Swapclear 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 · 0 ceasedLch LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 113784607People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalDB+7 others
Diane BouwmeesterCurrent director
Appointed 2018-04-09 · 8 yrs · General Counsel & Group Head Of Complian
Show 23 historical appointments
RF
Robert FranklinResigned director
Resigned 2014-05-01 · 3 yrs · Company Director
DW
David WhiteheadResigned director
Resigned 2013-09-25 · Company Secretary
DW
David WhiteheadResigned secretary
Resigned 2012-02-22 · 1 yr
SG
Stephan Giraud PrinceResigned director
Resigned 2011-07-20 · Solicitor
IA
Ian AxeResigned director
Resigned 2011-07-20 · 2 yrs · Chief Executive
SG
Stephan Giraud PrinceResigned secretary
Resigned 2009-04-28 · 2 yrs · Solicitor
JA
Resigned 2008-07-02 · 3 yrs · Managing Director
RL
Roger LiddellResigned director
Resigned 2007-05-11 · 3 yrs · Banker
PB
Patrick BirleyResigned director
Resigned 2006-02-28 · 1 yr · Company Director
DD
Resigned 2005-04-05 · 3 yrs · Solicitor
AL
Andrew LambResigned director
Resigned 2004-07-12 · 1 yr · Director
EJ
Resigned 2001-02-12 · 4 yrs · Company Secretary
SW
Resigned 2000-11-14 · Barrister
IS
Resigned 2000-05-18 · Managing Director
DH
David HardyResigned director
Resigned 2000-05-18 · 4 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2000-03-28
MR
Martin RichardsResigned director
Resigned 2000-03-28
ML
Matthew LaytonResigned director
Resigned 2000-03-28
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active