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Swallows Mill Management Company (Number 1.) Limited

Directors

Current

8

Retired

24

Closed

Director Details

Director NameMary Taylor
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date11 March 2008 (10 years, 10 months after company formation)
Appointment Duration16 years, 2 months
Assigned Occupation Retired
Country of ResidenceUnited Kingdom
Correspondence Address14 Mill Drive
Grantham
Lincolnshire
NG31 6JL
Director NameMr Cornelius. Van Onselen
Date of BirthSeptember 1976 (Born 47 years ago)
NationalitySouth African
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date10 April 2012 (14 years, 11 months after company formation)
Appointment Duration12 years, 1 month
Assigned Occupation IT Support
Country of ResidenceUnited Kingdom
Correspondence AddressThe Maltings House
1 Mill Drive
Grantham
Lincolnshire
NG31 6JL
Director NameMr Stephen John Bate
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
5.88%
Appointment TypeDirector
Appointment Date18 July 2013 (16 years, 2 months after company formation)
Appointment Duration10 years, 10 months
Assigned Occupation Retired
Country of ResidenceEngland
Correspondence Address8 Mill Drive
Grantham
Lincolnshire
NG31 6JL
Director NameMrs Joy Munro
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date27 January 2021 (23 years, 8 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Administrator
Country of ResidenceUnited Kingdom
Correspondence Address5 Mill Drive
Grantham
Lincolnshire
NG31 6JL
Director NameMrs Jacqueline Ann Hayward
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date27 January 2021 (23 years, 8 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Administator
Country of ResidenceUnited Kingdom
Correspondence Address4 Mill Drive
Grantham
Lincolnshire
NG31 6JL
Director NameMrs Jacqueline Ann Hayward
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date27 January 2021 (23 years, 8 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Company Director
Correspondence Address4 Mill Drive
Grantham
Lincolnshire
NG31 6JL
Director NameMs Donnett Simpson
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 May 2022 (24 years, 12 months after company formation)
Appointment Duration2 years
Assigned Occupation Administrator
Country of ResidenceEngland
Correspondence AddressThe Mill 6 Mill Drive
Grantham
Lincolnshire
NG31 6JL
Director NameMr Keith David Miller
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 May 2022 (24 years, 12 months after company formation)
Appointment Duration2 years
Assigned Occupation Administrator
Country of ResidenceEngland
Correspondence Address2 Mill Drive
Grantham
Lincolnshire
NG31 6JL
Director NameMr Peter William Burrows
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 May 1997 (same day as company formation)
Appointment Duration2 years, 10 months (Resigned 31 March 2000)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressLindpet House
Market Place
Grantham
Lincolnshire
NG34 0QH
Director NameSarah Caroline Vandeleur Burrows
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 May 1997 (same day as company formation)
Appointment Duration2 years, 10 months (Resigned 31 March 2000)
Assigned Occupation Secretary
Correspondence AddressBuckminster Old Hall
Chapel Street Billingborough
Sleaford
Lincolnshire
NG34 0QH
Director NameSarah Caroline Vandeleur Burrows
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date12 May 1997 (same day as company formation)
Appointment Duration2 years, 10 months (Resigned 31 March 2000)
Assigned Occupation Company Director
Correspondence AddressBuckminster Old Hall
Chapel Street Billingborough
Sleaford
Lincolnshire
NG34 0QH
Director NameCecil George William Halford
Date of BirthJune 1924 (Born 100 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 March 2000 (2 years, 10 months after company formation)
Appointment Duration3 years, 1 month (Resigned 01 May 2003)
Assigned Occupation Retired
Correspondence Address3 Mill Drive
Swallows Mill
Grantham
Lincolnshire
NG31 6JL
Director NameCharles Frederick Arnold
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 2000 (2 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks (Resigned 14 December 2000)
Assigned Occupation Company Director
Correspondence AddressThe Mill
6 Mill Drive
Grantham
Lincolnshire
NG31 6JL
Director NameRoger Wingfield Cross
Date of BirthJune 1937 (Born 87 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 2000 (2 years, 10 months after company formation)
Appointment Duration4 years, 5 months (Resigned 23 September 2004)
Assigned Occupation Retired
Correspondence AddressThe Maltings House
1 Mill Drive
Grantham
Lincolnshire
NG31 6JL
Director NameAnthony John Welham
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 2000 (2 years, 10 months after company formation)
Appointment Duration6 years, 5 months (Resigned 20 September 2006)
Assigned Occupation Tree Surgeon
Correspondence Address14 Mill Drive
Grantham
Lincolnshire
NG31 6JL
Director NameMrs Jacqueline Ann Hayward
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 2000 (2 years, 10 months after company formation)
Appointment Duration8 years, 8 months (Resigned 04 December 2008)
Assigned Occupation Inspector Of Taxes
Country of ResidenceUnited Kingdom
Correspondence Address4 Mill Drive
Swallows Mill
Grantham
Lincolnshire
NG31 6JL
Director NameElaine Ann Gill
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 April 2000 (2 years, 10 months after company formation)
Appointment Duration1 year, 8 months (Resigned 05 December 2001)
Assigned Occupation Bank Manager
Correspondence Address7 Mill Drive
Grantham
Lincolnshire
NG31 6JL
Director NameMr Robert John Hogben
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 December 2000 (3 years, 6 months after company formation)
Appointment Duration3 years, 5 months (Resigned 08 May 2004)
Assigned Occupation Retired
Correspondence AddressMill House
Swallows Mill, Bridge End Road
Grantham
Lincolnshire
NG31 7ES
Director NameRobert Gibbons
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 December 2000 (3 years, 7 months after company formation)
Appointment Duration4 years (Resigned 05 January 2005)
Assigned Occupation National Accounts Manager Corp
Correspondence Address8 Mill Drive
Swallowsmill Bridge End Road
Grantham
Lincolnshire
NG31 6JL
Director NameAnnie Thompson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date05 December 2001 (4 years, 6 months after company formation)
Appointment Duration2 years, 5 months (Resigned 08 May 2004)
Assigned Occupation Administrator
Correspondence Address5 Mill Drive
Grantham
Lincolnshire
NG31 6JL
Director NameJoanna Griffiths
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 December 2003 (6 years, 6 months after company formation)
Appointment Duration4 years, 7 months (Resigned 05 July 2008)
Assigned Occupation Florist
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mill
6 Mill Drive
Grantham
Lincolnshire
NG31 6JL
Director NameStuart Allan
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 May 2004 (7 years after company formation)
Appointment Duration4 years, 1 month (Resigned 20 July 2008)
Assigned Occupation Quality Manager
Country of ResidenceEngland Uk
Correspondence AddressMillers Cottage
86 Bridge End Road
Grantham
Lincolnshire
NG31 7ES
Director NameCaroline Diana Newman
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 June 2004 (7 years after company formation)
Appointment Duration1 year, 12 months (Resigned 31 May 2006)
Assigned Occupation Company Director
Correspondence AddressSwallows Lodge Swallows Mill
Bridge End Road
Grantham
Lincolnshire
NG31 6JL
Director NameMr John Thompson
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 January 2005 (7 years, 8 months after company formation)
Appointment Duration3 years, 2 months (Resigned 11 March 2008)
Assigned Occupation Tyre Sales
Country of ResidenceEngland
Correspondence Address5 Mill Drive
Swallows Mill
Grantham
Lincolnshire
NG31 6JL
Director NameMrs Esther Hastings
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 June 2006 (9 years after company formation)
Appointment Duration14 years, 7 months (Resigned 31 December 2020)
Assigned Occupation Sales Assistant
Country of ResidenceEngland
Correspondence AddressMaltings House
1 Mill Drive
Grantham
Lincolnshire
NG31 6JL
Director NameMr Christopher Mark Hastings
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 March 2008 (10 years, 10 months after company formation)
Appointment Duration12 years, 9 months (Resigned 31 December 2020)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressThe Maltings House 1 Mill Drive
Grantham
Lincolnshire
NG31 6JL
Director NameStuart Allan
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 October 2009 (12 years, 5 months after company formation)
Appointment Duration3 years, 8 months (Resigned 01 July 2013)
Assigned Occupation Retired
Country of ResidenceEngland Uk
Correspondence Address86 Bridge End Road
Grantham
Lincolnshire
NG31 7ES
Director NameElaine Gill
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 January 2010 (12 years, 8 months after company formation)
Appointment Duration1 year, 12 months (Resigned 10 January 2012)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Mill Drive
Grantham
Lincolnshire
NG31 6JL
Director NameYork Place Company Nominees Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 May 1997 (same day as company formation)
Appointment DurationResigned same day (Resigned 12 May 1997)
CorporationThis director is a corporation
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Director NameYork Place Company Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date12 May 1997 (same day as company formation)
Appointment DurationResigned same day (Resigned 12 May 1997)
CorporationThis director is a corporation
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

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