Mr Craig Lees Baxter Niven
Mr Craig Lees Baxter Niven was appointed in a total of 6 companies and resigned from 5 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
October 1956
Occupations
Investment Banker • Company Director • Investment Management
Active
0
Resigned
5
Dissolved
1
Other
0
Total
6
Companies
| Company | Timeline | Status | |
| Moneyswap FX Ltd Director • Investment Banker | 12 Jan 2016←2 Years 9 Months→30 Oct 2018 | Dissolved | |
| Norfolk Mansions Management Limited Director • Company Director | 29 Jan 2014←6 Years→1 Apr 2020 | Active | |
| Moneyswap Limited Director • Investment Banker | 2 Dec 2013←4 Years→30 Oct 2018 | Dissolved | |
Tiger Wit Securities Limited Director • Investment Management | 25 Aug 2011←7 Years→13 Nov 2018 | Dissolved | |
CN Cannon And Co Limited Director • Investment Management | 25 Aug 2011←7 Months→11 Apr 2012 | Dissolved | |
| Pandaw Cruises Ltd Director • Director | 20 Feb 2004←11 Years→1 Jan 2016 | Active | |
Mutual People
- Mr Graham Roger NewallMoneyswap FX Ltd and Moneyswap Limited are mutual companies.
- Jonathan Charles HarrisonMoneyswap Limited and Moneyswap FX Ltd are mutual companies.
- London Registrars LtdMoneyswap FX Ltd and Moneyswap Limited are mutual companies.
- Richard Ashley HickieNorfolk Mansions Management Limited is a mutual company.
- Constance Mary MackillopNorfolk Mansions Management Limited is a mutual company.
- John Alexander TaggartNorfolk Mansions Management Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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