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Dato Capital United Kingdom

Andrew Graham Whiteley

Whiteley Andrew Graham

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Andrew Graham Whiteley - 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

Positions

  • Ifa
  • Director

Location

LETCHWORTH GARDEN CITY

Charts

Visits

ANDREW GRAHAM WHITELEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-112025-101

Business areas

Business related areas

  • Hertfordshire
  • West Sussex
  • Cambridgeshire

History

Partial History
Date Event Region
Tuesday, November 26, 2002Appointment as DirectorHertfordshire
Friday, January 7, 2005Appointment as SecretaryWest Sussex
Thursday, November 12, 2009Appointment as DirectorHertfordshire
Friday, December 6, 2013Resignation as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLP,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Tuesday, October 10, 2017Appointment as DirectorWest Sussex
Wednesday, April 3, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cambridgeshire
Thursday, October 24, 2024Appointment as LlpdmemHertfordshire
Wednesday, October 30, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2024£ 283,199 £ 16
Mar 31, 2024£ 193,017 £ 6
Dec 31, 2023£ 2
Dec 31, 2023£ 623,279 £ 6
Dec 31, 2020£ 626,028 £ 7
Dec 31, 2018
Nov 30, 2012£ 2 £ 2
Totals£ 2£ 2£ 1,725,523£ 37

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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