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Companies/07796782

S&W Tlp (Psp Three) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2011Private 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
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 151192834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
DW
David WilliamsCurrent director
Appointed 2023-09-19 · 3 yrs · Accountant
+49 others
JN
Joao NevesCurrent director
Appointed 2023-07-31 · 3 yrs · Investment Director
+8 others
NW
Neil WoodburnCurrent director
Appointed 2021-11-10 · 4 yrs · Chartered Building Surveyor
+31 others
Show 10 historical appointments
EM
Emily MendesResigned secretary
Resigned 2018-01-12 · 7 yrs
AK
Andre KinghornResigned director
Resigned 2016-08-15 · 2 yrs · Accountant
AW
Alison WyllieResigned secretary
Resigned 2015-07-16 · 2 yrs
RD
Ross DriverResigned director
Resigned 2015-03-11 · 6 yrs · Investment Executive, Infrastructure
MH
Mark HoldenResigned director
Resigned 2015-03-11 · 8 yrs · Investment Director, Infrastructure
CS
Catherine StarbuckResigned director
Resigned 2012-06-18 · Director
JB
Jane BarberResigned director
Resigned 2011-11-17 · 3 yrs · Director
AT
Alan TravisResigned director
Resigned 2011-11-17 · 3 yrs · Director
TH
Timothy HeskethResigned director
Resigned 2011-10-04 · 3 yrs · Director
SH
Stephen HockadayResigned director
Resigned 2011-10-04 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active