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Companies/07796896

S&W Tlp (Project Co Two) Limited

Private Limited Company · Manchester

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
S&W Tlp (Hold Co Two) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122540922

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
CorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
+390 others
JP
Joao Peres Ferreira NevesCurrent director
Appointed 2023-07-31 · 3 yrs · Director
+15 others
NW
Neil WoodburnCurrent director
Appointed 2021-10-01 · 5 yrs · Investment Director
+31 others
KS
Kalpesh SavjaniCurrent director
Appointed 2020-02-12 · 6 yrs · Accountant
+120 others
DW
Daniel WardCurrent director
Appointed 2014-05-01 · 12 yrs · Bsfi Investment Director
+171 others
CS
Catherine StarbuckCurrent director
Appointed 2012-06-18 · 14 yrs · Assistant Director
+5 others
Show 17 historical appointments
AC
Alina CherechesResigned secretary
Resigned 2024-01-05 · 1 yr
EC
Emma ClarkeResigned secretary
Resigned 2022-11-11 · 1 yr
MC
Miranda Carruthers WattResigned director
Resigned 2017-09-30 · 2 yrs · Solicitor
CorpAsset Management Solutions LimitedResigned secretary
Resigned 2015-07-17 · 7 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
NT
Neil ThorntonResigned director
Resigned 2013-11-07 · 3 yrs · Chief Finance Officer
SW
Stuart WilkinsonResigned director
Resigned 2012-10-26 · 2 yrs · General Manager
SS
Sinesh ShahResigned director
Resigned 2012-10-01 · 1 yr · Director
DB
David BlanchardResigned director
Resigned 2012-08-01 · Investment Director
JB
Jane BarberResigned director
Resigned 2011-11-17 · 3 yrs · Managing Director
FM
Fionuala McglynnResigned director
Resigned 2011-11-17 · Director
AT
Alan TravisResigned director
Resigned 2011-11-17 · 3 yrs · Director
NE
Nick EnglishResigned director
Resigned 2011-11-15 · Director
JS
John SpinkResigned director
Resigned 2011-11-14 · 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
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active