Officers
(as of 13.08.2022)
|
CEDAR, Malcolm Ian
Status: |
Active |
Appointed on: |
Friday, 16 May 1997 |
Correspondence address: |
2 Goodwin Court, 13 Mays Hill Road, Bromley Kent, BR2 0HN |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Company Secretary/Directorrector |
CEDAR, Malcolm Ian
Status: |
Active |
Appointed on: |
Friday, 16 May 1997 |
Correspondence address: |
2 Goodwin Court, 13 Mays Hill Road, Bromley, Kent, BR2 0HN |
Nationality: |
British |
Date of birth: |
March 1932 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
United Kingdom |
HARVEY, Jean Elsie
Status: |
Active |
Appointed on: |
Saturday, 25 April 2015 |
Correspondence address: |
13 Mays Hill Road, Flat 1, Bromley, England, Kent, BR2 0HN |
Nationality: |
British |
Date of birth: |
July 1933 |
Role: |
Director |
Occupation: |
Retire |
Country of residence: |
United Kingdom |
URQUHART, Cecilia
Status: |
Not active |
Appointed on: |
Thursday, 07 May 2020 |
Resigned on: |
Saturday, 08 January 2022 |
Correspondence address: |
13 3 Goodwin Court, 13 Mays Hill Road, Bromley, England, BR2 0HN |
Nationality: |
British |
Date of birth: |
December 1936 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
URQUHART, Roderick Glen
Status: |
Not active |
Appointed on: |
Friday, 16 May 1997 |
Resigned on: |
Saturday, 18 April 2020 |
Correspondence address: |
Goodwin Court Apartment 3, 13 Mays Hill Road Shortlands, Bromley, Kent, BR2 0HN |
Nationality: |
British |
Date of birth: |
November 1928 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
SWIFT INCORPORATIONS LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 12 March 1996 |
Resigned on: |
Tuesday, 12 March 1996 |
Correspondence address: |
26 Church Street, London, NW8 8EP |
Role: |
Corporate Nominee Secretary |
HARVEY, Arthur Jeffrey
Status: |
Not active |
Appointed on: |
Friday, 16 May 1997 |
Resigned on: |
Wednesday, 01 April 2015 |
Correspondence address: |
1 Goodwin Court, 13 Mays Hill Road, Bromley, Kent, BR2 0HN |
Nationality: |
British |
Date of birth: |
May 1932 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
Great Britain |
GOODWIN, Arnold Ralph
Status: |
Not active |
Appointed on: |
Tuesday, 12 March 1996 |
Resigned on: |
Wednesday, 14 May 1997 |
Correspondence address: |
Manor Farm, Lower Bollington, Hereford, HR2 6EP |
Role: |
Secretary |
GOODWIN, Kenneth Layton
Status: |
Not active |
Appointed on: |
Tuesday, 12 March 1996 |
Resigned on: |
Wednesday, 14 May 1997 |
Correspondence address: |
Watery Lane Farm, Lower Bullingham, Hereford, Hereford & Worcester, HR2 6ER |
Nationality: |
British |
Date of birth: |
July 1928 |
Role: |
Director |
Occupation: |
Farmer |
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Person with significant control
(as of 19.06.2024)
|
Mr Malcolm Ian Cedar
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
13 Mays Hill Road, Bromley, England, BR2 0HN |
Nationality: |
British |
Date of birth: |
March 1932 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Malcolm Ian Cedar
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
13 Mays Hill Road, Bromley, England, BR2 0HN |
Nationality: |
British |
Date of birth: |
March 1932 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Roderick Glen Urquhart
Status: |
Active |
Notified on: |
Monday, 26 February 2018 |
Correspondence address: |
2 Goodwin Court, 13 Mays Hill Road, Bromley Kent, BR2 0HN |
Nationality: |
British |
Date of birth: |
November 1928 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Roderick Glen Urquhart
Status: |
Active |
Notified on: |
Monday, 26 February 2018 |
Correspondence address: |
Bromley Kent |
Nationality: |
British |
Date of birth: |
November 1928 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Cecelia Urquhart
Status: |
Active |
Notified on: |
Monday, 26 February 2018 |
Correspondence address: |
Bromley Kent |
Nationality: |
British |
Date of birth: |
December 1936 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Cecilia Urquhart
Status: |
Active |
Notified on: |
Saturday, 18 April 2020 |
Correspondence address: |
2 Goodwin Court, 13 Mays Hill Road, Bromley Kent, BR2 0HN |
Nationality: |
British |
Date of birth: |
December 1936 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Cecilia Urquhart
Status: |
Active |
Notified on: |
Saturday, 18 April 2020 |
Correspondence address: |
Bromley Kent |
Nationality: |
British |
Date of birth: |
December 1936 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Delia Cedar
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
13 Mays Hill Road, Bromley, England, BR2 0HN |
Nationality: |
British |
Date of birth: |
January 1936 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Jean Elsie Harvey
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
13 Mays Hill Road, Bromley, England, BR2 0HN |
Nationality: |
British |
Date of birth: |
July 1933 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Roderick Glen Urquhart
Status: |
Not active |
Notified on: |
Monday, 26 February 2018 |
Correspondence address: |
2 Goodwin Court, 13 Mays Hill Road, Bromley Kent, BR2 0HN |
Nationality: |
British |
Date of birth: |
November 1928 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Roderick Glen Urquhart
Status: |
Not active |
Notified on: |
Monday, 26 February 2018 |
Correspondence address: |
Bromley Kent |
Nationality: |
British |
Date of birth: |
November 1928 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Cecile Urquhart
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
13 Mays Hill Road, Bromley, England, BR2 0HN |
Nationality: |
British |
Date of birth: |
December 1936 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Roderick Glen Urquhart
Status: |
Not active |
Notified on: |
Friday, 02 March 2018 |
Correspondence address: |
Bromley Kent |
Nationality: |
British |
Date of birth: |
November 1928 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
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|