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Dato Capital United Kingdom

Paul Leslie Davies, United Kingdom

Davies Paul Leslie

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

  • Compliance Officer
  • Director

Location

HYDE

Charts

Visits

PAUL LESLIE DAVIES (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-42022-52022-62022-112024-72024-82025-3012

Business areas

Business related areas

  • City Of London
  • Sheffield
  • Cumbria
  • Somerset
  • Kent
  • York
  • Wandsworth
  • Wakefield
  • Rotherham
  • Leeds

History

Partial History
Date Event Region
Sunday, March 8, 1992Appointment as DirectorSheffield
Tuesday, November 1, 1994Appointment as SecretarySheffield
Monday, May 1, 2000Appointment as DirectorCity Of London
Monday, April 28, 2003Appointment as DirectorCumbria
Friday, October 21, 2005Resignation as DirectorCity Of London
Thursday, April 10, 2014Appointment as DirectorSomerset
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Sheffield
Sunday, May 1, 2016Appointment as Shareholder (25-50%)Cumbria
Friday, May 18, 2018Resignation as DirectorSomerset
Wednesday, June 17, 2020Appointment as Individual or entity with significant influence or controlKent
Wednesday, December 23, 2020Appointment as DirectorYork
Friday, March 12, 2021Appointment as DirectorYork
Monday, March 22, 2021Appointment as DirectorWandsworth
Tuesday, March 23, 2021Appointment as DirectorWakefield
Tuesday, July 27, 2021Appointment as DirectorRotherham
Monday, August 9, 2021Appointment as DirectorRotherham
Monday, August 23, 2021Appointment as DirectorRotherham
Friday, November 19, 2021Appointment as DirectorYork
Wednesday, February 15, 2023Resignation as DirectorRotherham
Friday, February 17, 2023Appointment as DirectorYork
Tuesday, March 14, 2023Appointment as DirectorYork
Thursday, April 20, 2023Appointment as DirectorLeeds
Wednesday, February 26, 2025Appointment as DirectorWakefield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 1
Mar 31, 2024£ 0
Mar 31, 2024£ 833,908 £ 19
Feb 28, 2024£ 170,023 £ 0
Jan 31, 2023£ 1,069,957 £ 121
Aug 31, 2022
Mar 31, 2022£ 235,000 £ 62
Mar 31, 2022£ 68,072 £ 31
Apr 30, 2021£ 0
Oct 31, 2019£ 454,190 £ 24
Jun 30, 2018
Totals£ 2,831,150£ 258

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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