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Dato Capital United Kingdom

Gregory Dennis Roach

Roach Gregory Dennis

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
  • Company Director
  • Director

Charts

Visits

GREGORY DENNIS ROACH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Camden
  • Denbighshire

History

Partial History
Date Event Region
Monday, September 4, 2006Appointment as DirectorSurrey
Tuesday, March 20, 2007Appointment as DirectorSurrey
Friday, May 11, 2007Resignation as DirectorSurrey
Friday, June 1, 2007Appointment as DirectorSurrey
Tuesday, December 11, 2007Appointment as DirectorSurrey
Thursday, August 27, 2009Appointment as DirectorSurrey
Monday, June 14, 2010Appointment as DirectorSurrey
Friday, September 17, 2010Appointment as DirectorSurrey
Wednesday, May 22, 2013Appointment as DirectorSurrey
Monday, July 14, 2014Appointment as DirectorSurrey
Thursday, October 15, 2015Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Surrey
Friday, June 3, 2016Appointment as DirectorSurrey
Saturday, April 14, 2018Resignation as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Surrey
Friday, September 21, 2018Resignation as DirectorSurrey
Wednesday, May 22, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Saturday, February 1, 2020Resignation as DirectorSurrey
Tuesday, August 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, April 1, 2021Appointment as DirectorCamden
Tuesday, July 20, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDenbighshire
Monday, September 20, 2021Resignation as DirectorSurrey
Friday, February 25, 2022Appointment as Shareholder (25-50%)Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023
Apr 30, 2022£ 0
Dec 31, 2021£ 756,468 £ 17
Dec 31, 2019£ 354,054 £ 6
Dec 31, 2019£ 1,000 £ 0
Apr 30, 2019£ 100
Dec 31, 2018£ 1,000
Oct 31, 2018£ 100
Dec 31, 2016£ 229
Dec 31, 2016£ 23
Dec 31, 2013£ 25 £ 69,662 £ 36,947 £ 106,584
Dec 31, 2012£ 503 £ 686 £ 14,357 £ 1,374 £ 13,455
Totals£ 528£ 70,348£ 51,304£ 1,374£ 1,233,013£ 23

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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