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Dato Capital United Kingdom

Graham John Davies

Davies Graham John

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

  • Engineer
  • Company Director
  • Director

Location

CHEADLE

Charts

Visits

GRAHAM JOHN DAVIES (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-112025-501

Business areas

Business related areas

  • Falkirk
  • West Sussex
  • Hertfordshire
  • Poole
  • Wiltshire
  • Tower Hamlets
  • Haringey
  • Northamptonshire
  • Leicestershire
  • Herefordshire
  • Hampshire
  • Bridgend
  • City Of London
  • Merthyr Tydfil
  • Surrey
  • Somerset
  • Westminster

History

Partial History
Date Event Region
Wednesday, June 5, 1991Appointment as DirectorSurrey
Friday, December 20, 1991Appointment as DirectorSurrey
Tuesday, December 31, 1991Appointment as DirectorWest Sussex
Sunday, March 8, 1992Appointment as DirectorHaringey
Thursday, May 7, 1992Appointment as DirectorWiltshire
Wednesday, June 1, 1994Appointment as DirectorLeicestershire
Saturday, December 24, 1994Appointment as SecretaryHaringey
Tuesday, December 29, 1998Resignation as DirectorLeicestershire
Friday, May 7, 2004Appointment as DirectorSurrey
Wednesday, August 25, 2004Appointment as DirectorHerefordshire
Monday, February 7, 2005Appointment as SecretaryHerefordshire
Friday, March 16, 2007Appointment as LlpdmemWestminster
Friday, June 8, 2007Appointment as DirectorSurrey
Friday, February 12, 2010Resignation as SecretaryHerefordshire
Tuesday, April 20, 2010Appointment as SecretaryBridgend
Wednesday, December 14, 2011Appointment as DirectorSomerset
Friday, May 11, 2012Appointment as DirectorFalkirk
Monday, November 19, 2012Appointment as DirectorHampshire
Friday, September 6, 2013Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Trustee of a trust with significant influence or control,Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hampshire
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, December 14, 2016Appointment as Shareholder (25-50%)Somerset
Thursday, July 20, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Monday, September 25, 2017Appointment as Individual or entity with significant influence or controlNorthamptonshire
Friday, October 12, 2018Appointment as Shareholder (above 75%)City Of London
Wednesday, November 14, 2018Appointment as DirectorMerthyr Tydfil
Monday, December 31, 2018Appointment as DirectorMerthyr Tydfil
Monday, February 4, 2019Appointment as Individual or entity with 50-75% of voting rightsHertfordshire
Tuesday, March 19, 2019Resignation as DirectorSurrey
Tuesday, October 15, 2019Resignation as Llpdmem and DirectorWestminster
Thursday, December 31, 2020Resignation as DirectorSurrey
Wednesday, February 24, 2021Resignation as DirectorSurrey
Monday, March 29, 2021Resignation as DirectorSurrey
Sunday, August 27, 2023Resignation as DirectorMerthyr Tydfil

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024£ 0
Sep 30, 2024£ 0
May 31, 2024£ 2
Mar 31, 2024£ 4
Dec 31, 2023£ 19,934 £ 1
Dec 31, 2022£ 0
Mar 24, 2022
Dec 31, 2021£ 0
Jul 31, 2020£ 1,503,374 £ 15
Jun 30, 2019
Dec 31, 2018
Nov 30, 2018
Mar 31, 2018
Mar 31, 2018
Jan 31, 2018£ 2
May 31, 2015£ 3,441 £ 2,421 £ 2,303 £ 3,908 £ 1,283
Sep 30, 2013£ 298 £ 5,697 £ 5,093 £ 10,492
Totals£ 3,739£ 8,118£ 7,396£ 3,908£ 1,535,083£ 24

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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