Daniel Moore (1972), United Kingdom

Moore Daniel (1972)

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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International Executive Report with insolvency check, phone numbers and contact addresses

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the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
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Positions

Chief Operating Officer
Director
Company Director
Secretary
Director
None

Other countries

Daniel Moore (1972) has also appointments in companies of Netherlands

Business areas

Business related areas

Belfast
Antrim
North Down
Coleraine
Westminster

History

Partial History
Date	Event	Region
Tuesday, April 27, 2004	Appointment as Secretary	Belfast
Tuesday, March 13, 2007	Appointment as Director and Secretary	Belfast
Friday, January 22, 2010	Appointment as Director	Coleraine
Monday, March 22, 2010	Resignation as Director	Belfast
Friday, July 30, 2010	Appointment as Director	Belfast
Tuesday, October 19, 2010	Appointment as Director	Belfast
Friday, October 22, 2010	Appointment as Director	Belfast
Wednesday, November 3, 2010	Appointment as Llpdmem	Belfast
Monday, March 21, 2011	Appointment as Director	Belfast
Wednesday, March 23, 2011	Resignation as Director	Belfast
Monday, May 23, 2011	Appointment as Director	Antrim
Tuesday, May 31, 2011	Resignation as Director	Antrim
Tuesday, June 21, 2011	Resignation as Director	Belfast
Monday, March 5, 2012	Appointment as Director	Belfast
Tuesday, March 20, 2012	Appointment as Director	Belfast
Monday, September 10, 2012	Appointment as Director	North Down
Thursday, September 26, 2013	Appointment as Director	Westminster
Monday, November 4, 2013	Appointment as Director	Belfast
Tuesday, December 17, 2013	Appointment as Director	Belfast
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Westminster
Thursday, July 28, 2016	Appointment as Shareholder (25-50%)	Coleraine
Monday, August 7, 2017	Appointment as Director	Westminster
Friday, April 1, 2022	Resignation as Shareholder (25-50%)	Coleraine
Wednesday, May 11, 2022	Resignation as Shareholder (25-50%)	Coleraine
Friday, August 4, 2023	Resignation as Shareholder (25-50%)	Coleraine
Monday, August 7, 2023	Resignation as Shareholder (25-50%)	Coleraine

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2022
Dec 31, 2021	£ 167,772	£ 15
Dec 31, 2019		£ 0
Dec 31, 2017	£ 274,793	£ 8
Jul 31, 2017	£ 15,316,427
Totals	£ 15,758,992	£ 23

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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Daniel Moore (1972), United Kingdom

Moore Daniel (1972)

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