Swat UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMercia Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-27 · No cessation recorded
Source record 126479125Show 1 ceased record
Swat Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-11-27
Source record 129864803People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalShow 27 historical appointments
ST
Saira TahirResigned secretary
Resigned 2019-05-17 · 3 yrs
MM
Martin MorganResigned director
Resigned 2019-04-12 · Company Director
RA
Richard AmosResigned director
Resigned 2018-03-29 · 2 yrs · Company Director
DB
Resigned 2016-07-19 · 2 yrs
PR
Pedro RosResigned director
Resigned 2016-07-19 · 2 yrs · Director
AF
Anthony FoyeResigned director
Resigned 2016-07-19 · 1 yr · Director
JG
Judith GibbonsResigned secretary
Resigned 2014-10-30 · 1 yr
DN
David NorrisResigned director
Resigned 2014-07-01 · 2 yrs · Chartered Accountant
JH
Jane HenmanResigned director
Resigned 2005-12-19 · 6 yrs · Chartered Accountant
AB
Alan BonhamResigned director
Resigned 2005-10-06 · 1 yr · Chartered Accountant
VB
Victoria BanthorpeResigned director
Resigned 2003-02-17 · 12 yrs · Marketing
RB
Robert BaileyResigned director
Resigned 2000-02-10 · 2 yrs · Chartered Accountant
AG
Adrian GibbonsResigned director
Resigned 2000-02-10 · 16 yrs · Chartered Accountant
RB
Resigned 2000-02-10 · 14 yrs · Chartered Accountant
ML
Mark LloydbottomResigned director
Resigned 1998-05-22 · 9 yrs · Director
VS
Resigned 1997-12-31 · 2 yrs · Chartered Accountant
SD
Resigned 1995-04-27 · 2 yrs · Chartered Accountant
DG
David GriffinResigned director
Resigned 1995-04-27 · 21 yrs · Chartered Accountant
MS
Michael SturgessResigned director
Resigned 1995-04-27 · 20 yrs · Chartered Accountant
AW
Anthony WardResigned director
Resigned 1995-04-27 · 10 yrs · Chartered Accountant
CL
Christopher LoftusResigned director
Resigned 1995-04-27 · 2 yrs · Chartered Accountant
BH
Brian HoggResigned secretary
Resigned 1995-04-04
HP
Heidi PowellResigned director
Resigned 1995-04-04 · Formation Agent
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active