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

Claire Anne Mcilwaine

Mcilwaine Claire Anne

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

  • Shareholder (25-50%) as a trustee of a trust
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director
  • Trustee of a trust with more 25-50% of voting rights

Location

BALLYMONEY

Charts

Visits

CLAIRE ANNE MCILWAINE (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-42015-72024-82024-10012

Business areas

Business related areas

  • Belfast
  • Ballymoney

History

Partial History
Date Event Region
Thursday, March 23, 2000Appointment as DirectorBelfast
Sunday, June 29, 2003Appointment as DirectorBelfast
Thursday, October 26, 2006Appointment as SecretaryBelfast
Tuesday, May 18, 2010Appointment as DirectorBallymoney
Friday, November 23, 2012Appointment as DirectorBelfast
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rightsBelfast
Friday, July 15, 2016Appointment as Trustee of a trust with more 25-50% of voting rights and Shareholder (25-50%) as a trustee of a trustBelfast
Wednesday, October 26, 2016Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Belfast
Friday, April 21, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBelfast
Monday, April 24, 2017Appointment as DirectorBallymoney
Thursday, June 22, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBelfast
Tuesday, December 1, 2020Appointment as Individual or entity with 25-50% of voting rightsBallymoney
Thursday, February 11, 2021Appointment as Individual or entity with 25-50% of voting rightsBallymoney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jul 31, 2024£ 2
Jun 30, 2024£ 2
Apr 30, 2024£ 2
Mar 31, 2024£ 2
Mar 31, 2024£ 2
Feb 29, 2024£ 0
Feb 28, 2024£ 2
Feb 28, 2024£ 0
Sep 30, 2023£ 0
Sep 30, 2023£ 2
Sep 30, 2019
Sep 30, 2019
Totals£ 14

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 Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)