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David Ian Davies

Davies David Ian

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%)
  • Police Officer
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

DAVID IAN DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Carmarthenshire
  • Tower Hamlets
  • Cheshire East
  • Westminster
  • Redbridge
  • Essex
  • Wirral
  • Conwy
  • Moray
  • City Of London
  • Warwickshire
  • Shropshire

History

Partial History
Date Event Region
Friday, April 16, 2004Appointment as DirectorCarmarthenshire
Wednesday, September 1, 2004Appointment as DirectorEssex
Wednesday, January 10, 2007Appointment as DirectorTower Hamlets
Thursday, May 22, 2008Appointment as LlpdmemWarwickshire
Thursday, November 6, 2008Appointment as DirectorRedbridge
Wednesday, December 17, 2008Appointment as SecretaryWirral
Thursday, August 23, 2012Resignation as DirectorCarmarthenshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire East
Thursday, December 8, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Carmarthenshire
Monday, January 30, 2017Appointment as DirectorConwy
Friday, August 4, 2017Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, October 10, 2017Resignation as Individual or entity with significant influence or controlWestminster
Thursday, March 29, 2018Resignation as DirectorWestminster
Tuesday, May 22, 2018Resignation as Individual or entity with significant influence or controlWestminster
Friday, May 25, 2018Resignation as DirectorRedbridge
Thursday, January 10, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Carmarthenshire
Tuesday, February 26, 2019Resignation as Individual or entity with significant influence or controlWestminster
Tuesday, May 28, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Saturday, August 31, 2019Resignation as DirectorEssex
Friday, September 27, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMoray
Tuesday, September 1, 2020Appointment as DirectorCity Of London
Friday, September 1, 2023Appointment as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 30, 2023£ 2
Apr 27, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 486,581 £ 18
Mar 31, 2019£ 45,912
Jan 31, 2018
May 31, 2017
Jul 31, 2012£ 3,080 £ 57,891 £ 5,525 £ 17,793 £ 1,411
Totals£ 3,080£ 57,891£ 5,525£ 17,793£ 533,904£ 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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