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Dato Capital United Kingdom

David Gareth Jones

Jones David Gareth

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

  • Group Treasurer
  • Director Retail Operations
  • LLP Member
  • Managing Director
  • Director
  • Treasurer
  • Md Wholesale Banking
  • Company Director
  • Managing Director Treasury
  • Managing Director,Treasury & W
  • Managing Director Wholesale Ba
  • Director

Location

MILFORD HAVEN

Charts

Visits

DAVID GARETH JONES (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-122017-52019-122020-22022-82023-12024-12024-62024-102025-12025-22025-3012

Business areas

Business related areas

  • City Of London
  • Camden
  • Derby
  • Shropshire
  • Belfast
  • Tower Hamlets
  • Essex
  • Manchester
  • Kent
  • Buckinghamshire
  • Hertfordshire
  • Blaenau Gwent
  • Monmouthshire
  • Surrey
  • Cardiff
  • Dorset
  • Westminster
  • Poole
  • Solihull
  • Northumberland
  • Denbighshire
  • Liverpool
  • Sheffield
  • Caerphilly
  • Bath And North East Somer
  • Devon
  • Hackney
  • West Sussex
  • Harrow
  • Wiltshire
  • Islington
  • Ceredigion
  • Wigan
  • Pembrokeshire

History

Partial History
Date Event Region
Wednesday, November 14, 1990Appointment as DirectorCardiff
Wednesday, March 25, 1992Appointment as DirectorKent
Tuesday, March 31, 1992Appointment as DirectorCamden
Thursday, October 1, 1992Resignation as DirectorKent
Wednesday, March 24, 1993Appointment as DirectorBelfast
Thursday, October 7, 1993Appointment as DirectorCamden
Wednesday, October 13, 1993Appointment as DirectorKent
Wednesday, October 20, 1993Resignation as DirectorCamden
Friday, November 5, 1993Appointment as DirectorCamden
Monday, December 20, 1993Appointment as DirectorCity Of London
Monday, November 14, 1994Appointment as DirectorCamden
Wednesday, August 30, 1995Appointment as DirectorCamden
Friday, November 24, 1995Resignation as DirectorCamden
Wednesday, November 27, 1996Appointment as DirectorCamden
Saturday, February 28, 1998Appointment as DirectorEssex
Monday, July 13, 1998Appointment as DirectorPembrokeshire
Thursday, December 10, 1998Resignation as DirectorCity Of London
Tuesday, December 22, 1998Resignation as DirectorEssex
Wednesday, April 28, 1999Resignation as DirectorCamden
Thursday, March 30, 2000Appointment as DirectorCamden
Thursday, April 20, 2000Appointment as DirectorCamden
Wednesday, July 19, 2000Appointment as DirectorDerby
Monday, September 11, 2000Appointment as DirectorPoole
Monday, May 14, 2001Appointment as DirectorBlaenau Gwent
Wednesday, October 31, 2001Resignation as DirectorDerby
Thursday, December 13, 2001Appointment as DirectorCity Of London
Friday, May 24, 2002Appointment as DirectorSolihull
Friday, April 2, 2004Resignation as DirectorPembrokeshire
Monday, July 12, 2004Appointment as DirectorShropshire
Monday, July 26, 2004Appointment as DirectorManchester
Wednesday, July 28, 2004Appointment as DirectorShropshire
Tuesday, December 14, 2004Appointment as DirectorShropshire
Tuesday, January 4, 2005Resignation as DirectorCity Of London
Wednesday, June 1, 2005Appointment as Limited Liability Partnership MemberTower Hamlets
Monday, June 27, 2005Appointment as DirectorCity Of London
Thursday, February 23, 2006Appointment as DirectorCity Of London
Monday, October 2, 2006Appointment as DirectorManchester
Monday, November 20, 2006Resignation as DirectorManchester
Saturday, January 13, 2007Appointment as DirectorNorthumberland
Friday, February 2, 2007Appointment as DirectorShropshire
Wednesday, August 8, 2007Resignation as DirectorCity Of London
Tuesday, January 8, 2008Resignation as DirectorManchester
Thursday, July 16, 2009Appointment as DirectorSurrey
Thursday, October 15, 2009Appointment as DirectorShropshire
Friday, November 13, 2009Appointment as SecretarySurrey
Tuesday, April 13, 2010Appointment as SecretarySurrey
Tuesday, June 1, 2010Appointment as Limited Liability Partnership MemberTower Hamlets
Tuesday, September 14, 2010Appointment as DirectorSurrey
Tuesday, May 17, 2011Appointment as DirectorLiverpool
Thursday, May 29, 2014Appointment as DirectorHertfordshire
Tuesday, July 1, 2014Appointment as DirectorDorset
Saturday, September 27, 2014Appointment as DirectorBuckinghamshire
Wednesday, March 18, 2015Appointment as DirectorShropshire
Tuesday, April 21, 2015Appointment as DirectorWestminster
Friday, May 15, 2015Appointment as DirectorShropshire
Monday, September 28, 2015Appointment as DirectorShropshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Thursday, April 28, 2016Appointment as DirectorSheffield
Wednesday, July 20, 2016Appointment as Shareholder (above 75%)Ceredigion
Tuesday, July 26, 2016Appointment as Individual or entity with significant influence or controlSurrey
Thursday, August 4, 2016Appointment as Shareholder (25-50%)Monmouthshire
Tuesday, September 27, 2016Appointment as Individual or entity with right to appoint and remove directorsTower Hamlets
Tuesday, October 11, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Thursday, December 22, 2016Appointment as DirectorTower Hamlets
Friday, February 24, 2017Appointment as DirectorCity Of London
Thursday, April 20, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Monday, May 1, 2017Appointment as SecretaryWestminster
Sunday, May 14, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlaenau Gwent
Friday, April 13, 2018Appointment as DirectorLiverpool
Monday, April 16, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDenbighshire
Thursday, July 26, 2018Resignation as DirectorShropshire
Tuesday, January 1, 2019Resignation as DirectorSolihull
Tuesday, March 5, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCaerphilly
Tuesday, March 31, 2020Resignation as DirectorTower Hamlets
Wednesday, April 29, 2020Resignation as SecretaryWestminster
Thursday, December 10, 2020Appointment as Individual or entity with right to appoint and remove directorsSurrey
Monday, January 11, 2021Appointment as SecretaryWestminster
Monday, September 13, 2021Appointment as DirectorCamden
Sunday, July 31, 2022Resignation as DirectorCity Of London
Friday, August 26, 2022Resignation as Shareholder (above 75%)Hertfordshire
Saturday, October 1, 2022Appointment as DirectorDevon
Sunday, January 8, 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 directorsHackney
Tuesday, January 31, 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 directorsWest Sussex
Tuesday, March 7, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, May 17, 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 directorsWiltshire
Thursday, March 21, 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 directorsBlaenau Gwent
Monday, July 1, 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 directorsHertfordshire
Wednesday, July 31, 2024Resignation as DirectorShropshire
Thursday, August 8, 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 directorsWigan
Monday, December 2, 2024Resignation as DirectorShropshire
Tuesday, April 29, 2025Resignation as DirectorSheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024
Jul 31, 2024
Jul 31, 2024
Jul 31, 2024
Jul 31, 2024
Jul 31, 2024£ 2,222 £ 45
Jul 31, 2024£ 1,991,480 £ 17
Jul 31, 2024
Jul 31, 2024
Jul 31, 2024
Jul 31, 2024
Jun 30, 2024£ 1
May 31, 2024
May 31, 2024
Apr 30, 2024£ 3,620 £ 6
Mar 31, 2024£ 0
Mar 31, 2024£ 17,963 £ 0
Mar 31, 2024£ 0
Jan 31, 2024£ 68,229 £ 7
Dec 31, 2023£ 15,048 £ 4
Dec 31, 2023£ 1,112 £ 1
Dec 31, 2023£ 0
Dec 31, 2023£ 183,421 £ 1
Nov 30, 2023£ 3
Sep 30, 2023£ 0
May 31, 2023£ 26,970 £ 7
Dec 31, 2022£ 141,743 £ 0
Aug 31, 2019£ 7
Mar 31, 2019
Sep 30, 2018
Jun 30, 2018
Oct 31, 2017
Oct 31, 2017
Sep 30, 2017£ 2 £ 2
Jul 31, 2016£ 2,283 £ 407
May 31, 2015£ 28 £ 238 £ 1,047 £ 485 £ 869
Jan 31, 2015£ 9,112 £ 9,788 £ 324
Dec 31, 2013£ 1,243 £ 552 £ 1,577 £ 870 £ 248
Totals£ 10,385£ 12,863£ 3,355£ 1,355£ 2,452,925£ 99

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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