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Dato Capital United Kingdom

Kevin Swan

Swan Kevin

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

  • Retail District Manager
  • Director

Location

LIVERPOOL

Charts

Visits

KEVIN SWAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72025-22025-4012

Business areas

Business related areas

  • Warwickshire
  • Liverpool
  • Durham
  • Glasgow City

History

Partial History
Date Event Region
Monday, March 10, 2008Appointment as DirectorWarwickshire
Thursday, September 13, 2012Appointment as SecretaryLiverpool
Thursday, February 28, 2013Resignation as DirectorWarwickshire
Friday, June 24, 2016Appointment as SecretaryLiverpool
Tuesday, September 13, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Liverpool
Friday, June 23, 2017Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Liverpool
Wednesday, February 21, 2018Appointment as Individual or entity with significant influence or control and DirectorLiverpool
Monday, February 20, 2023Resignation as Individual or entity with significant influence or controlLiverpool
Thursday, March 9, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Monday, September 9, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 0
Sep 30, 2023£ 159,753 £ 1
Jun 30, 2019£ 45,954
Totals£ 205,707£ 1

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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