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Dato Capital United Kingdom

Dennis Moody

Moody Dennis

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Dennis Moody - 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)
  • 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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Bath

Charts

Visits

Dennis Moody (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122024-82025-301

Business areas

Business related areas

  • Bath And North East Somer
  • Leeds

History

Partial History
Date Event Region
Tuesday, May 13, 2003Appointment as DirectorBath And North East Somerset
Thursday, August 2, 2012Appointment as DirectorBath And North East Somerset
Monday, May 2, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBath And North East Somerset
Tuesday, October 10, 2017Appointment as DirectorLeeds
Friday, February 4, 2022Resignation as DirectorLeeds
Friday, November 1, 2024Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBath And North East Somerset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Sep 30, 2024£ 2
Jun 30, 2024£ 0
Totals£ 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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