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Paul James Duffy

Duffy Paul James

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

  • Banker
  • Company Director
  • Director

Business areas

Business related areas

  • City Of London
  • Westminster
  • Kent
  • Lancashire
  • Derry
  • Warrington
  • Tameside

History

Partial History
Date Event Region
Friday, May 8, 1992Appointment as DirectorKent
Tuesday, January 12, 1993Appointment as DirectorCity Of London
Thursday, April 22, 1993Appointment as DirectorWestminster
Friday, April 24, 1998Resignation as DirectorWestminster
Friday, June 26, 1998Resignation as DirectorKent
Monday, June 29, 1998Resignation as DirectorCity Of London
Friday, June 14, 2002Appointment as DirectorLancashire
Monday, December 13, 2004Appointment as DirectorCity Of London
Thursday, March 28, 2013Resignation as DirectorCity Of London
Friday, September 13, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerry
Wednesday, January 15, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Friday, August 4, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTameside

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 0
Jun 30, 2012£ 4,045 £ 32,495 £ 106,543 £ 22,940 £ 54,539
Totals£ 4,045£ 32,495£ 106,543£ 22,940£ 54,539£ 0

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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