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Dato Capital United Kingdom

Kevin James Raine

Raine Kevin James

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kevin James Raine - United Kingdom
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

  • LLP Designated Member
  • Managing Director
  • Director
  • Director

Business areas

Business related areas

  • Derbyshire

History

Partial History
Date Event Region
Tuesday, June 30, 1998Appointment as DirectorDerbyshire
Friday, February 1, 2002Appointment as DirectorDerbyshire
Thursday, March 6, 2003Appointment as DirectorDerbyshire
Friday, July 22, 2005Appointment as DirectorDerbyshire
Friday, January 13, 2006Appointment as DirectorDerbyshire
Thursday, March 16, 2006Appointment as DirectorDerbyshire
Thursday, December 6, 2007Appointment as DirectorDerbyshire
Friday, November 19, 2010Appointment as DirectorDerbyshire
Monday, October 15, 2012Appointment as LlpdmemDerbyshire
Friday, December 14, 2012Appointment as DirectorDerbyshire
Wednesday, July 10, 2013Appointment as DirectorDerbyshire
Thursday, November 21, 2013Appointment as DirectorDerbyshire
Friday, February 27, 2015Appointment as DirectorDerbyshire
Friday, April 7, 2017Resignation as DirectorDerbyshire
Saturday, November 10, 2018Resignation as DirectorDerbyshire
Monday, November 12, 2018Resignation as DirectorDerbyshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilities
Sep 30, 2019
May 31, 2016£ 259 £ 9,343
Mar 31, 2015£ 2 £ 2
Mar 31, 2015£ 2
Totals£ 261£ 4£ 9,343

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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