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Companies/03560755

Swain Investments Limited

Other service activities n.e.c. · Leytonstone

ActiveUnited KingdomIncorporated 1998Private 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 · 0 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 102948871

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
SH
Sandra HellmannCurrent director
Appointed 2024-07-02 · 2 yrs · Director
AH
Alexandre HellmannCurrent secretary
Appointed 2019-05-15 · 7 yrs
Show 16 historical appointments
BB
Bruno BlanckaertResigned director
Resigned 2019-03-25 · 5 yrs · Manager
JT
Jamie ThompsonResigned directorResigned secretary
Resigned 2004-05-28 · 15 yrs · Director
JS
Jane StapletonResigned director
Resigned 2004-05-28 · 15 yrs · Director
SH
Sean HoganResigned director
Resigned 2003-06-06 · Company Secretary
RM
Rebecca MarshallResigned directorResigned secretary
Resigned 2003-06-06 · Company Secretary
AM
Alex MunozResigned directorResigned secretary
Resigned 2002-11-12 · Accountant
RB
Roberto BernalResigned director
Resigned 2002-11-12 · Accountant
JT
James ThompsonResigned director
Resigned 2002-05-07 · Bus Director
CorpGroupwise LimitedResigned director
Resigned 2001-08-01 · Corporate Agent
Resigned 2001-08-01 · 1 yr
NW
Nicholas WarshawResigned director
Resigned 1998-06-08 · 2 yrs · Director
CorpTrumpwise LimitedResigned director
Resigned 1998-05-08

Board profile

People with appointments
2
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active