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Daniel Martin Leonard

Leonard Daniel Martin

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Daniel Martin Leonard - 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

  • Hotelier
  • Director

Charts

Visits

DANIEL MARTIN LEONARD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Fermanagh

History

Partial History
Date Event Region
Thursday, November 5, 2009Appointment as DirectorFermanagh
Friday, December 9, 2011Appointment as SecretaryFermanagh
Thursday, March 22, 2012Appointment as DirectorFermanagh
Monday, September 17, 2012Appointment as DirectorFermanagh
Wednesday, February 20, 2013Resignation as DirectorFermanagh
Thursday, August 29, 2013Appointment as DirectorFermanagh
Monday, March 24, 2014Appointment as DirectorFermanagh
Wednesday, September 3, 2014Appointment as DirectorFermanagh
Monday, November 2, 2015Appointment as DirectorFermanagh
Friday, July 1, 2016Appointment as Director,Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Fermanagh
Wednesday, March 1, 2017Resignation as DirectorFermanagh
Friday, September 22, 2017Appointment as DirectorFermanagh
Wednesday, November 21, 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%)Fermanagh
Saturday, December 1, 2018Appointment as DirectorFermanagh
Friday, May 3, 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 directorsFermanagh
Wednesday, May 15, 2019Appointment as DirectorFermanagh
Friday, July 26, 2019Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsFermanagh
Tuesday, October 15, 2019Resignation as DirectorFermanagh
Friday, November 22, 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 directorsFermanagh
Friday, February 28, 2020Appointment as Shareholder (above 75%)Fermanagh
Monday, April 20, 2020Appointment as DirectorFermanagh
Monday, April 27, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFermanagh
Monday, June 29, 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%)Fermanagh
Friday, January 1, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFermanagh
Wednesday, January 20, 2021Appointment as DirectorFermanagh
Tuesday, February 16, 2021Appointment 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%)Fermanagh
Friday, July 9, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsFermanagh
Friday, July 30, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFermanagh
Thursday, September 9, 2021Appointment as Shareholder (above 75%)Fermanagh
Wednesday, January 26, 2022Resignation as Shareholder (above 75%)Fermanagh
Tuesday, February 8, 2022Resignation 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%)Fermanagh
Wednesday, April 6, 2022Resignation as DirectorFermanagh
Monday, May 30, 2022Appointment as DirectorFermanagh
Monday, August 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFermanagh
Sunday, October 23, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorFermanagh
Monday, October 24, 2022Resignation as DirectorFermanagh

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2023£ 2
Nov 30, 2022
Jul 31, 2022
Jul 31, 2020£ 2
Nov 30, 2019
Jan 31, 2018
Jul 31, 2017£ 464 £ 1,783 £ 360
Aug 31, 2016£ 100 £ 100
Mar 31, 2016£ 100 £ 100
Aug 31, 2015£ 7,936 £ 59,920 £ 70,356 £ 2,500
Nov 30, 2013£ 186 £ 904
Sep 30, 2013£ 200
Totals£ 8,600£ 62,289£ 71,620£ 2,500£ 4

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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