Skip to contentClarengateINTELLIGENCE
Companies/03062945

Swan Solutions Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

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 2018-11-30 · No cessation recorded

Source record 148105285
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-30

Source record 144703588

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
CE
Craig EvansCurrent director
Appointed 2019-06-19 · 7 yrs · Businessman
+7 others
RH
Richard HodgettsCurrent director
Appointed 2017-12-01 · 8 yrs · Accountant
+12 others
GH
Gregory HiscockCurrent secretary
Appointed 2017-06-16 · 9 yrs
+5 others
GH
Gregory HiscockCurrent director
Appointed 2007-08-16 · 19 yrs · Senior Corporate Counsel
+19 others
Show 21 historical appointments
SS
Simon SkellonResigned director
Resigned 2016-02-08 · 1 yr · Vice President
JE
James EvansResigned secretary
Resigned 2007-12-07 · 9 yrs
GB
Graham BevingtonResigned director
Resigned 2007-10-15 · 8 yrs · Managing Director
BD
Bartolome Delgado SabalResigned director
Resigned 2007-08-17 · Consultant
MR
Michael RushtonResigned directorResigned secretary
Resigned 2007-08-17 · Chartered Accountant
MW
Martin WatersResigned director
Resigned 2007-08-17 · Analyst
DS
Donald SmithResigned director
Resigned 2007-08-16 · Chief Executive Officer
SS
Steven SpoonerResigned director
Resigned 2007-08-16 · 11 yrs · Chief Financial Officer
JF
Jeff FordResigned directorResigned secretary
Resigned 2002-12-03 · 4 yrs · President Inter Tel Integrated
NS
Norman StoutResigned director
Resigned 2002-12-03 · 4 yrs · Chief Administrative Officer I
DJ
David JamesResigned secretaryResigned director
Resigned 1998-10-01 · 4 yrs
CI
Christopher IrvingResigned secretary
Resigned 1997-03-01 · 1 yr
Resigned 1995-05-31
RB
Robert BiggsResigned director
Resigned 1995-05-31 · 7 yrs · General Manager

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active