SWAN LANE INVESTMENTS LIMITED

SWAN LANE INVESTMENTS LIMITED is a Ltd currently active, incorporated on 1993-02-23. There are 5 active officer(s) on record. 5 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

40% board churn in the last 12 months — worth investigating.

Recent board changes

FAIL, David· Director
Appointed 2026-07-16
VAARTJES, Anne-Fleur· Director
Appointed 2026-07-16
HENRIQUEZ AVILA, Paula· Director
Resigned 2026-07-16
WALTHOE, Jonathan Michael· Director
Resigned 2026-07-13

BARCOSEC LIMITED

Corporate Secretary

Active

Appointed: 1998-10-06

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FAIL, David

Director

Active

Appointed: 2026-07-16
Nationality: British
Residence: United Kingdom
Born: 03/1965

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SHAH, Vishal

Director

Active

Appointed: 2016-03-18
Nationality: British
Residence: United Kingdom
Born: 05/1984

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TAYABALI, Mohammed

Director

Active

Appointed: 2022-02-04
Nationality: British
Residence: United Kingdom
Born: 06/1990

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VAARTJES, Anne-Fleur

Director

Active

Appointed: 2026-07-16
Nationality: Dutch
Residence: United Kingdom
Born: 03/1994

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ATTERBURY, John Michael David

Secretary

Resigned

Appointed: 1993-03-03
Resigned: 1995-03-06
Nationality: British

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ATTERBURY, John Michael David

Secretary

Resigned

Appointed: —
Resigned: 1995-03-06
Nationality: British

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CASSIDY, Merryl

Nominee Secretary

Resigned

Appointed: 1993-02-23
Resigned: 1993-03-03
Nationality: British

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WHYTE, Ian Craig

Secretary

Resigned

Appointed: 1995-03-06
Resigned: 1998-10-06
Nationality: British

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BENSON, Paul Andrew

Director

Resigned

Appointed: 2010-03-17
Resigned: 2012-02-14
Nationality: British
Residence: England
Born: 03/1973

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BLAGBROUGH, David John

Director

Resigned

Appointed: 2021-04-29
Resigned: 2022-02-04
Nationality: British
Residence: United Kingdom
Born: 12/1988

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BRAWN, Gerald Mark Frederick

Director

Resigned

Appointed: 2006-11-22
Resigned: 2007-06-18
Nationality: British
Residence: England
Born: 11/1962

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CAETANO, Jonathan

Director

Resigned

Appointed: 2000-09-21
Resigned: 2002-08-01
Nationality: British
Born: 10/1963

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DAVIES, Brandon James

Director

Resigned

Appointed: 1993-12-29
Resigned: 2001-12-28
Nationality: British
Residence: England
Born: 10/1948

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DHILLON, Navjyot Singh

Director

Resigned

Appointed: 2004-10-06
Resigned: 2011-02-14
Nationality: British
Born: 01/1968

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EMNEY, Paul

Director

Resigned

Appointed: 2001-10-26
Resigned: 2008-10-14
Nationality: British
Residence: England
Born: 03/1966

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EVANS, John Andrew

Director

Resigned

Appointed: 1994-09-05
Resigned: 1997-12-05
Nationality: British
Residence: United Kingdom
Born: 10/1952

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GUFFOGG, Nicola Jane

Director

Resigned

Appointed: 1998-04-21
Resigned: 1999-01-26
Nationality: British
Born: 09/1968

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HANEBUTH, Jasper Johannes

Director

Resigned

Appointed: 2009-07-20
Resigned: 2010-02-09
Nationality: German
Residence: United Kingdom
Born: 09/1978

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HENRIQUEZ AVILA, Paula

Director

Resigned

Appointed: 2023-07-10
Resigned: 2026-07-16
Nationality: Mexican,Spanish
Residence: United Kingdom
Born: 10/1990

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HILL, Barrie

Director

Resigned

Appointed: 2011-04-04
Resigned: 2016-01-08
Nationality: British
Residence: United Kingdom
Born: 11/1981

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HUMPHRIES, Leo

Director

Resigned

Appointed: 2004-03-24
Resigned: 2007-06-18
Nationality: British
Born: 10/1975

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HURRELL, Bradley James

Director

Resigned

Appointed: 2000-03-21
Resigned: 2001-03-12
Nationality: British
Born: 11/1969

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JANISCH, Adam Nicholas

Director

Resigned

Appointed: 2006-03-14
Resigned: 2009-07-10
Nationality: British
Born: 10/1975

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KENWORTHY, Lawrence James

Director

Resigned

Appointed: 2001-03-12
Resigned: 2003-03-18
Nationality: British
Born: 09/1969

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LE NEVE FOSTER, Christopher Patrick

Director

Resigned

Appointed: 2016-01-08
Resigned: 2021-04-30
Nationality: British
Residence: United Kingdom
Born: 01/1981

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MINNS, Nicholas James, M.

Director

Resigned

Appointed: 2014-09-05
Resigned: 2016-03-18
Nationality: British
Residence: United Kingdom
Born: 10/1983

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MORJARIA, Tejal

Director

Resigned

Appointed: 2015-07-28
Resigned: 2016-01-08
Nationality: British
Residence: United Kingdom
Born: 02/1981

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MOSES, Adam Julian

Director

Resigned

Appointed: 2002-05-31
Resigned: 2007-09-18
Nationality: British
Residence: England
Born: 01/1970

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PEARSON, Kate Liana

Director

Resigned

Appointed: 2021-04-29
Resigned: 2023-07-10
Nationality: British
Residence: United Kingdom
Born: 03/1990

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POULTER, Steven Matthew

Director

Resigned

Appointed: 2000-03-21
Resigned: 2004-03-24
Nationality: British
Born: 04/1973

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SANDLES, Ian Anthony William

Director

Resigned

Appointed: 1999-01-22
Resigned: 2004-03-29
Nationality: British
Born: 03/1971

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SENIOR, Andrew James

Director

Resigned

Appointed: 1994-09-05
Resigned: 1998-04-02
Nationality: British
Residence: England
Born: 07/1956

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SHAH, Abhinav Kumar

Director

Resigned

Appointed: 2011-11-22
Resigned: 2014-04-09
Nationality: British
Residence: United Kingdom
Born: 11/1974

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SHAW, Robert Michael

Director

Resigned

Appointed: 1994-09-05
Resigned: 1999-12-30
Nationality: British
Residence: England
Born: 06/1943

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SHERWOOD, Edward James

Director

Resigned

Appointed: 2012-03-01
Resigned: 2025-01-09
Nationality: British
Residence: United Kingdom
Born: 05/1984

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SHUTER, Leonard

Director

Resigned

Appointed: 1993-12-29
Resigned: 1994-09-05
Nationality: British
Residence: England
Born: 05/1951

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SIMPSON, Gavin John

Director

Resigned

Appointed: 2014-04-16
Resigned: 2015-07-27
Nationality: British
Residence: United Kingdom
Born: 02/1981

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STOKES, Richard Peter

Director

Resigned

Appointed: 2007-09-24
Resigned: 2014-09-05
Nationality: British
Residence: United Kingdom
Born: 11/1978

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ULLMAN, Stephen James

Director

Resigned

Appointed: 2000-03-21
Resigned: 2001-10-26
Nationality: British
Born: 10/1967

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WADE, Graham Martin

Director

Resigned

Appointed: 2004-04-05
Resigned: 2008-10-24
Nationality: British
Residence: England
Born: 11/1975

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WALTHOE, Jonathan Michael

Director

Resigned

Appointed: 2016-01-08
Resigned: 2026-07-13
Nationality: British
Residence: United Kingdom
Born: 05/1975

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WEST, Andrew

Director

Resigned

Appointed: 1998-04-21
Resigned: 2000-03-21
Nationality: British
Born: 06/1960

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WHYTE, Ian Craig

Director

Resigned

Appointed: 1994-09-05
Resigned: 1998-11-25
Nationality: British
Born: 07/1945

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WILLIAMS, David Colin

Director

Resigned

Appointed: 1993-12-29
Resigned: 1994-09-05
Nationality: British
Born: 12/1952

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WINTER, Mark David

Director

Resigned

Appointed: 2002-05-03
Resigned: 2003-06-11
Nationality: British
Born: 11/1961

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BARCLAYS GROUP LIMITED

Corporate Nominee Director

Resigned

Appointed: 1993-02-23
Resigned: 1993-12-29

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BARCLAYS HOLDINGS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1993-02-23
Resigned: 1993-12-29

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BARCOSEC LIMITED

Corporate Director

Resigned

Appointed: 1998-09-15
Resigned: 2004-05-26

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BAROMETERS LIMITED

Corporate Director

Resigned

Appointed: 1998-05-15
Resigned: 2004-05-26

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