Richard David Swaine

Swaine Richard David

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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
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Positions

Chartered Surveyor
Director
Company Director
Secretary
Director

Business areas

Business related areas

Hertfordshire
City Of London

History

Partial History
Date	Event	Region
Saturday, May 1, 1993	Appointment as Director	City Of London
Friday, September 15, 1995	Resignation as Director	City Of London
Friday, May 9, 1997	Appointment as Director	Hertfordshire
Tuesday, October 14, 1997	Appointment as Director	Hertfordshire
Monday, November 24, 1997	Appointment as Director	Hertfordshire
Tuesday, December 9, 1997	Appointment as Director	Hertfordshire
Wednesday, January 7, 1998	Appointment as Director	Hertfordshire
Wednesday, January 14, 1998	Appointment as Director	Hertfordshire
Thursday, August 6, 1998	Appointment as Director	Hertfordshire
Friday, March 24, 2000	Appointment as Director	Hertfordshire
Thursday, September 21, 2000	Appointment as Secretary	Hertfordshire
Thursday, September 28, 2000	Appointment as Director	Hertfordshire
Friday, March 23, 2001	Appointment as Secretary	Hertfordshire
Saturday, March 31, 2001	Appointment as Secretary	Hertfordshire
Friday, September 28, 2001	Appointment as Director	Hertfordshire
Monday, October 15, 2001	Appointment as Director	Hertfordshire
Monday, November 12, 2001	Appointment as Secretary	Hertfordshire
Thursday, November 22, 2001	Appointment as Secretary	Hertfordshire
Friday, December 14, 2001	Appointment as Secretary	Hertfordshire
Thursday, January 24, 2002	Appointment as Secretary	Hertfordshire
Friday, August 2, 2002	Appointment as Secretary	Hertfordshire
Tuesday, October 8, 2002	Appointment as Secretary	Hertfordshire
Monday, November 18, 2002	Appointment as Secretary	Hertfordshire
Tuesday, December 31, 2002	Appointment as Secretary	Hertfordshire
Thursday, July 24, 2003	Appointment as Director	Hertfordshire
Thursday, November 6, 2003	Appointment as Secretary	Hertfordshire
Wednesday, March 31, 2004	Appointment as Secretary	Hertfordshire
Thursday, April 15, 2004	Appointment as Secretary	Hertfordshire
Wednesday, June 2, 2004	Appointment as Secretary	Hertfordshire
Wednesday, July 7, 2004	Appointment as Director	Hertfordshire
Friday, July 9, 2004	Appointment as Secretary	Hertfordshire
Monday, September 27, 2004	Appointment as Director	Hertfordshire
Friday, June 3, 2005	Appointment as Secretary	Hertfordshire
Monday, July 4, 2005	Appointment as Secretary	Hertfordshire
Friday, June 23, 2006	Appointment as Secretary	Hertfordshire
Thursday, October 12, 2006	Appointment as Director	Hertfordshire
Tuesday, November 7, 2006	Appointment as Secretary	Hertfordshire
Tuesday, January 23, 2007	Appointment as Secretary	Hertfordshire
Friday, April 27, 2007	Appointment as Secretary	Hertfordshire
Friday, March 28, 2008	Appointment as Secretary	Hertfordshire
Thursday, October 1, 2009	Appointment as Secretary	Hertfordshire
Monday, October 20, 2014	Appointment as Director	Hertfordshire
Wednesday, April 6, 2016	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hertfordshire
Tuesday, June 27, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Hertfordshire
Monday, September 18, 2017	Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hertfordshire
Thursday, November 23, 2017	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Hertfordshire
Thursday, November 30, 2017	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Hertfordshire
Thursday, December 21, 2017	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Hertfordshire
Monday, September 14, 2020	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Hertfordshire
Thursday, October 14, 2021	Appointment as Director	Hertfordshire
Friday, October 15, 2021	Resignation as Secretary and Director	Hertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023		£ 0
Jun 30, 2023	£ 6	£ 4
Jun 30, 2023	£ 390,306	£ 3
Jun 30, 2023	£ 2,027,443	£ 3
Jun 30, 2023		£ 2
Jun 30, 2023	£ 12,005	£ 3
Jun 30, 2023	£ 40,000	£ 2
Jun 30, 2023	£ 125,805	£ 5
Jun 30, 2023		£ 3
Jun 30, 2023	£ 4,368,919	£ 2
Jun 30, 2023	£ 871,343	£ 2
Jun 30, 2023	£ 723,276	£ 2
Jun 30, 2023		£ 3
Jun 30, 2023		£ 3
Feb 28, 2023	£ 154,548	£ 7
Jun 30, 2022		£ 0
Apr 5, 2022		£ 2
Jun 30, 2020	£ 11	£ 3
Jun 30, 2018	£ 189,774	£ 2
Jun 30, 2018	£ 11
Jun 30, 2018	£ 50,546	£ 3
Jun 30, 2017
Jun 30, 2017	£ 61,052	£ 3
Totals	£ 9,015,045	£ 57

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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Richard David Swaine

Swaine Richard David

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