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SWIFT & WASS LIMITED

02883591Dissolved 1993-12-23Health 25/100 · Risk

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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes

RAJU, Pramod Giridhar

Director
Active
Appointed
2025-10-31
Nationality
Indian
Residence
India
Born
06/1974
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ROONEY, John

Director
Active
Appointed
2024-09-16
Nationality
British
Residence
United Kingdom
Born
07/1978
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STORER, Jacqueline Anne

Director
Active
Appointed
2024-09-16
Nationality
British
Residence
United Kingdom
Born
07/1976
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BULL, William Miles

Secretary
Resigned
Appointed
1994-01-21
Resigned
2000-03-31
Nationality
British
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EDMONDS, Maurice

Secretary
Resigned
Appointed
2004-05-21
Resigned
2018-02-12
Nationality
British
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GRAY, Andrew

Secretary
Resigned
Appointed
1994-01-20
Resigned
1994-01-21
Nationality
British
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JONES, Paul Robert

Secretary
Resigned
Appointed
2018-02-12
Resigned
2020-12-31
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NUTBROWN, James Peter

Secretary
Resigned
Appointed
2000-03-31
Resigned
2004-05-21
Nationality
British
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COSSEY COSEC SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2022-10-17
Resigned
2025-10-31
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LONDON LAW SECRETARIAL LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1993-12-23
Resigned
1994-01-18
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BEECH, Simon William

Director
Resigned
Appointed
2000-11-08
Resigned
2023-05-31
Nationality
British
Residence
England
Born
08/1961
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BULL, William Miles

Director
Resigned
Appointed
1994-01-21
Resigned
2003-12-23
Nationality
British
Born
06/1941
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CULLEN, Timothy Richard

Director
Resigned
Appointed
1994-01-20
Resigned
1994-01-21
Nationality
British
Residence
England
Born
09/1947
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GRAY, Andrew

Director
Resigned
Appointed
1994-01-20
Resigned
1994-01-21
Nationality
British
Born
06/1963
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LARBEY, David Roy

Director
Resigned
Appointed
1994-01-25
Resigned
2003-12-23
Nationality
British
Born
04/1944
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LARNER, James David

Director
Resigned
Appointed
2023-10-26
Resigned
2024-10-16
Nationality
British
Residence
England
Born
11/1976
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NUTBROWN, James Peter

Director
Resigned
Appointed
1995-06-22
Resigned
2003-12-23
Nationality
British
Born
12/1947
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PEAR, Stuart Michael

Director
Resigned
Appointed
1994-01-21
Resigned
1999-05-07
Nationality
British
Born
10/1952
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ROBINS, Nicholas Calamada

Director
Resigned
Appointed
2022-10-17
Resigned
2023-06-30
Nationality
British
Residence
England
Born
07/1969
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SEDGWICK, Leonard

Director
Resigned
Appointed
1994-01-25
Resigned
2003-05-20
Nationality
British
Born
05/1914
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SMITH, Peter John

Director
Resigned
Appointed
2003-12-23
Resigned
2022-10-17
Nationality
British
Residence
England
Born
04/1949
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UPTON, Antony John

Director
Resigned
Appointed
2022-10-17
Resigned
2024-09-06
Nationality
British
Residence
England
Born
03/1975
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LONDON LAW SERVICES LIMITED

Corporate Nominee Director
Resigned
Appointed
1993-12-23
Resigned
1994-01-18
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