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Dato Capital United Kingdom

Kevin Cassidy, United Kingdom

Cassidy Kevin

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

  • Director
  • Director

Location

PENNSYLVANIA

Charts

Visits

KEVIN CASSIDY (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-72024-72025-401

Business areas

Business related areas

  • Belfast
  • Aberdeen City
  • South Lanarkshire
  • Derry
  • Leeds
  • North Lanarkshire
  • Trafford
  • Lancashire
  • Renfrewshire
  • Magherafelt
  • Hampshire
  • North Ayrshire

History

Partial History
Date Event Region
Monday, June 17, 2002Appointment as DirectorTrafford
Tuesday, September 30, 2003Resignation as DirectorTrafford
Friday, February 27, 2009Appointment as DirectorBelfast
Tuesday, November 24, 2009Resignation as DirectorBelfast
Thursday, March 5, 2015Appointment as DirectorBelfast
Tuesday, March 15, 2016Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Magherafelt
Wednesday, April 27, 2016Appointment as Director and Shareholder (25-50%)Aberdeen City
Wednesday, July 13, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorSouth Lanarkshire
Thursday, September 8, 2016Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Derry
Sunday, February 5, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Magherafelt
Friday, August 4, 2017Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)North Lanarkshire
Friday, June 12, 2020Appointment as Shareholder (above 75%)Lancashire
Thursday, February 11, 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 directorsDerry
Monday, July 5, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRenfrewshire
Monday, June 13, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Renfrewshire
Thursday, March 30, 2023Appointment as DirectorHampshire
Monday, April 17, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerry
Thursday, April 27, 2023Appointment as DirectorRenfrewshire
Monday, July 31, 2023Resignation as DirectorSouth Lanarkshire
Thursday, August 17, 2023Resignation as DirectorRenfrewshire
Wednesday, November 22, 2023Appointment as Shareholder (25-50%)North Ayrshire
Friday, March 28, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2024£ 6,200 £ 5
Jun 30, 2024£ 79,471 £ 42
Mar 31, 2024£ 3
Jul 31, 2023£ 13,574 £ 9
Jul 31, 2023£ 0
Apr 30, 2023£ 2
Sep 30, 2019£ 2,213
Mar 31, 2018
Mar 31, 2018
Totals£ 101,458£ 61

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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