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Companies/00469666

Swico Limited

Wholesale of watches and jewellery · Liphook

ActiveUnited KingdomIncorporated 1949Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 160016577
Show 1 ceased record
KS
Significant influence or control

Notified 2016-07-01 · Ceased 2016-07-01

Source record 163829269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
TS
Theodore SheppardCurrent director
Appointed 2023-07-11 · 3 yrs · Company Director
+13 others
GY
Gerard YipCurrent directorCurrent secretary
Appointed 2002-03-01 · 24 yrs · Financial Director
+26 others
Show 8 historical appointments
CL
Craig LeachResigned director
Resigned 2010-10-01 · 2 yrs · Brand Director
LM
Laurence MilneResigned director
Resigned 2002-03-01 · 9 yrs · Marketing
DR
David RoomResigned director
Resigned 1999-08-20 · 13 yrs · Company Director
DP
Dhiraj PandyaResigned director
Resigned 1999-08-20 · 13 yrs · Director
DS
Dan SpiroResigned director
Resigned 1990-10-31 · 8 yrs · Director
LS
Lynda SpiroResigned directorResigned secretary
Resigned 1990-10-31 · 8 yrs · Director
KS
Keith SheppardResigned director
Resigned 1990-10-31 · 32 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active