Marcio De Souza

De Souza Marcio

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Positions
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History
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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

City Of London
Gloucestershire
Swindon

History

Partial History
Date	Event	Region
Friday, January 22, 2016	Appointment as Director	City Of London
Thursday, August 11, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	City Of London
Tuesday, April 25, 2017	Appointment as Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or control	Gloucestershire
Tuesday, October 16, 2018	Appointment as Director	Gloucestershire
Wednesday, December 5, 2018	Appointment as Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	Swindon
Tuesday, January 1, 2019	Resignation as Director	City Of London
Monday, January 13, 2020	Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (50-75%) as a member of a firm	Gloucestershire
Tuesday, December 14, 2021	Resignation as Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or control	Gloucestershire
Monday, March 13, 2023	Appointment as Director	City Of London
Wednesday, July 31, 2024	Appointment as Director	Gloucestershire
Tuesday, January 7, 2025	Resignation as Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or control	Gloucestershire
Wednesday, January 8, 2025	Resignation as Director	Gloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024		£ 4
Apr 30, 2024	£ 40,953	£ 7
Feb 29, 2024	£ 18,052	£ 0
Oct 31, 2019		£ 0
Totals	£ 59,005	£ 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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