Jeffrey Sugarwhite

Sugarwhite Jeffrey

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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
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Positions

Chartered Accountant
Shareholder (25-50%)
Trustee of a trust with significant influence or control
Director

History

Partial History
Date	Event	Region
Tuesday, December 31, 1991	Appointment as Director	Hackney
Monday, August 15, 1994	Appointment as Director	Hackney
Thursday, July 18, 1996	Appointment as Director	Hackney
Monday, July 1, 2002	Appointment as Director	Hackney
Monday, December 15, 2014	Appointment as Director	Haringey
Wednesday, April 6, 2016	Appointment as Trustee of a trust with significant influence or control	Hackney
Monday, August 1, 2016	Appointment as Shareholder (25-50%)	Hackney
Sunday, August 14, 2016	Appointment as Shareholder (25-50%)	Hackney
Friday, March 17, 2017	Resignation as Shareholder (25-50%)	Hackney
Tuesday, October 31, 2017	Appointment as Director	Hackney
Thursday, April 11, 2019	Resignation as Director	Hackney
Sunday, February 28, 2021	Resignation as Trustee of a trust with significant influence or control,Director and Shareholder (25-50%)	Hackney
Wednesday, March 24, 2021	Resignation as Director	Hackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jul 31, 2023	£ 0
Jul 31, 2023	£ 0
Jun 30, 2023	£ 0
May 31, 2023	£ 3
Feb 11, 2022	£ 1
Jan 31, 2022	£ 1
Totals	£ 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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Jeffrey Sugarwhite

Sugarwhite Jeffrey

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