SWIFT INTEGRATED SYSTEMS LIMITED

03787999
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

People & Contacts

Contact Details
Registered Address 20 GROSVENOR PLACE
LONDON ENGLAND

SW1X 7HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SWIFT FIRE & SECURITY SYSTEMS LIMITED 29 Aug 2003 - 10 May 2004
INTRUDER NORTH WEST LIMITED 11 Jun 1999 - 12 Sep 2000
SWIFT FIRE AND SECURITY LIMITED 12 Sep 2000 - 19 Jun 2003
BETTER VALUE MANAGEMENT LIMITED 19 Jun 2003 - 29 Aug 2003
INTRUDER NORTH WEST LTD 10 May 2004 - 08 Jan 2016
People

Current directors

MR MATTHEW JAMES ALLEN

Birthdate: N/A

Nationality:

Address: C/O MARLOWE PLC 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 16 Jul 2018

Appointment Type: C

Other Appointments: None

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MR MARK ANDREW ADAMS

Birthdate: Jul 1964

Nationality: BRITISH

Address: C/O MARLOWE PLC 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 16 Jul 2018

Appointment Type: D

Other Appointments: None

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MR ALEXANDER PETER DACRE

Birthdate: Jul 1987

Nationality: BRITISH

Address: C/O MARLOWE PLC 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 01 Apr 2016

Appointment Type: D

Other Appointments: None

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MR DEREK PATRICK O'NEILL

Birthdate: Mar 1963

Nationality: BRITISH

Address: C/O MARLOWE PLC 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 01 Apr 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

NIGEL KEITH JACKSON

Birthdate: Jul 1955

Nationality: BRITISH

Address: 1 CROFT GARDENS GRAPPENHALL HEYS CHESHIRE WA43LH

Date Appointed: 28 Feb 2005

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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NIGEL KEITH JACKSON

Birthdate: Jul 1955

Nationality: BRITISH

Address: 4 AMBERLEIGH CLOSE APPLETON THORN CHESHIRE WA44TD

Date Appointed: 11 Jun 1999

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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NETWORK FIRE & SECURITY GROUP LTD

Birthdate: N/A

Nationality: BRITISH

Address: MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS M502TS

Date Appointed: 31 Oct 2002

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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PREMIER BUSINESS ADVISERS LTD

Birthdate: N/A

Nationality: BRITISH

Address: MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS M502TS

Date Appointed: 28 Feb 2006

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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MR JAMES JOHN SMITH

Birthdate: N/A

Nationality:

Address: C/O MARLOWE PLC 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 10 Apr 2013

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 11 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 11 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL JOSEPH HOWARTH

Birthdate: Jun 1955

Nationality: BRITISH

Address: 7 BEAUMONT CHASE GREATER MANCHESTER BL34XH

Date Appointed: 11 Jun 1999

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR NIGEL KEITH JACKSON

Birthdate: Jul 1955

Nationality: BRITISH

Address: C/O MARLOWE PLC 20 GROSVENOR PLACE SW1X7HN

Date Appointed: 15 Mar 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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NIGEL KEITH JACKSON

Birthdate: Jul 1955

Nationality: BRITISH

Address: 4 AMBERLEIGH CLOSE APPLETON THORN CHESHIRE WA44TD

Date Appointed: 11 Jun 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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SWIFT FIRE AND SECURITY GROUP PLC

Birthdate: N/A

Nationality:

Address: MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS M502TS

Date Appointed: 15 Mar 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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SWIFT HOLDINGS (GB) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS M502TS

Date Appointed: 28 May 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD WORSWICK

Birthdate: Nov 1962

Nationality: BRITISH

Address: 40 FARMLEIGH GARDENS GREAT SANKEY CHESHIRE WA53FA

Date Appointed: 11 Jun 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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