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Dato Capital United Kingdom

Derek Neale Raphael

Raphael Derek Neale

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 Member
  • Company Director
  • Director

Location

LONDON

Charts

Visits

DEREK NEALE RAPHAEL (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42024-82024-92024-100123456789101112131415

Business areas

Business related areas

  • Westminster
  • City Of London

History

Partial History
Date Event Region
Thursday, May 16, 1991Appointment as DirectorWestminster
Saturday, May 16, 1992Appointment as DirectorWestminster
Thursday, May 25, 1995Appointment as DirectorWestminster
Wednesday, April 25, 2007Appointment as DirectorWestminster
Tuesday, August 21, 2007Appointment as Limited Liability Partnership MemberCity Of London
Wednesday, April 6, 2016Appointment 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,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with 50-75% of voting rights in an LLPWestminster
Monday, December 19, 2016Appointment as DirectorWestminster
Monday, September 2, 2019Resignation as Individual or entity with significant influence or controlWestminster
Monday, November 4, 2019Resignation as DirectorWestminster
Wednesday, March 25, 2020Resignation as DirectorWestminster
Saturday, August 29, 2020Resignation 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 Limited Liability Partnership MemberWestminster
Friday, January 7, 2022Resignation as Individual or entity with 50-75% of voting rights in an LLP and Individual or entity with right to share more than 75% surplus assets in an LLPCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2024£ 0
Dec 31, 2023£ 833,888 £ 0
Totals£ 833,888£ 0

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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