Officers
| Name | Role | Appointed | Resigned |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
12 Dec 2006 |
12 Dec 2006 |
| TWYNAM, Richard Cecil William |
Director |
12 Dec 2006 |
24 Sep 2007 |
| ALLEN, James Nicholas |
Director |
12 Dec 2006 |
1 Dec 2008 |
| GRAHAM BARTHOLOMEW LIMITED |
Corporate-Secretary |
12 Dec 2006 |
15 May 2009 |
| WALLS, Jacqueline |
Director |
2 Apr 2008 |
31 Dec 2011 |
| FAHY, Gary Peter |
Director |
5 Jan 2010 |
27 Sep 2012 |
| LOLLERI, Fabrizio |
Secretary |
27 Sep 2012 |
1 Jan 2024 |
| FAHY, Gary Peter |
Director |
31 Dec 2011 |
1 Jan 2024 |
| FAHY, Gary Peter |
Secretary |
13 Mar 2009 |
1 Jan 2024 |
| HUNNISETT, Paul Maxwell |
Director |
19 Aug 2008 |
1 Jan 2024 |
| PEREZ, Georgina Marie |
Secretary |
15 Dec 2022 |
8 Oct 2025 |
| TEM SECRETARIAL LTD |
Corporate-Secretary |
8 Oct 2025 |
|
| BRISTER, Christopher William |
Director |
1 Jan 2024 |
|
| CHANDEGRA, Harishyam Kishore |
Director |
1 Jan 2024 |
|
| BAKAN, Gokhan |
Director |
1 Jan 2024 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 28 Dec 2024 |
£32,586 |
- |
2 |
| 28 Dec 2023 |
£25,850 |
- |
2 |
| 28 Dec 2022 |
£29,771 |
- |
2 |
| 31 Dec 2021 |
£32,843 |
- |
2 |
| 31 Dec 2020 |
£32,544 |
- |
2 |
| 31 Dec 2019 |
£31,703 |
- |
2 |
| 31 Dec 2018 |
£32,411 |
- |
- |
| 31 Dec 2017 |
£32,867 |
- |
- |
| 30 Dec 2016 |
£32,412 |
- |
- |
| 31 Dec 2015 |
£31,233 |
£4,942 |
- |
| 31 Dec 2014 |
£30,566 |
£4,789 |
- |
| 31 Dec 2013 |
£32,455 |
£6,906 |
- |
| 31 Dec 2012 |
- |
- |
- |
| 31 Dec 2011 |
£28,828 |
£3,052 |
- |
| 31 Dec 2010 |
£26,450 |
£388 |
- |
| 31 Dec 2009 |
£26,984 |
£447 |
- |
| 31 Dec 2008 |
- |
- |
- |
| 31 Dec 2007 |
- |
- |
- |
Connections
Directors’ other companies
Registered address
79,939 companies are registered at
this address -
likely a registration agent.