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Banker Director Financier

DAVID WILLIAM SWANNELL
Born: 1967

Nationality: BRITISH
Posttown: LONDON
Postcode: W2 2LG

David William Swannell worked at RATIH MARITIME LIMITED as Director, CONTEST LIMITED as Director, CAROLITA SHIPPING LIMITED as Director, CUTTER SHIPPING LIMITED as Director, ANTARES MARITIME LIMITED as Director, ALKAID MARITIME LIMITED as Director, MARTITA SHIPPING LIMITED as Director, TAPROOM LIMITED as Director, NOLOWATI MARITIME LIMITED as Director, AMSTELBORG LIMITED as Director, OIL AND GAS PRODUCTION LIMITED as Director, FATMARINI MARITIME LIMITED as Director, OCEAN GWENDOLEN LIMITED as Director, COSLUCK SHIPPING LIMITED as Director, LAYPIPE SHIPPING LIMITED as Director, COSBRIGHT SHIPPING LIMITED as Director, SYCAMORE SHIPPING LIMITED as Director, ALLCO PROPERTY MANAGEMENT LIMITED as Director, KOTA HARUM LIMITED as Director, FOULA MARITIME LIMITED as Director, ACRUX MARITIME LIMITED as Director, ALTAIR MARITIME LIMITED as Director, ALLCO TRANSPORTATION LIMITED as Director, ALLSKYS LIMITED as Director, BALTICBORG LIMITED as Director, ALLOCEAN MARITIME HOLDINGS LIMITED as Director, ALAM PERMAI MARITIME LIMITED as Director, RIJNBORG LIMITED as Director, AMAZONEBORG LIMITED as Director, ALLCO LEASE FACTORS LIMITED as Director, PIONEER OFFSHORE LIMITED as Director, ARIES SHIPPING LIMITED as Director, KOTA GUNAWAN LIMITED as Director, BOTHNIABORG LIMITED as Director, COSFAIR SHIPPING LIMITED as Director, ALLCO RAIL LEASING NO 1 LIMITED as Director, AQUILA SHIPPING (UK) LIMITED as Director, CHEMICAL TANKER SHIPPING LIMITED as Director, ANTLIA SHIPPING LIMITED as Director, ALLCO FINANCE GROUP (EUROPE) LIMITED as Director, HARTATI MARITIME LIMITED as Director, HARSANADI MARITIME LIMITED as Director, NOGOGINI MARITIME LIMITED as Director, DURBAN MARITIME LIMITED as Director, ALAM PINTAR MARITIME LIMITED as Director, BETTY SHIPPING LIMITED as Director, ALLCO FINANCE (UK) LIMITED as Director, COSWIN SHIPPING LIMITED as Director, CLIPPER SHIPPING LIMITED as Director, ALLCO PROPERTY (EUROPE) LIMITED as Director, ALLCO CAPITAL MARKETS (EUROPE) LIMITED as Director, BEGONIA BULK LIMITED as Director, ALLCO RAIL LEASING NO. 2 LIMITED as Director, BUCHAN MARITIME LIMITED as Director, ATHENA MARITIME LIMITED as Director, KOTA HAPAS LIMITED as Director, COSTAR SHIPPING LIMITED as Director, SCOTIA SHIPPING LIMITED as Director, LAYCABLE SHIPPING LIMITED as Director, AQUARIUS SHIPPING (UK) LIMITED as Director, PUGET LIMITED as Director, EIFFEL LIMITED as Director, FRABANDARI MARITIME LIMITED as Director, ALAM PESONA MARITIME LIMITED as Director, RR EUROPE HOLDINGS LIMITED as Director, ALLCO FUNDS MANAGEMENT (EUROPE) LIMITED as Director, ALLCO RAIL LEASING UK HOLDINGS LIMITED as Director, ALLCO MANAGEMENT (EUROPE) LIMITED as Director, PROGRESS OFFSHORE LIMITED as Director, OCEAN CLEMENTINE LIMITED as Director, KOTA HALUS LIMITED as Director, COSFORCE SHIPPING LIMITED as Director, ALLCO INFRASTRUCTURE (EUROPE) LIMITED as Director, RONA MARITIME LIMITED as Director, ALLCO RAIL (EUROPE) LIMITED as Director, ADVANCED DEEP SEA INSTALLER LIMITED as Director, KOTA HAKIM LIMITED as Director, SALTIRE SHIPPING (UK) LIMITED as Director, KOTA GEMBIRA LIMITED as Director, ADARA MARITIME LIMITED as Director, ALNATH MARITIME LIMITED as Director, THUMBS UP PRODUCTIONS LIMITED as Director, SATURN MARITIME LIMITED as Director, MARS MARITIME LIMITED as Director, UNION BULK LIMITED as Director, ARNEBORG LIMITED as Director, ALLCO FINANCE LIMITED as Director.

RATIH MARITIME LIMITED (dissolved)

09 March 2004 - 24 March 2015

David William Swannell worked as Director (FINANCIER) at RATIH MARITIME LIMITED from 10 March 2004 to 30 April 2008
resigned

Company address: RATIH MARITIME LIMITED
1 FINSBURY CIRCUS, LONDON, EC2M 7SH

CONTEST LIMITED (active)

David William Swannell worked as Director (FINANCIER) at CONTEST LIMITED from 09 December 2005 to 30 April 2008
resigned

Company address: CONTEST LIMITED
23F 248 QUEEN'S ROAD EAST, WANCHAI, HONG KONG, HONG KONG

CAROLITA SHIPPING LIMITED (active)

David William Swannell worked as Director (FINANCIER) at CAROLITA SHIPPING LIMITED from 16 June 1998 to 30 April 2008
resigned

Company address: CAROLITA SHIPPING LIMITED
5 YOUNG STREET, LONDON, ENGLAND, W8 5EH

CUTTER SHIPPING LIMITED (active)

David William Swannell worked as Director (FINANCIER) at CUTTER SHIPPING LIMITED from 15 May 2001 to 30 April 2008
resigned

Company address: CUTTER SHIPPING LIMITED
1 FINSBURY CIRCUS, LONDON, EC2M 7SH

ANTARES MARITIME LIMITED (dissolved)

10 May 2002 - 21 July 2011

David William Swannell worked as Director (FINANCIER) at ANTARES MARITIME LIMITED from 16 May 2002 to 30 April 2008
resigned

Company address: ANTARES MARITIME LIMITED
KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

ALKAID MARITIME LIMITED (dissolved)

25 July 2002 - 21 July 2011

David William Swannell worked as Director (FINANCIER) at ALKAID MARITIME LIMITED from 25 July 2002 to 30 April 2008
resigned

Company address: ALKAID MARITIME LIMITED
KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

MARTITA SHIPPING LIMITED (dissolved)

25 June 1998 - 09 October 2007

David William Swannell worked as Director (FINANCIER) at MARTITA SHIPPING LIMITED from 25 November 1998 to 12 January 2007
resigned

Company address: MARTITA SHIPPING LIMITED
2ND FLOOR BLACK HORSE HOUSE, BENTALLS, BASILDON, ESSEX, SS14 3BY

TAPROOM LIMITED (dissolved)

09 September 2003 - 12 May 2009

David William Swannell worked as Director (FINANCIER) at TAPROOM LIMITED from 13 November 2003 to 30 April 2008
resigned

Company address: TAPROOM LIMITED
45 KING WILLIAM STREET, LONDON, EC4R 9AN

NOLOWATI MARITIME LIMITED (dissolved)

07 January 2004 - 24 March 2015

David William Swannell worked as Director (FINANCIER) at NOLOWATI MARITIME LIMITED from 13 January 2004 to 30 April 2008
resigned

Company address: NOLOWATI MARITIME LIMITED
1 FINSBURY CIRCUS, LONDON, EC2M 7SH

AMSTELBORG LIMITED (dissolved)

27 July 2005 - 11 November 2008

David William Swannell worked as Director (FINANCIER) at AMSTELBORG LIMITED from 27 July 2005 to 30 April 2008
resigned

Company address: AMSTELBORG LIMITED
45 KING WILLIAM STREET, LONDON, EC4R 9AN

OIL AND GAS PRODUCTION LIMITED (dissolved)

01 August 2005 - 13 October 2009

David William Swannell worked as Director (FINANCIER) at OIL AND GAS PRODUCTION LIMITED from 01 August 2005 to 17 April 2008
resigned

Company address: OIL AND GAS PRODUCTION LIMITED
ONE, ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH

FATMARINI MARITIME LIMITED (dissolved)

07 January 2004 - 24 March 2015

David William Swannell worked as Director (FINANCIER) at FATMARINI MARITIME LIMITED from 13 January 2004 to 30 April 2008
resigned

Company address: FATMARINI MARITIME LIMITED
1 FINSBURY CIRCUS, LONDON, EC2M 7SH

OCEAN GWENDOLEN LIMITED (dissolved)

09 March 2004 - 24 December 2013

David William Swannell worked as Director (FINANCIER) at OCEAN GWENDOLEN LIMITED from 10 March 2004 to 30 April 2008
resigned

Company address: OCEAN GWENDOLEN LIMITED
11 MANCHESTER SQUARE, LONDON, UNITED KINGDOM, W1U 3PW

COSLUCK SHIPPING LIMITED (active)

David William Swannell worked as Director (FINANCIER) at COSLUCK SHIPPING LIMITED from 08 May 2001 to 14 January 2008
resigned

Company address: COSLUCK SHIPPING LIMITED
C/O SHL SERVICES LIMITED, 35TH FLOOR, BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL, HONG KONG, CHINA

LAYPIPE SHIPPING LIMITED (dissolved)

15 September 1999 - 05 January 2010

David William Swannell worked as Director (FINANCIER) at LAYPIPE SHIPPING LIMITED from 17 November 1999 to 30 April 2008
resigned

Company address: LAYPIPE SHIPPING LIMITED
7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AN

COSBRIGHT SHIPPING LIMITED (active)

David William Swannell worked as Director (FINANCIER) at COSBRIGHT SHIPPING LIMITED from 20 October 1999 to 30 April 2008
resigned

Company address: COSBRIGHT SHIPPING LIMITED
COSCO HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NA

SYCAMORE SHIPPING LIMITED (dissolved)

20 June 2000 - 12 October 2010

David William Swannell worked as Director (FINANCIER) at SYCAMORE SHIPPING LIMITED from 06 September 2000 to 30 April 2008
resigned

Company address: SYCAMORE SHIPPING LIMITED
SUITE 208 GROSVENOR GARDENS HOUSE, 35-37 GROSVENOR GARDENS, LONDON, SW1W 0BS

ALLCO PROPERTY MANAGEMENT LIMITED (dissolved)

14 May 2007 - 11 November 2008

David William Swannell worked as Director (FINANCIER) at ALLCO PROPERTY MANAGEMENT LIMITED from 14 May 2007 to 30 April 2008
resigned

Company address: ALLCO PROPERTY MANAGEMENT LIMITED
7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AN

KOTA HARUM LIMITED (active)

David William Swannell worked as Director at KOTA HARUM LIMITED from 01 October 2001 to 30 April 2008
resigned

Company address: KOTA HARUM LIMITED
C/O SEKOTS SECRETARIAL SERVICES, LIMITED 5TH FLOOR, 673 NATHAN ROAD, KOWLOON HONG KONG, CHINA

FOULA MARITIME LIMITED (dissolved)

15 February 2002 - 12 August 2014

David William Swannell worked as Director (FINANCIER) at FOULA MARITIME LIMITED from 05 April 2002 to 30 April 2008
resigned

Company address: FOULA MARITIME LIMITED
RUGBY CHAMBERS, 2 RUGBY STREET, LONDON, WC1N 3QU

ACRUX MARITIME LIMITED (dissolved)

10 May 2002 - 21 July 2011

David William Swannell worked as Director (FINANCIER) at ACRUX MARITIME LIMITED from 16 May 2002 to 30 April 2008
resigned

Company address: ACRUX MARITIME LIMITED
KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

ALTAIR MARITIME LIMITED (dissolved)

25 July 2002 - 21 July 2011

David William Swannell worked as Director (FINANCIER) at ALTAIR MARITIME LIMITED from 25 July 2002 to 30 April 2008
resigned

Company address: ALTAIR MARITIME LIMITED
KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

ALLCO TRANSPORTATION LIMITED (dissolved)

25 June 1998 - 17 August 2010

David William Swannell worked as Director (FINANCIER) at ALLCO TRANSPORTATION LIMITED from 07 September 2001 to 30 April 2006
resigned

Company address: ALLCO TRANSPORTATION LIMITED
PELLIPAR HOUSE, FIRST FLOOR, 9, CLOAK LANE, LONDON, EC4R 2RU

ALLSKYS LIMITED (dissolved)

09 September 2003 - 20 January 2009

David William Swannell worked as Director (FINANCIER) at ALLSKYS LIMITED from 13 November 2003 to 30 April 2008
resigned

Company address: ALLSKYS LIMITED
45 KING WILLIAM STREET, LONDON, EC4R 9AN

BALTICBORG LIMITED (dissolved)

05 March 2004 - 11 November 2008

David William Swannell worked as Director (FINANCIER) at BALTICBORG LIMITED from 09 March 2004 to 30 April 2008
resigned

Company address: BALTICBORG LIMITED
7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AN

ALLOCEAN MARITIME HOLDINGS LIMITED (dissolved)

26 October 2004 - 05 January 2010

David William Swannell worked as Director (FINANCIER) at ALLOCEAN MARITIME HOLDINGS LIMITED from 01 July 2005 to 30 April 2008
resigned

Company address: ALLOCEAN MARITIME HOLDINGS LIMITED
ONE, ST PAULS CHURCHYARD, LONDON, EC4M 8SH

ALAM PERMAI MARITIME LIMITED (active)

David William Swannell worked as Director (FINANCIER) at ALAM PERMAI MARITIME LIMITED from 03 May 2005 to 12 October 2007
resigned

Company address: ALAM PERMAI MARITIME LIMITED
3RD FLOOR, 50 SOUTHWARK STREET, LONDON, ENGLAND, SE1 1UN

RIJNBORG LIMITED (dissolved)

27 July 2005 - 11 November 2008

David William Swannell worked as Director (FINANCIER) at RIJNBORG LIMITED from 27 July 2005 to 30 April 2008
resigned

Company address: RIJNBORG LIMITED
7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AN

AMAZONEBORG LIMITED (dissolved)

27 July 2005 - 11 November 2008

David William Swannell worked as Director (FINANCIER) at AMAZONEBORG LIMITED from 27 July 2005 to 30 April 2008
resigned

Company address: AMAZONEBORG LIMITED
45 KING WILLIAM STREET, LONDON, EC4R 9AN

ALLCO LEASE FACTORS LIMITED (dissolved)

20 May 1996 - 20 January 2009

David William Swannell worked as Director (FINANCIER) at ALLCO LEASE FACTORS LIMITED from 07 September 2001 to 30 April 2008
resigned

Company address: ALLCO LEASE FACTORS LIMITED
45 KING WILLIAM STREET, LONDON, EC4R 9AN

PIONEER OFFSHORE LIMITED (active)

David William Swannell worked as Director (FINANCIER) at PIONEER OFFSHORE LIMITED from 25 January 1999 to 19 December 2006
resigned

Company address: PIONEER OFFSHORE LIMITED
1 FINSBURY CIRCUS, LONDON, EC2M 7EB

ARIES SHIPPING LIMITED (active)

David William Swannell worked as Director (FINANCIER) at ARIES SHIPPING LIMITED from 11 January 2002 to 30 March 2007
resigned

Company address: ARIES SHIPPING LIMITED
4TH FLOOR, 19 BUCKINGHAM GATE, LONDON, SW1E 6LB

KOTA GUNAWAN LIMITED (dissolved)

24 April 2002 - 26 August 2014

David William Swannell worked as Director (FINANCIER) at KOTA GUNAWAN LIMITED from 16 May 2002 to 30 April 2008
resigned

Company address: KOTA GUNAWAN LIMITED
BANK HOUSE 129 HIGH STREET, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8DH

BOTHNIABORG LIMITED (dissolved)

05 March 2004 - 11 November 2008

David William Swannell worked as Director (FINANCIER) at BOTHNIABORG LIMITED from 09 March 2004 to 30 April 2008
resigned

Company address: BOTHNIABORG LIMITED
7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AN

COSFAIR SHIPPING LIMITED (active)

David William Swannell worked as Director (FINANCIER) at COSFAIR SHIPPING LIMITED from 08 May 2001 to 14 January 2008
resigned

Company address: COSFAIR SHIPPING LIMITED
C/O SHL SERVICES LIMITED, 35TH FLOOR, BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL, HONG KONG, CHINA

ALLCO RAIL LEASING NO 1 LIMITED (dissolved)

25 June 2007 - 12 May 2009

David William Swannell worked as Director (FINANCIER) at ALLCO RAIL LEASING NO 1 LIMITED from 25 June 2007 to 30 April 2008
resigned

Company address: ALLCO RAIL LEASING NO 1 LIMITED
7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AN

AQUILA SHIPPING (UK) LIMITED (active)

David William Swannell worked as Director (FINANCIER) at AQUILA SHIPPING (UK) LIMITED from 11 January 2002 to 30 March 2007
resigned

Company address: AQUILA SHIPPING (UK) LIMITED
4TH FLOOR, 19 BUCKINGHAM GATE, LONDON, SW1E 6LB

CHEMICAL TANKER SHIPPING LIMITED (dissolved)

20 September 2001 - 20 January 2009

David William Swannell worked as Director (FINANCIER) at CHEMICAL TANKER SHIPPING LIMITED from 09 January 2002 to 30 April 2008
resigned

Company address: CHEMICAL TANKER SHIPPING LIMITED
7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AN

ANTLIA SHIPPING LIMITED (active)

David William Swannell worked as Director (FINANCIER) at ANTLIA SHIPPING LIMITED from 15 October 2001 to 30 March 2007
resigned

Company address: ANTLIA SHIPPING LIMITED
4TH FLOOR, 19 BUCKINGHAM GATE, LONDON, SW1E 6LB

ALLCO FINANCE GROUP (EUROPE) LIMITED (dissolved)

10 May 2002 - 07 September 2010

David William Swannell worked as Director (FINANCIER) at ALLCO FINANCE GROUP (EUROPE) LIMITED from 16 May 2002 to 30 April 2008
resigned

Company address: ALLCO FINANCE GROUP (EUROPE) LIMITED
PELLIPAR HOUSE, FIRST FLOOR, 9, CLOAK LANE, LONDON, EC4R 2RU

HARTATI MARITIME LIMITED (dissolved)

07 January 2004 - 24 March 2015

David William Swannell worked as Director (FINANCIER) at HARTATI MARITIME LIMITED from 13 January 2004 to 30 April 2008
resigned

Company address: HARTATI MARITIME LIMITED
ONE, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8SH

HARSANADI MARITIME LIMITED (dissolved)

07 January 2004 - 24 March 2015

David William Swannell worked as Director (FINANCIER) at HARSANADI MARITIME LIMITED from 13 January 2004 to 30 April 2008
resigned

Company address: HARSANADI MARITIME LIMITED
ONE, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8SH

NOGOGINI MARITIME LIMITED (dissolved)

09 March 2004 - 24 March 2015

David William Swannell worked as Director (FINANCIER) at NOGOGINI MARITIME LIMITED from 10 March 2004 to 30 April 2008
resigned

Company address: NOGOGINI MARITIME LIMITED
1 FINSBURY CIRCUS, LONDON, EC2M 7SH

DURBAN MARITIME LIMITED (dissolved)

14 May 2004 - 14 July 2015

David William Swannell worked as Director (FINANCIER) at DURBAN MARITIME LIMITED from 14 May 2004 to 30 April 2008
resigned

Company address: DURBAN MARITIME LIMITED
1 FINSBURY CIRCUS, LONDON, EC2M 7SH

ALAM PINTAR MARITIME LIMITED (active)

David William Swannell worked as Director (FINANCIER) at ALAM PINTAR MARITIME LIMITED from 09 May 2005 to 12 October 2007
resigned

Company address: ALAM PINTAR MARITIME LIMITED
3RD FLOOR, 50 SOUTHWARK STREET, LONDON, ENGLAND, SE1 1UN

BETTY SHIPPING LIMITED (dissolved)

21 April 1999 - 15 March 2015

David William Swannell worked as Director (FINANCIER) at BETTY SHIPPING LIMITED from 10 June 1999 to 30 April 2008
resigned

Company address: BETTY SHIPPING LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF

ALLCO FINANCE (UK) LIMITED (dissolved)

18 May 1993 - 17 August 2010

David William Swannell worked as Director (FINANCIER) at ALLCO FINANCE (UK) LIMITED from 15 March 1999 to 30 April 2008
resigned

Company address: ALLCO FINANCE (UK) LIMITED
PELLIPAR HOUSE, FIRST FLOOR, 9, CLOAK LANE, LONDON, EC4R 2RU

COSWIN SHIPPING LIMITED (active)

David William Swannell worked as Director (FINANCIER) at COSWIN SHIPPING LIMITED from 20 October 1999 to 30 April 2008
resigned

Company address: COSWIN SHIPPING LIMITED
COSCO HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NA

CLIPPER SHIPPING LIMITED (active)

David William Swannell worked as Director (FINANCIER) at CLIPPER SHIPPING LIMITED from 14 June 2001 to 30 April 2008
resigned

Company address: CLIPPER SHIPPING LIMITED
1 FINSBURY CIRCUS, LONDON, EC2M 7EB

ALLCO PROPERTY (EUROPE) LIMITED (dissolved)

16 November 2006 - 20 January 2009

David William Swannell worked as Director (FINANCIER) at ALLCO PROPERTY (EUROPE) LIMITED from 16 November 2006 to 30 April 2008
resigned

Company address: ALLCO PROPERTY (EUROPE) LIMITED
7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AN

ALLCO CAPITAL MARKETS (EUROPE) LIMITED (dissolved)

11 January 2008 - 20 January 2009

David William Swannell worked as Director (FINANCIER) at ALLCO CAPITAL MARKETS (EUROPE) LIMITED from 11 January 2008 to 30 April 2008
resigned

Company address: ALLCO CAPITAL MARKETS (EUROPE) LIMITED
7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AN

BEGONIA BULK LIMITED (dissolved)

09 February 2005 - 14 June 2016

David William Swannell worked as Director (FINANCIER) at BEGONIA BULK LIMITED from 10 February 2005 to 30 April 2008
resigned

Company address: BEGONIA BULK LIMITED
78 PAMS WAY, EPSOM, SURREY, KT19 0HX

ALLCO RAIL LEASING NO. 2 LIMITED (dissolved)

18 January 2008 - 20 January 2009

David William Swannell worked as Director (FINANCIER) at ALLCO RAIL LEASING NO. 2 LIMITED from 18 January 2008 to 30 April 2008
resigned

Company address: ALLCO RAIL LEASING NO. 2 LIMITED
7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AN

BUCHAN MARITIME LIMITED (dissolved)

15 February 2002 - 12 August 2014

David William Swannell worked as Director (FINANCIER) at BUCHAN MARITIME LIMITED from 05 April 2002 to 30 April 2008
resigned

Company address: BUCHAN MARITIME LIMITED
RUGBY CHAMBERS 2, RUGBY STREET, LONDON, WC1N 3QU

ATHENA MARITIME LIMITED (dissolved)

15 February 2002 - 21 July 2011

David William Swannell worked as Director (FINANCIER) at ATHENA MARITIME LIMITED from 10 May 2002 to 30 April 2008
resigned

Company address: ATHENA MARITIME LIMITED
KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

KOTA HAPAS LIMITED (active)

David William Swannell worked as Director at KOTA HAPAS LIMITED from 01 October 2001 to 30 April 2008
resigned

Company address: KOTA HAPAS LIMITED
C/O SEKOTS SECRETARIAL SERVICES, LIMITED 5TH FLOOR, 673 NATHAN ROAD, KOWLOON HONG KONG, CHINA

COSTAR SHIPPING LIMITED (active)

David William Swannell worked as Director (FINANCIER) at COSTAR SHIPPING LIMITED from 08 May 2001 to 14 January 2008
resigned

Company address: COSTAR SHIPPING LIMITED
C/O SHL SERVICES LIMITED, 35TH FLOOR, BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL, HONG KONG, CHINA

SCOTIA SHIPPING LIMITED (active)

David William Swannell worked as Director (FINANCIER) at SCOTIA SHIPPING LIMITED from 06 August 2001 to 30 April 2008
resigned

Company address: SCOTIA SHIPPING LIMITED
1 FINSBURY CIRCUS, LONDON, EC2M 7SH

LAYCABLE SHIPPING LIMITED (dissolved)

19 May 2000 - 29 December 2009

David William Swannell worked as Director (FINANCIER) at LAYCABLE SHIPPING LIMITED from 24 October 2000 to 30 April 2008
resigned

Company address: LAYCABLE SHIPPING LIMITED
7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AN

AQUARIUS SHIPPING (UK) LIMITED (active)

David William Swannell worked as Director (FINANCIER) at AQUARIUS SHIPPING (UK) LIMITED from 15 October 2001 to 30 March 2007
resigned

Company address: AQUARIUS SHIPPING (UK) LIMITED
4TH FLOOR, 19 BUCKINGHAM GATE, LONDON, SW1E 6LB

PUGET LIMITED (active)

David William Swannell worked as Director (FINANCIER) at PUGET LIMITED from 17 May 2002 to 28 June 2007
resigned

Company address: PUGET LIMITED
88 WOOD STREET, LONDON, EC2V 7QQ

EIFFEL LIMITED (active)

David William Swannell worked as Director (FINANCIER) at EIFFEL LIMITED from 20 May 2002 to 29 June 2007
resigned

Company address: EIFFEL LIMITED
SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG

FRABANDARI MARITIME LIMITED (dissolved)

07 January 2004 - 24 March 2015

David William Swannell worked as Director (FINANCIER) at FRABANDARI MARITIME LIMITED from 13 January 2004 to 30 April 2008
resigned

Company address: FRABANDARI MARITIME LIMITED
ONE, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8SH

ALAM PESONA MARITIME LIMITED (active)

David William Swannell worked as Director (FINANCIER) at ALAM PESONA MARITIME LIMITED from 09 May 2005 to 12 October 2007
resigned

Company address: ALAM PESONA MARITIME LIMITED
50 SOUTHWARK STREET, LONDON, ENGLAND, SE1 1UN

RR EUROPE HOLDINGS LIMITED (dissolved)

05 January 2006 - 10 February 2015

David William Swannell worked as Director (FINANCIER) at RR EUROPE HOLDINGS LIMITED from 05 January 2006 to 30 April 2008
resigned

Company address: RR EUROPE HOLDINGS LIMITED
PELLIPAR HOUSE, FIRST FLOOR, 9, CLOAK LANE, LONDON, EC4R 2RU

ALLCO FUNDS MANAGEMENT (EUROPE) LIMITED (dissolved)

07 December 2006 - 20 January 2009

David William Swannell worked as Director (FINANCIER) at ALLCO FUNDS MANAGEMENT (EUROPE) LIMITED from 07 December 2006 to 30 April 2008
resigned

Company address: ALLCO FUNDS MANAGEMENT (EUROPE) LIMITED
7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AN

ALLCO RAIL LEASING UK HOLDINGS LIMITED (dissolved)

26 June 2007 - 12 May 2009

David William Swannell worked as Director (FINANCIER) at ALLCO RAIL LEASING UK HOLDINGS LIMITED from 26 June 2007 to 30 April 2008
resigned

Company address: ALLCO RAIL LEASING UK HOLDINGS LIMITED
7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AN

ALLCO MANAGEMENT (EUROPE) LIMITED (dissolved)

19 July 1996 - 12 October 2010

David William Swannell worked as Director (FINANCIER) at ALLCO MANAGEMENT (EUROPE) LIMITED from 01 July 2000 to 30 April 2008
resigned

Company address: ALLCO MANAGEMENT (EUROPE) LIMITED
PELLIPAR HOUSE, FIRST FLOOR, 9, CLOAK LANE, LONDON, EC4R 2RU

PROGRESS OFFSHORE LIMITED (active)

David William Swannell worked as Director (FINANCIER) at PROGRESS OFFSHORE LIMITED from 25 January 1999 to 19 December 2006
resigned

Company address: PROGRESS OFFSHORE LIMITED
1 FINSBURY CIRCUS, LONDON, EC2M 7SH

OCEAN CLEMENTINE LIMITED (dissolved)

09 March 2004 - 24 December 2013

David William Swannell worked as Director (FINANCIER) at OCEAN CLEMENTINE LIMITED from 10 March 2004 to 30 April 2008
resigned

Company address: OCEAN CLEMENTINE LIMITED
11 MANCHESTER SQUARE, LONDON, W1U 3PW

KOTA HALUS LIMITED (active)

David William Swannell worked as Director at KOTA HALUS LIMITED from 01 October 2001 to 30 April 2008
resigned

Company address: KOTA HALUS LIMITED
C/O SEKOTS SECRETARIAL SERVICES, LIMITED 5TH FLOOR, 673 NATHAN ROAD, KOWLOON HONG KONG, CHINA

COSFORCE SHIPPING LIMITED (active)

David William Swannell worked as Director (FINANCIER) at COSFORCE SHIPPING LIMITED from 17 November 1999 to 30 April 2008
resigned

Company address: COSFORCE SHIPPING LIMITED
COSCO HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NA

ALLCO INFRASTRUCTURE (EUROPE) LIMITED (dissolved)

15 November 2006 - 20 January 2009

David William Swannell worked as Director (FINANCIER) at ALLCO INFRASTRUCTURE (EUROPE) LIMITED from 16 November 2006 to 30 April 2008
resigned

Company address: ALLCO INFRASTRUCTURE (EUROPE) LIMITED
7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AN

RONA MARITIME LIMITED (dissolved)

15 February 2002 - 12 August 2014

David William Swannell worked as Director (FINANCIER) at RONA MARITIME LIMITED from 05 April 2002 to 30 April 2008
resigned

Company address: RONA MARITIME LIMITED
RUGBY CHAMBERS, 2 RUGBY STREET, LONDON, WC1N 3QU

ALLCO RAIL (EUROPE) LIMITED (dissolved)

24 November 2006 - 20 January 2009

David William Swannell worked as Director (FINANCIER) at ALLCO RAIL (EUROPE) LIMITED from 24 November 2006 to 30 April 2008
resigned

Company address: ALLCO RAIL (EUROPE) LIMITED
7TH FLOOR, 45 KING WILLIAM STREET, LONDON, EC4R 9AN

ADVANCED DEEP SEA INSTALLER LIMITED (active)

David William Swannell worked as Director (FINANCIER) at ADVANCED DEEP SEA INSTALLER LIMITED from 18 August 2004 to 30 April 2008
resigned

Company address: ADVANCED DEEP SEA INSTALLER LIMITED
1 FINSBURY CIRCUS, LONDON, EC2M 7SH

KOTA HAKIM LIMITED (active)

David William Swannell worked as Director (FINANCIER) at KOTA HAKIM LIMITED from 01 October 2001 to 30 April 2008
resigned

Company address: KOTA HAKIM LIMITED
C/O SEKOTS SECRETARIAL SERVICES, LIMITED 5TH FLOOR, 673 NATHAN ROAD, KOWLOON HONG KONG, CHINA

SALTIRE SHIPPING (UK) LIMITED (active)

David William Swannell worked as Director (FINANCIER) at SALTIRE SHIPPING (UK) LIMITED from 06 August 2001 to 30 April 2008
resigned

Company address: SALTIRE SHIPPING (UK) LIMITED
1 FINSBURY CIRCUS, LONDON, EC2M 7SH

KOTA GEMBIRA LIMITED (dissolved)

23 April 2002 - 26 August 2014

David William Swannell worked as Director (FINANCIER) at KOTA GEMBIRA LIMITED from 16 May 2002 to 30 April 2008
resigned

Company address: KOTA GEMBIRA LIMITED
BANK HOUSE 129 HIGH STREET, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8DH

ADARA MARITIME LIMITED (dissolved)

10 May 2002 - 21 July 2011

David William Swannell worked as Director (FINANCIER) at ADARA MARITIME LIMITED from 16 May 2002 to 30 April 2008
resigned

Company address: ADARA MARITIME LIMITED
KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

ALNATH MARITIME LIMITED (dissolved)

25 July 2002 - 21 July 2011

David William Swannell worked as Director (FINANCIER) at ALNATH MARITIME LIMITED from 25 July 2002 to 30 April 2008
resigned

Company address: ALNATH MARITIME LIMITED
KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

THUMBS UP PRODUCTIONS LIMITED (active)

David William Swannell worked as Director (BANKER) at THUMBS UP PRODUCTIONS LIMITED from 04 January 2004 to 15 October 2010
resigned

Company address: THUMBS UP PRODUCTIONS LIMITED
34 MORTIMER STREET, LONDON, W1W 7RF

SATURN MARITIME LIMITED (active)

David William Swannell worked as Director (FINANCIER) at SATURN MARITIME LIMITED from 18 June 2003 to 30 April 2008
resigned

Company address: SATURN MARITIME LIMITED
SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG

MARS MARITIME LIMITED (active)

David William Swannell worked as Director (FINANCIER) at MARS MARITIME LIMITED from 18 June 2003 to 30 April 2008
resigned

Company address: MARS MARITIME LIMITED
SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG

UNION BULK LIMITED (active)

David William Swannell worked as Director (FINANCIER) at UNION BULK LIMITED from 10 February 2005 to 30 April 2008
resigned

Company address: UNION BULK LIMITED
78 PAMS WAY, EPSOM, SURREY, KT19 0HX

ARNEBORG LIMITED (dissolved)

27 July 2005 - 11 November 2008

David William Swannell worked as Director (FINANCIER) at ARNEBORG LIMITED from 27 July 2005 to 30 April 2008
resigned

Company address: ARNEBORG LIMITED
45 KING WILLIAM STREET, LONDON, EC4R 9AN

ALLCO FINANCE LIMITED (dissolved)

07 November 1995 - 02 November 2010

David William Swannell worked as Director (FINANCIER) at ALLCO FINANCE LIMITED from 01 July 2000 to 30 April 2008
resigned

Company address: ALLCO FINANCE LIMITED
PELLIPAR HOUSE, FIRST FLOOR, 9, CLOAK LANE, LONDON, EC4R 2RU

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Date of last update: 31 March 2015. Reload the data