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Daniel Ruthven

Ruthven 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
  • Individual or entity with more than 75% of voting rights
  • Director
  • Management Consultant

Location

DAGENHAM

Charts

Visits

DANIEL RUTHVEN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-82025-4012

Searches

DANIEL RUTHVEN (United Kingdom)Searches ©2025 https://en.datocapital.com2016-701234

Business areas

Business related areas

  • Tower Hamlets
  • Essex
  • Hertfordshire

History

Partial History
Date Event Region
Friday, November 6, 2009Appointment as DirectorHertfordshire
Friday, February 10, 2012Appointment as DirectorTower Hamlets
Friday, July 27, 2012Resignation as DirectorTower Hamlets
Monday, April 1, 2013Appointment as DirectorTower Hamlets
Wednesday, October 7, 2015Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Essex
Wednesday, July 27, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsEssex
Wednesday, August 17, 2016Resignation 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%)Essex
Tuesday, September 13, 2016Resignation 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
Wednesday, September 28, 2016Resignation as Shareholder (above 75%) and Shareholder (25-50%)Essex
Tuesday, January 31, 2017Resignation as Shareholder (25-50%) and Shareholder (above 75%)Essex
Friday, September 1, 2017Resignation as Shareholder (25-50%)Tower Hamlets
Friday, January 19, 2018Appointment as DirectorEssex
Sunday, April 1, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmEssex
Monday, October 1, 2018Appointment as DirectorTower Hamlets
Tuesday, January 1, 2019Resignation as DirectorTower Hamlets
Friday, May 17, 2019Appointment as Shareholder (above 75%),Shareholder (25-50%) and Shareholder (50-75%)Tower Hamlets
Thursday, October 31, 2019Resignation as Shareholder (25-50%),Shareholder (above 75%) and Shareholder (50-75%)Tower Hamlets
Friday, November 8, 2019Resignation 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
Tuesday, June 2, 2020Resignation as Shareholder (25-50%),Shareholder (50-75%) and Shareholder (above 75%)Essex
Wednesday, June 3, 2020Resignation as Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Shareholder (50-75%) and Shareholder (25-50%)Essex
Thursday, September 24, 2020Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Director and Shareholder (above 75%)Essex
Wednesday, October 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Monday, February 1, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Friday, March 31, 2023Resignation as DirectorTower Hamlets
Saturday, April 1, 2023Resignation as Shareholder (25-50%),Shareholder (above 75%) and Shareholder (50-75%)Tower Hamlets
Saturday, July 1, 2023Resignation 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
Monday, November 13, 2023Appointment as DirectorEssex
Monday, November 20, 2023Appointment as DirectorEssex
Thursday, February 1, 2024Appointment as Shareholder (25-50%)Essex
Sunday, December 1, 2024Appointment as Shareholder (25-50%)Essex
Monday, January 13, 2025Resignation 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 1
Mar 31, 2024£ 431,629 £ 1
Mar 31, 2024£ 1
Mar 31, 2023£ 7
Mar 31, 2019
Mar 31, 2018
Totals£ 431,629£ 10

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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