Swietelsky Construction Company Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCB
Catherine BrustmannIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-01 · No cessation recorded
Source record 125508276Show 1 ceased record
Swietelsky AgCorporate
Shares: over 75%, up to 100%
Notified 2016-06-01 · Ceased 2020-08-13
Source record 129588392People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalAC
Alexandra CoxCurrent secretary
Appointed 2017-08-01 · 9 yrs
MZ
Michael ZeidlerCurrent director
Appointed 2015-05-01 · 11 yrs · Civil Engineer
Show 7 historical appointments
JJ
John JenkinsResigned secretary
Resigned 2007-07-04 · 10 yrs
HS
Hans SchnabelResigned director
Resigned 2006-11-01 · 6 yrs · Technical Project Director
GS
Georg SkallaResigned director
Resigned 2005-12-12 · 9 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-11-05
CorpAquis Secretaries LimitedResigned secretary
Resigned 2004-11-05 · 2 yrs
JH
Josef HorneggerResigned director
Resigned 2004-11-05 · 1 yr · Railway Engineer
PG
Peter GalResigned director
Resigned 2004-11-05 · 1 yr · Commercial Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active