* director search - Swallow Holdings (Jersey) Limited - kompany

Officers

swallow holdings (jersey) limited

Discover all known business and officer connections related to Swallow Holdings (Jersey) Limited.

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SWALLOW HOLDINGS (JERSEY) LIMITED
Address: Jersey, JE2 3RF

FALMOUTH HOUSE FREEHOLD COMPANY LIMITED
04595906
LIVE
Date Incorporated:

MOHANNA, Pari-Naz, Dr.
Director - Resigned
Appointed: 2009-02-02
Resigned: 2009-02-23

MUSTAFA, Nadhir Ismail
Director - Resigned
Appointed: 2009-02-02
Resigned: 2009-02-23

AKBAR, Khawaja Mohammad
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-01-28

ALSANIE, Basel
Director - Resigned
Appointed: 2006-09-02
Resigned: 2009-02-02

LAHIANI DAO, Saleha
Director - Resigned
Appointed: 2002-11-20
Resigned: 2005-12-01

MOUMENA, Mohammed
Director - Resigned
Appointed: 2004-08-16
Resigned: 2009-02-02

MURRAY, Janet Nancy
Director - Resigned
Appointed: 2002-11-20
Resigned: 2005-01-14

PANAYATOV, Angel
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-02-02

PANAYIOTOV, Angel
Director - Resigned
Appointed: 2009-08-05
Resigned: 2009-08-05

PANAYOT ANGELOV, Panayotov
Director - Resigned
Appointed: 2005-06-25
Resigned: 2005-12-01

PANAYOTOV, Angel
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-02-02

SWALLOW HOLDINGS LIMITED
Director - Resigned
Appointed: 2009-02-02
Resigned: 2009-07-24

TWIGGE MOLECEY, Gillian Jean
Director - Resigned
Appointed: 2003-11-21
Resigned: 2005-06-21

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2002-11-20
Resigned: 2002-11-20

ALHERRAN, Waleed Hamed
Director - Active
Appointed: 2022-05-15

ALMATROUK, Yousef Ali
Director - Active
Appointed: 2022-05-15

ALSAGER, Ahmed Yousef
Director - Active
Appointed: 2022-05-15

ALSANE, Abdulrahman Hamad
Director - Active
Appointed: 2022-05-15

CHOHAN, Robina Habib
Director - Resigned
Appointed: 2020-05-11
Resigned: 2022-05-15

COLLINS, James
Secretary - Resigned
Appointed: 2009-02-03
Resigned: 2009-03-30

LAHIANI - DAO, Saleha
Secretary - Resigned
Appointed: 2004-04-08
Resigned: 2009-02-02

LAHIANI DAO, Saleha
Secretary - Resigned
Appointed: 2002-11-20
Resigned: 2009-02-02

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-11-20
Resigned: 2002-11-20

MAINSTAY (SECRETARIES) LIMITED
Secretary - Active
Appointed: 2023-04-26

FALMOUTH HOUSE LIMITED
05099001
LIVE
Date Incorporated:

ALHERRAN, Waleed Hamed
Director - Active
Appointed: 2022-05-16

ALMATROUK, Yousef Ali
Director - Active
Appointed: 2022-05-16

ALSAGER, Ahmed Yousef
Director - Active
Appointed: 2022-05-15

ALSANE, Abdulrahman Hamad
Director - Active
Appointed: 2022-05-15

AKBAR, Khawaja Mohammad
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-02-02

AL SANIE, Basel
Director - Resigned
Appointed: 2009-08-05
Resigned: 2009-08-05

ALSANIE, Basel
Director - Resigned
Appointed: 2006-09-02
Resigned: 2009-02-02

CHOHAN, Robina Habib
Director - Resigned
Appointed: 2020-05-11
Resigned: 2022-05-15

DAO, Saleha
Director - Resigned
Appointed: 2004-04-08
Resigned: 2005-12-01

MOHANNA, Pari-Naz, Dr.
Director - Resigned
Appointed: 2009-02-02
Resigned: 2009-07-07

MOUMENA, Mohammed
Director - Resigned
Appointed: 2004-08-16
Resigned: 2009-02-02

MURRAY, Jan Nancy
Director - Resigned
Appointed: 2004-04-08
Resigned: 2005-01-14

MUSTAFA, Nadhir Ismail
Director - Resigned
Appointed: 2009-02-02
Resigned: 2020-05-12

PAHAYOTOV, Angel
Director - Resigned
Appointed: 2009-07-07
Resigned: 2009-07-07

PANAYATOV, Angel
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-02-02

PANAYOT ANGELOV, Panayotov
Director - Resigned
Appointed: 2005-06-25
Resigned: 2005-12-01

PANAYOTOV, Angel
Director - Resigned
Appointed: 2009-06-30
Resigned: 2009-06-30

TWIGGE MOLECEY, Gillian Jean
Director - Resigned
Appointed: 2004-04-08
Resigned: 2005-06-21

SWALLOW HOLDINGS (JERSEY) LIMITED
Director - Resigned
Appointed: 2009-02-02
Resigned: 2022-05-15

SWALLOW HOLDINGS LIMITED (JERSEY CO REG NO 53146)
Director - Resigned
Appointed: 2009-02-02
Resigned: 2009-06-30

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2004-04-08
Resigned: 2004-04-08

WATERLOW SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-04-08
Resigned: 2004-04-08

MAINSTAY (SECRETARIES) LIMITED
Secretary - Active
Appointed: 2023-04-26

COLLINS, James
Secretary - Resigned
Appointed: 2009-02-03
Resigned: 2009-06-30

DAO, Saleha
Secretary - Resigned
Appointed: 2004-04-08
Resigned: 2009-02-02

MUSTAFA, Nadhir Ismail
Secretary - Resigned
Appointed: 2009-02-02
Resigned: 2009-07-24

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-04-08
Resigned: 2004-04-08

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