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Dato Capital United Kingdom

Graham Roy Dalvarez

Dalvarez Graham Roy

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

  • Company Director
  • Director
  • None

Charts

Visits

GRAHAM ROY DALVAREZ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Birmingham
  • Hertfordshire
  • Hillingdon

History

Partial History
Date Event Region
Wednesday, May 3, 2000Appointment as DirectorBirmingham
Monday, June 30, 2003Resignation as DirectorBirmingham
Thursday, April 19, 2007Appointment as DirectorSurrey
Thursday, February 19, 2009Appointment as DirectorHillingdon
Friday, April 1, 2011Appointment as DirectorSurrey
Tuesday, September 15, 2015Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsSurrey
Friday, June 22, 2018Appointment as DirectorHillingdon
Thursday, June 28, 2018Resignation as Individual or entity with significant influence or controlSurrey
Monday, October 15, 2018Resignation as DirectorSurrey
Friday, February 16, 2024Resignation as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 109,591 £ 1
Sep 30, 2020£ 2
Jun 30, 2018£ 46,317 £ 2
Jan 31, 2017£ 708 £ 2
Totals£ 156,616£ 7

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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