Swift Newco B Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDeutsche Bank AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-14 · No cessation recorded
Source record 123582952Show 1 ceased record
MS
Mark David StottIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-25 · Ceased 2019-08-14
Source record 130893305People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalCorpGen Ii Services UK LimitedCurrent secretary
Appointed 2019-10-01 · 7 yrs
Show 13 historical appointments
TB
Theunis BassageResigned director
Resigned 2024-04-10 · Director
BR
Briony ReaResigned director
Resigned 2023-07-25 · Chartered Secretary
SD
Simon DrewettResigned director
Resigned 2022-11-10 · Director
NT
Neil TownsonResigned director
Resigned 2022-11-10 · 1 yr · Director
CR
Carol RotseyResigned director
Resigned 2021-10-14 · 1 yr · Director
BO
Bruno ObasiResigned director
Resigned 2019-12-16 · 2 yrs · Chartered Accountant
PW
Paul WindsorResigned director
Resigned 2019-08-14 · 2 yrs · Chartered Accountant
WP
Wendy PattersonResigned director
Resigned 2019-08-14 · 1 yr · Chartered Accountant
GB
Giles BeswickResigned director
Resigned 2019-04-25 · Director
MS
Michael SlaterResigned director
Resigned 2019-04-25 · Director
MS
Mark David StottResigned director
Resigned 2019-04-25 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active