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  • uk

  • thomas swan

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  • SWAN, Thomas Macklyn

  • Nationality: British
  • Address: County Durham, DH8 7ND
  • UK

    THOMAS SWAN & CO.LIMITED

  • 00210794
  • LIVE
  • Date Incorporated: 

  • CAVET, David Mitchell

  • Director - Active
  • Appointed: 1998-06-25

  • GRESHAM, David Paul

  • Director - Resigned
  • Appointed: 2006-02-09
  • Resigned: 2019-11-13

  • HILLIER, Graham Stewart

  • Director - Active
  • Appointed: 2018-11-14

  • RICHARDSON, Ernest Arthur

  • Director - Resigned
  • Appointed: 2010-08-03
  • Resigned: 2021-11-10

  • SWAN, Harry Macklyn

  • Director - Active
  • Appointed: 2006-04-06

  • BLAKER, Graham Joseph, Dr

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2008-07-31

  • BONAS, Ian George

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 2018-11-14

  • CARNEY, John George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-10

  • HAYWARD, David Christopher

  • Director - Resigned
  • Appointed: 1995-04-03
  • Resigned: 2005-05-03

  • HUNT, Eric Millman

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-25

  • LEWINTON, Stephen Christopher

  • Director - Resigned
  • Appointed: 2004-04-02
  • Resigned: 2008-02-07

  • NAPUK, Kerry Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-13

  • PUCKRIDGE, James Martin Combe

  • Director - Resigned
  • Appointed: 1998-02-01
  • Resigned: 2005-12-07

  • WATSON, Norman

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-10-05

  • WIGGINS, Keith Alan

  • Director - Active
  • Appointed: 2019-02-19

  • SWAN, Nicola Louise

  • Director - Resigned
  • Appointed: 2021-08-18
  • Resigned: 2022-06-10

  • FIELDING, Alison Margaret, Dr

  • Director - Active
  • Appointed: 2021-08-18

  • CAVET, David Mitchell

  • Secretary - Active
  • Appointed: 2005-10-05

  • WATSON, Norman

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2005-10-05
  • UK

    PICME LIMITED

  • 03956376
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-06-15

  • MACKELLAR, Peter Robert

  • Director - Expired
  • Appointed: 2019-11-01

  • PENHALL, Neil Christopher

  • Director - Expired
  • Appointed: 2019-11-01

  • BROOKS, Christopher Robert

  • Director - Resigned
  • Appointed: 2000-04-05
  • Resigned: 2006-11-29

  • ELLIOTT, Stephen

  • Director - Resigned
  • Appointed: 2002-08-14
  • Resigned: 2006-11-29

  • FINER, Elliot Geoffrey, Dr

  • Director - Resigned
  • Appointed: 2000-04-05
  • Resigned: 2002-04-05

  • GANDY, Paul Raymond

  • Director - Resigned
  • Appointed: 2006-11-29
  • Resigned: 2015-12-22

  • GRESHAM, David Paul

  • Director - Resigned
  • Appointed: 2001-11-02
  • Resigned: 2006-01-31

  • HACKITT, Judith Elizabeth, Dame

  • Director - Resigned
  • Appointed: 2000-04-05
  • Resigned: 2006-01-31

  • HIRST, John Nigel

  • Director - Resigned
  • Appointed: 2006-11-29
  • Resigned: 2015-12-22

  • HOUGHT, Julian Lyndon, Dr

  • Director - Resigned
  • Appointed: 2006-11-29
  • Resigned: 2019-11-01

  • LEWIS, Mark Allison

  • Director - Resigned
  • Appointed: 2001-11-02
  • Resigned: 2006-02-28

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2000-04-05

  • GREEN, John Martin

  • Secretary - Expired
  • Appointed: 2019-11-01

  • BROOKS, Christopher Robert

  • Secretary - Resigned
  • Appointed: 2000-04-05
  • Resigned: 2006-11-29

  • GANDY, Paul Raymond

  • Secretary - Resigned
  • Appointed: 2006-11-29
  • Resigned: 2015-12-22

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2000-03-27
  • Resigned: 2000-04-05
  • UK

    THOMAS SWAN HOLDINGS LIMITED

  • 09777330
  • LIVE
  • Date Incorporated: 

  • CAVET, David Mitchell

  • Director - Active
  • Appointed: 2015-09-15

  • HILLIER, Graham Stewart

  • Director - Active
  • Appointed: 2018-11-14

  • RICHARDSON, Ernest Arthur

  • Director - Resigned
  • Appointed: 2015-09-15
  • Resigned: 2021-11-10

  • SWAN, Harry Macklyn

  • Director - Active
  • Appointed: 2015-09-15

  • WIGGINS, Keith Alan

  • Director - Active
  • Appointed: 2019-02-19

  • BONAS, Ian George

  • Director - Resigned
  • Appointed: 2015-09-23
  • Resigned: 2018-11-14

  • GRESHAM, David Paul

  • Director - Resigned
  • Appointed: 2015-09-15
  • Resigned: 2019-11-13

  • FIELDING, Alison Margaret, Dr

  • Director - Active
  • Appointed: 2021-08-18

  • SWAN, Nicola Louise

  • Director - Resigned
  • Appointed: 2021-08-18
  • Resigned: 2022-06-10

  • CAVET, David Mitchell

  • Secretary - Active
  • Appointed: 2015-09-15
  • UK

    LGC (JAPAN) LIMITED

  • 02754784
  • LIVE
  • Date Incorporated: 

  • PARSONS, Simon Lawrence

  • Director - Resigned
  • Appointed: 2012-12-21
  • Resigned: 2022-01-24

  • ROBINSON, Timothy Michael

  • Director - Resigned
  • Appointed: 2013-05-16
  • Resigned: 2021-09-17

  • BONAS, Ian George

  • Director - Resigned
  • Appointed: 1999-11-01
  • Resigned: 2003-03-14

  • BURDETT, Roger Leonard

  • Director - Resigned
  • Appointed: 2010-10-20
  • Resigned: 2012-12-21

  • CAMERON, Gordon Biggart

  • Director - Resigned
  • Appointed: 2008-02-07
  • Resigned: 2012-12-21

  • CAVET, David Mitchell

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2008-02-07

  • COWAN, Desmond Joseph Paul Edward

  • Director - Resigned
  • Appointed: 2008-02-07
  • Resigned: 2010-10-20

  • CURTIS, Christopher Gerald, Professor

  • Director - Resigned
  • Appointed: 1992-11-19
  • Resigned: 1997-05-09

  • HAYWARD, David Christopher

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1999-03-31

  • HUGHES, Helen Margaret, Dr

  • Director - Resigned
  • Appointed: 1992-11-19
  • Resigned: 1997-05-09

  • KING, William Lawrence

  • Director - Resigned
  • Appointed: 1992-10-12
  • Resigned: 1991-11-19

  • LEWINTON, Stephen Christopher

  • Director - Resigned
  • Appointed: 2000-03-31
  • Resigned: 2008-02-07

  • QUIRK, Christopher William

  • Director - Resigned
  • Appointed: 1997-05-10
  • Resigned: 2000-04-30

  • RICHARDSON, David Gordon

  • Director - Resigned
  • Appointed: 2012-12-21
  • Resigned: 2013-05-20

  • SHAW, William Lawson, Dr

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2003-03-14

  • O'SULLIVAN, Euan Ralph Herbert

  • Director - Active
  • Appointed: 2021-09-17

  • THIEFFRY, Alexandre

  • Director - Active
  • Appointed: 2022-03-28

  • CAMERON, Gordon Biggart

  • Secretary - Resigned
  • Appointed: 2008-10-17
  • Resigned: 2010-03-03

  • CAVET, David Mitchell

  • Secretary - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2008-02-07

  • COLLETT, Brian

  • Secretary - Resigned
  • Appointed: 1992-10-12
  • Resigned: 1991-11-19

  • DANT, Elizabeth Karen

  • Secretary - Resigned
  • Appointed: 2008-02-07
  • Resigned: 2008-10-17

  • DONALD, Keith

  • Secretary - Resigned
  • Appointed: 2015-02-16
  • Resigned: 2016-08-31

  • HUGHES, Helen Margaret, Dr

  • Secretary - Resigned
  • Appointed: 1992-11-19
  • Resigned: 1999-03-31

  • ILETT, John Edward

  • Secretary - Resigned
  • Appointed: 2012-12-21
  • Resigned: 2015-02-16

  • KENNEDY, Michelle

  • Secretary - Resigned
  • Appointed: 2010-03-03
  • Resigned: 2011-02-03

  • OGLE, Navneet Kaur

  • Secretary - Resigned
  • Appointed: 2016-08-31
  • Resigned: 2020-10-09

  • CAVANAGH, Teri-Anne

  • Secretary - Resigned
  • Appointed: 2020-10-09
  • Resigned: 2022-08-31

  • RICHARDS, Lucy

  • Secretary - Active
  • Appointed: 2022-09-01
  • UK

    CAMBRIDGE PHOTONICS LIMITED

  • 04078372
  • LIVE
  • Date Incorporated: 

  • CAVET, David Mitchell

  • Director - Active
  • Appointed: 2006-04-27

  • SWAN, Harry Macklyn

  • Director - Active
  • Appointed: 2018-07-01

  • BONAS, Ian George

  • Director - Resigned
  • Appointed: 2000-09-26
  • Resigned: 2018-11-14

  • CAVET, David Mitchell

  • Secretary - Active
  • Appointed: 2006-04-27

  • WATSON, Norman

  • Secretary - Resigned
  • Appointed: 2000-09-26
  • Resigned: 2006-04-27
  • UK

    BIOPROCESSING CORPORATION LIMITED

  • 02010173
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2013-08-03

  • KAUFFER, Didier Charles

  • Director - Expired
  • Appointed: 2008-06-10

  • MILEWICH, Daniel Abram

  • Director - Expired
  • Appointed: 2008-06-10

  • BEYZAVI, Kamran, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-10-30

  • DEAN, Gordon Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-23

  • DOCKSEY, Steven John

  • Director - Resigned
  • Appointed: 2002-03-18
  • Resigned: 2005-07-29

  • DOVELL, Kim

  • Director - Resigned
  • Appointed: 1997-02-25
  • Resigned: 1999-05-18

  • HEAP, John Nicholas Desmond, Dr

  • Director - Resigned
  • Appointed: 1996-06-01
  • Resigned: 1999-05-18

  • HOWELLS, Nigel David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • JAMES, David Martin

  • Director - Resigned
  • Appointed: 1995-11-21
  • Resigned: 1996-09-09

  • LAPSLEY, Craig Graeme

  • Director - Resigned
  • Appointed: 1994-07-18
  • Resigned: 1995-10-31

  • NEEDHAM, David Alan, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-05-18

  • RACE, Geoffrey Robin

  • Director - Resigned
  • Appointed: 1997-04-29
  • Resigned: 1999-08-16

  • ROBERTS, Frank Mitchell, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-03-18

  • ROSTRON, Laurence

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-05-18

  • RUDIN, Jeffrey

  • Director - Resigned
  • Appointed: 1999-05-18
  • Resigned: 2008-06-10

  • SENGUPTA, Raja

  • Director - Resigned
  • Appointed: 1996-09-24
  • Resigned: 1997-01-31

  • STURNI, Claude

  • Director - Resigned
  • Appointed: 2005-07-29
  • Resigned: 2008-06-10

  • TRANSATLANTIC CAPITAL BIOSCIENCES LIMITED

  • Director - Resigned
  • Appointed: 1992-03-23
  • Resigned: 1999-05-18

  • WOOD, Helen Claire

  • Director - Resigned
  • Appointed: 1996-08-29
  • Resigned: 2000-10-30

  • A G SECRETARIAL LIMITED

  • Secretary - Expired
  • Appointed: 2008-02-01

  • COLE, Simon Jonathan

  • Secretary - Resigned
  • Appointed: 1999-09-22
  • Resigned: 2001-12-24

  • HOWELLS, Nigel David

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • RACE, Geoffrey Robin

  • Secretary - Resigned
  • Appointed: 1997-04-29
  • Resigned: 1999-08-16

  • ROBERTS, Frank Mitchell, Dr

  • Secretary - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1997-04-29

  • SHARP, Dianne Kathleen

  • Secretary - Resigned
  • Appointed: 1999-08-16
  • Resigned: 1999-09-22

  • MITRE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-12-24
  • Resigned: 2008-02-01
  • UK

    NAMECO (NO. 1028) LIMITED

  • 07716153
  • LIVE
  • Date Incorporated: 

  • EVANS, Jeremy Richard Holt

  • Director - Resigned
  • Appointed: 2011-07-25
  • Resigned: 2023-07-31

  • SWAN, Marney Jane

  • Director - Active
  • Appointed: 2011-10-25

  • NOMINA PLC

  • Director - Active
  • Appointed: 2011-07-25

  • TOTTMAN, Mark John

  • Director - Active
  • Appointed: 2023-07-31

  • HAMPDEN LEGAL PLC

  • Secretary - Active
  • Appointed: 2011-07-25
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