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Dato Capital United Kingdom

Graham Lee, United Kingdom

Lee Graham

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

  • Director
  • Non Executive Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

GRAHAM LEE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Somerset
  • Hampshire
  • Hertfordshire
  • Newcastle Upon Tyne
  • Bristol
  • Derbyshire
  • Glasgow City
  • Bath And North East Somer
  • Staffordshire
  • North Ayrshire
  • Cheshire East
  • Rochdale
  • Trafford
  • Cumbria
  • Stockport
  • Kirklees
  • Derby
  • Herefordshire
  • Sunderland
  • Manchester
  • Camden
  • Leicestershire
  • South Tyneside
  • Bury
  • Central Bedfordshire
  • Durham
  • Enfield
  • Suffolk
  • Kent
  • Gloucestershire
  • Cheshire West And Chester
  • North Yorkshire
  • Hammersmith And Fulham
  • Buckinghamshire
  • Devon
  • Rhondda, Cynon, Taff
  • Kensington And Chelsea
  • Sefton
  • Bradford
  • Redcar And Cleveland
  • Southwark
  • Highland
  • Hackney
  • Islington
  • Worcestershire

History

Partial History
Date Event Region
Friday, November 25, 1994Appointment as DirectorHampshire
Monday, October 4, 1999Appointment as DirectorLeicestershire
Monday, November 5, 2001Appointment as DirectorRedcar And Cleveland
Tuesday, December 11, 2001Appointment as DirectorSomerset
Wednesday, October 9, 2002Resignation as DirectorLeicestershire
Friday, January 16, 2004Appointment as DirectorStaffordshire
Thursday, May 6, 2004Appointment as DirectorEnfield
Monday, November 15, 2004Appointment as DirectorBristol, City Of
Wednesday, February 1, 2006Appointment as DirectorSomerset
Saturday, September 30, 2006Resignation as DirectorBristol, City Of
Tuesday, April 22, 2008Appointment as DirectorHampshire
Thursday, April 24, 2008Appointment as DirectorGlasgow City
Wednesday, October 29, 2008Appointment as DirectorCheshire West And Chester
Wednesday, June 17, 2009Appointment as DirectorNorth Yorkshire
Thursday, July 16, 2009Appointment as DirectorSomerset
Friday, January 22, 2010Appointment as DirectorHammersmith And Fulham
Thursday, June 24, 2010Resignation as DirectorHampshire
Friday, July 16, 2010Appointment as DirectorDerby
Saturday, January 1, 2011Appointment as DirectorDerby
Thursday, February 3, 2011Appointment as DirectorRochdale
Wednesday, April 13, 2011Resignation as DirectorSomerset
Tuesday, May 10, 2011Resignation as DirectorGlasgow City
Thursday, July 21, 2011Appointment as DirectorHerefordshire
Thursday, May 10, 2012Appointment as DirectorSomerset
Monday, June 25, 2012Appointment as DirectorCentral Bedfordshire
Monday, July 16, 2012Appointment as DirectorSuffolk
Monday, October 1, 2012Resignation as DirectorStaffordshire
Thursday, January 10, 2013Appointment as SecretaryBuckinghamshire
Saturday, February 9, 2013Appointment as DirectorDerbyshire
Friday, August 16, 2013Resignation as DirectorSomerset
Tuesday, March 18, 2014Appointment as DirectorDerbyshire
Friday, April 4, 2014Appointment as SecretaryHertfordshire
Wednesday, April 9, 2014Appointment as SecretaryNewcastle Upon Tyne
Saturday, November 1, 2014Appointment as DirectorHertfordshire
Sunday, February 1, 2015Appointment as DirectorSuffolk
Thursday, November 12, 2015Appointment as DirectorBath And North East Somerset
Tuesday, April 5, 2016Appointment as SecretaryDevon
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (25-50%)Bath And North East Somerset
Thursday, April 7, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Rochdale
Monday, May 16, 2016Appointment as DirectorSomerset
Tuesday, June 28, 2016Appointment as Shareholder (above 75%)Rhondda, Cynon, Taff
Thursday, June 30, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Friday, July 1, 2016Appointment as Shareholder (above 75%)Kent
Monday, July 4, 2016Appointment as Shareholder (25-50%)Camden
Saturday, July 30, 2016Resignation as DirectorHampshire
Thursday, August 25, 2016Appointment as Individual or entity with right to appoint and remove directorsDerbyshire
Wednesday, September 7, 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 directorsKensington And Chelsea
Tuesday, September 13, 2016Appointment as Shareholder (above 75%)Redcar And Cleveland
Friday, September 30, 2016Appointment as Individual or entity with significant influence or controlLeicestershire
Tuesday, November 1, 2016Appointment as DirectorKent
Thursday, December 29, 2016Appointment as Shareholder (above 75%)Cheshire East
Sunday, January 1, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Kirklees
Saturday, February 18, 2017Appointment as Shareholder (above 75%)Trafford
Monday, February 27, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlNorth Ayrshire
Thursday, March 23, 2017Appointment as DirectorGloucestershire
Friday, May 12, 2017Appointment as Individual or entity with significant influence or controlDerby
Saturday, May 13, 2017Appointment as Shareholder (above 75%)Kirklees
Wednesday, June 7, 2017Appointment as Shareholder (above 75%)Derby
Friday, June 9, 2017Appointment as Shareholder (25-50%)Derby
Monday, June 26, 2017Appointment as Individual or entity with significant influence or controlHerefordshire
Thursday, June 29, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSunderland
Friday, July 28, 2017Appointment as Individual or entity with significant influence or controlStockport
Thursday, August 3, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBury
Monday, September 4, 2017Appointment as Shareholder (above 75%)South Tyneside
Tuesday, December 19, 2017Resignation as DirectorGloucestershire
Thursday, March 29, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDurham, County
Monday, May 14, 2018Appointment as DirectorGloucestershire
Tuesday, July 31, 2018Resignation as DirectorKent
Friday, September 21, 2018Appointment as Shareholder (25-50%) and DirectorNorth Yorkshire
Thursday, October 11, 2018Appointment as DirectorManchester
Wednesday, October 31, 2018Appointment as DirectorStaffordshire
Wednesday, November 21, 2018Resignation as DirectorGloucestershire
Monday, March 4, 2019Resignation as DirectorBath And North East Somerset
Thursday, April 25, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlDurham, County
Wednesday, June 5, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBury
Friday, February 7, 2020Resignation as DirectorSuffolk
Friday, May 15, 2020Appointment as Shareholder (above 75%)Stockport
Wednesday, October 28, 2020Appointment as Shareholder (25-50%)Derbyshire
Wednesday, November 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorCheshire West And Chester
Tuesday, December 22, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire West And Chester
Wednesday, January 6, 2021Appointment as DirectorBradford
Thursday, September 2, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHighland
Friday, January 28, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Friday, February 25, 2022Appointment as Shareholder (above 75%)Hackney
Tuesday, April 5, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSefton
Wednesday, June 1, 2022Appointment as Limited Liability Partnership MemberDerbyshire
Tuesday, August 2, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, September 27, 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 directorsIslington
Monday, May 1, 2023Resignation as DirectorEnfield
Wednesday, May 17, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Thursday, July 6, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, July 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Dec 31, 2023
Dec 31, 2023£ 0
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023£ 996,775 £ 2
Dec 31, 2023
Oct 31, 2023£ 0
Oct 31, 2023£ 49,252 £ 3
Sep 30, 2023£ 1
Sep 30, 2023£ 1
Aug 31, 2023£ 1
Aug 31, 2023
Jul 31, 2023£ 0
Jul 31, 2023£ 11
Jun 30, 2023£ 0
May 31, 2023
May 31, 2023
Mar 31, 2023£ 212,295 £ 17
Mar 31, 2023£ 4
Feb 28, 2023£ 1
Dec 31, 2022£ 955,581 £ 0
Dec 31, 2022£ 13,483 £ 5
Dec 31, 2022£ 6
Dec 31, 2022£ 343,634 £ 24
Dec 31, 2022
Nov 30, 2022£ 2
Aug 30, 2022£ 1
Jun 30, 2022£ 0
May 31, 2022£ 1
Jan 31, 2022£ 29 £ 1
Dec 31, 2021£ 0
Dec 31, 2021£ 2
Feb 28, 2021£ 1
Dec 31, 2019
Dec 31, 2019£ 8,321 £ 2
Dec 31, 2019£ 1
Dec 31, 2019£ 582 £ 2
Dec 31, 2019£ 135,326 £ 9
Dec 31, 2019£ 1,649,100 £ 36
Dec 31, 2019£ 3
Aug 31, 2019
Aug 31, 2019
Jul 31, 2019£ 92,076
Jun 30, 2019£ 1
Jun 30, 2019
Apr 30, 2019£ 1
Mar 31, 2019£ 1
Feb 28, 2019
Oct 31, 2018£ 184,853 £ 12
Totals£ 4,641,307£ 152

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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