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Daniel Thomas White

White Daniel Thomas

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%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Business areas

Business related areas

  • Swindon
  • Hampshire
  • Cumbria
  • Oxfordshire
  • West Sussex
  • Buckinghamshire
  • Wiltshire

History

Partial History
Date Event Region
Friday, November 23, 2012Appointment as DirectorOxfordshire
Monday, January 18, 2016Appointment as DirectorSwindon
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Swindon
Wednesday, May 4, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Saturday, April 1, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hampshire
Thursday, May 11, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cumbria
Tuesday, May 15, 2018Resignation as DirectorHampshire
Thursday, February 7, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCumbria
Wednesday, May 1, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCumbria
Tuesday, July 2, 2019Appointment 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%)Cumbria
Wednesday, July 31, 2019Appointment as DirectorCumbria
Thursday, November 21, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCumbria
Wednesday, January 8, 2020Resignation as DirectorCumbria
Thursday, July 30, 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%)West Sussex
Friday, May 21, 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 directorsBuckinghamshire
Thursday, July 1, 2021Resignation as DirectorCumbria
Friday, February 2, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWiltshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 2
May 31, 2023£ 5,007 £ 1
Jul 31, 2022
Feb 28, 2022£ 13
May 31, 2018£ 2
May 31, 2018£ 9
Mar 31, 2018£ 138 £ 1
Totals£ 5,145£ 28

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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