Derek Anthony Smith (1961)

Smith Derek Anthony (1961)

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

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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

Shareholder (above 75%)
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
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Cheshire West And Chester

History

Partial History
Date	Event	Region
Tuesday, February 20, 2001	Appointment as Director	Cheshire West And Chester
Tuesday, August 16, 2005	Appointment as Director	Cheshire West And Chester
Thursday, January 31, 2013	Appointment as Director	Cheshire West And Chester
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,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 control	Cheshire West And Chester
Wednesday, July 3, 2024	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,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 control	Cheshire West And Chester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 116,565	£ 3
Mar 31, 2024	£ 12,291	£ 15
Mar 31, 2020		£ 2
Totals	£ 128,856	£ 20

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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Derek Anthony Smith (1961)

Smith Derek Anthony (1961)

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