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SWAMF (GP) LIMITED

Company number 04736787

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Officers: 22 officers / 19 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
14 August 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

MCGOWAN, Iain Ross

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role
Director
Date of birth
February 1972
Appointed on
16 July 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WILLIAMS, Marie Elaine

Correspondence address
69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role
Director
Date of birth
November 1979
Appointed on
10 March 2016
Nationality
British
Country of residence
England
Occupation
Director

DARLING, Shona Mary

Correspondence address
Flat 11, 76 Eyre Place, Edinburgh, Midlothian, EH3 5EZ
Role Resigned
Secretary
Appointed on
22 December 2005
Resigned on
31 July 2008
Nationality
British
Occupation
Company Secretary

KAYE, Alan

Correspondence address
15 Edge Hill Avenue, London, N3 3AY
Role Resigned
Secretary
Appointed on
13 June 2003
Resigned on
22 December 2005
Nationality
British

SMITH, Kate Susan

Correspondence address
7 Drylawhill, East Linton, East Lothian, EH40 3AZ
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
16 July 2014
Nationality
Other

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
16 April 2003
Resigned on
13 June 2003

CHANNING, Michael Francis Arthur

Correspondence address
19 Seton Place, Edinburgh, Midlothian, EH9 2JT
Role Resigned
Director
Date of birth
May 1966
Appointed on
22 December 2005
Resigned on
8 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLATWORTHY, James Edward

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role Resigned
Director
Date of birth
June 1967
Appointed on
16 July 2014
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Company Director

FERGUSON, James Gerard

Correspondence address
23 Boclair Road, Glasgow, G64 2NB
Role Resigned
Director
Date of birth
February 1953
Appointed on
11 January 2011
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNTER, Kerri

Correspondence address
Edinburgh One, 60 Morrison Street, Edinburgh, United Kingdom, EH3 8BE
Role Resigned
Director
Date of birth
August 1974
Appointed on
21 August 2012
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JORDISON, Donald

Correspondence address
117 The Avenue, Ealing, London, W13 8JT
Role Resigned
Director
Date of birth
November 1960
Appointed on
13 June 2003
Resigned on
22 December 2005
Nationality
British
Occupation
Chartered Surveyor

LAIDLAW, Thomas Baillie

Correspondence address
15 Liberton Drive, Edinburgh, Midlothian, EH16 6NL
Role Resigned
Director
Date of birth
September 1958
Appointed on
22 December 2005
Resigned on
8 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MURRAY, Cameron Shaun

Correspondence address
32a, Stafford Street, Edinburgh, EH3 7BD
Role Resigned
Director
Date of birth
August 1969
Appointed on
8 September 2006
Resigned on
11 January 2011
Nationality
British
Occupation
Chartered Surveyor

NAISH, Robert Malcolm

Correspondence address
60 Morrison Street, Edinburgh, Uk, EH3 8BE
Role Resigned
Director
Date of birth
April 1953
Appointed on
11 January 2011
Resigned on
21 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOVEMBER, Andrew John

Correspondence address
16 Netherby Road, Edinburgh, Midlothian, EH5 3NA
Role Resigned
Director
Date of birth
December 1963
Appointed on
8 September 2006
Resigned on
11 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIGG, James Mark Alexander

Correspondence address
3b Marjorie Grove, London, SW11 5SH
Role Resigned
Director
Date of birth
December 1968
Appointed on
13 June 2003
Resigned on
22 December 2005
Nationality
British
Occupation
Chartered Surveyor

STRANG, Andrew David

Correspondence address
Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE
Role Resigned
Director
Date of birth
January 1953
Appointed on
13 June 2003
Resigned on
22 December 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WARD, Daniel

Correspondence address
7 First Street, London, SW3 2LB
Role Resigned
Director
Date of birth
July 1959
Appointed on
13 June 2003
Resigned on
22 December 2005
Nationality
British
Occupation
Chartered Surveyor

WILLCOCK, John Marcus

Correspondence address
21 Gartons Road, Middleleaze, Swindon, Wiltshire, SN5 5TR
Role Resigned
Director
Date of birth
May 1963
Appointed on
13 June 2003
Resigned on
22 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
16 April 2003
Resigned on
13 June 2003

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
16 April 2003
Resigned on
13 June 2003