Officers

  • uk

  • swallow holdings limited (jersey co reg no 53146)

Discover all known business and officer connections related to Swallow Holdings Limited (Jersey Co Reg No 53146).

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  • SWALLOW HOLDINGS LIMITED (JERSEY CO REG NO 53146)

  • Address: Jersey, JE2 3RF
  • UK

    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

  • SWALLOW HOLDINGS LIMITED

  • Director - Resigned
  • Appointed: 2009-02-02
  • Resigned: 2009-07-07

  • 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

  • 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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