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Dato Capital United Kingdom

Gareth David Graham

Graham Gareth David

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Gareth David Graham - 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

Positions

  • Director
  • British
  • Company Director
  • Secretary
  • Director

Charts

Visits

GARETH DAVID GRAHAM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Belfast
  • Newtownabbey
  • Oxfordshire
  • Cheshire West And Chester
  • Islington
  • Camden
  • Cheshire East

History

Partial History
Date Event Region
Monday, December 3, 2001Appointment as DirectorOxfordshire
Wednesday, June 16, 2004Appointment as SecretaryBelfast
Monday, September 12, 2005Appointment as DirectorBelfast
Thursday, May 25, 2006Appointment as DirectorNewtownabbey
Friday, May 26, 2006Appointment as DirectorBelfast
Monday, January 1, 2007Appointment as DirectorNewtownabbey
Wednesday, February 21, 2007Appointment as DirectorBelfast
Thursday, March 1, 2007Appointment as DirectorBelfast
Tuesday, June 5, 2007Appointment as DirectorNewtownabbey
Wednesday, June 27, 2007Appointment as DirectorBelfast
Monday, November 3, 2008Appointment as DirectorBelfast
Monday, June 1, 2009Appointment as SecretaryBelfast
Wednesday, June 10, 2009Appointment as DirectorBelfast
Tuesday, December 8, 2009Appointment as DirectorBelfast
Wednesday, March 2, 2011Appointment as DirectorBelfast
Thursday, April 21, 2011Appointment as DirectorBelfast
Tuesday, December 20, 2011Appointment as DirectorBelfast
Wednesday, October 30, 2013Appointment as DirectorBelfast
Thursday, October 31, 2013Appointment as DirectorBelfast
Tuesday, November 12, 2013Appointment as DirectorBelfast
Wednesday, November 13, 2013Appointment as DirectorBelfast
Wednesday, April 2, 2014Appointment as DirectorBelfast
Wednesday, February 11, 2015Appointment as DirectorBelfast
Tuesday, March 1, 2016Appointment as DirectorBelfast
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Belfast
Monday, May 9, 2016Appointment as Director and Shareholder (above 75%)Belfast
Monday, May 16, 2016Appointment as Shareholder (above 75%)Belfast
Friday, July 1, 2016Appointment as Shareholder (above 75%)Belfast
Monday, November 28, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBelfast
Friday, December 9, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Thursday, November 30, 2017Appointment as DirectorBelfast
Monday, December 18, 2017Appointment as DirectorBelfast
Monday, March 5, 2018Appointment as Shareholder (above 75%)Belfast
Tuesday, March 27, 2018Appointment as DirectorBelfast
Friday, May 11, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBelfast
Tuesday, January 8, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Wednesday, January 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Friday, February 22, 2019Appointment as DirectorBelfast
Monday, March 4, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Friday, April 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Friday, May 10, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Monday, October 21, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBelfast
Wednesday, October 23, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Sunday, March 1, 2020Appointment as DirectorIslington
Thursday, April 30, 2020Appointment as DirectorBelfast
Sunday, November 1, 2020Resignation as DirectorBelfast
Monday, December 7, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBelfast
Thursday, March 11, 2021Appointment as DirectorBelfast
Wednesday, March 31, 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 directorsBelfast
Tuesday, April 27, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBelfast
Wednesday, June 9, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBelfast
Thursday, June 10, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBelfast
Wednesday, August 11, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBelfast
Wednesday, August 25, 2021Appointment as DirectorBelfast
Thursday, August 26, 2021Appointment as DirectorBelfast
Thursday, September 2, 2021Appointment as DirectorBelfast
Friday, October 1, 2021Appointment as DirectorBelfast
Tuesday, October 26, 2021Appointment as DirectorBelfast
Thursday, November 4, 2021Appointment as DirectorBelfast
Monday, November 15, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBelfast
Monday, November 22, 2021Appointment as DirectorBelfast
Wednesday, December 8, 2021Appointment as DirectorBelfast
Wednesday, December 15, 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 directorsBelfast
Thursday, December 16, 2021Appointment as DirectorBelfast
Monday, January 17, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Tuesday, February 1, 2022Appointment as DirectorBelfast
Friday, February 11, 2022Appointment as DirectorCamden
Monday, February 21, 2022Appointment as DirectorBelfast
Thursday, March 10, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Wednesday, March 23, 2022Appointment as Individual or entity with significant influence or control and DirectorBelfast
Sunday, April 24, 2022Resignation as Individual or entity with significant influence or controlBelfast
Friday, April 29, 2022Appointment as DirectorBelfast
Sunday, May 1, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBelfast
Wednesday, June 1, 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 directorsBelfast
Monday, June 6, 2022Appointment as DirectorBelfast
Thursday, June 9, 2022Appointment as DirectorBelfast
Friday, June 24, 2022Appointment as DirectorBelfast
Friday, July 8, 2022Appointment as DirectorBelfast
Monday, August 1, 2022Appointment as DirectorBelfast
Tuesday, August 2, 2022Appointment as DirectorBelfast
Monday, September 5, 2022Appointment as DirectorBelfast
Thursday, September 8, 2022Appointment as DirectorBelfast
Thursday, October 20, 2022Appointment as DirectorBelfast
Tuesday, November 1, 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 directorsBelfast
Wednesday, November 16, 2022Appointment as DirectorBelfast
Friday, December 2, 2022Appointment as DirectorBelfast
Tuesday, December 6, 2022Resignation as SecretaryBelfast
Wednesday, December 7, 2022Appointment as DirectorBelfast
Sunday, January 1, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBelfast
Thursday, February 9, 2023Appointment as DirectorBelfast
Monday, April 24, 2023Appointment as DirectorBelfast
Wednesday, November 1, 2023Resignation as Shareholder (above 75%)Belfast
Thursday, February 8, 2024Appointment as DirectorBelfast
Thursday, February 29, 2024Resignation as Shareholder (above 75%)Belfast

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024
Jan 31, 2024
May 31, 2023£ 0
Apr 30, 2023£ 2
Apr 30, 2023
Apr 30, 2023£ 0
Mar 31, 2023£ 2,401,801 £ 111
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 3,152,573 £ 2
Mar 31, 2023£ 0
Jan 31, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 51,602 £ 0
Dec 31, 2022£ 7
Nov 30, 2022£ 2,110 £ 0
Nov 30, 2022£ 0
Nov 30, 2022£ 0
Oct 31, 2022£ 2,085,822 £ 0
Oct 31, 2022£ 0
Oct 31, 2022£ 2,277,315 £ 0
Oct 31, 2022£ 162,548 £ 0
Oct 31, 2022£ 117,720 £ 0
Oct 31, 2022£ 848,965 £ 0
Oct 31, 2022£ 329,588 £ 0
Oct 31, 2022£ 0
Oct 31, 2022£ 0
Oct 31, 2022£ 1,395,979 £ 0
Oct 31, 2022£ 0
Oct 31, 2022£ 3,000 £ 0
Oct 31, 2022£ 336,645 £ 0
Oct 31, 2022£ 164,246 £ 0
Oct 31, 2022£ 152,511 £ 0
Oct 31, 2022£ 131,431 £ 0
Oct 31, 2022£ 492,313 £ 0
Oct 31, 2022£ 15,014 £ 0
Oct 31, 2022£ 220,000 £ 0
Oct 31, 2022£ 153,302 £ 0
Oct 31, 2022£ 1,060,288 £ 0
Oct 31, 2022£ 491,636 £ 0
Oct 31, 2022£ 423,845 £ 0
Oct 31, 2022£ 783,910 £ 0
Oct 31, 2022£ 207,336 £ 0
Oct 31, 2022£ 355,305 £ 0
Oct 31, 2022£ 580,000 £ 0
Jun 30, 2022
Jan 31, 2022£ 539,982 £ 0
Totals£ 18,936,787£ 122

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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