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Kevin James Custis

Custis Kevin 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

Positions

  • Trust Administrator
  • Trust Director
  • Secretary
  • Director

Charts

Visits

KEVIN JAMES CUSTIS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Islington
  • Camden
  • City Of London
  • Worcestershire
  • Shropshire

History

Partial History
Date Event Region
Thursday, March 23, 2000Appointment as DirectorWestminster
Wednesday, April 26, 2000Appointment as SecretaryIslington
Wednesday, November 8, 2000Resignation as SecretaryIslington
Thursday, November 9, 2000Resignation as DirectorWestminster
Friday, May 9, 2003Appointment as SecretaryWestminster
Friday, July 4, 2003Appointment as SecretaryCamden
Thursday, June 10, 2004Appointment as SecretaryWestminster
Friday, June 11, 2010Appointment as DirectorWestminster
Tuesday, March 26, 2013Appointment as SecretaryWestminster
Wednesday, April 6, 2016Appointment as Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control and Shareholder (above 75%) as a trustee of a trustWestminster
Thursday, April 14, 2016Appointment as DirectorWestminster
Tuesday, July 25, 2017Appointment as DirectorCity Of London
Monday, December 11, 2017Resignation as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustWestminster
Friday, April 27, 2018Appointment as Trustee of a trust with more 25-50% of voting rights and Shareholder (25-50%) as a trustee of a trustWorcestershire
Saturday, October 31, 2020Resignation as DirectorWestminster
Tuesday, February 16, 2021Resignation as SecretaryCamden
Tuesday, July 26, 2022Resignation as SecretaryWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2023£ 638 £ 0
Dec 31, 2022£ 6
Dec 31, 2022£ 3
Mar 31, 2022£ 2
Dec 31, 2017£ 2,648,175
Apr 5, 2015£ 3
Oct 31, 2013£ 1
Jul 31, 2013£ 100 £ 100
Totals£ 100£ 104£ 2,648,813£ 11

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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