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Dato Capital United Kingdom

Nigel Whiteley, United Kingdom

Whiteley Nigel

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
It includes
  • 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

  • Banker
  • Businessman
  • Director
  • Office Worker

Charts

Visits

NIGEL WHITELEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hackney
  • Edinburgh
  • West Berkshire
  • East Lothian
  • Bradford

History

Partial History
Date Event Region
Monday, December 5, 1988Appointment as DirectorEdinburgh, City Of
Monday, December 4, 1989Resignation as DirectorEdinburgh, City Of
Thursday, November 28, 1991Appointment as DirectorWest Berkshire
Tuesday, December 19, 2006Appointment as DirectorHackney
Wednesday, December 31, 2008Resignation as DirectorHackney
Tuesday, May 31, 2011Appointment as DirectorBradford
Wednesday, February 6, 2013Appointment as DirectorBradford
Thursday, November 24, 2016Appointment as Individual or entity with significant influence or controlWest Berkshire
Sunday, March 19, 2017Appointment as Shareholder (25-50%)East Lothian
Thursday, May 4, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorEast Lothian
Thursday, April 25, 2019Appointment as Individual or entity with right to share more than 75% surplus assets in an LLPEdinburgh, City Of
Friday, June 19, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEast Lothian
Friday, July 30, 2021Appointment as LlpdmemEdinburgh, City Of
Monday, August 2, 2021Appointment as DirectorEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023
Mar 31, 2023£ 1
Sep 30, 2022£ 1
Jun 30, 2022£ 1,343,169 £ 0
Mar 31, 2018£ 37
Feb 28, 2014£ 6,305 £ 63
May 31, 2012£ 12 £ 3,605 £ 5,544 £ 3,829 £ 5,308
Totals£ 6,317£ 3,668£ 5,544£ 3,829£ 1,348,514£ 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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