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Companies/05047055

Swk (U.K.) Holding Limited

Private Limited Company · Rotherham

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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 139842582

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
SC
Steven CostelloCurrent director
Appointed 2016-11-01 · 9 yrs · Chartered Accountant
+66 others
MS
Mark SmileyCurrent director
Appointed 2015-01-08 · 11 yrs · General Manager UK & Roi
+72 others
SC
Steven CostelloCurrent secretary
Appointed 2013-11-01 · 12 yrs
+51 others
AS
Amit SoodCurrent director
Appointed 2010-07-22 · 16 yrs · Accountant
+95 others
Show 17 historical appointments
SS
Susan StubbsResigned director
Resigned 2012-06-01 · 4 yrs · Hr Director
FH
Fred HayhurstResigned secretary
Resigned 2012-03-14 · 1 yr
MC
Matthew CogzellResigned director
Resigned 2011-09-01 · Hr Director
JC
John CowleyResigned director
Resigned 2010-07-22 · 4 yrs · Director
RN
Robert NealeResigned director
Resigned 2007-10-08 · 2 yrs · Accountant
MP
Melanie ParkinResigned director
Resigned 2007-07-13 · 3 yrs · Hr Director
PD
Peter D Assis FonsecaResigned director
Resigned 2006-09-05 · Director
SB
Stratton BrockResigned director
Resigned 2006-09-05 · 1 yr · Finance Director
MH
Mark HicksResigned director
Resigned 2006-09-05 · 3 yrs · Sales Director
CH
Corinne HerzogResigned directorResigned secretary
Resigned 2005-05-24 · 6 yrs · Legal Director Europe
Resigned 2004-02-17
Resigned 2004-02-17
JL
James LoreeResigned director
Resigned 2004-02-17 · 10 yrs · Executive
DB
David BontragerResigned director
Resigned 2004-02-17 · 10 yrs · Executive
BB
Bruce BeattResigned directorResigned secretary
Resigned 2004-02-17 · 1 yr · Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active