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Daniel Oliver

Oliver Daniel

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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Business Executive
  • Individual or entity with more than 75% of voting rights
  • Director

Location

WASHINGTON

Charts

Visits

DANIEL OLIVER (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1101

Business areas

Business related areas

  • Westminster
  • Cheshire East
  • Durham
  • Devon
  • Falkirk
  • Windsor And Maidenhead
  • Bradford
  • North Tyneside
  • Manchester
  • Glasgow City
  • Buckinghamshire
  • Essex
  • Wrexham
  • Camden
  • Bournemouth
  • Northumberland
  • Gateshead
  • Barnet
  • Newcastle Upon Tyne
  • Luton
  • Lewisham
  • Telford And Wrekin
  • Wakefield

History

Partial History
Date Event Region
Tuesday, March 4, 1997Appointment as DirectorWestminster
Thursday, May 26, 2011Appointment as SecretaryWindsor And Maidenhead
Monday, February 27, 2012Appointment as DirectorWindsor And Maidenhead
Wednesday, January 1, 2014Appointment as SecretaryFalkirk
Monday, January 27, 2014Appointment as DirectorCheshire East
Monday, August 3, 2015Appointment as SecretaryBradford
Thursday, October 1, 2015Appointment as SecretaryNorth Tyneside
Wednesday, April 6, 2016Appointment 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%)Cheshire East
Tuesday, July 5, 2016Appointment as Individual or entity with right to appoint and remove directors,Secretary,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Monday, September 26, 2016Appointment as Shareholder (above 75%)Cheshire East
Thursday, June 22, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Durham, County
Wednesday, July 12, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Devon
Monday, April 23, 2018Appointment as DirectorGlasgow City
Tuesday, October 16, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Friday, November 30, 2018Resignation as SecretaryFalkirk
Monday, June 24, 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 directorsBuckinghamshire
Thursday, July 4, 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 directorsEssex
Thursday, October 3, 2019Resignation as DirectorGlasgow City
Tuesday, June 16, 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 directorsDurham, County
Thursday, August 6, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWrexham
Tuesday, December 1, 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 directorsDurham, County
Monday, March 22, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, April 20, 2021Appointment as Individual or entity with significant influence or controlBournemouth
Tuesday, May 11, 2021Appointment as DirectorGateshead
Friday, November 19, 2021Appointment as DirectorNorthumberland
Monday, December 6, 2021Appointment as DirectorBarnet
Monday, January 31, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Thursday, April 14, 2022Resignation as DirectorNorthumberland
Tuesday, April 26, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, January 13, 2023Resignation as DirectorBarnet
Tuesday, February 21, 2023Appointment as DirectorLuton
Wednesday, February 22, 2023Resignation as DirectorLuton
Wednesday, April 12, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Friday, November 10, 2023Appointment as DirectorTelford And Wrekin
Friday, May 3, 2024Resignation as DirectorCamden
Saturday, August 17, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Monday, December 9, 2024Appointment as Shareholder (above 75%)Wakefield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2024£ 1
Jun 30, 2024£ 1
Jun 30, 2024£ 1
Apr 30, 2024£ 4
Apr 30, 2024£ 0
Oct 31, 2023
Aug 31, 2023£ 1
Jun 28, 2023£ 31
Apr 30, 2023£ 5
Jun 30, 2022£ 2 £ 2
Mar 31, 2022£ 2
Mar 31, 2022£ 1
Jun 30, 2020£ 0
Jan 31, 2020£ 12
Jul 31, 2019
Jul 31, 2017£ 1
Sep 30, 2016£ 153,918 £ 230,016
Apr 30, 2016£ 56,430
Feb 28, 2013£ 1
Totals£ 153,920£ 286,446£ 2£ 61

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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