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Companies/03289105

Swayfields (Rugby) Limited

Private Limited Company · Bromley

LiquidationUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
SM
Mr Stuart Mckenzie-McintyreIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 186643623

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
SM
Stuart Mckenzie McintyreCurrent secretary
Appointed 2015-01-15 · 11 yrs
SM
Stuart Mckenzie McintyreCurrent director
Appointed 2013-10-14 · 13 yrs · None
+7 others
Show 13 historical appointments
AW
Andrew WilsonResigned director
Resigned 2010-10-29 · 3 yrs · None
CorpBorderbrick LimitedResigned director
Resigned 2009-01-13 · Corporate Body
RW
Robert WadeResigned director
Resigned 2007-07-09 · 3 yrs · Consultant
TS
Timothy SpougeResigned director
Resigned 2005-10-17 · 5 yrs · Operations Director
GP
Gordon PullanResigned directorResigned secretary
Resigned 2000-06-26 · 10 yrs · Chartered Accountant
KD
Keith DolbyResigned director
Resigned 1997-01-10 · 8 yrs · Designer
AF
Anthony FinchResigned director
Resigned 1997-01-10 · 8 yrs · Chartered Engineer
AL
Andrew LongResigned director
Resigned 1997-01-10 · 12 yrs · Chartered Surveyor
SS
Stephen SpougeResigned directorResigned secretary
Resigned 1997-01-10 · 10 yrs · Company Director
Resigned 1996-12-09
CorpMikjon LimitedResigned director
Resigned 1996-12-09

Board profile

People with appointments
2
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active