SWAMF NOMINEE (1) LIMITED

Company number 04784128

26 officers / 23 resignations

LLOYDS SECRETARIES LIMITED

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

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• 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: 28 October 2004
• 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

SPV MANAGEMENT LIMITED

• Correspondence address: Tower 42 Level 11 International, Financial Centre 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 27 June 2003
• Resigned on: 28 October 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2003
• Resigned on: 27 June 2003

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 July 2003
• Resigned on: 28 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Manager

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

FAIRRIE, James Patrick Johnston

• Correspondence address: 5 Templars Crescent, Finchley, London, N3 3QR
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 June 2003
• Resigned on: 28 October 2004
• Nationality: British
• 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: 28 October 2004
• 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

PATCH, Nicholas

• Correspondence address: 72 Calshot Avenue, Chafford Hundred, Grays, Essex, RM16 6NS
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 27 June 2003
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Company Director

RIGG, James Mark Alexander

• Correspondence address: 3b Marjorie Grove, London, SW11 5SH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 October 2004
• 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: 28 October 2004
• Resigned on: 22 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Daniel

• Correspondence address: 7 First Street, London, SW3 2LB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 November 2004
• 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: 28 October 2004
• Resigned on: 22 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2003
• Resigned on: 27 June 2003

SPV MANAGEMENT LIMITED

• Correspondence address: 78 Cannon Street, London, EC4P 5LN
• Role (Resigned): Director
• Appointed on: 27 June 2003
• Resigned on: 28 October 2004