Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Andrew Nicholas Whalley

Whalley Andrew Nicholas

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

  • LLP Designated Member
  • Fund Manager
  • Director
  • Chief Executive
  • Director

Charts

Visits

ANDREW NICHOLAS WHALLEY (United Kingdom) Page visits 2024

Searches

ANDREW NICHOLAS WHALLEY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Surrey
  • Reading
  • Rotherham
  • Magherafelt
  • Glasgow City
  • Edinburgh
  • Gloucestershire

History

Partial History
Date Event Region
Thursday, June 11, 1998Appointment as DirectorReading
Friday, October 3, 2003Resignation as DirectorReading
Monday, May 23, 2005Appointment as DirectorSurrey
Thursday, June 23, 2005Appointment as DirectorSurrey
Friday, July 28, 2006Appointment as DirectorSurrey
Monday, May 14, 2007Appointment as LlpdmemSurrey
Monday, September 24, 2007Appointment as DirectorSurrey
Wednesday, September 26, 2007Appointment as DirectorSurrey
Monday, June 2, 2008Appointment as DirectorSurrey
Monday, March 15, 2010Appointment as DirectorRotherham
Thursday, December 16, 2010Appointment as DirectorSurrey
Friday, December 17, 2010Appointment as DirectorSurrey
Thursday, January 13, 2011Appointment as DirectorSurrey
Friday, January 28, 2011Appointment as DirectorSurrey
Wednesday, February 9, 2011Appointment as DirectorSurrey
Tuesday, January 10, 2012Appointment as DirectorSurrey
Tuesday, February 21, 2012Appointment as DirectorSurrey
Thursday, May 24, 2012Appointment as DirectorSurrey
Monday, August 13, 2012Appointment as DirectorSurrey
Friday, August 17, 2012Appointment as DirectorSurrey
Monday, September 10, 2012Appointment as DirectorSurrey
Friday, November 23, 2012Appointment as DirectorSurrey
Tuesday, June 18, 2013Appointment as DirectorSurrey
Friday, June 28, 2013Appointment as DirectorSurrey
Monday, July 1, 2013Appointment as DirectorSurrey
Monday, August 19, 2013Appointment as DirectorSurrey
Tuesday, August 20, 2013Appointment as DirectorSurrey
Monday, September 9, 2013Appointment as DirectorSurrey
Friday, October 18, 2013Appointment as DirectorSurrey
Thursday, October 31, 2013Appointment as DirectorSurrey
Tuesday, November 19, 2013Appointment as DirectorSurrey
Monday, December 2, 2013Appointment as DirectorSurrey
Thursday, January 30, 2014Appointment as DirectorSurrey
Tuesday, February 4, 2014Appointment as DirectorSurrey
Wednesday, February 5, 2014Appointment as DirectorSurrey
Wednesday, February 19, 2014Appointment as DirectorSurrey
Wednesday, February 26, 2014Appointment as DirectorSurrey
Tuesday, April 29, 2014Appointment as DirectorSurrey
Wednesday, May 28, 2014Appointment as DirectorSurrey
Monday, July 21, 2014Appointment as DirectorSurrey
Tuesday, October 28, 2014Appointment as DirectorMagherafelt
Wednesday, October 29, 2014Appointment as DirectorSurrey
Saturday, March 28, 2015Appointment as DirectorSurrey
Tuesday, March 31, 2015Appointment as DirectorSurrey
Friday, June 12, 2015Appointment as DirectorGlasgow City
Tuesday, August 18, 2015Appointment as DirectorSurrey
Friday, November 27, 2015Appointment as DirectorSurrey
Monday, December 21, 2015Resignation as DirectorSurrey
Thursday, September 15, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Thursday, December 15, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Friday, February 17, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Tuesday, May 23, 2017Appointment as DirectorEdinburgh, City Of
Tuesday, October 31, 2017Appointment as DirectorEdinburgh, City Of
Thursday, April 26, 2018Appointment as DirectorSurrey
Wednesday, October 31, 2018Resignation as DirectorSurrey
Thursday, January 31, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Thursday, March 28, 2019Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Friday, August 23, 2019Resignation as DirectorSurrey
Thursday, September 26, 2019Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Thursday, June 18, 2020Resignation as DirectorSurrey
Thursday, April 15, 2021Appointment as DirectorGloucestershire
Friday, November 11, 2022Resignation as DirectorGloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 0
Mar 31, 2023£ 204,376 £ 0
Dec 31, 2022£ 178,894 £ 0
Jun 30, 2019
Jun 30, 2019
Jun 30, 2019
Jun 30, 2017£ 3,728,853 £ 0
Jun 30, 2016£ 1
Jun 30, 2016£ 1
Jun 30, 2013£ 1
Jun 30, 2013£ 1
Jun 30, 2013£ 1
Jun 30, 2013£ 100
Jun 30, 2013£ 1
Jun 30, 2013£ 1
Jun 30, 2013£ 1
Jun 30, 2013£ 1
Jun 30, 2013£ 1
Jun 30, 2012£ 1
Jun 30, 2012£ 1
Totals£ 112£ 4,112,123£ 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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy