David William Swannell
financierBRITISHBorn October 1967
Current Appointments20
Allco Echo Uk Limited
—director · Since 28/02/2007
Allco Golf Uk Limited
—director · Since 28/02/2007
Allco Hotel Uk Limited
—director · Since 28/02/2007
Allco Foxtrott Uk Limited
—director · Since 28/02/2007
Natal Trading Limited
—director · Since 01/07/2005
Ocean Container (No.4) Limited
—director · Since 16/03/2005
Ocean Container (No. 3) Limited
—director · Since 02/03/2005
Burn Em Music Limited
—secretary · Since 20/10/2004
Burn Em Music Limited
—director · Since 20/10/2004
Ocean Container (No. 2) Limited
—director · Since 15/10/2004
Ocean Container (No.1) Limited
—director · Since 15/10/2004
Ocean Caribbean Limited
—director · Since 15/10/2004
Ocean Caracas Limited
—director · Since 15/10/2004
Ashburnham Gate Limited
—secretary · Since 24/02/2004
Kota Jasa Limited
—director · Since 01/10/2001
Millennium Harbour Limited
—director · Since 01/10/2001
Kota Juta Limited
—director · Since 01/10/2001
Kota Jaya Limited
—director · Since 01/10/2001
Ashburnham Gate Limited
—director · Since 18/01/2001
St.James Park Property Company Limited
—director · Since 11/10/2000
Summary
Current roles20
Former roles0
Occupationfinancier
NationalityBRITISH
DOBBorn October 1967
Risk flags None detected
Frequently Works With
Mr Richard Simon Thorp11 cos.
Mr Simon Philip Kayser10 cos.
Patrick Caron Delion10 cos.
Sandip Jobanputra10 cos.
Adam Montanios5 cos.
Swift Companies Limited4 cos.
Andre John Wierzbicki4 cos.
Philip Mark Griffin4 cos.
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.