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MR DAVID SWANNELL
Active 5c Hyde Park Mansions, Transept Street, London, NW1 5ES
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MR DAVID SWANNELL
Active 5c Hyde Park Mansions, Transept Street, London, NW1 5ES
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| OCEAN CONTAINER (NO.4) LIMITED | Active | Director | 16/03/05 | 2005-03-16 | |
| OCEAN CONTAINER (NO. 3) LIMITED | Active | Director | 02/03/05 | 2005-03-02 | |
| OCEAN CARACAS LIMITED | Active | Director | 15/10/04 | 2004-10-15 | |
| OCEAN CONTAINER (NO. 2) LIMITED | Active | Director | 15/10/04 | 2004-10-15 | |
| OCEAN CONTAINER (NO.1) LIMITED | Active | Director | 15/10/04 | 2004-10-15 | |
| OCEAN CARIBBEAN LIMITED | Active | Director | 15/10/04 | 2004-10-15 | |
| KOTA JAYA LIMITED | Dissolved | Director | 01/10/01 | 2001-10-01 | |
| MILLENNIUM HARBOUR LIMITED | Dissolved | Director | 01/10/01 | 2001-10-01 | |
| KOTA JASA LIMITED | Dissolved | Director | 01/10/01 | 2001-10-01 | |
| KOTA JUTA LIMITED | Dissolved | Director | 01/10/01 | 2001-10-01 | |
| CONTEST LIMITED | Dissolved | Director | 09/12/05 | 30/04/08 | 2005-12-09 |
| ALBION GATE MANAGEMENT LIMITED | Active | Director | 28/09/05 | 16/05/08 | 2005-09-28 |
| KOTA HAKIM LIMITED | Active | Director | 01/10/01 | 30/04/08 | 2001-10-01 |
| KOTA HAPAS LIMITED | Active | Director | 01/10/01 | 30/04/08 | 2001-10-01 |
| KOTA HARUM LIMITED | Active | Director | 01/10/01 | 30/04/08 | 2001-10-01 |
| KOTA HALUS LIMITED | Dissolved | Director | 01/10/01 | 30/04/08 | 2001-10-01 |
| COSLUCK SHIPPING LIMITED | Active | Director | 08/05/01 | 14/01/08 | 2001-05-08 |
| COSTAR SHIPPING LIMITED | Active | Director | 08/05/01 | 14/01/08 | 2001-05-08 |
| COSFAIR SHIPPING LIMITED | Active | Director | 08/05/01 | 14/01/08 | 2001-05-08 |
| ST. JAMES PARK MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 28/09/99 | 08/10/03 | 1999-09-28 |
| ST. JAMES PARK MANAGEMENT COMPANY LIMITED | Dissolved | Director | 16/09/93 | 08/10/03 | 1993-09-16 |
| ALLCO RAIL LEASING NO. 2 LIMITED | Dissolved | Director | 18/01/08 | 30/04/08 | 2008-01-18 |
| ALLCO CAPITAL MARKETS (EUROPE) LIMITED | Dissolved | Director | 11/01/08 | 30/04/08 | 2008-01-11 |
| ALLCO RAIL LEASING UK HOLDINGS LIMITED | Dissolved | Director | 26/06/07 | 30/04/08 | 2007-06-26 |
| ALLCO RAIL LEASING NO 1 LIMITED | Dissolved | Director | 25/06/07 | 30/04/08 | 2007-06-25 |
| ALLCO PROPERTY MANAGEMENT LIMITED | Dissolved | Director | 14/05/07 | 30/04/08 | 2007-05-14 |
| ALLCO HOTEL UK LIMITED | Dissolved | Director | 28/02/07 | 2007-02-28 | |
| ALLCO FOXTROTT UK LIMITED | Dissolved | Director | 28/02/07 | 2007-02-28 | |
| ALLCO ECHO UK LIMITED | Dissolved | Director | 28/02/07 | 2007-02-28 | |
| ALLCO GOLF UK LIMITED | Dissolved | Director | 28/02/07 | 2007-02-28 | |
| ALLCO FUNDS MANAGEMENT (EUROPE) LIMITED | Dissolved | Director | 07/12/06 | 30/04/08 | 2006-12-07 |
| ALLCO RAIL (EUROPE) LIMITED | Dissolved | Director | 24/11/06 | 30/04/08 | 2006-11-24 |
| ALLCO INFRASTRUCTURE (EUROPE) LIMITED | Dissolved | Director | 16/11/06 | 30/04/08 | 2006-11-16 |
| ALLCO PROPERTY (EUROPE) LIMITED | Dissolved | Director | 16/11/06 | 30/04/08 | 2006-11-16 |
| RR EUROPE HOLDINGS LIMITED | Dissolved | Director | 05/01/06 | 30/04/08 | 2006-01-05 |
| OIL AND GAS PRODUCTION LIMITED | Dissolved | Director | 01/08/05 | 17/04/08 | 2005-08-01 |
| RIJNBORG LIMITED | Dissolved | Director | 27/07/05 | 30/04/08 | 2005-07-27 |
| AMSTELBORG LIMITED | Dissolved | Director | 27/07/05 | 30/04/08 | 2005-07-27 |
| ARNEBORG LIMITED | Dissolved | Director | 27/07/05 | 30/04/08 | 2005-07-27 |
| AMAZONEBORG LIMITED | Dissolved | Director | 27/07/05 | 30/04/08 | 2005-07-27 |
| NATAL TRADING LIMITED | Dissolved | Director | 01/07/05 | 2005-07-01 | |
| ALLOCEAN MARITIME HOLDINGS LIMITED | Dissolved | Director | 01/07/05 | 30/04/08 | 2005-07-01 |
| ALAM CEPAT MARITIME LIMITED | Dissolved | Director | 20/05/05 | 2005-05-20 | |
| ALAM CANTIK MARITIME LIMITED | Dissolved | Director | 20/05/05 | 2005-05-20 | |
| ALAM PINTAR MARITIME LIMITED | Dissolved | Director | 09/05/05 | 12/10/07 | 2005-05-09 |
| ALAM PESONA MARITIME LIMITED | Dissolved | Director | 09/05/05 | 12/10/07 | 2005-05-09 |
| DUBHE MARITIME LIMITED | Dissolved | Director | 05/05/05 | 2005-05-05 | |
| DENEB MARITIME LIMITED | Dissolved | Director | 05/05/05 | 2005-05-05 | |
| ALAM PERMAI MARITIME LIMITED | Dissolved | Director | 03/05/05 | 12/10/07 | 2005-05-03 |
| UNION BULK LIMITED | Dissolved | Director | 10/02/05 | 30/04/08 | 2005-02-10 |
| BEGONIA BULK LIMITED | Dissolved | Director | 10/02/05 | 30/04/08 | 2005-02-10 |
| APOGEAN MOON LIMITED | Dissolved | Director | 30/11/04 | 2004-11-30 | |
| DURBAN MARITIME (NO. 3) LIMITED | Dissolved | Director | 29/11/04 | 2004-11-29 | |
| SKELTER LIMITED | Dissolved | Director | 29/11/04 | 2004-11-29 | |
| DURBAN MARITIME (NO. 4) LIMITED | Dissolved | Director | 29/11/04 | 2004-11-29 | |
| NIVEN'S MOON LIMITED | Dissolved | Director | 16/11/04 | 2004-11-16 | |
| MOON BIRD LIMITED | Dissolved | Director | 16/11/04 | 2004-11-16 | |
| BURN EM MUSIC LIMITED | Dissolved | Company Secretary | 20/10/04 | 2004-10-20 | |
| BURN EM MUSIC LIMITED | Dissolved | Director | 20/10/04 | 2004-10-20 | |
| ADVANCED DEEP SEA INSTALLER LIMITED | Dissolved | Director | 18/08/04 | 30/04/08 | 2004-08-18 |
| ALLOCEAN MARITIME (FLEET NO. 1) LIMITED | Dissolved | Director | 02/06/04 | 23/02/05 | 2004-06-02 |
| DURBAN MARITIME LIMITED | Dissolved | Director | 14/05/04 | 30/04/08 | 2004-05-14 |
| ALLOCEANBORG MARITIME LIMITED | Dissolved | Director | 31/03/04 | 01/03/05 | 2004-03-31 |
| OCEAN CLEMENTINE LIMITED | Dissolved | Director | 10/03/04 | 30/04/08 | 2004-03-10 |
| OCEAN GWENDOLEN LIMITED | Dissolved | Director | 10/03/04 | 30/04/08 | 2004-03-10 |
| RATIH MARITIME LIMITED | Dissolved | Director | 10/03/04 | 30/04/08 | 2004-03-10 |
| NOGOGINI MARITIME LIMITED | Dissolved | Director | 10/03/04 | 30/04/08 | 2004-03-10 |
| BOTHNIABORG LIMITED | Dissolved | Director | 09/03/04 | 30/04/08 | 2004-03-09 |
| BALTICBORG LIMITED | Dissolved | Director | 09/03/04 | 30/04/08 | 2004-03-09 |
| ASHBURNHAM GATE LIMITED | Dissolved | Company Secretary | 24/02/04 | 2004-02-24 | |
| FATMARINI MARITIME LIMITED | Dissolved | Director | 13/01/04 | 30/04/08 | 2004-01-13 |
| HARSANADI MARITIME LIMITED | Dissolved | Director | 13/01/04 | 30/04/08 | 2004-01-13 |
| HARTATI MARITIME LIMITED | Dissolved | Director | 13/01/04 | 30/04/08 | 2004-01-13 |
| FRABANDARI MARITIME LIMITED | Dissolved | Director | 13/01/04 | 30/04/08 | 2004-01-13 |
| NOLOWATI MARITIME LIMITED | Dissolved | Director | 13/01/04 | 30/04/08 | 2004-01-13 |
| THUMBS UP PRODUCTIONS LIMITED | Dissolved | Director | 04/01/04 | 15/10/10 | 2004-01-04 |
| THUMBS UP PRODUCTIONS LIMITED | Dissolved | Company Secretary | 04/01/04 | 15/10/10 | 2004-01-04 |
| TAPROOM LIMITED | Dissolved | Director | 13/11/03 | 30/04/08 | 2003-11-13 |
| PERIGEAN MOON LIMITED | Dissolved | Director | 13/11/03 | 2003-11-13 | |
| ALLSKYS LIMITED | Dissolved | Director | 13/11/03 | 30/04/08 | 2003-11-13 |
| SATURN MARITIME LIMITED | Dissolved | Director | 18/06/03 | 30/04/08 | 2003-06-18 |
| MARS MARITIME LIMITED | Dissolved | Director | 18/06/03 | 30/04/08 | 2003-06-18 |
| ALKAID MARITIME LIMITED | Dissolved | Director | 25/07/02 | 30/04/08 | 2002-07-25 |
| ALNATH MARITIME LIMITED | Dissolved | Director | 25/07/02 | 30/04/08 | 2002-07-25 |
| ALTAIR MARITIME LIMITED | Dissolved | Director | 25/07/02 | 30/04/08 | 2002-07-25 |
| EIFFEL LIMITED | Dissolved | Director | 20/05/02 | 29/06/07 | 2002-05-20 |
| PUGET LIMITED | Dissolved | Director | 17/05/02 | 28/06/07 | 2002-05-17 |
| POLARMOON DEVELOPMENTS LIMITED | Dissolved | Director | 16/05/02 | 2002-05-16 | |
| ANTARES MARITIME LIMITED | Dissolved | Director | 16/05/02 | 30/04/08 | 2002-05-16 |
| KOTA GEMBIRA LIMITED | Dissolved | Director | 16/05/02 | 30/04/08 | 2002-05-16 |
| ALLCO FINANCE GROUP (EUROPE) LIMITED | Dissolved | Director | 16/05/02 | 30/04/08 | 2002-05-16 |
| KOTA GUNAWAN LIMITED | Dissolved | Director | 16/05/02 | 30/04/08 | 2002-05-16 |
| ACRUX MARITIME LIMITED | Dissolved | Director | 16/05/02 | 30/04/08 | 2002-05-16 |
| ADARA MARITIME LIMITED | Dissolved | Director | 16/05/02 | 30/04/08 | 2002-05-16 |
| DONMOOR LIMITED | Dissolved | Director | 16/05/02 | 2002-05-16 | |
| ATHENA MARITIME LIMITED | Dissolved | Director | 10/05/02 | 30/04/08 | 2002-05-10 |
| BUCHAN MARITIME LIMITED | Dissolved | Director | 05/04/02 | 30/04/08 | 2002-04-05 |
| FOULA MARITIME LIMITED | Dissolved | Director | 05/04/02 | 30/04/08 | 2002-04-05 |
| RONA MARITIME LIMITED | Dissolved | Director | 05/04/02 | 30/04/08 | 2002-04-05 |
| AQUILA SHIPPING (UK) LIMITED | Dissolved | Director | 11/01/02 | 30/03/07 | 2002-01-11 |
| ARIES SHIPPING LIMITED | Dissolved | Director | 11/01/02 | 30/03/07 | 2002-01-11 |
| CHEMICAL TANKER SHIPPING LIMITED | Dissolved | Director | 09/01/02 | 30/04/08 | 2002-01-09 |
| AQUARIUS SHIPPING (UK) LIMITED | Dissolved | Director | 15/10/01 | 30/03/07 | 2001-10-15 |
| ANTLIA SHIPPING LIMITED | Dissolved | Director | 15/10/01 | 30/03/07 | 2001-10-15 |
| ALLCO TRANSPORTATION LIMITED | Dissolved | Director | 07/09/01 | 30/04/06 | 2001-09-07 |
| ALLCO LEASE FACTORS LIMITED | Dissolved | Director | 07/09/01 | 30/04/08 | 2001-09-07 |
| SALTIRE SHIPPING (UK) LIMITED | Dissolved | Director | 06/08/01 | 30/04/08 | 2001-08-06 |
| SCOTIA SHIPPING LIMITED | Dissolved | Director | 06/08/01 | 30/04/08 | 2001-08-06 |
| CLIPPER SHIPPING LIMITED | Dissolved | Director | 14/06/01 | 30/04/08 | 2001-06-14 |
| CUTTER SHIPPING LIMITED | Dissolved | Director | 15/05/01 | 30/04/08 | 2001-05-15 |
| CUTTER SHIPPING LIMITED | Dissolved | Company Secretary | 15/05/01 | 25/05/01 | 2001-05-15 |
| ASHBURNHAM GATE LIMITED | Dissolved | Director | 18/01/01 | 2001-01-18 | |
| LAYCABLE SHIPPING LIMITED | Dissolved | Director | 24/10/00 | 30/04/08 | 2000-10-24 |
| LAYCABLE SHIPPING LIMITED | Dissolved | Company Secretary | 24/10/00 | 25/05/01 | 2000-10-24 |
| ST.JAMES PARK PROPERTY COMPANY LIMITED | Dissolved | Director | 11/10/00 | 2000-10-11 | |
| ST.JAMES PARK PROPERTY COMPANY LIMITED | Dissolved | Company Secretary | 11/10/00 | 20/05/03 | 2000-10-11 |
| SYCAMORE SHIPPING LIMITED | Dissolved | Director | 06/09/00 | 30/04/08 | 2000-09-06 |
| SYCAMORE SHIPPING LIMITED | Dissolved | Company Secretary | 06/09/00 | 25/05/01 | 2000-09-06 |
| ALLCO FINANCE LIMITED | Dissolved | Director | 01/07/00 | 30/04/08 | 2000-07-01 |
| ALLCO MANAGEMENT (EUROPE) LIMITED | Dissolved | Director | 01/07/00 | 30/04/08 | 2000-07-01 |
| SAVANNAH SHIPPING LIMITED | Dissolved | Director | 01/02/00 | 2000-02-01 |