SWS GROUP HOLDINGS LIMITED

Company number 04324498

21 officers / 18 resignations

MANNING, Richard Denley John

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Active): Secretary
• Appointed on: 25 October 2023

LEDGER, Stuart Neil

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 25 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MANNING, Richard Denley John

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 25 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HALL, Kevin Gregory

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Secretary
• Appointed on: 10 December 2001
• Resigned on: 30 September 2015
• Nationality: British

STATTON, Joanne

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 25 October 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2001
• Resigned on: 10 December 2001

CARMEDY, Michael

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 January 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAWSON, Leslie William

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 June 2007
• Resigned on: 26 May 2010
• Nationality: British
• Occupation: Company Director

DELACOUR, Barrie Walter

• Correspondence address: 74 Sea Avenue, Rustington, West Sussex, BN16 2DL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 31 May 2003
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Director

DERWENT, Stuart

• Correspondence address: 19 Withdean Crescent, Brighton, East Sussex, BN1 6WG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 10 December 2001
• Resigned on: 17 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODBOURN, Howard Charles

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 22 June 2004
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOSDEN, Lawrence Karl

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 July 2022
• Resigned on: 25 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, Kevin Gregory

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 January 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HUTCHINSON, Eric John

• Correspondence address: 84 Sea Avenue, Rustington, Littlehampton, West Sussex, BN16 2DL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 December 2001
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Director

LAMBE, William Anthony

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 25 May 2016
• Resigned on: 3 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCAULAY, Ian James

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 March 2017
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NELSON, Richard Anthony

• Correspondence address: The Old Vicarage, Easebourne, Midhurst, West Sussex, GU29 0AL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 23 April 2002
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Investment Banker

STATTON, Joanne

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 October 2016
• Resigned on: 25 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WELTON, Michael William

• Correspondence address: Foxhill, Farnham Road, Elstead, Guildford, Surrey, GU8 6LE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 May 2010
• Resigned on: 4 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, Matthew Reginald, Mr.

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 March 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2001
• Resigned on: 10 December 2001