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Dato Capital United Kingdom

Alan Keith Whalley

Whalley Alan Keith

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

Positions

  • Managing Partner
  • Actuary
  • LLP Member
  • Manager
  • Non Executive Director
  • Company Director
  • Director

Charts

Visits

ALAN KEITH WHALLEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • City Of London
  • Sheffield
  • Tower Hamlets
  • Westminster
  • Liverpool
  • Dudley
  • Merton
  • York
  • Dorset

History

Partial History
Date Event Region
Monday, April 30, 2001Appointment as DirectorSurrey
Friday, April 12, 2002Appointment as Limited Liability Partnership MemberSurrey
Tuesday, July 23, 2002Appointment as DirectorSurrey
Friday, April 30, 2004Resignation as DirectorSurrey
Sunday, August 26, 2007Resignation as Limited Liability Partnership MemberSurrey
Tuesday, September 4, 2007Appointment as DirectorCity Of London
Friday, September 14, 2007Appointment as DirectorCity Of London
Tuesday, January 20, 2009Appointment as DirectorCity Of London
Monday, April 19, 2010Resignation as DirectorCity Of London
Thursday, March 31, 2011Appointment as DirectorCity Of London
Sunday, September 30, 2012Resignation as DirectorCity Of London
Friday, May 1, 2015Appointment as DirectorSheffield
Thursday, June 11, 2015Appointment as DirectorWestminster
Wednesday, August 12, 2015Appointment as DirectorLiverpool
Thursday, July 7, 2016Appointment as DirectorTower Hamlets
Thursday, February 27, 2020Appointment as DirectorDudley
Wednesday, July 8, 2020Appointment as DirectorDudley
Friday, September 10, 2021Resignation as DirectorLiverpool
Tuesday, September 14, 2021Appointment as DirectorMerton
Friday, November 19, 2021Resignation as DirectorWestminster
Monday, January 30, 2023Resignation as DirectorDudley
Tuesday, April 18, 2023Appointment as DirectorYork
Tuesday, May 23, 2023Appointment as DirectorDorset
Thursday, February 8, 2024Resignation as DirectorMerton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023
Dec 31, 2022£ 0
Mar 31, 2021£ 0
Jul 31, 2014£ 791,298 £ 170,692 £ 917,956 £ 141,828 £ 282,396
Totals£ 791,298£ 170,692£ 917,956£ 141,828£ 282,396£ 0

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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