Sw Funding PLC
Public Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1999Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 9369139People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 68 historicalShow 68 historical appointments
MS
Martin StaplesResigned director
Resigned 2023-09-01 · 1 yr · Director
JB
Jeremy ButcherResigned director
Resigned 2023-09-01 · 1 yr · Director
AY
Alan YuilleResigned secretary
Resigned 2016-12-09 · 1 yr
JH
James HillmanResigned director
Resigned 2016-12-09 · 6 yrs · Company Director
SL
Sean LowtherResigned director
Resigned 2016-12-09 · 6 yrs · Company Director
RM
Richard McintyreResigned director
Resigned 2016-12-09 · 6 yrs · None
MH
Michael HarrisResigned director
Resigned 2016-09-01 · Company Director
AL
Antonio LorenzoResigned director
Resigned 2016-03-02 · None
KC
Karin Alexandra CookResigned director
Resigned 2015-10-19 · 1 yr · Company Director
AB
Andrea BlanceResigned director
Resigned 2015-07-17 · 1 yr · None
JH
John HylandsResigned director
Resigned 2015-03-19 · 1 yr · Company Director
JC
Jane CurtisResigned director
Resigned 2014-11-11 · 2 yrs · Company Director
DO
David OldfieldResigned director
Resigned 2014-07-18 · Director
NP
Nicholas PrettejohnResigned director
Resigned 2014-06-23 · 2 yrs · None
JJ
Joanne JollyResigned secretary
Resigned 2014-04-23 · 2 yrs
VM
Vimlesh MaruResigned director
Resigned 2013-06-18 · 3 yrs · None
CT
Craig ThorntonResigned director
Resigned 2013-06-01 · 3 yrs · Company Director
RW
Richard WohankaResigned director
Resigned 2013-06-01 · 3 yrs · None
AP
Andrew ParsonsResigned director
Resigned 2012-11-09 · 3 yrs · Accountant
MC
Mark CulmerResigned director
Resigned 2012-10-31 · 4 yrs · Group Finance Director
MF
Mark FisherResigned director
Resigned 2012-09-19 · 1 yr · Banker
NB
Norman BlackwellResigned director
Resigned 2012-09-01 · 1 yr · Director
CS
Cornelis SchrauwersResigned director
Resigned 2012-05-14 · 2 yrs · Company Director
RB
Robert BullochResigned director
Resigned 2012-01-01 · Company Director
DW
David WalkdenResigned director
Resigned 2012-01-01 · 1 yr · General Manager
GS
Gregor StewartResigned director
Resigned 2011-12-15 · Company Director
TS
Toby StraussResigned director
Resigned 2011-10-17 · 4 yrs · None
RH
Rosemary HarrisResigned director
Resigned 2011-08-25 · Company Director
AP
Andrew PeckResigned director
Resigned 2010-04-27 · 3 yrs · Solicitor
MC
Michael ChristophersResigned director
Resigned 2010-04-27 · 6 yrs · Director
KL
Kerr LuscombeResigned director
Resigned 2010-04-06 · 1 yr · Company Director
CH
Catriona HerdResigned secretary
Resigned 2010-03-25 · 4 yrs
PL
Philip LoneyResigned director
Resigned 2008-10-29 · 2 yrs · Director
DB
Dean BuckleyResigned director
Resigned 2008-01-07 · 1 yr · Director
JG
Jeremy GofordResigned director
Resigned 2007-11-23 · 7 yrs · Director
AL
Alexander LeitchResigned director
Resigned 2007-03-26 · 4 yrs · Director
CM
Christopher MuirResigned secretary
Resigned 2007-03-07 · 3 yrs
AB
Andrew BriggsResigned director
Resigned 2007-01-08 · 3 yrs · Director
CH
Catriona HerdResigned secretary
Resigned 2006-12-01
MR
Marie RossResigned secretary
Resigned 2005-09-26 · 1 yr
CT
Christian TorkingtonResigned director
Resigned 2005-08-01 · 3 yrs · Director
NB
Norval BrysonResigned director
Resigned 2005-07-21 · 10 yrs · Retired/Company Director
CW
Christopher WiscarsonResigned director
Resigned 2004-01-01 · 5 yrs · Company Director
CP
Christopher PhillipsResigned director
Resigned 2003-12-01 · 3 yrs · Director
RW
Ronald WhatfordResigned director
Resigned 2003-10-21 · 1 yr · Director
AK
Archibald KaneResigned director
Resigned 2003-10-01 · 7 yrs · Director
DP
David PritchardResigned director
Resigned 2003-05-13 · 4 yrs · Director
NM
Nathan MossResigned director
Resigned 2002-06-19 · 4 yrs · Director
JM
James McconvilleResigned director
Resigned 2000-10-16 · 9 yrs · Director
MF
Michael FaireyResigned director
Resigned 2000-03-15 · 3 yrs · Bank Director
AK
Angela KnightResigned director
Resigned 2000-03-15 · 6 yrs · Director
AM
Alan MooreResigned director
Resigned 2000-03-15 · 3 yrs · Deputy Chairman
LU
Lawrence UrquhartResigned director
Resigned 2000-03-15 · 1 yr · Company Chairman
GG
Gavin GemmellResigned director
Resigned 2000-03-15 · 7 yrs · Director
AL
Alistair LowResigned director
Resigned 2000-03-03 · 5 yrs · Director
OD
Orie Dudley JnrResigned director
Resigned 2000-01-04 · Insurance Company Director
IT
Ian ThompsonResigned director
Resigned 2000-01-04 · 3 yrs · Insurance Company Director
WM
William MainResigned director
Resigned 2000-01-04 · 3 yrs · Insurance Company Director
IR
Iain ReidResigned secretary
Resigned 2000-01-04
NS
Newton ScottResigned director
Resigned 2000-01-04 · 2 yrs · Insurance Company Director
MR
Michael RossResigned director
Resigned 2000-01-04 · 3 yrs · Insurance Company Dir+Actuary
CT
Charles ThomsonResigned director
Resigned 2000-01-04 · Insurance Company Dir+Actuary
GT
Graham TaylorResigned director
Resigned 1999-09-01 · Director
BJ
Briony JonesResigned director
Resigned 1999-09-01 · Director
RC
Robert CarefullResigned director
Resigned 1999-09-01 · Chartered Accountant
DJ
David JoyceResigned director
Resigned 1999-09-01 · Accountant
HR
Helen RodgersResigned secretary
Resigned 1999-09-01
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active