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Dato Capital United Kingdom

Allan Graham, United Kingdom

Graham Allan

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Allan Graham - United Kingdom
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
International Executive Report with insolvency check, phone numbers and contact addresses Allan Graham - United Kingdom
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

  • Freelance Consultant
  • Director
  • Director
  • Management Consultant

Charts

Visits

ALLAN GRAHAM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • South Ayrshire
  • South Lanarkshire
  • Highland
  • Trafford
  • East Dunbartonshire
  • West Sussex
  • Kensington And Chelsea
  • Sheffield
  • Redcar And Cleveland
  • Stockton-On-Tees
  • Inverclyde
  • Glasgow City
  • Darlington

History

Partial History
Date Event Region
Wednesday, September 13, 2000Appointment as DirectorTower Hamlets
Thursday, June 27, 2002Appointment as DirectorTower Hamlets
Tuesday, November 5, 2002Resignation as DirectorTower Hamlets
Friday, June 1, 2012Resignation as DirectorTower Hamlets
Tuesday, February 23, 2016Appointment as DirectorSouth Ayrshire
Wednesday, March 9, 2016Appointment as DirectorSouth Lanarkshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlHighland
Friday, April 29, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Thursday, June 30, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Lanarkshire
Saturday, July 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEast Dunbartonshire
Saturday, December 17, 2016Appointment as Shareholder (above 75%) as a trustee of a trust,Shareholder (25-50%) and Individual or entity with more than 75% of voting rightsSouth Ayrshire
Wednesday, July 19, 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 directorsTrafford
Thursday, February 8, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Sussex
Friday, May 18, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Thursday, February 14, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Monday, March 18, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedcar And Cleveland
Wednesday, May 29, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Lanarkshire
Wednesday, July 10, 2019Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedcar And Cleveland
Thursday, February 27, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStockton-On-Tees
Wednesday, July 15, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedcar And Cleveland
Thursday, August 13, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedcar And Cleveland
Thursday, September 3, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsInverclyde
Wednesday, February 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStockton-On-Tees
Thursday, March 18, 2021Appointment 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 rightsStockton-On-Tees
Wednesday, May 12, 2021Appointment as 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
Friday, May 20, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockton-On-Tees
Tuesday, August 9, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStockton-On-Tees
Monday, February 20, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDarlington
Tuesday, February 28, 2023Appointment as DirectorDarlington
Thursday, March 30, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockton-On-Tees
Wednesday, April 26, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStockton-On-Tees
Saturday, February 10, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockton-On-Tees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2024£ 1
May 31, 2023£ 0
Apr 30, 2023£ 40,533 £ 0
Feb 28, 2023£ 58,992 £ 0
Feb 28, 2023£ 3,000 £ 0
Feb 28, 2023£ 39,986 £ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 13,961 £ 2
Jul 31, 2020£ 1
Jul 31, 2020£ 2
Mar 31, 2020£ 2
Jul 31, 2019£ 1
Mar 31, 2019
Mar 31, 2019£ 1,226 £ 2
Mar 31, 2018
Feb 28, 2018
Totals£ 157,698£ 11

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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