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SWAYFIELDS (CDB) LIMITED

Company number 03947283

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Officers: 17 officers / 12 resignations

PULLAN, Gordon Waite

Correspondence address
The Water Tower, Potterhanworth, Lincoln, LN4 2DN
Role
Secretary
Appointed on
22 November 2005
Nationality
British
Occupation
Chartered Accountant

PULLAN, Gordon Waite

Correspondence address
The Water Tower, Potterhanworth, Lincoln, LN4 2DN
Role
Director
Date of birth
May 1953
Appointed on
22 November 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SPOUGE, Stephen William

Correspondence address
1 Castle Hill, Lincoln, Lincolnshire, LN1 3AA
Role
Director
Date of birth
April 1944
Appointed on
13 October 2009
Nationality
British
Country of residence
England
Occupation
Director

SPOUGE, Timothy James

Correspondence address
The Grange, Barlings, Langworth, Lincoln, Lincolnshire, LN3 5DG
Role
Director
Date of birth
October 1976
Appointed on
22 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WADE, Robert Alexander Mercer

Correspondence address
Vergers House, 1 The Old Palace Palace Road, Ripon, HG4 3HF
Role
Director
Date of birth
May 1943
Appointed on
9 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BRAMALL, Colin Stephen

Correspondence address
The Old Rectory, Newton Blossomville, Bedford, Bedfordshire, MK43 8AL
Role Resigned
Secretary
Appointed on
14 June 2004
Resigned on
27 October 2005
Nationality
British
Occupation
Company Director

FLANAGAN, Thomas John

Correspondence address
5 College Gate, Cheltenham, Gloucestershire, GL53 7SF
Role Resigned
Secretary
Appointed on
5 June 2000
Resigned on
14 June 2004
Nationality
British
Occupation
Secretary

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Nominee Secretary
Appointed on
14 March 2000
Resigned on
5 June 2000

BRAMALL, Colin Stephen

Correspondence address
The Old Rectory, Newton Blossomville, Bedford, Bedfordshire, MK43 8AL
Role Resigned
Director
Date of birth
April 1956
Appointed on
7 June 2004
Resigned on
27 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROUGHTON, Nicholas David Walter

Correspondence address
Bramley House, Boston Lane Hinton On The Green, Evesham, Worcestershire, WR11 6RD
Role Resigned
Director
Date of birth
February 1967
Appointed on
5 June 2000
Resigned on
10 June 2004
Nationality
British
Country of residence
England
Occupation
Company Director

CLARKE, Mark Raymond

Correspondence address
17 Wemyss Road, Blackheath, London, SE3 0TG
Role Resigned
Director
Date of birth
April 1964
Appointed on
5 June 2000
Resigned on
26 June 2003
Nationality
British
Occupation
Banker

GRANT, Martin James

Correspondence address
Oak House, Waverley Edge, Bubbenhall, Warwickshire, CV8 3LW
Role Resigned
Director
Date of birth
June 1949
Appointed on
19 April 2004
Resigned on
21 October 2005
Nationality
British
Country of residence
Uk
Occupation
Company Director

GREENWOOD, John Robert

Correspondence address
2 Atlantic Court, Sunnyside Road, Woolacombe, Devon, EX34 7DG
Role Resigned
Director
Date of birth
June 1950
Appointed on
2 January 2001
Resigned on
30 September 2004
Nationality
British
Occupation
Company Director

LONG, Andrew Edward

Correspondence address
The Old Rectory, Rectory Road, Coleby, Lincoln, Lincolnshire, LN5 0AJ
Role Resigned
Director
Date of birth
April 1976
Appointed on
22 November 2005
Resigned on
23 October 2008
Nationality
British
Occupation
Chartered Surveyor

MCVAY, Ernest Christopher

Correspondence address
25 Saint Giles Road, Bredon, Tewkesbury, Gloucestershire, GL20 7EQ
Role Resigned
Director
Date of birth
June 1956
Appointed on
5 June 2000
Resigned on
15 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPOUGE, Stephen William

Correspondence address
The Grange Barlings, Langworth, Lincoln, Lincolnshire, LN3 5DG
Role Resigned
Director
Date of birth
April 1944
Appointed on
22 November 2005
Resigned on
9 July 2007
Nationality
British
Country of residence
England
Occupation
Company Director

CROFT NOMINEES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Nominee Director
Appointed on
14 March 2000
Resigned on
5 June 2000