DAVID WILLIAM SWANNELL


55 ALBION GATE HYDE PARK PLACE LONDON W22LG

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1967
Occupation
FINANCIER
Is involved with the current companies
Name Company Number Date Appointed Rating
Allco Echo Uk Ltd 06112715 28/02/2007 Dissolved
Allco Foxtrott Uk Ltd 06112647 28/02/2007 Dissolved
Allco Golf Uk Ltd 06112695 28/02/2007 Dissolved
Allco Hotel Uk Ltd 06112665 28/02/2007 Dissolved
Ashburnham Gate Ltd 04144016 24/02/2004 Dissolved
Ashburnham Gate Ltd 04144016 18/01/2001 Dissolved
Burn Em Music Ltd 05258966 20/10/2004 Dissolved
Burn Em Music Ltd 05258966 20/10/2004 Dissolved
Kota Jasa Ltd FC022855 01/10/2001 Dissolved
Kota Jaya Ltd FC022858 01/10/2001 Dissolved
Kota Juta Ltd FC022857 01/10/2001 Dissolved
Millennium Harbour Ltd FC022856 01/10/2001 Dissolved
Natal Trading Ltd 05496312 01/07/2005 Dissolved
OCEAN CARACAS LIMITED FC025535 15/10/2004 Dissolved
OCEAN CARIBBEAN LIMITED FC025536 15/10/2004 Dissolved
OCEAN CONTAINER (NO. 2) LIMITED FC025538 15/10/2004 Dissolved
OCEAN CONTAINER (NO. 3) LIMITED FC025801 02/03/2005 Dissolved
OCEAN CONTAINER (NO.1) LIMITED FC025537 15/10/2004 Dissolved
OCEAN CONTAINER (NO.4) LIMITED FC025829 16/03/2005 Dissolved
St.James Park Property Co Ltd 04065993 11/10/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACRUX MARITIME LIMITED 04436008 16/05/2002 30/04/2008 Dissolved
ADARA MARITIME LIMITED 04436010 16/05/2002 30/04/2008 Dissolved
ADVANCED DEEP SEA INSTALLER LIMITED 05209530 18/08/2004 30/04/2008 Dissolved
ALAM PERMAI MARITIME LIMITED 05441122 03/05/2005 12/10/2007 Dissolved
ALAM PESONA MARITIME LIMITED 05446421 09/05/2005 12/10/2007 Dissolved
ALAM PINTAR MARITIME LIMITED 05446428 09/05/2005 12/10/2007 Dissolved
ALKAID MARITIME LIMITED 04494683 25/07/2002 30/04/2008 Dissolved
ALNATH MARITIME LIMITED 04494695 25/07/2002 30/04/2008 Dissolved
ALTAIR MARITIME LIMITED 04494662 25/07/2002 30/04/2008 Dissolved
ANTARES MARITIME LIMITED 04435945 16/05/2002 30/04/2008 Dissolved
ANTLIA SHIPPING LIMITED 04290577 15/10/2001 30/03/2007 Dissolved
AQUARIUS SHIPPING (UK) LIMITED 04290595 15/10/2001 30/03/2007 Dissolved
AQUILA SHIPPING (UK) LIMITED 04290589 11/01/2002 30/03/2007 Dissolved
ARIES SHIPPING LIMITED 04290701 11/01/2002 30/03/2007 Dissolved
ATHENA MARITIME LIMITED 04374983 10/05/2002 30/04/2008 Dissolved
Allco Capital Markets (Europe) Ltd 06470948 11/01/2008 30/04/2008 Dissolved
Allco Finance Ltd 03122844 01/07/2000 30/04/2008 Dissolved
Allco Funds Management (Europe) Ltd 06022622 07/12/2006 30/04/2008 Dissolved
Allco Lease Factors Ltd 03200700 07/09/2001 30/04/2008 Dissolved
Allco Property Management Ltd 06245911 14/05/2007 30/04/2008 Dissolved
Allco Rail Leasing No 1 Ltd 06291233 25/06/2007 30/04/2008 Dissolved
Allco Rail Leasing No. 2 Ltd 06477582 18/01/2008 30/04/2008 Dissolved
Allco Rail Leasing Uk Holdings Ltd 06293308 26/06/2007 30/04/2008 Dissolved
Allco Transportation Ltd 03588443 07/09/2001 30/04/2006 Dissolved
Allocean Maritime Holdings Ltd 05270486 01/07/2005 30/04/2008 Dissolved
BEGONIA BULK LIMITED 05358360 10/02/2005 30/04/2008 Dissolved
BETTY SHIPPING LIMITED 03757426 10/06/1999 30/04/2008 Dissolved
BUCHAN MARITIME LIMITED 04374595 05/04/2002 30/04/2008 Dissolved
CAROLITA SHIPPING LIMITED 03565160 16/06/1998 30/04/2008 Dissolved
CLIPPER SHIPPING LIMITED 04219985 14/06/2001 30/04/2008 Dissolved
CONTEST LIMITED FC026397 09/12/2005 30/04/2008 Dissolved
COSBRIGHT SHIPPING LIMITED 03841847 20/10/1999 30/04/2008 Dissolved
COSFAIR SHIPPING LIMITED FC023186 08/05/2001 14/01/2008 Bronze
COSFORCE SHIPPING LIMITED 03841870 17/11/1999 30/04/2008 Dissolved
COSLUCK SHIPPING LIMITED FC023188 08/05/2001 14/01/2008 Bronze
COSTAR SHIPPING LIMITED FC023187 08/05/2001 14/01/2008 Bronze
COSWIN SHIPPING LIMITED 03841860 20/10/1999 30/04/2008 Dissolved
CUTTER SHIPPING LIMITED 04167348 15/05/2001 30/04/2008 Dissolved
DURBAN MARITIME LIMITED 05128973 14/05/2004 30/04/2008 Dissolved
EIFFEL LIMITED 04440353 20/05/2002 29/06/2007 Dissolved
FATMARINI MARITIME LIMITED 05008008 13/01/2004 30/04/2008 Dissolved
FOULA MARITIME LIMITED 04374615 05/04/2002 30/04/2008 Dissolved
FRABANDARI MARITIME LIMITED 05008010 13/01/2004 30/04/2008 Dissolved
HARSANADI MARITIME LIMITED 05008359 13/01/2004 30/04/2008 Dissolved
HARTATI MARITIME LIMITED 05008385 13/01/2004 30/04/2008 Dissolved
KOTA GEMBIRA LIMITED 04422408 16/05/2002 30/04/2008 Dissolved
KOTA GUNAWAN LIMITED 04423564 16/05/2002 30/04/2008 Dissolved
KOTA HAKIM LIMITED FC023191 01/10/2001 30/04/2008 Bronze
KOTA HALUS LIMITED FC023184 01/10/2001 30/04/2008 Bronze
KOTA HAPAS LIMITED FC023185 01/10/2001 30/04/2008 Bronze
KOTA HARUM LIMITED FC023189 01/10/2001 30/04/2008 Bronze
MARS MARITIME LIMITED 04803033 18/06/2003 30/04/2008 Dissolved
NOGOGINI MARITIME LIMITED 05068422 10/03/2004 30/04/2008 Dissolved
NOLOWATI MARITIME LIMITED 05007999 13/01/2004 30/04/2008 Dissolved
OCEAN CLEMENTINE LIMITED 05068464 10/03/2004 30/04/2008 Dissolved
OCEAN GWENDOLEN LIMITED 05068465 10/03/2004 30/04/2008 Dissolved
Oil & Gas Production Ltd 05523553 01/08/2005 17/04/2008 Dissolved
PIONEER OFFSHORE LIMITED 03672194 25/01/1999 19/12/2006 Dissolved
PROGRESS OFFSHORE LIMITED 03672097 25/01/1999 19/12/2006 Dissolved
PUGET LIMITED 04439870 17/05/2002 28/06/2007 Dissolved
RATIH MARITIME LIMITED 05068426 10/03/2004 30/04/2008 Dissolved
RONA MARITIME LIMITED 04374974 05/04/2002 30/04/2008 Dissolved
RR EUROPE HOLDINGS LIMITED 05667372 05/01/2006 30/04/2008 Dissolved
SALTIRE SHIPPING (UK) LIMITED 04218420 06/08/2001 30/04/2008 Dissolved
SATURN MARITIME LIMITED 04803036 18/06/2003 30/04/2008 Dissolved
SCOTIA SHIPPING LIMITED 04218389 06/08/2001 30/04/2008 Dissolved
THUMBS UP PRODUCTIONS LIMITED 04789528 04/01/2004 15/10/2010 Dissolved
THUMBS UP PRODUCTIONS LIMITED 04789528 04/01/2004 15/10/2010 Dissolved
UNION BULK LIMITED 05358410 10/02/2005 30/04/2008 Dissolved