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Dato Capital United Kingdom

Malcolm Ian Offord

Offord Malcolm Ian

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

  • LLP Member
  • Director
  • Company Director
  • Director
  • None
  • Company Diector

Location

LONDON

Charts

Visits

MALCOLM IAN OFFORD (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-92019-122022-52024-52024-62025-4012

Business areas

Business related areas

  • Edinburgh
  • Staffordshire
  • City Of London
  • Richmond Upon Thames
  • Camden
  • Kent
  • Fife
  • Glasgow City
  • Aberdeen City
  • Windsor And Maidenhead
  • Surrey

History

Partial History
Date Event Region
Thursday, December 18, 2003Appointment as Limited Liability Partnership MemberCity Of London
Tuesday, December 6, 2005Appointment as DirectorKent
Friday, December 8, 2006Appointment as DirectorStaffordshire
Wednesday, January 31, 2007Resignation as DirectorStaffordshire
Wednesday, June 13, 2007Appointment as DirectorCamden
Tuesday, June 19, 2007Appointment as DirectorKent
Wednesday, November 7, 2007Resignation as DirectorKent
Thursday, November 15, 2007Appointment as DirectorCity Of London
Tuesday, February 12, 2008Appointment as DirectorCity Of London
Saturday, March 1, 2008Resignation as DirectorCamden
Tuesday, January 27, 2009Appointment as DirectorRichmond Upon Thames
Monday, June 1, 2009Appointment as DirectorEdinburgh, City Of
Wednesday, June 10, 2009Appointment as DirectorEdinburgh, City Of
Monday, January 31, 2011Resignation as DirectorCity Of London
Wednesday, November 9, 2011Appointment as Limited Liability Partnership MemberCity Of London
Wednesday, January 25, 2012Appointment as DirectorCity Of London
Thursday, August 2, 2012Resignation as DirectorEdinburgh, City Of
Friday, July 26, 2013Appointment as DirectorEdinburgh, City Of
Monday, October 7, 2013Appointment as DirectorEdinburgh, City Of
Friday, October 18, 2013Appointment as DirectorEdinburgh, City Of
Wednesday, December 11, 2013Resignation as DirectorKent
Thursday, March 6, 2014Appointment as DirectorEdinburgh, City Of
Friday, March 14, 2014Appointment as DirectorFife
Tuesday, March 18, 2014Appointment as DirectorCity Of London
Wednesday, June 11, 2014Appointment as DirectorWindsor And Maidenhead
Thursday, January 1, 2015Resignation as DirectorCity Of London
Friday, April 24, 2015Appointment as DirectorAberdeen City
Wednesday, July 29, 2015Appointment as DirectorEdinburgh, City Of
Thursday, November 5, 2015Appointment as DirectorGlasgow City
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 significant influence or control,Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEdinburgh, City Of
Wednesday, April 20, 2016Appointment as DirectorAberdeen City
Friday, December 16, 2016Resignation as Limited Liability Partnership MemberCity Of London
Wednesday, April 12, 2017Appointment as DirectorSurrey
Monday, June 26, 2017Appointment as Edinburgh, City Of
Wednesday, August 2, 2017Appointment as DirectorEdinburgh, City Of
Thursday, August 31, 2017Appointment as DirectorEdinburgh, City Of
Friday, September 8, 2017Appointment as ,Member of a firm with 25-50% of voting rights and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Wednesday, November 20, 2019Resignation as DirectorAberdeen City
Friday, May 22, 2020Resignation as DirectorAberdeen City
Wednesday, February 3, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, May 27, 2021Appointment as Individual or entity with right to appoint and remove directors and DirectorCity Of London
Wednesday, September 1, 2021Resignation as DirectorCity Of London
Thursday, October 14, 2021Resignation as DirectorGlasgow City
Sunday, October 31, 2021Resignation as DirectorWindsor And Maidenhead
Monday, November 1, 2021Resignation as DirectorFife
Tuesday, November 2, 2021Resignation as DirectorEdinburgh, City Of
Wednesday, November 10, 2021Resignation as DirectorEdinburgh, City Of
Thursday, December 9, 2021Resignation as DirectorSurrey
Monday, July 17, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023£ 71,001 £ 19
Dec 31, 2023£ 1,936,676 £ 4
Mar 31, 2023£ 1 £ 0
Mar 31, 2023£ 237,457 £ 17
Mar 31, 2023£ 1 £ 0
Dec 31, 2017
Mar 31, 2015£ 161 £ 183,332
Totals£ 161£ 183,332£ 2,245,136£ 40

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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