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Dato Capital United Kingdom

Matthew John Whaley

Whaley Matthew John

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

  • Director
  • Director

Location

CHERTSEY

Charts

Visits

MATTHEW JOHN WHALEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-52024-82024-9012

Business areas

Business related areas

  • Surrey
  • City Of London
  • Islington
  • Kent

History

Partial History
Date Event Region
Monday, March 17, 2014Appointment as DirectorSurrey
Tuesday, April 8, 2014Appointment as DirectorSurrey
Monday, June 9, 2014Appointment as DirectorSurrey
Wednesday, June 18, 2014Appointment as DirectorSurrey
Monday, January 11, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Surrey
Thursday, February 2, 2017Appointment as DirectorIslington
Tuesday, February 28, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Friday, July 14, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, July 17, 2017Appointment as DirectorSurrey
Thursday, July 20, 2017Appointment as DirectorSurrey
Monday, November 19, 2018Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Wednesday, July 17, 2019Appointment as Shareholder (25-50%)Kent
Thursday, November 7, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsSurrey
Tuesday, March 17, 2020Resignation as DirectorKent
Friday, April 24, 2020Appointment as DirectorSurrey
Tuesday, May 26, 2020Resignation as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Surrey
Wednesday, October 14, 2020Appointment as DirectorSurrey
Friday, May 24, 2024Resignation as DirectorSurrey
Friday, August 2, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 18
Dec 31, 2023£ 100 £ 2
Dec 31, 2023£ 318 £ 19
Dec 31, 2022£ 100 £ 2
Jul 31, 2019£ 72,873
Dec 31, 2018£ 2
Dec 31, 2018£ 2,914
Nov 30, 2018
Jul 31, 2018
Dec 31, 2017£ 955,020
Totals£ 1,031,327£ 41

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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