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Anthony Devine

Devine Anthony

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
  • Secretary
  • Director
  • None

Location

CAYMAN ISLANDS PO BOX 190

Charts

Visits

ANTHONY DEVINE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-801

Business areas

Business related areas

  • Liverpool
  • Sheffield
  • Surrey
  • Leeds
  • Islington
  • Newcastle Upon Tyne
  • Hampshire
  • Knowsley
  • Manchester
  • Durham
  • North Lanarkshire
  • Sunderland
  • Limavady

History

Partial History
Date Event Region
Tuesday, February 28, 1995Appointment as DirectorIslington
Tuesday, December 11, 2001Appointment as DirectorNorth Lanarkshire
Thursday, September 16, 2004Appointment as DirectorSurrey
Thursday, September 18, 2008Resignation as DirectorSurrey
Thursday, February 28, 2013Appointment as DirectorNewcastle Upon Tyne
Tuesday, July 30, 2013Appointment as DirectorLiverpool
Monday, January 6, 2014Appointment as SecretarySheffield
Friday, January 24, 2014Appointment as DirectorLiverpool
Thursday, May 8, 2014Appointment as DirectorKnowsley
Tuesday, November 4, 2014Appointment as DirectorLeeds
Tuesday, November 18, 2014Appointment as DirectorHampshire
Tuesday, September 15, 2015Appointment as DirectorLiverpool
Wednesday, February 3, 2016Appointment as SecretaryLiverpool
Saturday, May 21, 2016Appointment as SecretaryLiverpool
Friday, November 4, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Thursday, December 15, 2016Appointment as Secretary and Individual or entity with significant influence or controlLiverpool
Monday, July 24, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Wednesday, November 1, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leeds
Tuesday, January 9, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Tuesday, June 5, 2018Resignation as DirectorHampshire
Tuesday, October 9, 2018Appointment 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%)Liverpool
Friday, January 18, 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%)Liverpool
Wednesday, February 13, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Thursday, March 21, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, January 28, 2020Appointment 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%)Liverpool
Saturday, August 1, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Wednesday, September 16, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDurham, County
Tuesday, February 1, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Wednesday, June 7, 2023Resignation as DirectorNewcastle Upon Tyne
Thursday, May 30, 2024Appointment as DirectorLimavady
Tuesday, October 22, 2024Appointment as DirectorSunderland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2024£ 20,304 £ 1
Dec 31, 2023£ 65,352 £ 2
Sep 30, 2023£ 2
Sep 30, 2023£ 139,431 £ 13
Mar 31, 2023£ 22
Dec 31, 2022£ 76,878 £ 3
Feb 28, 2022£ 0
Jan 31, 2022£ 0
Jan 31, 2022£ 157,996 £ 8
Feb 29, 2020£ 0
May 31, 2019£ 58,804
Jan 31, 2015£ 1 £ 1
Totals£ 1£ 1£ 518,765£ 51

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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