Officers
(as of 13.08.2022)
|
DANKS, Graham Edwin
Status: |
Active |
Appointed on: |
Friday, 17 July 2020 |
Correspondence address: |
Shakespeare Buildings Cradley Road, Cradley Heath, England, West Midlands, B64 6AG |
Nationality: |
British |
Date of birth: |
February 1962 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
LOUGHRAN, Abbie
Status: |
Not active |
Appointed on: |
Monday, 30 October 2017 |
Resigned on: |
Friday, 31 July 2020 |
Correspondence address: |
Unit 0 Harecastle Avenue, Talke, Stoke On Trent, United Kingdom, Staffordshire, ST7 1JT |
Nationality: |
British |
Date of birth: |
November 1995 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
LOUGHRAN, Joseph
Status: |
Not active |
Appointed on: |
Wednesday, 14 July 1999 |
Resigned on: |
Friday, 31 July 2020 |
Correspondence address: |
Harecastle Avenue, Talke, Stoke On Trent, United Kingdom, Staffordshire, ST7 1JT |
Nationality: |
British |
Date of birth: |
September 1950 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
LOUGHRAN, June
Status: |
Not active |
Appointed on: |
Friday, 19 November 1999 |
Resigned on: |
Friday, 31 July 2020 |
Correspondence address: |
247 Congleton Road, Scholar Green, Stoke On Trent, Staffordshire, ST7 3HH |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Company Secretary |
LOUGHRAN, June
Status: |
Not active |
Appointed on: |
Friday, 19 November 1999 |
Resigned on: |
Friday, 31 July 2020 |
Correspondence address: |
Harecastle Avenue, Talke, Stoke On Trent, United Kingdom, Staffordshire, ST7 1JT |
Nationality: |
British |
Date of birth: |
June 1957 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
England |
LOUGHRAN, Shelley
Status: |
Not active |
Appointed on: |
Monday, 30 October 2017 |
Resigned on: |
Friday, 31 July 2020 |
Correspondence address: |
Unit 0 Harecastle Avenue, Talke, Stoke On Trent, United Kingdom, Staffordshire, ST7 1JT |
Nationality: |
British |
Date of birth: |
June 1992 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
MALKIN, Sharon
Status: |
Not active |
Appointed on: |
Thursday, 01 April 2004 |
Resigned on: |
Saturday, 29 February 2020 |
Correspondence address: |
Harecastle Avenue, Talke, Stoke On Trent, United Kingdom, Staffordshire, ST7 1JT |
Nationality: |
British |
Date of birth: |
January 1967 |
Role: |
Director |
Occupation: |
Manager |
Country of residence: |
England |
LOUGHRAN, Joseph
Status: |
Not active |
Appointed on: |
Wednesday, 14 July 1999 |
Resigned on: |
Sunday, 01 August 1999 |
Correspondence address: |
247 Congleton Road, Scholar Green, Stoke On Trent, Staffordshire, ST7 3HH |
Role: |
Secretary |
TOSH, Alexander Gareth
Status: |
Not active |
Appointed on: |
Wednesday, 14 July 1999 |
Resigned on: |
Sunday, 31 October 1999 |
Correspondence address: |
8 Spinners Way, Bollington, Macclesfield, Cheshire, SK10 5HE |
Nationality: |
British |
Date of birth: |
August 1961 |
Role: |
Director |
Occupation: |
Sales Director |
SWIFT INCORPORATIONS LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 14 July 1999 |
Resigned on: |
Wednesday, 14 July 1999 |
Correspondence address: |
26 Church Street, London, NW8 8EP |
Role: |
Corporate Nominee Secretary |
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|
Person with significant control
(as of 27.06.2024)
|
Mr Graham Danks
Status: |
Active |
Notified on: |
Friday, 31 July 2020 |
Correspondence address: |
Unit 5 Innovation Way, Tunstall, England, Staffordshire, ST6 4FA |
Nationality: |
British |
Date of birth: |
February 1962 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
Mr Graham Danks
Status: |
Active |
Notified on: |
Friday, 31 July 2020 |
Correspondence address: |
Unit 13 Stoke-On-Trent, England |
Nationality: |
British |
Date of birth: |
February 1962 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
Mr Graham Danks
Status: |
Active |
Notified on: |
Friday, 31 July 2020 |
Correspondence address: |
Unit 5 Innovation Way, Tunstall, England, Staffordshire, ST6 4FA |
Nationality: |
British |
Date of birth: |
February 1962 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
Mr Joseph Lougrhan
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Unit 0 Stoke On Trent, United Kingdom, Staffordshire |
Nationality: |
British |
Date of birth: |
September 1950 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs June Loughran
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Stoke On Trent, United Kingdom, Staffordshire |
Nationality: |
British |
Date of birth: |
June 1957 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs June Loughran
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Unit 0 Stoke On Trent, United Kingdom, Staffordshire |
Nationality: |
British |
Date of birth: |
June 1957 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Joseph Lougrhan
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Unit 0 Stoke On Trent, United Kingdom, Staffordshire |
Nationality: |
British |
Date of birth: |
September 1950 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs June Loughran
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Unit 0 Harecastle Avenue, Talke, Stoke On Trent, United Kingdom, Staffordshire, ST7 1JT |
Nationality: |
British |
Date of birth: |
June 1957 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs June Loughran
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Unit 0 Stoke On Trent, United Kingdom, Staffordshire |
Nationality: |
British |
Date of birth: |
June 1957 |
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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|