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Dato Capital United Kingdom

Richard Swan, United Kingdom

Swan Richard

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Clothing Wholesale
  • Director

Location

PENZANCE

Charts

Visits

RICHARD SWAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-12024-22024-52024-62024-82025-32025-40123

Business areas

Business related areas

  • Cornwall
  • Camden
  • Redbridge
  • South Lanarkshire
  • Oxfordshire
  • Derbyshire
  • Cambridgeshire
  • South Tyneside
  • Westminster
  • Newcastle Upon Tyne
  • Wirral
  • Edinburgh
  • Glasgow City
  • Warwickshire
  • Surrey
  • Northamptonshire

History

Partial History
Date Event Region
Thursday, June 29, 2000Appointment as DirectorOxfordshire
Friday, October 11, 2002Appointment as DirectorDerbyshire
Tuesday, September 13, 2005Appointment as DirectorSurrey
Monday, April 16, 2007Appointment as DirectorRedbridge
Friday, September 10, 2010Appointment as DirectorSouth Lanarkshire
Friday, December 23, 2011Appointment as DirectorCambridgeshire
Friday, February 7, 2014Appointment as DirectorCornwall
Wednesday, April 6, 2016Appointment as Shareholder (50-75%) and Shareholder (above 75%)Camden
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or control and Shareholder (50-75%)Surrey
Monday, October 31, 2016Resignation as Shareholder (50-75%) and LlpdmemCamden
Wednesday, November 16, 2016Appointment as DirectorSouth Tyneside
Thursday, September 28, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, December 7, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSouth Lanarkshire
Monday, July 15, 2019Appointment as DirectorWestminster
Sunday, November 15, 2020Resignation as DirectorSouth Tyneside
Friday, April 1, 2022Resignation as DirectorWestminster
Tuesday, June 28, 2022Appointment as SecretaryNewcastle Upon Tyne
Monday, September 5, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Tuesday, September 20, 2022Appointment as DirectorEdinburgh, City Of
Thursday, October 13, 2022Appointment as DirectorWarwickshire
Monday, October 17, 2022Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),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
Wednesday, December 21, 2022Appointment as DirectorSouth Lanarkshire
Monday, May 22, 2023Appointment as SecretaryNewcastle Upon Tyne
Thursday, June 8, 2023Appointment as DirectorNewcastle Upon Tyne
Wednesday, August 23, 2023Appointment as DirectorNewcastle Upon Tyne
Friday, September 22, 2023Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Glasgow City
Friday, August 9, 2024Appointment as DirectorGlasgow City
Monday, August 12, 2024Appointment as SecretaryNewcastle Upon Tyne
Wednesday, August 14, 2024Appointment as DirectorNorthamptonshire
Monday, October 21, 2024Resignation as DirectorSouth Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024£ 0
Sep 30, 2024£ 1
Mar 31, 2024£ 2,664 £ 2
Mar 31, 2024£ 100 £ 2
Mar 31, 2024£ 571,620 £ 0
Mar 31, 2024£ 12,500 £ 1
Mar 31, 2024£ 792 £ 2
Dec 31, 2023
Dec 31, 2023£ 1
Dec 31, 2022£ 113,632 £ 3
Mar 31, 2020£ 846 £ 2
Aug 31, 2019£ 709,790 £ 6
Apr 5, 2018
Jun 30, 2016£ 1,008 £ 1,771 £ 2,467 £ 3,230 £ 299
Feb 28, 2016£ 328 £ 328
Mar 31, 2015£ 3,427 £ 3,428 £ 1 £ 4,496
Dec 31, 2012£ 0 £ 0 £ 0 £ 0 £ 0
Sep 30, 2012£ 1,726 £ 1,726 £ 0
Totals£ 3,062£ 7,252£ 5,895£ 3,231£ 1,416,740£ 19

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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