SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED

Company summary

Company number: 02222545
Status: ACTIVE
Incorporated / age: 18 February 198838 years
Registered office: 10 Bonhill Street, London, EC2A 4PE, England
Accounts due: 30 June 2027
Confirmation statement due: 2 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 13:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Bonhill Street, London, EC2A 4PE, England
Nature of business
Architectural activities
Specialised design activities
Previous company names
SAMETAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKWITH, Antony John ACTIVE	Director	20 Mar 2019		England	March 1980	10, Bonhill Street, London, EC2A 4PE, England
CLARK, Nicholas ACTIVE	Director	26 Apr 2024		England	May 1974	10, Bonhill Street, London, EC2A 4PE, England
ELLIS, Aaron Max RESIGNED	Secretary	27 Jun 2016	27 Jul 2018			36-40, York Way, London, N1 9AB
HUGHES, David Joseph RESIGNED	Secretary	13 Sep 1993	01 Oct 1999			96 Harberton Road, London, N19 3JP
MEAKLIM, Peter James RESIGNED	Secretary		13 Sep 1993			1 Queen Anne Drive, Claygate, Surrey, KT10 0PP
TULLIS, Neil Donaldson RESIGNED	Secretary	01 Oct 1999	31 May 2016			Chimneys 59 Greenways, Beckenham, Kent, BR3 3NQ
ALEXANDER, George RESIGNED	Director		11 Nov 2005		June 1946	2801 Park Centre Drive, Alexandria, Va Joseph, Usa
ALIOTTA, Joseph RESIGNED	Director	01 Nov 2002	11 Nov 2005		February 1957	74 Robinson Avenue, Staten Island, New York, Ny 10312, Usa
BLUMENFIELD, Joan RESIGNED	Director	01 Nov 2002	11 Nov 2005		January 1949	230 W 122th Street, Apta, New York, Ny10026, Usa
CARLSON, Richard A RESIGNED	Director		11 Nov 2005		September 1940	27 Bleeker Street, New York, Ny 10012, Usa
CASE, James RESIGNED	Director	19 May 2004	11 Nov 2005		July 1957	32 Deal Street, Harrington Park, New Jersey Nj 07640, FOREIGN, United States
CONANT, Peter RESIGNED	Director	01 Oct 1999	14 Apr 2000		April 1954	12 Partridge Lane, Darien, Ct, CT 06820, Usa
CONNELL, Edward Sparks RESIGNED	Director		01 Jan 1995		February 1929	173 Weed Avenue, Stamford, Conneticut Ct 06902, FOREIGN, Usa
FRY, Robert Stanley RESIGNED	Director	01 Nov 2002	26 Apr 2024	England	June 1956	21, Kentish Gardens, Broadwater Down, Tunbridge Wells, Kent, TN2 5XU, United Kingdom
GURSEL, Altan RESIGNED	Director	01 Nov 2002	11 Nov 2005		March 1939	3 Hemlock Hill Road, Pound Ridge, New York, Ny 10576, Usa
HARPER, Duncan Alfred RESIGNED	Director	19 Dec 2013	31 Oct 2014	England	March 1972	36-40, York Way, London, N1 9AB, England
HAYDEN, Richard Seth RESIGNED	Director		18 Dec 2013	Usa	July 1937	296 Florida Hill Road, Ridgefield, Conneticut 06877, Usa
HUGHES, David Joseph RESIGNED	Director	13 Sep 1993	28 Apr 2017	England	September 1954	96, Harberton Road, London, N19 3JP
KRACAVER, Cynthia RESIGNED	Director	01 Nov 2002	22 Oct 2004		March 1953	38 East 85th Street, New York, Ny 10028, Usa
MEAKLIM, Peter James RESIGNED	Director	04 Jan 1993	13 Sep 1993	England	August 1958	1 Queen Anne Drive, Claygate, Surrey, KT10 0PP
SEWARD, Julian RESIGNED	Director	01 Nov 2002	18 Dec 2013	United States Of America	October 1952	Apartment 2105, 2, 2nd Street, Jersey City, Nj 07302, Usa
SPINA, Joseph RESIGNED	Director	01 Nov 2002	11 Nov 2005		June 1954	7706 Cindy Lane, Bethesda, Md 20817, American
STRASSER, Robert RESIGNED	Director	01 Oct 1999	11 Nov 2005		March 1946	116 Biltmore Blvd, Massapequa, New York, 11758, Usa
THOMPSON, James Nicholas Earle RESIGNED	Director	19 Dec 2013	31 Dec 2022	United Kingdom	November 1954	10, Bonhill Street, London, EC2A 4PE, England
TULLIS, Neil Donaldson RESIGNED	Director	01 Aug 2014	31 May 2016	England	August 1954	36-40, York Way, London, N1 9AB, England
WALKER, David Macleod RESIGNED	Director	01 Jul 1995	17 May 2002	United Kingdom	February 1957	47 Hestercombe Avenue, London, SW6 5LL
WRIGHT, Beverley Ann RESIGNED	Director	31 Oct 2014	28 Mar 2019	England	December 1958	10, Bonhill Street, London, EC2A 4PE, England

BARKWITH, Antony John ACTIVE
Role: Director
Appointed on: 20 Mar 2019
Country of Residence: England
Date of birth: March 1980
Address: 10, Bonhill Street, London, EC2A 4PE, England

CLARK, Nicholas ACTIVE
Role: Director
Appointed on: 26 Apr 2024
Country of Residence: England
Date of birth: May 1974
Address: 10, Bonhill Street, London, EC2A 4PE, England

ELLIS, Aaron Max RESIGNED
Role: Secretary
Appointed on: 27 Jun 2016
Resigned on: 27 Jul 2018
Address: 36-40, York Way, London, N1 9AB

HUGHES, David Joseph RESIGNED
Role: Secretary
Appointed on: 13 Sep 1993
Resigned on: 01 Oct 1999
Address: 96 Harberton Road, London, N19 3JP

MEAKLIM, Peter James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Sep 1993
Address: 1 Queen Anne Drive, Claygate, Surrey, KT10 0PP

TULLIS, Neil Donaldson RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 31 May 2016
Address: Chimneys 59 Greenways, Beckenham, Kent, BR3 3NQ

ALEXANDER, George RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2005
Date of birth: June 1946
Address: 2801 Park Centre Drive, Alexandria, Va Joseph, Usa

ALIOTTA, Joseph RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 11 Nov 2005
Date of birth: February 1957
Address: 74 Robinson Avenue, Staten Island, New York, Ny 10312, Usa

BLUMENFIELD, Joan RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 11 Nov 2005
Date of birth: January 1949
Address: 230 W 122th Street, Apta, New York, Ny10026, Usa

CARLSON, Richard A RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2005
Date of birth: September 1940
Address: 27 Bleeker Street, New York, Ny 10012, Usa

CASE, James RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 11 Nov 2005
Date of birth: July 1957
Address: 32 Deal Street, Harrington Park, New Jersey Nj 07640, FOREIGN, United States

CONANT, Peter RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 14 Apr 2000
Date of birth: April 1954
Address: 12 Partridge Lane, Darien, Ct, CT 06820, Usa

CONNELL, Edward Sparks RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: February 1929
Address: 173 Weed Avenue, Stamford, Conneticut Ct 06902, FOREIGN, Usa

FRY, Robert Stanley RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 26 Apr 2024
Country of Residence: England
Date of birth: June 1956
Address: 21, Kentish Gardens, Broadwater Down, Tunbridge Wells, Kent, TN2 5XU, United Kingdom

GURSEL, Altan RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 11 Nov 2005
Date of birth: March 1939
Address: 3 Hemlock Hill Road, Pound Ridge, New York, Ny 10576, Usa

HARPER, Duncan Alfred RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: March 1972
Address: 36-40, York Way, London, N1 9AB, England

HAYDEN, Richard Seth RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2013
Country of Residence: Usa
Date of birth: July 1937
Address: 296 Florida Hill Road, Ridgefield, Conneticut 06877, Usa

HUGHES, David Joseph RESIGNED
Role: Director
Appointed on: 13 Sep 1993
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: September 1954
Address: 96, Harberton Road, London, N19 3JP

KRACAVER, Cynthia RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 22 Oct 2004
Date of birth: March 1953
Address: 38 East 85th Street, New York, Ny 10028, Usa

MEAKLIM, Peter James RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 13 Sep 1993
Country of Residence: England
Date of birth: August 1958
Address: 1 Queen Anne Drive, Claygate, Surrey, KT10 0PP

SEWARD, Julian RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 18 Dec 2013
Country of Residence: United States Of America
Date of birth: October 1952
Address: Apartment 2105, 2, 2nd Street, Jersey City, Nj 07302, Usa

SPINA, Joseph RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 11 Nov 2005
Date of birth: June 1954
Address: 7706 Cindy Lane, Bethesda, Md 20817, American

STRASSER, Robert RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 11 Nov 2005
Date of birth: March 1946
Address: 116 Biltmore Blvd, Massapequa, New York, 11758, Usa

THOMPSON, James Nicholas Earle RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 10, Bonhill Street, London, EC2A 4PE, England

TULLIS, Neil Donaldson RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: August 1954
Address: 36-40, York Way, London, N1 9AB, England

WALKER, David Macleod RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 17 May 2002
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 47 Hestercombe Avenue, London, SW6 5LL

WRIGHT, Beverley Ann RESIGNED
Role: Director
Appointed on: 31 Oct 2014
Resigned on: 28 Mar 2019
Country of Residence: England
Date of birth: December 1958
Address: 10, Bonhill Street, London, EC2A 4PE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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