THE NEW SWAN HOLDING COMPANY LIMITED

Company number 06493552

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9 officers / 7 resignations

WHITEHOUSE, Grant

Correspondence address
Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, United Kingdom, TW11 8AW
Role
Secretary
Appointed on
12 October 2009

CORBALLY, Colin George Eric

Correspondence address
1 Parkland Drive, St. Albans, Hertfordshire, AL3 4AH
Role
Director
Date of birth
November 1968
Appointed on
29 February 2008
Nationality
British
Country of residence
England
Occupation
Investment Manager

MALONE, Sean

Correspondence address
35 Saltwood Drive, Brookvale, Runcorn, Cheshire, WA7 6LU
Role Resigned
Secretary
Appointed on
29 February 2008
Resigned on
12 October 2009

PRIMA SECRETARY LIMITED

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Role Resigned
Secretary
Appointed on
5 February 2008
Resigned on
29 February 2008

BOLTON, Paul Charles

Correspondence address
Bispham Hall Barn, Eccles Lane, Bispham, Ormskirk, Lancashire, L40 3SD
Role Resigned
Director
Date of birth
July 1963
Appointed on
29 February 2008
Resigned on
16 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATTHEWS-WILLIAMS, Richard Simon

Correspondence address
7 Vyner Road South, Prenton, Cheshire, CH43 7PN
Role Resigned
Director
Date of birth
September 1959
Appointed on
29 February 2008
Resigned on
18 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAPLIN, Nicholas James

Correspondence address
50 Garstons Close, Wrington, Bristol, BS40 5QT
Role Resigned
Director
Date of birth
March 1972
Appointed on
15 July 2009
Resigned on
18 June 2013
Nationality
British
Country of residence
England
Occupation
Director

WILCE, Caroline Jayne

Correspondence address
4 Harlech Grove, Sheffield, S10 4NP
Role Resigned
Director
Date of birth
September 1967
Appointed on
28 September 2009
Resigned on
18 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PRIMA DIRECTOR LIMITED

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Role Resigned
Director
Appointed on
5 February 2008
Resigned on
29 February 2008