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Dato Capital United Kingdom

James Anthony Duffy

Duffy James Anthony

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

  • Accountant
  • Chartered Accountant
  • Bank Executive
  • Banker
  • Director

Charts

Visits

JAMES ANTHONY DUFFY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-901

Business areas

Business related areas

  • City Of London
  • Cumbria
  • Newcastle Upon Tyne
  • Glasgow City
  • Manchester
  • Sefton

History

Partial History
Date Event Region
Wednesday, October 13, 2004Appointment as DirectorCity Of London
Wednesday, March 16, 2005Appointment as DirectorCity Of London
Wednesday, September 14, 2005Appointment as DirectorCity Of London
Friday, September 16, 2005Appointment as DirectorCumbria
Thursday, September 21, 2006Appointment as DirectorCity Of London
Thursday, March 29, 2007Appointment as DirectorCumbria
Friday, September 14, 2007Appointment as DirectorCity Of London
Tuesday, August 11, 2009Appointment as DirectorCity Of London
Tuesday, February 2, 2010Appointment as DirectorCity Of London
Tuesday, September 14, 2010Appointment as DirectorGlasgow City
Tuesday, October 25, 2011Appointment as DirectorCity Of London
Thursday, April 10, 2014Resignation as DirectorCity Of London
Tuesday, May 20, 2014Resignation as DirectorCity Of London
Tuesday, July 19, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, July 10, 2018Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSefton
Friday, April 14, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 1,418 £ 2
Apr 30, 2024
Oct 30, 2019£ 3
Totals£ 1,418£ 5

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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