William David Reid SWANNEY

Total number of appointments 18

• Date of birth: March 1945

GLENMARIS LIMITED (09162523)

• Company status: Active
• Correspondence address: 3 Hardwick Road, Toft, Cambridge, England, CB23 2RQ
• Role (Active): Director
• Appointed on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BANK SEPAH INTERNATIONAL PLC (04189598)

• Company status: Active
• Correspondence address: 5/7 Eastcheap, London, EC3M 1JT
• Role (Active): Director
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WDRS CONSULTING LIMITED (10914617)

• Company status: Dissolved
• Correspondence address: Acorn House, Church Lane, Burrough Green, Newmarket, United Kingdom, CB8 9LY
• Role: Director
• Appointed on: 14 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

RATCLIFFE HOSPITALITY LIMITED (10295145)

• Company status: Active
• Correspondence address: 2 Butcher Row, London, United Kingdom, E14 8DS
• Role (Active): Director
• Appointed on: 25 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YMCA SUFFOLK (03558181)

• Company status: Dissolved
• Correspondence address: 2 Wellington Street, Ipswich, Suffolk, IP1 2NU
• Role: Director
• Appointed on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BANK OF CEYLON (UK) LIMITED (06736473)

• Company status: Active
• Correspondence address: 1 Devonshire Square, London, EC2M 4WD
• Role (Active): Director
• Appointed on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KINGDOM BANK LIMITED (04346834)

• Company status: Active
• Correspondence address: Media House, Padge Road, Beeston, Nottingham, England, NG9 2RS
• Role (Resigned): Director
• Appointed on: 1 January 2014
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

RCI BANK UK LIMITED (11429127)

• Company status: Active
• Correspondence address: Rivers Office, Park Denham Way, Maple Cross, Rickmansworth, England, England, WD3 9YS
• Role (Resigned): Director
• Appointed on: 17 December 2018
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

YMCA SUFFOLK (SERVICES) LIMITED (04468138)

• Company status: Dissolved
• Correspondence address: 2 Wellington Street, Ipswich, Suffolk, United Kingdom, IP1 2NU
• Role (Resigned): Director
• Appointed on: 24 June 2013
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BANK SEPAH INTERNATIONAL PLC (04189598)

• Company status: Active
• Correspondence address: 3 Hardwick Road, Toft, Cambridge, England, CB23 2RQ
• Role (Resigned): Director
• Appointed on: 31 March 2004
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

YMCA TRINITY GROUP (03561613)

• Company status: Active
• Correspondence address: Queen Anne House, Gonville Place, Cambridge, Cambs, CB1 1ND
• Role (Resigned): Director
• Appointed on: 8 December 2017
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED (04729266)

• Company status: Active
• Correspondence address: Acorn House, Church Lane Burrough Green, Newmarket, Suffolk, CB8 9LY
• Role (Resigned): Secretary
• Appointed on: 13 February 2008
• Resigned on: 31 July 2018
• Nationality: British

AGRICULTURAL BANK OF CHINA (UK) LIMITED (07387225)

• Company status: Liquidation
• Correspondence address: Acorn House, Church Lane, Burrough Green, Newmarket, Suffolk, United Kingdom, CB8 9LY
• Role (Resigned): Director
• Appointed on: 1 August 2011
• Resigned on: 30 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KBF (KBL) LIMITED (09073803)

• Company status: Dissolved
• Correspondence address: Acorn House, Church Lane, Burrough Green, Newmarket, United Kingdom, CB8 9LY
• Role (Resigned): Director
• Appointed on: 5 June 2014
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INTELLIGENT MANAGED SERVICES LIMITED (05486286)

• Company status: Dissolved
• Correspondence address: Acorn House, Church Lane Burrough Green, Newmarket, Suffolk, CB8 9LY
• Role (Resigned): Director
• Appointed on: 1 October 2007
• Resigned on: 8 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Acct

FIDBANK UK LIMITED (04661188)

• Company status: Active
• Correspondence address: Acorn House, Church Lane Burrough Green, Newmarket, Suffolk, CB8 9LY
• Role (Resigned): Director
• Appointed on: 14 August 2003
• Resigned on: 11 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountancy

FCA PENSION PLAN TRUSTEE LIMITED (03538665)

• Company status: Active
• Correspondence address: 251 Beehive Lane, Chelmsford, Essex, CM2 9SJ
• Role (Resigned): Director
• Appointed on: 1 April 1999
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Chartered Accountant

CHELMSFORD DIOCESAN BOARD OF FINANCE(THE) (00137029)

• Company status: Active
• Correspondence address: 251 Beehive Lane, Chelmsford, Essex, CM2 9SJ
• Role (Resigned): Director
• Appointed before: 9 June 1991
• Resigned on: 9 November 1991
• Nationality: British
• Occupation: Accountant