SW (NO.3) LIMITED
04996761 · Dissolved · Ltd · 22 yrs · London
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Companies House dossier
SW (NO.3) LIMITED
04996761Dissolved· Ltd· England Wales· 2003-12-16Incorporated 2003-12-16Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LLOYDS SECRETARIES LIMITED· Corporate SecretaryAppointed 2013-11-28
- PATON, Susan Walker· SecretaryResigned 2013-11-28
- MACLEAN, Jennifer Marion· SecretaryResigned 2013-08-02
- MACHRAY, Neil Lindsay Nicholson· DirectorResigned 2013-03-31
LLOYDS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-11-28
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CLATWORTHY, James Edward
Director
- Appointed
- 2012-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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PARSONS, Andrew Mark
Director
- Appointed
- 2012-11-12
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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MACLEAN, Jennifer Marion
Secretary
- Appointed
- 2010-06-18
- Resigned
- 2013-08-02
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MITCHELL, Fiona
Secretary
- Appointed
- 2009-07-01
- Resigned
- 2010-06-18
- Nationality
- British
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NICHOLLS, Tracey Caroline
Secretary
- Appointed
- 2003-12-16
- Resigned
- 2009-07-01
- Nationality
- British
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PATON, Susan Walker
Secretary
- Appointed
- 2013-08-02
- Resigned
- 2013-11-28
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SHAH, Farhat
Secretary
- Appointed
- 2004-10-18
- Resigned
- 2005-06-29
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-12-16
- Resigned
- 2003-12-16
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CAMERON, Craig
Director
- Appointed
- 2003-12-16
- Resigned
- 2005-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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CLARKE, Craig
Director
- Appointed
- 2003-12-16
- Resigned
- 2011-06-23
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1960
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CUMMINS, Gordon John
Director
- Appointed
- 2006-03-13
- Resigned
- 2008-01-10
- Nationality
- South African
- Born
- 07/1970
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LUSCOMBE, Kerr
Director
- Appointed
- 2010-04-06
- Resigned
- 2011-05-25
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1965
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MACHRAY, Neil Lindsay Nicholson
Director
- Appointed
- 2011-06-23
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1969
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MCCONVILLE, James
Director
- Appointed
- 2008-01-10
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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MCCONVILLE, James
Director
- Appointed
- 2005-07-21
- Resigned
- 2006-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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STEWART, Gregor Ninian
Director
- Appointed
- 2011-05-26
- Resigned
- 2012-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2003-12-16
- Resigned
- 2003-12-16
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