Dennis Allan Graves

Graves Dennis Allan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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)
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Positions

Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control

Business areas

Business related areas

North Lincolnshire
North Yorkshire

History

Partial History
Date	Event	Region
Wednesday, August 27, 2003	Appointment as Director	North Lincolnshire
Wednesday, September 3, 2014	Appointment as Director	North Yorkshire
Saturday, August 27, 2016	Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or control	North Lincolnshire
Saturday, September 3, 2016	Appointment as Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Individual or entity with significant influence or control	North Yorkshire
Thursday, December 17, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	North Yorkshire
Tuesday, August 3, 2021	Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Director	North Lincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Aug 31, 2024	£ 1
Aug 31, 2024	£ 28
Nov 30, 2018
Totals	£ 29

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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Dennis Allan Graves

Graves Dennis Allan

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