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Dato Capital United Kingdom

Ian Robert Leech, United Kingdom

Leech Ian Robert

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

  • Chartered Accountant
  • Chief Executive Officer
  • City Operations Director
  • Finance Director,Forward Motor
  • Finance Director
  • Chief Financial Officer
  • Company Director
  • Secretary
  • Director

Charts

Visits

IAN ROBERT LEECH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Peterborough
  • Lincolnshire
  • City Of London
  • Tower Hamlets
  • York
  • Southwark

History

Partial History
Date Event Region
Wednesday, May 6, 1992Appointment as DirectorCity Of London
Tuesday, May 26, 1992Appointment as DirectorTower Hamlets
Thursday, April 1, 1993Appointment as DirectorCity Of London
Wednesday, October 20, 1993Resignation as DirectorCity Of London
Monday, March 3, 1997Appointment as DirectorPeterborough
Sunday, October 17, 1999Appointment as DirectorPeterborough
Friday, January 26, 2001Appointment as DirectorPeterborough
Monday, March 19, 2001Resignation as SecretaryPeterborough
Tuesday, October 16, 2001Appointment as DirectorPeterborough
Monday, April 29, 2013Appointment as DirectorPeterborough
Sunday, June 30, 2013Resignation as DirectorPeterborough
Wednesday, July 10, 2013Appointment as DirectorPeterborough
Friday, July 12, 2013Appointment as DirectorPeterborough
Tuesday, August 27, 2013Appointment as DirectorLincolnshire
Wednesday, October 23, 2013Appointment as DirectorPeterborough
Friday, September 5, 2014Appointment as DirectorPeterborough
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlPeterborough
Tuesday, May 17, 2016Appointment as DirectorLincolnshire
Friday, July 1, 2016Appointment as DirectorYork
Monday, November 28, 2016Appointment as DirectorLincolnshire
Friday, March 17, 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 directorsLincolnshire
Tuesday, March 21, 2017Appointment as Shareholder (25-50%) as a trustee of a trust and Member of a firm with significant influence or controlLincolnshire
Tuesday, April 25, 2017Appointment as DirectorLincolnshire
Friday, August 10, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLincolnshire
Tuesday, June 11, 2019Appointment as DirectorLincolnshire
Thursday, February 13, 2020Appointment as DirectorSouthwark
Monday, March 30, 2020Appointment 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 directorsLincolnshire
Monday, April 6, 2020Appointment as DirectorLincolnshire
Monday, May 11, 2020Appointment as DirectorLincolnshire
Thursday, December 31, 2020Appointment as DirectorCity Of London
Thursday, July 1, 2021Appointment as DirectorPeterborough
Friday, April 29, 2022Resignation as DirectorPeterborough
Tuesday, May 31, 2022Resignation as Shareholder (25-50%) as a trustee of a trust and Member of a firm with significant influence or controlLincolnshire
Wednesday, March 8, 2023Appointment as DirectorCity Of London
Friday, April 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) as a trustee of a trust and Member of a firm with significant influence or controlLincolnshire
Wednesday, February 28, 2024Resignation 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 2
Aug 31, 2023£ 22,171 £ 59
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2022£ 0
Jun 30, 2019£ 377,442
Nov 30, 2017£ 1
Jun 30, 2016£ 1 £ 1
Jun 30, 2014£ 1,500 £ 1,500
Jun 30, 2014£ 1 £ 1
Totals£ 1,502£ 1,502£ 399,614£ 63

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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