Derek Banks, United Kingdom

Banks Derek

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Reports
Positions
Location
Other countries
Business areas
History
Financials
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Reports

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)
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

International Executive Report with insolvency check, phone numbers and contact addresses

It includes

the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized 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

Other countries

Derek Banks has also appointments in companies of Spain

Business areas

Business related areas

Warrington
Edinburgh
Sheffield
Fife
Suffolk
North Lanarkshire

History

Partial History
Date	Event	Region
Monday, August 16, 2004	Appointment as Director	Sheffield
Tuesday, April 5, 2016	Appointment as Director	Warrington
Wednesday, September 28, 2016	Appointment as Secretary	Edinburgh, City Of
Tuesday, September 19, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Warrington
Tuesday, April 3, 2018	Resignation as Secretary	Edinburgh, City Of
Thursday, August 30, 2018	Appointment as Secretary	Fife
Sunday, September 30, 2018	Appointment as Director,Individual or entity with significant influence or control,Shareholder (25-50%) and Member of a firm with significant influence or control	Suffolk
Friday, November 1, 2019	Appointment as Director	North Lanarkshire
Wednesday, September 30, 2020	Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Member of a firm with significant influence or control	Suffolk
Saturday, November 9, 2024	Resignation as Director	Suffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Nov 30, 2024					£ 100	£ 1
Dec 22, 2017	£ 185	£ 7,193	£ 7,378
Aug 31, 2013	£ 11,103	£ 9,606	£ 23,802	£ 3,093
Totals	£ 11,288	£ 16,799	£ 31,180	£ 3,093	£ 100	£ 1

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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