Swivel Secure Limited
Business and domestic software development · Gelderd Road
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRS
Razia Iskhakovna SafinaIndividual
Voting rights: over 75%, up to 100%
Notified 2024-03-28 · No cessation recorded
Source record 150224057Show 2 ceased records
JB
Mr Janak Daniel BasnetIndividual
Significant influence or control
Notified 2017-12-13 · Ceased 2024-03-28
Source record 143329932Marr Group 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 2018-04-06
Source record 140449917People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 22 historicalShow 22 historical appointments
CS
Carl SinglerResigned director
Resigned 2017-05-19 · 4 yrs · Financial Controller
AB
Andrew BrownResigned secretary
Resigned 2016-01-07
AP
Amit PauResigned director
Resigned 2015-10-06 · Company Director
CorpMarr Group Holdings LimitedResigned director
Resigned 2015-09-01 · 1 yr
RH
Richard HarrisResigned director
Resigned 2010-12-14 · Company Director
JB
Janak BasnetResigned director
Resigned 2010-08-16 · 13 yrs · Company Director
AB
Andrew BrownResigned director
Resigned 2010-01-18 · 5 yrs · Solicitor
NS
Nawroz SaeedResigned director
Resigned 2003-01-23 · 7 yrs · Company Director
FT
Fraser ThomasResigned director
Resigned 2003-01-23 · 6 yrs · Company Director
AB
Andrew BrownResigned secretary
Resigned 2003-01-23 · 12 yrs
MS
Marat SafinResigned director
Resigned 2001-11-30 · 15 yrs · Company Director
JB
Janak BasnetResigned director
Resigned 2001-11-30 · 12 yrs · Company Director
VW
Victor WatsonResigned director
Resigned 2001-01-01 · 3 yrs · Chairman
CorpCdf Secretarial Services LimitedResigned secretary
Resigned 2000-09-11
CorpCdf Formations LimitedResigned director
Resigned 2000-09-11
IG
Ian GillResigned director
Resigned 2000-09-11 · 1 yr · Consultant
RS
Resigned 2000-09-11 · 2 yrs · Accountant
WK
Winston KeechResigned director
Resigned 2000-09-11 · 2 yrs · Manager
RC
Richard CurrieResigned director
Resigned 2000-09-11 · 2 yrs · Design
DG
Dean GregoryResigned director
Resigned 2000-09-11 · 1 yr · Marketing
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active