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Dato Capital United Kingdom

James Moran, United Kingdom

Moran 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
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

  • Non-executive Director
  • Director
  • Secretary
  • Director

Charts

Searches

JAMES MORAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leeds
  • Surrey
  • Leicestershire
  • Wakefield
  • Liverpool
  • Poole
  • Central Bedfordshire
  • Bromley
  • Magherafelt
  • Lancashire
  • Redbridge
  • Cambridgeshire
  • Warrington
  • Dundee City
  • Newcastle Upon Tyne
  • Lambeth
  • Islington
  • Birmingham
  • Suffolk
  • Hertfordshire
  • City Of London
  • Kensington And Chelsea
  • Kingston Upon Thames

History

Partial History
Date Event Region
Monday, February 17, 1997Appointment as SecretaryLiverpool
Tuesday, April 12, 2005Appointment as DirectorDundee City
Thursday, October 26, 2006Appointment as DirectorNewcastle Upon Tyne
Monday, October 8, 2007Appointment as DirectorLambeth
Thursday, March 19, 2009Appointment as SecretaryLeicestershire
Thursday, April 16, 2009Appointment as DirectorLeicestershire
Friday, April 1, 2011Appointment as DirectorCambridgeshire
Tuesday, August 2, 2011Resignation as SecretaryLiverpool
Thursday, October 25, 2012Appointment as DirectorWakefield
Monday, February 18, 2013Appointment as DirectorIslington
Tuesday, March 19, 2013Appointment as SecretarySurrey
Tuesday, April 9, 2013Appointment as DirectorWakefield
Thursday, September 19, 2013Appointment as DirectorLeeds
Monday, September 23, 2013Appointment as SecretarySurrey
Monday, December 22, 2014Appointment as DirectorLancashire
Wednesday, April 29, 2015Appointment as DirectorBromley
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBromley
Monday, April 18, 2016Appointment as Shareholder (25-50%)Bromley
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Lancashire
Monday, July 4, 2016Appointment as DirectorCambridgeshire
Thursday, August 25, 2016Appointment as SecretaryBirmingham
Tuesday, October 18, 2016Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Tuesday, October 25, 2016Appointment as Shareholder (25-50%)Kensington And Chelsea
Wednesday, November 30, 2016Resignation as DirectorLeicestershire
Monday, January 23, 2017Appointment as Shareholder (25-50%)Poole
Thursday, February 23, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCentral Bedfordshire
Friday, May 19, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMagherafelt
Thursday, June 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlLancashire
Tuesday, December 5, 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 directorsRedbridge
Tuesday, January 23, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Friday, May 11, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Wednesday, November 21, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Tuesday, November 26, 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,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSuffolk
Monday, September 14, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Thursday, October 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Thursday, November 12, 2020Appointment as DirectorHertfordshire
Thursday, April 29, 2021Resignation as DirectorNewcastle Upon Tyne
Friday, July 16, 2021Resignation 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 (50-75%) and Individual or entity with 50-75% of voting rightsSuffolk
Friday, July 30, 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 directorsCity Of London
Wednesday, August 4, 2021Resignation as DirectorCambridgeshire
Tuesday, August 31, 2021Resignation as Shareholder (25-50%)Kensington And Chelsea
Thursday, January 6, 2022Appointment as Shareholder (above 75%)Kingston Upon Thames
Thursday, June 30, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWakefield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 11,889 £ 1
Dec 31, 2023£ 1
Nov 30, 2023£ 8,933 £ 2
Sep 30, 2023£ 4,034 £ 2
Mar 31, 2023£ 1,791 £ 5
Mar 31, 2023£ 888 £ 5
Feb 28, 2023£ 11,219 £ 2
Dec 31, 2022
Nov 30, 2022£ 2,127 £ 3
Sep 30, 2022£ 2
Jun 30, 2022£ 0
Jun 30, 2022£ 0
Apr 30, 2022£ 1
Apr 30, 2022£ 1
Mar 31, 2020£ 32
Nov 30, 2019
Aug 31, 2019£ 2,869 £ 1
Aug 31, 2019
Jan 31, 2019
Aug 31, 2018£ 208,397
May 31, 2018£ 6,152 £ 2
Apr 30, 2014£ 1
Oct 24, 2013£ 472 £ 3,004 £ 0 £ 2,532
Totals£ 11,889£ 472£ 3,005£ 0£ 2,532£ 246,410£ 60

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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