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Dato Capital United Kingdom

Lee Darryl Berman

Berman Lee Darryl

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

  • Wholesale Retailer
  • Director
  • Company Director
  • Director

Charts

Searches

LEE DARRYL BERMAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Bournemouth
  • Surrey
  • Poole
  • Buckinghamshire
  • Dorset
  • Bath And North East Somer

History

Partial History
Date Event Region
Wednesday, February 25, 2004Appointment as DirectorPoole
Friday, September 16, 2005Appointment as DirectorSurrey
Thursday, November 17, 2005Appointment as DirectorBuckinghamshire
Tuesday, January 16, 2007Resignation as DirectorBuckinghamshire
Thursday, May 3, 2007Resignation as DirectorSurrey
Friday, December 5, 2008Appointment as DirectorBournemouth
Wednesday, April 6, 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,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Poole
Wednesday, October 17, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Dorset
Thursday, May 30, 2019Appointment as DirectorBournemouth
Wednesday, February 19, 2020Appointment as DirectorBath And North East Somerset
Friday, April 1, 2022Resignation 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 rightsPoole
Saturday, April 30, 2022Resignation as DirectorBournemouth
Thursday, March 21, 2024Appointment as SecretaryBournemouth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 333 £ 1
Jun 30, 2022£ 3,235,560 £ 425
Jul 31, 2019£ 2,000
Mar 31, 2018£ 552,569 £ 10
Totals£ 3,790,462£ 436

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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