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David Moffett

Moffett David

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

  • Solicitor
  • Director

Location

PETERSTON SUPER ELY

Charts

Visits

DAVID MOFFETT (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-501

Business areas

Business related areas

  • Belfast
  • Ballymena
  • Manchester
  • Waltham Forest
  • Oxfordshire
  • Dungannon And South Tyron

History

Partial History
Date Event Region
Wednesday, November 19, 1997Appointment as DirectorBelfast
Tuesday, October 13, 2015Appointment as DirectorBelfast
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Dungannon And South Tyrone
Monday, April 24, 2017Appointment as DirectorBallymena
Friday, March 16, 2018Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustManchester
Friday, June 22, 2018Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustWaltham Forest
Tuesday, January 1, 2019Resignation as DirectorBallymena
Wednesday, April 24, 2019Appointment as DirectorBelfast
Wednesday, May 8, 2019Appointment as DirectorBelfast
Monday, May 20, 2019Appointment as DirectorBelfast
Monday, May 27, 2019Appointment as DirectorBelfast
Tuesday, June 4, 2019Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with more than 75% of voting rightsManchester
Tuesday, March 31, 2020Resignation as DirectorBallymena
Friday, May 15, 2020Appointment as DirectorBelfast
Friday, February 10, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 32,099 £ 0
Mar 29, 2024£ 1,581,535 £ 0
Feb 28, 2024
Oct 31, 2023£ 17,633 £ 3
Jun 29, 2023£ 2,074,118 £ 7
Jun 29, 2023£ 1,769,928 £ 0
Totals£ 5,475,313£ 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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