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Companies/05020019

Swift 1St Limited

Private Limited Company · The Drive, Great Warley

ActiveUnited KingdomIncorporated 2004Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 127184262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SM
Stephen McconnellCurrent secretary
Appointed 2014-04-25 · 12 yrs
+17 others
AP
Andrew PunchCurrent director
Appointed 2010-07-16 · 16 yrs · Director
+19 others
AB
Amanda BrooksCurrent director
Appointed 2007-09-11 · 19 yrs · Director
+23 others
Show 16 historical appointments
DB
David BollandResigned secretary
Resigned 2010-11-19 · 3 yrs
DB
David BollandResigned director
Resigned 2010-11-19 · 3 yrs · Solicitor
BB
Bernard BarwickResigned secretary
Resigned 2009-10-30 · 1 yr
RR
Robert RosenbergResigned secretary
Resigned 2008-12-18 · Lawyer
NI
Nigel IngramResigned director
Resigned 2007-09-11 · 1 yr · Director
SL
Sunny LoResigned secretaryResigned director
Resigned 2007-04-30 · 1 yr · Accountant
JW
John WebsterResigned director
Resigned 2006-04-10 · 5 yrs · Director
TG
Terence GateleyResigned director
Resigned 2004-11-30 · 4 yrs · Director
BB
Bernard BarwickResigned secretaryResigned director
Resigned 2004-05-12 · 2 yrs · Company Director
SW
Simon WoolcottResigned director
Resigned 2004-05-06 · 1 yr · Company Director
JH
Joanne HendersonResigned director
Resigned 2004-01-20 · Legal Executive
PM
Patricia MyersResigned secretary
Resigned 2004-01-20
PM
Patricia MyersResigned director
Resigned 2004-01-20 · Company Director
DM
Dennis MyersResigned director
Resigned 2004-01-20 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active