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James Espin

Espin James

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

Charts

Visits

JAMES ESPIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • North Yorkshire
  • Barnet
  • Hampshire
  • Camden

History

Partial History
Date Event Region
Tuesday, July 27, 2010Appointment as DirectorSurrey
Tuesday, March 1, 2011Appointment as DirectorSurrey
Thursday, February 14, 2013Appointment as DirectorSurrey
Wednesday, April 20, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorSurrey
Tuesday, February 21, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Wednesday, January 30, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Surrey
Wednesday, April 10, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Surrey
Friday, May 31, 2019Appointment as DirectorSurrey
Friday, June 5, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Monday, January 18, 2021Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlBarnet
Friday, February 5, 2021Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, June 23, 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 directorsSurrey
Monday, November 1, 2021Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),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
Friday, December 2, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Thursday, March 23, 2023Appointment as DirectorHampshire
Thursday, April 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 directorsSurrey
Wednesday, February 21, 2024Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2023£ 0
Mar 31, 2023£ 243,555 £ 11
Jul 31, 2022£ 1
Apr 30, 2022£ 253,263 £ 0
Apr 30, 2022£ 0
Apr 30, 2022£ 195,106 £ 5
Feb 28, 2022£ 0
Apr 30, 2020£ 1
Apr 30, 2019£ 0
Apr 30, 2018£ 2,696,652 £ 18
Apr 30, 2018
Apr 30, 2018£ 246,630 £ 15
Totals£ 3,635,206£ 51

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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