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Diane Moran (1957)

Moran Diane (1957)

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

Sunderland

Business areas

Business related areas

  • South Tyneside
  • Sunderland
  • Sheffield
  • Cumbria
  • Wigan
  • Rotherham
  • North Yorkshire

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Tyneside
Wednesday, November 1, 2017Appointment as Individual or entity with significant influence or controlSouth Tyneside
Monday, January 17, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSunderland
Saturday, October 28, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouth Tyneside
Thursday, October 17, 2024Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sheffield
Wednesday, October 30, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCumbria
Friday, February 14, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWigan
Thursday, April 3, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRotherham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 3,263 £ 5
Oct 31, 2023£ 226 £ 3
Oct 31, 2023£ 226 £ 4
Totals£ 3,715£ 12

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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