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S&W TLP (HOLD CO TWO) LIMITED

Company number 07796802

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Officers: 23 officers / 17 resignations

CHERECHES, Alina

Correspondence address
Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom, M1 1JB
Role Active
Secretary
Appointed on
5 January 2024

PERES FERREIRA NEVES, Joao Carlos

Correspondence address
Level 7, One Bartholomew Close, Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Active
Director
Date of birth
March 1970
Appointed on
31 July 2023
Nationality
Portuguese
Country of residence
England
Occupation
Director

SAVJANI, Kalpesh

Correspondence address
Amber Infrastructure Limited, 3 More London Riverside, London, England, SE1 2AQ
Role Active
Director
Date of birth
April 1980
Appointed on
12 February 2020
Nationality
British
Country of residence
England
Occupation
Accountant

STARBUCK, Catherine Ann

Correspondence address
Children's Services Directorate, Salford City Council, Unity House, Salford Civic Centre, Chorley Road, Swinton, Salford, United Kingdom, M27 5AW
Role Active
Director
Date of birth
November 1971
Appointed on
18 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Director

WARD, Daniel Colin

Correspondence address
Amber Infrastructure Limited, 3 More London Riverside, London, England, SE1 2AQ
Role Active
Director
Date of birth
February 1982
Appointed on
1 May 2014
Nationality
British
Country of residence
England
Occupation
Bsfi Investment Director

WOODBURN, Neil Andrew

Correspondence address
Level 7, One Bartholomew Close, Barts Sq., London, England, EC1A 7BL
Role Active
Director
Date of birth
April 1979
Appointed on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

CLARKE, Emma Margaret

Correspondence address
Suite 6c, 3rd Floor, Sevendale House, 5-7 Dale Street, Manchester, England, M1 1JB
Role Resigned
Secretary
Appointed on
11 November 2022
Resigned on
5 January 2024

ASSET MANAGEMENT SOLUTIONS LIMITED

Correspondence address
Second Floor, 46 Charles Street, Cardiff, Wales, CF10 2GE
Role Resigned
Secretary
Appointed on
17 July 2015
Resigned on
11 November 2022

UK Limited Company What's this?

Registration number
04086476

BARBER, Jane Catherine

Correspondence address
Bridge Place, Anchor Boulevard, Crossways, Dartford, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
October 1963
Appointed on
17 November 2011
Resigned on
13 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLANCHARD, David Graham

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 August 2012
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Investment Director

CARRUTHERS-WATT, Miranda Lucy Mary

Correspondence address
Salford City Council, Civic Centre, Chorley Road, Swinton, Manchester, England, M27 5FJ
Role Resigned
Director
Date of birth
September 1961
Appointed on
30 September 2017
Resigned on
31 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DRIVER, Ross William

Correspondence address
Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
May 1981
Appointed on
11 March 2015
Resigned on
15 June 2021
Nationality
British
Country of residence
England
Occupation
Investment Executive, Infrastructure

ENGLISH, Nick Stuart

Correspondence address
Bridge Place, Anchor Boulevard, Crossways, Dartford, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 November 2011
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HESKETH, Timothy John

Correspondence address
Bridge Place, Anchor Boulevard, Crossways, Dartford, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
February 1966
Appointed on
4 October 2011
Resigned on
13 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOCKADAY, Stephen

Correspondence address
Bridge Place, Anchor Boulevard, Crossways, Dartford, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
March 1955
Appointed on
4 October 2011
Resigned on
11 March 2015
Nationality
British
Country of residence
England
Occupation
Director

HOLDEN, Mark Geoffrey David

Correspondence address
Infrared Capital Partners Ltd, Level 7, One Bartholomew Close, Barts Sq, London, England, EC1A 7BL
Role Resigned
Director
Date of birth
September 1957
Appointed on
11 March 2015
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Investment Director, Infrastructure

MCGLYNN, Fionuala Margaret

Correspondence address
Bridge Place, Anchor Boulevard, Crossways, Dartford, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
June 1964
Appointed on
17 November 2011
Resigned on
26 October 2012
Nationality
Irish
Country of residence
England
Occupation
Director

SHAH, Sinesh Ramesh

Correspondence address
Two London Bridge, London, United Kingdom, SE1 9RA
Role Resigned
Director
Date of birth
June 1977
Appointed on
1 October 2012
Resigned on
1 May 2014
Nationality
British
Country of residence
England
Occupation
Director

SPINK, John Benjamin Frederick

Correspondence address
Bridge Place, Anchor Boulevard, Crossways, Dartford, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
April 1954
Appointed on
14 November 2011
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STARBUCK, Catherine Ann

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
November 1971
Appointed on
18 June 2012
Resigned on
7 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THORNTON, Neil

Correspondence address
Children's Services - Salford City Council, Unity House, Salford Civic Centre, Swinton, United Kingdom, M27 5AW
Role Resigned
Director
Date of birth
September 1962
Appointed on
7 November 2013
Resigned on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

TRAVIS, Alan

Correspondence address
Bridge Place, Anchor Boulevard, Crossways, Dartford, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
April 1971
Appointed on
17 November 2011
Resigned on
11 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILKINSON, Stuart Douglas

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
October 1975
Appointed on
26 October 2012
Resigned on
31 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager