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Jméno	Swindon and Wiltshire Local Enterprise Partnership Limited
Adresa	Corsham Mansion House Pickwick Road Corsham SN13 9BL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2. listopad 2021
Company Register Address	Unit 7 Greenways Business Park Chippenham SN15 1BN
Company No.	11766448 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Clark Holt Limited Status: Ceased Notified: 14/01/2019 Ceased: 01/02/2021 Companies House Number: 08774683 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (24)

Source: Companies House

Bowen, Roderick Jonathan George Trowbridge, England Status: Active Notified: 25/03/2024 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Brown, Andrew James Trowbridge, England Status: Active Notified: 25/03/2024 Occupation: Corporate Director Resources And Deputy Chief Exec Role: Director Country of Residence: England Nationality: British

Clewer, Richard John Chippenham, England Status: Active Notified: 18/05/2021 Date of Birth: 07/1974 Occupation: Leader Of Wiltshire Council Role: Director Country of Residence: England Nationality: English

Davis, Kathryn Ann Trowbridge, England Status: Active Notified: 25/03/2024 Occupation: Interim Director Of Education And Skills Role: Director Country of Residence: England Nationality: British

Khansari, Parvis Trowbridge, England Status: Active Notified: 25/03/2024 Occupation: Local Government Officer - Corporate Director Role: Director Country of Residence: England Nationality: British

Matthews, Mark Lawton Chippenham, London, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 10/1959 Occupation: Corporate, Director Level Role: Director Country of Residence: United Kingdom Nationality: British

Mcdade, Gary Andrew Chippenham, England Status: Active Notified: 14/02/2022 Date of Birth: 02/1973 Occupation: Hm Forces Role: Director Country of Residence: England Nationality: British

Moloney, Victoria Rose Trowbridge, England Status: Active Notified: 25/03/2024 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Walters, Richard John Trowbridge, England Status: Active Notified: 25/03/2024 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

White, Ian Hugh Claverton Down, Bath, England Status: Active Notified: 16/12/2020 Date of Birth: 10/1959 Occupation: Vice-Chancellor & President Role: Director Country of Residence: England Nationality: British

Wigmore, Suzanne Elizabeth Chippenham, England Status: Active Notified: 16/12/2020 Date of Birth: 03/1972 Occupation: Ceo Of Local Charity Role: Director Country of Residence: England Nationality: British

Derbyshire, Ramona Kate Penny Lane, Swindon, United Kingdom Status: Ceased Notified: 29/09/2022 Ceased: 22/03/2024 Date of Birth: 12/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Gale, Douglas James Amesbury, United Kingdom Status: Ceased Notified: 23/05/2019 Ceased: 22/03/2024 Date of Birth: 08/1959 Occupation: Strategic Engagement Director Role: Director Country of Residence: England Nationality: British

Harrison, Thomas Andrew Chippenham, London, United Kingdom Status: Ceased Notified: 29/09/2022 Ceased: 22/03/2024 Date of Birth: 05/1985 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Hatt, Iain James Chippenham, England Status: Ceased Notified: 01/01/2024 Ceased: 22/03/2024 Occupation: Principal And Ceo Role: Director Country of Residence: England Nationality: British

Kitching, Carole Jane Swindon, England Status: Ceased Notified: 24/07/2019 Ceased: 31/12/2023 Date of Birth: 03/1962 Occupation: Senior Leader, Education Role: Director Country of Residence: England Nationality: British

Mcdade, Gary Andrew, Colonel Chippenham, England Status: Ceased Notified: 14/02/2022 Ceased: 20/11/2023 Occupation: Hm Forces Role: Director Country of Residence: England Nationality: British

Mohammed, Abdul-Basit Chippenham, England Status: Ceased Notified: 29/09/2022 Ceased: 22/03/2024 Date of Birth: 10/1987 Occupation: Deputy Head Of Business Development Role: Director Country of Residence: England Nationality: Ghanaian

Moorby, Paul Joseph Brinkworth, Chippenham, England Status: Ceased Notified: 24/07/2019 Ceased: 22/03/2024 Date of Birth: 06/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

North, Alison Marlborough Road, Pewsey, England Status: Ceased Notified: 24/07/2019 Ceased: 22/03/2024 Date of Birth: 10/1950 Occupation: International Business Consultant Role: Director Country of Residence: England Nationality: British

Robbins, James Philip Swindon, England Status: Ceased Notified: 25/05/2023 Ceased: 22/03/2024 Date of Birth: 03/1978 Occupation: Auditor Role: Director Country of Residence: England Nationality: British

Skellern, Deborah Ann Chippenham, England Status: Ceased Notified: 28/07/2023 Ceased: 08/05/2024 Date of Birth: 04/1969 Occupation: Acting Ceo Role: Director Country of Residence: England Nationality: British

St. Clair, José Chippenham, England Status: Ceased Notified: 29/09/2022 Ceased: 22/03/2024 Date of Birth: 08/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

White, Ian Hugh, Professor Claverton Down, Bath, England Status: Ceased Notified: 16/12/2020 Ceased: 22/03/2024 Occupation: Vice-Chancellor & President Role: Director Country of Residence: England Nationality: British

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Swindon and Wiltshire Local Enterprise Partnership Limited

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Persons with Significant Control (1)

Officers (24)