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Dato Capital United Kingdom

Diane Simpson

Simpson 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

Positions

  • Director
  • Secretary
  • Director

Location

LEEDS

Charts

Visits

DIANE SIMPSON (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22024-72024-9012

Business areas

Business related areas

  • Aberdeenshire
  • East Riding Of Yorkshire
  • East Lothian
  • Edinburgh
  • Argyll And Bute
  • West Sussex
  • Leeds
  • Fife
  • Derbyshire
  • Nottinghamshire
  • Sheffield
  • Trafford
  • City Of London
  • Ballymena

History

Partial History
Date Event Region
Tuesday, April 20, 1993Appointment as DirectorWest Sussex
Tuesday, August 30, 1994Appointment as DirectorEast Riding Of Yorkshire
Monday, May 29, 1995Resignation as DirectorWest Sussex
Tuesday, November 6, 2001Appointment as SecretaryEast Lothian
Friday, April 4, 2003Appointment as DirectorDerbyshire
Monday, May 19, 2003Appointment as DirectorEast Riding Of Yorkshire
Wednesday, June 4, 2003Appointment as SecretaryEast Lothian
Wednesday, July 30, 2003Appointment as SecretaryEdinburgh, City Of
Monday, September 1, 2003Appointment as SecretaryEdinburgh, City Of
Friday, October 31, 2003Resignation as SecretaryEast Lothian
Thursday, February 26, 2004Appointment as SecretaryEast Lothian
Monday, March 8, 2004Resignation as SecretaryEast Lothian
Tuesday, April 20, 2004Resignation as SecretaryEast Lothian
Friday, May 14, 2004Resignation as SecretaryEast Lothian
Wednesday, May 11, 2005Appointment as SecretaryEast Lothian
Thursday, April 27, 2006Appointment as DirectorEdinburgh, City Of
Tuesday, November 1, 2011Resignation as DirectorEast Riding Of Yorkshire
Thursday, June 27, 2013Appointment as DirectorLeeds
Tuesday, August 27, 2013Appointment as SecretaryAberdeenshire
Tuesday, March 25, 2014Appointment as DirectorFife
Wednesday, February 25, 2015Appointment as SecretaryNottinghamshire
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control and Individual or entity with significant influence or controlEast Riding Of Yorkshire
Saturday, May 14, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Edinburgh, City Of
Thursday, June 9, 2016Appointment as DirectorArgyll And Bute
Thursday, June 30, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Edinburgh, City Of
Friday, February 17, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorEast Lothian
Monday, October 22, 2018Appointment as DirectorSheffield
Friday, April 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsAberdeenshire
Friday, October 18, 2019Appointment as DirectorEast Riding Of Yorkshire
Friday, November 22, 2019Appointment as Shareholder (above 75%)East Riding Of Yorkshire
Monday, March 16, 2020Appointment as DirectorTrafford
Thursday, March 11, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Lothian
Tuesday, January 11, 2022Appointment as SecretaryCity Of London
Thursday, March 31, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Lothian
Thursday, July 28, 2022Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Edinburgh, City Of
Friday, December 2, 2022Resignation as DirectorSheffield
Sunday, July 16, 2023Resignation as DirectorEdinburgh, City Of
Thursday, August 17, 2023Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBallymena
Thursday, September 21, 2023Appointment as DirectorEdinburgh, City Of
Friday, June 28, 2024Resignation as DirectorEdinburgh, City Of
Monday, November 11, 2024Resignation as DirectorEdinburgh, City Of
Saturday, December 14, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFife
Tuesday, April 1, 2025Appointment as DirectorEast Lothian

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024£ 1
Jul 31, 2024£ 17,999 £ 33
Jun 30, 2024£ 696 £ 0
May 31, 2024£ 2
May 31, 2024
May 31, 2024£ 209,618 £ 15
Apr 30, 2024£ 17,696 £ 9
Mar 31, 2024£ 100,000 £ 0
Mar 31, 2024£ 5
Mar 31, 2024£ 1,495 £ 0
Mar 31, 2024
Mar 31, 2024£ 0
Mar 31, 2024£ 247,529 £ 0
Mar 31, 2024£ 569,116 £ 50
Jan 31, 2024£ 1
Jan 31, 2024£ 1
Dec 31, 2023£ 104,622 £ 14
Sep 30, 2023£ 17,896 £ 8
May 31, 2023£ 0
Mar 31, 2023
Dec 31, 2022£ 23,089 £ 5
Aug 31, 2019
Aug 31, 2019£ 0
Mar 31, 2019
Feb 28, 2013£ 983 £ 7,183 £ 342
Apr 30, 2012£ 20 £ -124
Totals£ 1,003£ 7,059£ 342£ 1,309,756£ 144

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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