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Dato Capital United Kingdom

Diane Moore, United Kingdom

Moore Diane

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
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

  • Retail
  • Sales Manager
  • Secretary
  • Director

Location

KIRKELLA

Charts

Visits

DIANE MOORE (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-82022-122023-62024-62024-72025-3012345

Business areas

Business related areas

  • Staffordshire
  • Newcastle Upon Tyne
  • Birmingham
  • Lancashire
  • Merton
  • Coventry
  • Dorset
  • East Riding Of Yorkshire
  • North Yorkshire
  • Kent
  • Southwark
  • Sunderland

History

Partial History
Date Event Region
Wednesday, December 16, 1992Appointment as DirectorDorset
Thursday, March 23, 1995Resignation as DirectorDorset
Friday, November 5, 1999Appointment as SecretaryKent
Tuesday, April 12, 2005Appointment as DirectorBirmingham
Tuesday, April 1, 2008Appointment as SecretaryEast Riding Of Yorkshire
Saturday, November 28, 2009Appointment as SecretaryEast Riding Of Yorkshire
Thursday, May 19, 2011Appointment as DirectorStaffordshire
Tuesday, October 18, 2011Appointment as DirectorNorth Yorkshire
Monday, November 21, 2011Resignation as DirectorStaffordshire
Tuesday, March 20, 2012Appointment as SecretaryNewcastle Upon Tyne
Monday, April 30, 2012Appointment as DirectorLancashire
Wednesday, October 1, 2014Appointment as DirectorNewcastle Upon Tyne
Monday, January 19, 2015Appointment as SecretaryNewcastle Upon Tyne
Tuesday, July 21, 2015Appointment as DirectorSouthwark
Wednesday, April 6, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlKent
Saturday, April 30, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Monday, May 16, 2016Appointment as DirectorLancashire
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or controlKent
Friday, July 1, 2016Appointment as Shareholder (50-75%)Merton
Tuesday, July 12, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Coventry
Tuesday, October 18, 2016Appointment as DirectorLancashire
Friday, March 23, 2018Resignation as DirectorLancashire
Friday, September 21, 2018Resignation as DirectorNewcastle Upon Tyne
Thursday, March 28, 2019Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsCoventry
Sunday, December 1, 2019Appointment as Limited Liability Partnership MemberKent
Friday, January 24, 2020Resignation as SecretaryEast Riding Of Yorkshire
Thursday, July 16, 2020Resignation as Limited Liability Partnership MemberKent
Wednesday, January 6, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSunderland
Wednesday, September 1, 2021Resignation as DirectorSouthwark
Friday, November 4, 2022Resignation as Individual or entity with significant influence or controlKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 3
Apr 30, 2024£ 488 £ 2
Mar 31, 2024£ 2
Mar 31, 2024£ 78
Jan 31, 2024£ 1
Dec 31, 2023£ 2,168,445 £ 0
Dec 31, 2023£ 1,115 £ 2
Dec 31, 2023£ 3
Dec 31, 2023£ 721,036 £ 20
Dec 31, 2023£ 1,432 £ 6
Nov 30, 2023£ 1,000 £ 3
Apr 30, 2020£ 2,000
Jan 24, 2020£ 2,153 £ 8
Jul 31, 2019
Mar 31, 2019£ 11,271
Jan 31, 2018
Totals£ 2,908,940£ 128

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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