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Dato Capital United Kingdom

Andrew David John Moffat

Moffat Andrew David John

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

  • Director
  • Merchant Banker
  • Company Director
  • Investment Manager
  • Director
  • None

Charts

Visits

ANDREW DAVID JOHN MOFFAT (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Hammersmith And Fulham
  • Kensington And Chelsea
  • Tower Hamlets
  • Lambeth
  • Luton
  • Surrey

History

Partial History
Date Event Region
Monday, April 26, 1993Appointment as DirectorWestminster
Thursday, January 27, 1994Appointment as DirectorLuton
Wednesday, April 16, 1997Resignation as DirectorWestminster
Friday, December 15, 2000Appointment as DirectorTower Hamlets
Wednesday, February 7, 2001Appointment as DirectorWestminster
Friday, April 27, 2001Appointment as DirectorTower Hamlets
Wednesday, July 18, 2001Appointment as DirectorTower Hamlets
Tuesday, August 14, 2001Appointment as DirectorTower Hamlets
Tuesday, April 1, 2003Appointment as DirectorKensington And Chelsea
Tuesday, April 29, 2003Appointment as DirectorTower Hamlets
Monday, September 29, 2003Appointment as DirectorWestminster
Tuesday, December 2, 2003Resignation as DirectorWestminster
Wednesday, April 7, 2004Appointment as DirectorTower Hamlets
Wednesday, May 26, 2004Appointment as DirectorWestminster
Thursday, March 29, 2007Appointment as DirectorWestminster
Friday, June 12, 2009Appointment as DirectorTower Hamlets
Tuesday, December 15, 2009Appointment as DirectorHammersmith And Fulham
Thursday, August 12, 2010Appointment as DirectorTower Hamlets
Thursday, April 7, 2011Resignation as DirectorWestminster
Wednesday, June 8, 2011Appointment as DirectorLambeth
Tuesday, June 14, 2011Resignation as DirectorWestminster
Tuesday, June 28, 2011Resignation as DirectorHammersmith And Fulham
Tuesday, September 20, 2011Resignation as DirectorTower Hamlets
Thursday, September 29, 2011Resignation as DirectorLambeth
Wednesday, May 30, 2012Resignation as DirectorWestminster
Thursday, May 31, 2012Resignation as DirectorTower Hamlets
Monday, September 5, 2016Appointment as DirectorSurrey
Tuesday, September 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Monday, February 11, 2019Appointment as DirectorSurrey
Friday, February 5, 2021Resignation as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023
Jun 30, 2023
Sep 30, 2021£ 0
Dec 31, 2015£ 0 £ 100 £ 100
Sep 30, 2013£ 1 £ 3 £ 1
Totals£ 0£ 101£ 3£ 101£ 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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