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Dato Capital United Kingdom

David Trevor Graham

Graham David Trevor

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

  • LLP Designated Member
  • Director
  • Financial Services
  • Company Director
  • Secretary
  • Director

Location

PONTYPRIDD

Charts

Visits

DAVID TREVOR GRAHAM (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Rhondda, Cynon, Taff
  • Cardiff
  • Vale Of Glamorgan

History

Partial History
Date Event Region
Tuesday, July 9, 2002Appointment as DirectorCardiff
Wednesday, February 12, 2003Appointment as DirectorCardiff
Thursday, October 20, 2005Appointment as SecretaryCardiff
Friday, April 28, 2006Appointment as SecretaryCardiff
Wednesday, May 7, 2008Appointment as DirectorRhondda, Cynon, Taff
Tuesday, March 30, 2010Appointment as LlpdmemRhondda, Cynon, Taff
Friday, June 11, 2010Resignation as SecretaryCardiff
Thursday, July 19, 2012Appointment as DirectorCardiff
Tuesday, November 6, 2012Appointment as DirectorRhondda, Cynon, Taff
Wednesday, November 14, 2012Appointment as DirectorRhondda, Cynon, Taff
Friday, November 16, 2012Appointment as DirectorRhondda, Cynon, Taff
Tuesday, August 27, 2013Appointment as DirectorRhondda, Cynon, Taff
Friday, December 6, 2013Appointment as DirectorRhondda, Cynon, Taff
Thursday, July 3, 2014Appointment as LlpdmemRhondda, Cynon, Taff
Wednesday, July 30, 2014Appointment as LlpdmemRhondda, Cynon, Taff
Monday, July 27, 2015Appointment as LlpdmemVale Of Glamorgan, The
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Rhondda, Cynon, Taff
Wednesday, May 1, 2019Resignation as DirectorRhondda, Cynon, Taff
Tuesday, June 4, 2019Appointment as DirectorRhondda, Cynon, Taff
Wednesday, December 11, 2019Appointment as DirectorCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2018
Nov 30, 2017£ 10,000 £ 1
Jul 31, 2017£ 4,043
May 31, 2017£ 100
Apr 30, 2017£ 74,826 £ 1
Apr 30, 2015£ 12,166 £ 13,702 £ 1,440
Sep 30, 2014£ 276 £ 5,725 £ 6,001 £ 1
Jul 31, 2014£ 528 £ 20,747 £ 4,362 £ 14,164
Totals£ 12,970£ 5,725£ 40,450£ 4,362£ 104,574£ 2

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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