SW HOLDCO LIMITED

Company number 11262310

10 officers / 6 resignations

FELLAHI, Khalid

• Correspondence address: 209-215, Blackfriars Road, London, United Kingdom, SE1 8NL
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 29 March 2022
• Nationality: Moroccan
• Country of residence: United Kingdom
• Occupation: Ceo

PEREZ, Javier

• Correspondence address: 209-215, Blackfriars Road, London, United Kingdom, SE1 8NL
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 31 March 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

SAVAGE, Ian

• Correspondence address: 209-215, Blackfriars Road, London, United Kingdom, SE1 8NL
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WACHS, Stanley

• Correspondence address: 209-215, Blackfriars Road, London, United Kingdom, SE1 8NL
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 31 March 2023
• Nationality: French
• Country of residence: France
• Occupation: None

BACKEN, Andrew Richard

• Correspondence address: Parliament House, 12 Salamanca Place, London, SE1 7HB
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 9 October 2019
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BACKEN, Andrew Richard

• Correspondence address: One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 19 March 2018
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Executive

BODEN, Martin Brett, Mr.

• Correspondence address: 209-215, Blackfriars Road, London, United Kingdom, SE1 8NL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 June 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAY, Nicholas John Stewart

• Correspondence address: 209-215, Blackfriars Road, London, United Kingdom, SE1 8NL
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 30 November 2018
• Resigned on: 10 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GEER, Dominic Charles Edward

• Correspondence address: One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 19 March 2018
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Executive

HEALD, Gareth Owen Davey

• Correspondence address: One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 30 November 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director