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Dato Capital United Kingdom

John Casey

Casey John

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

  • Executive
  • Director
  • Secretary
  • Director

Charts

Visits

JOHN CASEY (United Kingdom) Page visits 2024

Searches

JOHN CASEY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Brent
  • Kent
  • Durham
  • Stirling
  • East Dunbartonshire
  • Blackpool
  • Greenwich
  • Westminster
  • Northamptonshire
  • Sunderland
  • Richmond Upon Thames
  • Derbyshire
  • Moray
  • Kingston Upon Thames
  • Haringey
  • Hounslow
  • City Of London
  • Dungannon And South Tyron
  • Buckinghamshire
  • Telford And Wrekin
  • Staffordshire
  • Suffolk

History

Partial History
Date Event Region
Monday, September 30, 1991Appointment as DirectorBrent
Tuesday, December 16, 1997Appointment as DirectorDurham, County
Wednesday, September 30, 1998Appointment as DirectorTelford And Wrekin
Friday, March 19, 1999Resignation as DirectorTelford And Wrekin
Friday, August 11, 2006Resignation as DirectorDurham, County
Monday, June 24, 2013Appointment as SecretaryKent
Friday, September 20, 2013Appointment as DirectorBrent
Wednesday, January 29, 2014Appointment as DirectorCity Of London
Monday, December 22, 2014Appointment as DirectorNorthamptonshire
Tuesday, July 21, 2015Appointment as DirectorSunderland
Friday, September 25, 2015Appointment as DirectorNorthamptonshire
Thursday, December 17, 2015Appointment as DirectorRichmond Upon Thames
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlKent
Friday, June 17, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStirling
Monday, June 20, 2016Appointment as Director and Shareholder (above 75%)East Dunbartonshire
Monday, September 12, 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 directorsBrent
Friday, September 23, 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 controlBuckinghamshire
Friday, December 16, 2016Appointment as Shareholder (above 75%)Richmond Upon Thames
Monday, January 9, 2017Appointment as DirectorDerbyshire
Saturday, March 4, 2017Appointment as Shareholder (above 75%)Blackpool
Wednesday, October 4, 2017Appointment as Individual or entity with significant influence or controlGreenwich
Friday, December 22, 2017Appointment as DirectorWestminster
Monday, January 1, 2018Appointment as DirectorMoray
Monday, May 20, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKingston Upon Thames
Thursday, August 1, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, October 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Friday, November 1, 2019Appointment as DirectorHounslow
Thursday, November 28, 2019Resignation as DirectorMoray
Tuesday, February 11, 2020Resignation as DirectorCity Of London
Monday, February 24, 2020Appointment as SecretaryDungannon And South Tyrone
Friday, March 6, 2020Appointment as Shareholder (above 75%)City Of London
Wednesday, May 6, 2020Appointment as Individual or entity with significant influence or controlKingston Upon Thames
Monday, May 11, 2020Appointment as Individual or entity with significant influence or controlKingston Upon Thames
Friday, December 17, 2021Appointment as DirectorDungannon And South Tyrone
Thursday, March 24, 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 directorsWestminster
Friday, April 29, 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 directorsCity Of London
Tuesday, February 28, 2023Resignation as DirectorWestminster
Friday, March 10, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStaffordshire
Wednesday, October 11, 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 directorsSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Aug 31, 2023£ 2
Jun 30, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 696,641 £ 5
Mar 31, 2023£ 525,058 £ 7
Mar 31, 2023£ 1
Feb 28, 2023
Oct 31, 2022£ 1
Jun 30, 2020£ 2
Jun 30, 2020
Dec 31, 2018
Dec 31, 2018
Dec 31, 2017£ 49,652
Sep 30, 2017
Dec 31, 2014£ 1
Totals£ 1£ 1,271,351£ 20

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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