MR DAVID ANDREW SWANN


BIRCH HOUSE SILVER STREET, BOURTON SWINDON SN68JF OXFORDSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1961
Occupation
TREASURER
Is involved with the current companies
Name Company Number Date Appointed Rating
AUTISM AT KINGWOOD 02980543 01/09/2017 Silver
Batus Holdings Inc FC015377 14/02/2002 Dissolved
Companhia Continental De Cigarros Ltd 00128939 22/02/2002 Dissolved
SWANN TREASURY CONSULTANTS LTD 08885048 10/02/2014 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABBEY INVESTMENT COMPANY LIMITED FC002780 04/02/2002 23/05/2008 Silver
ALLEN & GINTER (UK) LIMITED 02207091 06/03/2006 23/05/2008 Silver
American Cigarette Company Overseas B.V. FC025500 30/09/2004 04/11/2008 Dissolved
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED 02913147 16/01/2004 02/10/2009 Not Trading
B.A.T CAMBODIA (INVESTMENTS) LIMITED 03094833 08/02/2002 23/05/2008 Gold
B.A.T FAR EAST DEVELOPMENT LIMITED 03258181 24/03/2006 23/05/2008 Dissolved
B.A.T INDUSTRIES P.L.C. 00233112 16/11/2005 23/05/2008 Gold
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED 02906405 08/02/2002 23/05/2008 Gold
B.A.T. (WESTMINSTER HOUSE) LIMITED 02432316 08/02/2002 10/08/2005 Insolvent
B.A.T. INTERNATIONAL FINANCE P.L.C. 01060930 12/10/2000 01/08/2008 Bronze
BATIF DOLLAR LIMITED 00194278 13/03/2003 22/09/2008 Gold
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED 04224611 16/03/2006 23/05/2008 Gold
BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED 04246970 12/09/2002 23/05/2008 Dissolved
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED 03729686 14/12/2001 23/05/2008 Insolvent
BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED 03471355 22/02/2002 23/05/2008 Dissolved
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM FC028222 10/03/2008 23/05/2008 Dissolved
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED 00086661 04/03/2002 23/05/2008 Gold
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED 02898824 13/03/2003 23/05/2008 Gold
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED 04664012 12/06/2003 23/05/2008 Insolvent
BRITISH AMERICAN TOBACCO ITALY LIMITED 04746902 06/06/2003 23/05/2008 Dissolved
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED 04236209 15/02/2002 23/05/2008 Gold
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED 00227745 04/03/2002 23/05/2008 Dissolved
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED 04637516 03/03/2003 23/05/2008 Gold
BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED 00223593 11/04/2006 23/05/2008 Dissolved
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED 02608167 12/05/2003 21/04/2010 Not Trading
British American Tobacco (Hungaria) B V FC025345 29/07/2004 23/05/2008 Dissolved
British American Tobacco International (Holdings) B.V. FC023890 15/05/2002 04/11/2008 Dissolved
British American Tobacco Israel Ltd 01847742 05/06/2003 23/05/2008 Dissolved
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED 00113873 22/02/2002 23/05/2008 Silver
GREENSQUARE ESTATES LIMITED 08719365 29/01/2019 21/09/2020 Bronze
GREENSQUARE HOMES LIMITED 03861414 01/11/2011 31/03/2013 One Red Flag
Golden American Ltd 02808187 26/07/2002 23/05/2008 Dissolved
LOUISVILLE SECURITIES LIMITED 03015916 14/02/2002 23/05/2008 Gold
MYDDLETON INVESTMENT COMPANY LIMITED 00207434 22/02/2002 23/05/2008 Gold
PRECIS (1789) LIMITED 03812495 30/12/2001 23/05/2008 Gold
PRECIS (1790) LIMITED 03812548 30/12/2001 23/05/2008 Dissolved
PRECIS (1814) LIMITED 03835524 30/12/2001 23/05/2008 Gold
ROTHMANS FINANCE PLC 03562123 10/05/2005 23/05/2008 Dissolved
Rothmans of Pall Mall B V FC026172 23/08/2005 04/11/2008 Dissolved
THE RALEIGH INVESTMENT COMPANY LIMITED FC002675 26/02/2002 23/05/2008 Silver
TOBACCO INSURANCE COMPANY LIMITED 00239917 10/01/2005 21/04/2010 Dissolved
TOBACCO MANUFACTURERS(INDIA)LIMITED FC002714 26/02/2002 23/05/2008 Gold
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED 00090337 26/02/2002 23/05/2008 Amber
WESTON INVESTMENT COMPANY LIMITED 00179244 10/01/2002 23/05/2008 Silver