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Dato Capital United Kingdom

David Swaine

Swaine David

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accountant
  • Managing Director
  • Secretary
  • Director

Charts

Visits

DAVID SWAINE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lancashire
  • Leeds
  • Nottinghamshire
  • Kent
  • Lincolnshire
  • Barnet
  • Surrey
  • Liverpool

History

Partial History
Date Event Region
Thursday, April 11, 1991Appointment as DirectorLeeds
Tuesday, November 30, 1999Resignation as DirectorLeeds
Friday, May 5, 2000Appointment as DirectorLancashire
Friday, March 30, 2001Appointment as DirectorLincolnshire
Friday, January 11, 2002Appointment as SecretaryLancashire
Wednesday, March 11, 2009Resignation as SecretaryLancashire
Wednesday, May 6, 2009Resignation as DirectorLancashire
Thursday, February 17, 2011Appointment as SecretaryLancashire
Friday, May 20, 2011Appointment as SecretaryLancashire
Monday, June 20, 2011Appointment as DirectorBarnet
Wednesday, August 31, 2011Resignation as SecretaryLancashire
Wednesday, March 6, 2013Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Tuesday, January 31, 2017Appointment as Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Nottinghamshire
Saturday, January 30, 2021Appointment as DirectorSurrey
Tuesday, January 11, 2022Appointment as DirectorLiverpool
Wednesday, November 30, 2022Resignation as DirectorSurrey
Monday, April 24, 2023Resignation as DirectorLiverpool
Friday, June 30, 2023Resignation as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2022£ 76,060 £ 7
May 31, 2021£ 111,250 £ 0
Mar 24, 2018
Mar 31, 2017£ 508 £ 10
Totals£ 187,818£ 17

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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