David Swan
Directeur/Bestuurslid bij CENTRAL ASIA METALS PLC
Vermogen: 21 086 $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van David Swan
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members.
906
| Non-Profit Organization | Miscellaneous Commercial Services | 906 |
| Public Company | Other Metals/Minerals | 21 | |
14
| Private Company | Precious Metals | 14 |
African Aura Resources Ltd.
 African Aura Resources Ltd. Precious MetalsNon-Energy Minerals African Aura Resources Ltd. explores and develops gold, iron ore and uranium deposits in sub-Saharan Africa. The company's projects are Nkout iron project in southern Cameroon, the Batouri gold project in eastern Cameroon, the Fula Camp gold project in western Liberia. It also involved in joint ventures on projects with other companies who would provide funding and specific expertise for their further exploration and development. It is founded by Steven Poulton in January 2004 and is headquartered in Didcot, the United Kingdom.
9
| Extinct | Precious Metals | 9 |
| Public Company | Coal | 5 | |
| Public Company | Other Metals/Minerals | 4 | |
Oriel Resources Ltd.
 Oriel Resources Ltd. Other Metals/MineralsNon-Energy Minerals Oriel Resources Ltd. explores and mines nickel, chrome and other base metals. The firm also involves in acquisition, exploration, and development of high quality nickel, chrome and gold projects in the Former Soviet Union countries. The company was founded by Sergey Vladimirovich Kurzin in July 2, 2003 and is headquartered in London, the United Kingdom.
4
| Subsidiary | Other Metals/Minerals | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met David Swan via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Imperial College London | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin | |
| University of Cambridge | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Oxford | College/University | Director of Finance/CFO Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Essex | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| AVIVA PLC | Multi-Line Insurance | Chairman Chairman Director/Board Member | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The University of Manchester | College/University | Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
| London Business School | College/University | Graduate Degree Masters Business Admin Masters Business Admin | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| Society of Chinese Accountants & Auditors | Corporate Officer/Principal President Corporate Officer/Principal | ||
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The Hong Kong Independent Non-Executive Director Association | Director/Board Member Corporate Officer/Principal | ||
| University of Birmingham | College/University | Undergraduate Degree Undergraduate Degree | |
Institute of Materials, Minerals & Mining Ltd.
 Institute of Materials, Minerals & Mining Ltd. Miscellaneous Commercial ServicesCommercial Services Institute of Materials, Minerals & Mining Ltd. is an organization that provides links for getting in touch with the team and departments at iom3. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. The British company has developed the first cardiac implant made from graphene, according to researchers led by Northwestern University and the University of Texas at Austin, USA. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| ORSU METALS CORPORATION | Precious Metals | Chief Operating Officer Director of Finance/CFO | |
Chartered Accountants Australia & New Zealand
 Chartered Accountants Australia & New Zealand Miscellaneous Commercial ServicesCommercial Services Chartered Accountants Australia & New Zealand is an association for chartered accountants that provides accounting services. The non-profit company is based in Auckland, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Chartered Accountants in Australia | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Bristol | College/University | Undergraduate Degree Doctorate Degree | |
Copper Bay Ltd.
 Copper Bay Ltd. Other Metals/MineralsNon-Energy Minerals Part of Central Asia Metals Plc, Copper Bay Ltd. produces metals. The company is based in London, UK. Copper Bay was acquired by Central Asia Metals Plc on June 30, 2015 for $2.99 million. | Other Metals/Minerals | Director/Board Member Director/Board Member | |
Kingston University
 Kingston University Other Consumer ServicesConsumer Services Minnesota Steel Industries LLC manufactures steel. It incorporated the commercially available technology in mining, concentrating, pellet plant, DRI and electric arc steelmaking on a single site, making it one of the lowest cost steel producers in the world. The company is headquartered in St. Paul, MN. | College/University | Undergraduate Degree Undergraduate Degree | |
| DECKLAR RESOURCES INC. | Other Metals/Minerals | Chief Executive Officer Director of Finance/CFO | |
| BLACK DRAGON GOLD CORP. | Precious Metals | Director/Board Member Director of Finance/CFO | |
| DRB-HICOM | Motor Vehicles | Chief Operating Officer Corporate Officer/Principal | |
Amcorp Group Bhd.
 Amcorp Group Bhd. Real Estate DevelopmentFinance Amcorp Group Bhd. operates as an investment holding company. It engages in the provision of financial services, property development, property management, engineering, information technology, and consumer goods and services through its subsidiaries. The company was founded on April 26, 1910 and is headquartered in Petaling Jaya, Malaysia. | Real Estate Development | Corporate Officer/Principal Corporate Officer/Principal | |
PricewaterhouseCoopers LLP (United Kingdom)
 PricewaterhouseCoopers LLP (United Kingdom) Other Consumer ServicesConsumer Services PricewaterhouseCoopers LLP engages in the provision of accounting services. Its services include audit and assurance, accounting advisory, risk assurance, tax management, corporate insolvency, life cycle assessment, forensic services, private equity advisory, and financial reporting valuations. The company is headquartered in London, the United Kingdom. | Other Consumer Services | Director/Board Member Director of Finance/CFO | |
Ernst & Young (Hong Kong) Ltd.
 Ernst & Young (Hong Kong) Ltd. Other Consumer ServicesConsumer Services Part of Ernst & Young Global Ltd., Ernst & Young (Hong Kong) Ltd. is a Chinese company that provides accounting, assurance, tax, transaction and advisory services. The company is based in Hong Kong, Hong Kong. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
| GHL SYSTEMS | Internet Software/Services | Chief Executive Officer Director of Finance/CFO | |
The University of Liverpool
 The University of Liverpool Other Consumer ServicesConsumer Services The University of Liverpool operates as a university. It offers post graduate research, foundation courses, continuing and professional development, online study, and doctoral college. The company was founded in 1881 and is headquartered in Liverpool, the United Kingdom. | College/University | Undergraduate Degree Doctorate Degree | |
| City University London | College/University | Masters Business Admin Undergraduate Degree | |
Channel Islands Stock Exchange
 Channel Islands Stock Exchange Investment Banks/BrokersFinance Channel Islands Stock Exchange is a stock exchange based in the Channel Islands. Fiona Le Poidevin has been the CEO of the British company since 2015. | Investment Banks/Brokers | Chairman Corporate Officer/Principal | |
| ADRIATIC METALS PLC | Other Metals/Minerals | Corporate Secretary Director of Finance/CFO | |
| The University of Sheffield | College/University | Undergraduate Degree Undergraduate Degree | |
The Chinese Institute of Certified Public Accountants
 The Chinese Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Chinese Institute of Certified Public Accountants operates as an accounting organization. The private company is based in Beijing, China. | Miscellaneous Commercial Services | Corporate Officer/Principal Private Equity Analyst | |
Rolls-Royce Plc
 Rolls-Royce Plc Aerospace & DefenseElectronic Technology Rolls-Royce Plc manufactures aircraft, marine and generator power systems. Its products include civil large, small aircraft and helicopter engines. The firm provides complex, integrated power systems and services to the aerospace and marine and industrial power systems markets. It also develops and provides comprehensive service packages for managing engines throughout their life-cycle. The company was founded in 1971 and is headquartered in London, the United Kingdom. | Aerospace & Defense | Director/Board Member Comptroller/Controller/Auditor | |
| University of Lancaster | College/University | Undergraduate Degree Undergraduate Degree | |
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal Corporate Officer/Principal | ||
KPMG UK Ltd.
 KPMG UK Ltd. Investment ManagersFinance KPMG UK Ltd. provides financial services. It offers accounting, audit, tax, and financial advisory services. The company was founded on June 12, 1998 and is headquartered in London, the United Kingdom. | Investment Managers | Corporate Officer/Principal Comptroller/Controller/Auditor | |
The British United Provident Association Ltd.
 The British United Provident Association Ltd. Life/Health InsuranceFinance The British United Provident Association Ltd. provides healthcare products and services. It offers health, dental and travel insurance, optical and audiology, and care homes. The company was founded on April 3, 1947 and is headquartered in London, the United Kingdom. | Life/Health Insurance | Corporate Officer/Principal Director/Board Member | |
Forum Mondial de L'Economie
 Forum Mondial de L'Economie Miscellaneous Commercial ServicesCommercial Services Forum Mondial de L'Economie engages in the foremost political, business and cultural organizations to shape global, regional and industry agendas. The company was founded by Klaus Schwab in 1971 and is headquartered in Cologny, Switzerland. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Hong Kong Chartered Governance Institute | Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Salford | College/University | Masters Business Admin Undergraduate Degree |
Statistieken
Internationaal
| Verenigd Koninkrijk | 29 |
| Hongkong | 11 |
| Maleisië | 6 |
| Canada | 3 |
| Finland | 2 |
Sectoraal
| Consumer Services | 22 |
| Commercial Services | 11 |
| Finance | 6 |
| Non-Energy Minerals | 6 |
| Consumer Durables | 2 |
Operationeel
| Director/Board Member | 707 |
| Corporate Officer/Principal | 314 |
| Director of Finance/CFO | 153 |
| Independent Dir/Board Member | 149 |
| Chairman | 85 |
Sterkste connecties
| Insiders | |
|---|---|
| Jonathan P. Moulton | 76 |
| Rene Leclezio | 66 |
| Siân Herbert-Jones | 53 |
| Peter Hetherington | 49 |
| Paul Evans | 43 |
| Gabriel Chiappini | 30 |
| Roger Davey | 27 |
| Anwar Syahrin bin Abdul Ajib | 27 |
| John Falla | 25 |
| Mohammed Redza Shah bin Abdul Wahid | 25 |
| Steven James Poulton | 25 |
| Colin Bond | 25 |
| Funke Ighodaro | 24 |
| Haider Zameer Choudrey | 23 |
| Shonaid Jemmett-Page | 22 |
- Beurs
- Insiders
- David Swan
- Bedrijfsconnecties
