Graeme David SWORD

Total number of appointments 29

• Date of birth: June 1968

3T GLOBAL BIDCO LIMITED (15562274)

• Company status: Active
• Correspondence address: Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, United Kingdom, BH23 6EW
• Role (Active): Director
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

3T GLOBAL MIDCO LIMITED (15345313)

• Company status: Active
• Correspondence address: Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, United Kingdom, BH23 6EW
• Role (Active): Director
• Appointed on: 12 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BWE NORWAY INVESTMENT HOLDCO LIMITED (12949587)

• Company status: Active
• Correspondence address: 17 Connaught Place, London, United Kingdom, W2 2ES
• Role (Active): Director
• Appointed on: 16 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

FORTY MONTAGU SQUARE LIMITED (02328163)

• Company status: Active
• Correspondence address: 40 Montagu Square, London, England, W1H 2LL
• Role (Active): Director
• Appointed on: 22 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

3T GLOBAL SUBCO LIMITED (10908450)

• Company status: Active
• Correspondence address: Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW
• Role (Active): Director
• Appointed on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED (10908456)

• Company status: Active
• Correspondence address: Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW
• Role (Active): Director
• Appointed on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

3T GLOBAL HOLDCO LIMITED (10908478)

• Company status: Active
• Correspondence address: Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW
• Role (Active): Director
• Appointed on: 25 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIME PETROLEUM (UK) LIMITED (10758771)

• Company status: Dissolved
• Correspondence address: Lex House, 17 Connaught Place, London, United Kingdom, W2 2ES
• Role: Director
• Appointed on: 8 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WELLESLEY HOLDCO LIMITED (09349380)

• Company status: Active
• Correspondence address: 5 New Street, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Appointed on: 4 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BLUE WATER ENERGY LLP (OC364534)

• Company status: Active
• Correspondence address: 17 Connaught Place, 6th Floor, London, England, W2 2ES
• Role (Active): LLP Designated Member
• Appointed on: 3 November 2011
• Country of residence: Scotland

MAYCASTLE ENERGY PARTNERS LLP (SO302734)

• Company status: Dissolved
• Correspondence address: 66 Louisville Avenue, Aberdeen, Aberdeenshire, AB15 4TX
• Role: LLP Designated Member
• Appointed on: 12 March 2010
• Country of residence: Scotland

JENGRA LIMITED (SC358899)

• Company status: Active
• Correspondence address: 314 Great Western Road, Aberdeen, Scotland, AB10 6PL
• Role (Active): Director
• Appointed on: 18 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ITHACA SPE LIMITED (09103084)

• Company status: Active
• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Appointed on: 31 July 2014
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Founding Partner Within Private Equity

ITHACA SP FINANCE LIMITED (09102885)

• Company status: Active
• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Appointed on: 31 July 2014
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Founding Partner Within Private Equity

ITHACA SP (HOLDINGS) LIMITED (09102478)

• Company status: Active
• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Appointed on: 31 July 2014
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Founding Partner Within Private Equity

PX HOLDCO4 LIMITED (06309132)

• Company status: Dissolved
• Correspondence address: 17 Connaught Place, London, England, W2 2ES
• Role (Resigned): Director
• Appointed on: 31 March 2016
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PX UK HOLDCO1 LIMITED (10079221)

• Company status: Dissolved
• Correspondence address: Px House, Westpoint Road, Thornaby, Stockton-On-Tees, United Kingdom, TS17 6BF
• Role (Resigned): Director
• Appointed on: 31 March 2016
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PX UK HOLDCO3 LIMITED (10079234)

• Company status: Active
• Correspondence address: Px House, Westpoint Road, Thornaby, Stockton-On-Tees, United Kingdom, TS17 6BF
• Role (Resigned): Director
• Appointed on: 3 March 2017
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Partner

PX UK HOLDCO2 LIMITED (10079228)

• Company status: Dissolved
• Correspondence address: Px House, Westpoint Road, Thornaby, Stockton-On-Tees, United Kingdom, TS17 6BF
• Role (Resigned): Director
• Appointed on: 3 March 2017
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Partner

ROVOP HOLDINGS LIMITED (SC583326)

• Company status: Active
• Correspondence address: 17 Connaught Place, London, United Kingdom, W2 2ES
• Role (Resigned): Director
• Appointed on: 19 December 2017
• Resigned on: 29 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

DS UK TOPCO LIMITED (09505117)

• Company status: Active
• Correspondence address: Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW
• Role (Resigned): Director
• Appointed on: 24 March 2015
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DS UK MIDCO 1 LIMITED (09505116)

• Company status: Active
• Correspondence address: Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW
• Role (Resigned): Director
• Appointed on: 24 March 2015
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

3T TRAINING SERVICES LIMITED (05982756)

• Company status: Active
• Correspondence address: 17 Connaught Place, London, United Kingdom, W2 2ES
• Role (Resigned): Director
• Appointed on: 20 October 2017
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Partner

DRILLING SYSTEMS GROUP LIMITED (09503545)

• Company status: Active
• Correspondence address: Hurn View House, 5 Aviation Park West,, Bournemouth International Airport, Hurn, Christchurch, Dorset, England, BH23 6EW
• Role (Resigned): Director
• Appointed on: 23 March 2015
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DS UK MIDCO 2 LIMITED (09506608)

• Company status: Active
• Correspondence address: Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6EW
• Role (Resigned): Director
• Appointed on: 24 March 2015
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ORCHID HOLDCO 1 LIMITED (10565140)

• Company status: Liquidation
• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 3 February 2017
• Resigned on: 23 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Partner

OPTILAN HOLDCO 3 LIMITED (10567873)

• Company status: Active
• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 6 February 2017
• Resigned on: 23 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Partner

ORCHID HOLDCO 2 LIMITED (10567989)

• Company status: Liquidation
• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 6 February 2017
• Resigned on: 23 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Partner

ROVOP MIDCO LIMITED (SC583347)

• Company status: Active
• Correspondence address: 17 Connaught Place, London, United Kingdom, W2 2ES
• Role (Resigned): Director
• Appointed on: 19 December 2017
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Professional