Swiftgrove Limited (SC232904)

Registered office

Name	Role	Appointed	Resigned
STEPHEN MABBOTT LTD.	Corporate-Nominee-Director	18 Jun 2002	1 Jul 2002
BRIAN REID LTD.	Corporate-Nominee-Secretary	18 Jun 2002	1 Jul 2002
DOBBIE, Mark David	Director	2 Jul 2002	10 Feb 2011
KELLY, Jill Susan	Director	2 Jul 2002	10 Feb 2011
DOBBIE, Linda Ann	Director	1 Jul 2002	10 Feb 2011
DOBBIE, David Alan	Director	1 Jul 2002	10 Feb 2011
DOBBIE, David Alan	Secretary	1 Jul 2002	10 Feb 2011
SMITH, Lisa Ann	Director	1 Jul 2002	10 Feb 2011
HARRIS, Ian Colquhoun	Director	10 Feb 2011	31 Mar 2016
HARRIS, Ian	Secretary	10 Feb 2011	31 Mar 2016
HARRIS, Elizabeth Gibson	Director	10 Feb 2011	31 Mar 2016
HARRIS, Elizabeth Gibson	Director	25 Feb 2019	14 Mar 2019
HARRIS, Ian Colquhoun	Director	25 Feb 2019	14 Mar 2019
HARRIS, Elizabeth Gibson	Director	24 Feb 2019	11 Mar 2020
HARRIS, Ian Colquhoun	Director	24 Feb 2019	11 Mar 2020
MCDERMOTT, Steven Patrick	Director	31 Mar 2016	19 Nov 2024
MCDERMOTT, Chalita	Director	31 Mar 2016	19 Nov 2024
OUSSELLAM, Lena	Director	19 Nov 2024	25 Feb 2026
OUSSELLAM, Aziz	Director	19 Nov 2024

Name	Nature of control	Notified	Ceased
Mr Steven Patrick Mcdermott	Ownership Of Shares 25 To 50 Percent	1 Jun 2017	25 Feb 2019
Mrs Elizabeth Gibson Harris	Ownership Of Shares 25 To 50 Percent	25 Feb 2019	1 Jul 2020
Mr Ian Colquhoun Harris	Ownership Of Shares 25 To 50 Percent	25 Feb 2019	1 Jul 2020
Mr Steven Patrick Mcdermott	Ownership Of Shares 25 To 50 Percent	1 Jul 2020	19 Nov 2024
Mr Aziz Oussellam	Ownership Of Shares 75 To 100 Percent	19 Nov 2024