Matthew Thomas Diarmuid Gilpin, United Kingdom

Gilpin Matthew Thomas Diarmuid

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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
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International Executive Report with insolvency check, phone numbers and contact addresses

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the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Positions

Investment Banker
LLP Designated Member
Director
None

Other countries

Matthew Thomas Diarmuid Gilpin has also appointments in companies of Spain

Business areas

Business related areas

Westminster
Edinburgh
City Of London
Kent

History

Partial History
Date	Event	Region
Thursday, December 9, 2004	Appointment as Director	Westminster
Friday, December 10, 2004	Appointment as Director	Kent
Monday, October 3, 2005	Appointment as Director	Westminster
Tuesday, October 24, 2006	Appointment as Director	Westminster
Wednesday, January 31, 2007	Appointment as Director	Edinburgh, City Of
Wednesday, September 24, 2008	Resignation as Director	Edinburgh, City Of
Sunday, January 10, 2010	Appointment as Director	Westminster
Friday, May 21, 2010	Appointment as Director	Westminster
Tuesday, May 25, 2010	Appointment as Llpdmem	Westminster
Wednesday, June 30, 2010	Resignation as Director	Westminster
Monday, September 12, 2016	Appointment as Director	City Of London
Saturday, October 15, 2016	Appointment as Llpdmem	City Of London
Tuesday, December 20, 2016	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Westminster
Sunday, January 1, 2017	Appointment as Llpdmem	Westminster
Thursday, May 4, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Thursday, April 5, 2018	Resignation as Llpdmem	City Of London
Thursday, November 5, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Thursday, March 10, 2022	Appointment as Director	City Of London
Friday, September 15, 2023	Appointment as Director	City Of London
Monday, December 11, 2023	Resignation as Director	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2023		£ 1
Dec 31, 2022	£ 868,684	£ 14
Dec 31, 2022		£ 0
Mar 31, 2022		£ 5
Dec 31, 2019
Totals	£ 868,684	£ 20

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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Matthew Thomas Diarmuid Gilpin, United Kingdom

Gilpin Matthew Thomas Diarmuid

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