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Dato Capital United Kingdom

Moira Dee

Dee Moira

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Moira Dee - 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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

DARLINGTON

Business areas

Business related areas

  • Durham
  • Darlington

History

Partial History
Date Event Region
Monday, June 18, 2007Appointment as SecretaryDurham, County
Sunday, December 1, 2013Appointment as DirectorDurham, County
Thursday, June 30, 2016Appointment as Individual or entity 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 (above 75%)Durham, County
Monday, August 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Thursday, November 26, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Monday, February 8, 2021Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Darlington
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 rightsDarlington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2024£ 0
Feb 28, 2024£ 2
Nov 30, 2019£ 0
Totals£ 2

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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