

WARBURTON, Barry

Correspondence address
Unit 3, Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester, Gloucestershire, England, GL2 9PG
Role Resigned
Director
Date of birth
May 1948
Appointed on
28 September 2005
Resigned on
16 March 2012
Nationality
British
Country of residence
England
Occupation
Head Of External Affairs

WARBURTON, Barry

Correspondence address
1 Woodhill Views, Nailsea, North Somerset, BS48 1JF
Role Resigned
Director
Date of birth
May 1948
Appointed on
15 February 2002
Resigned on
31 May 2002
Nationality
British
Occupation
Head Of External Affairs

WATSON, Deborah Lee, Dr

Correspondence address
Universities South West, Unit A1, The Innovation Centre, University Of Exeter, Rennes Drive, Exeter, Devon, England, EX4 4RN
Role Resigned
Director
Date of birth
July 1973
Appointed on
9 May 2008
Resigned on
14 June 2012
Nationality
British
Country of residence
England
Occupation
Director

WEAVER, Nicholas John

Correspondence address
Mary Street House, Mary Street, Taunton, Somerset, England, TA1 3NW
Role Resigned
Director
Date of birth
June 1954
Appointed on
15 February 2002
Resigned on
20 January 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

ZHANG, David Zhengwen, Professor

Correspondence address
7 Bulverton Park, Sidmouth, Devon, EX10 9EW
Role Resigned
Director
Date of birth
January 1965
Appointed on
31 May 2002
Resigned on
16 May 2009
Nationality
Chinese
Occupation
Professor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 December 2001
Resigned on
15 February 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
3 December 2001
Resigned on
15 February 2002