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Kevin Bernard Moran

Moran Kevin Bernard

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

  • Director
  • Secretary
  • Director

Location

ALTRINCHAM

Charts

Visits

KEVIN BERNARD MORAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Business areas

Business related areas

  • Birmingham
  • Leicestershire
  • Trafford
  • Tower Hamlets
  • Westminster

History

Partial History
Date Event Region
Friday, January 6, 1995Appointment as DirectorLeicestershire
Monday, April 23, 2001Appointment as DirectorTower Hamlets
Thursday, May 17, 2001Appointment as DirectorTower Hamlets
Wednesday, September 18, 2002Resignation as DirectorTower Hamlets
Wednesday, June 25, 2003Resignation as SecretaryLeicestershire
Tuesday, August 5, 2003Appointment as SecretaryWestminster
Monday, October 20, 2003Appointment as SecretaryTrafford
Tuesday, October 2, 2007Resignation as DirectorTower Hamlets
Tuesday, May 31, 2011Resignation as DirectorLeicestershire
Thursday, March 14, 2013Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlTrafford
Thursday, March 22, 2018Resignation as SecretaryWestminster
Friday, May 15, 2020Appointment 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 (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Friday, March 19, 2021Resignation as SecretaryTrafford
Wednesday, December 1, 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 (25-50%) and Individual or entity with 25-50% of voting rightsTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 1,528 £ 0
Aug 31, 2023£ 11,395,343 £ 4
May 31, 2023£ 123,518 £ 1
Mar 31, 2023£ 0
Jun 30, 2016£ 447,837 £ 355,785 £ 277,450 £ 185,398
Totals£ 447,837£ 355,785£ 277,450£ 11,705,787£ 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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