David William Swannell
financierBRITISHBorn October 1967
Current Appointments16
Alam Cantik Maritime Limited
—director · Since 20/05/2005
Alam Cepat Maritime Limited
—director · Since 20/05/2005
Deneb Maritime Limited
—director · Since 05/05/2005
Dubhe Maritime Limited
—director · Since 05/05/2005
Apogean Moon Limited
—director · Since 30/11/2004
Durban Maritime (No. 3) Limited
—director · Since 29/11/2004
Durban Maritime (No. 4) Limited
—director · Since 29/11/2004
Skelter Limited
—director · Since 29/11/2004
Moon Bird Limited
—director · Since 16/11/2004
Niven'S Moon Limited
—director · Since 16/11/2004
Perigean Moon Limited
—director · Since 13/11/2003
Donmoor Limited
—director · Since 16/05/2002
Polarmoon Developments Limited
—director · Since 16/05/2002
Savannah Shipping Limited
—director · Since 01/02/2000
Coramandel Coffee Company Limited
—secretary · Since 02/09/1998
Coramandel Coffee Company Limited
—director · Since 02/09/1998
Summary
Current roles16
Former roles0
Occupationfinancier
NationalityBRITISH
DOBBorn October 1967
Risk flags None detected
Frequently Works With
Sandip Jobanputra14 cos.
Mr Richard Simon Thorp11 cos.
Simon Philip Kayser11 cos.
Patrick Caron Delion9 cos.
Philip Mark Griffin3 cos.
Mr Braden Harris3 cos.
Alastair Giles Lewin3 cos.
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.