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Paul Michael Casey

Casey Paul Michael

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

  • Branch Officer
  • Director

Location

CHESSINGTON

Charts

Visits

PAUL MICHAEL CASEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-92024-112025-40123

Business areas

Business related areas

  • Kingston Upon Thames
  • Leeds
  • Cambridgeshire
  • Camden
  • Barnet
  • Bath And North East Somer
  • Denbighshire
  • Newham
  • Westminster
  • North Yorkshire
  • Kent
  • Thurrock

History

Partial History
Date Event Region
Wednesday, February 19, 1992Appointment as DirectorKingston Upon Thames
Tuesday, June 17, 2008Appointment as DirectorBarnet
Wednesday, March 4, 2009Resignation as DirectorKingston Upon Thames
Wednesday, May 9, 2012Appointment as DirectorCambridgeshire
Thursday, October 18, 2012Appointment as DirectorBath And North East Somerset
Thursday, March 17, 2016Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsThurrock
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Leeds
Monday, July 17, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Member of a firm with right to appoint and remove directors,Member of a firm 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 Member of a firm with more than 75% of voting rightsCamden
Thursday, March 28, 2019Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsCamden
Thursday, August 26, 2021Resignation as Director and Shareholder (25-50%)Leeds
Friday, November 19, 2021Appointment as DirectorDenbighshire
Tuesday, March 15, 2022Appointment as DirectorCamden
Friday, December 15, 2023Appointment as DirectorNorth Yorkshire
Tuesday, April 30, 2024Appointment as DirectorKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 28,982 £ 2
Mar 30, 2024£ 0
Jan 31, 2024£ 5,392,697 £ 13
Jan 31, 2024£ 6,689,019 £ 210
Jan 31, 2024£ 67,400,032 £ 0
Jan 31, 2024£ 1 £ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 67,399,332 £ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 12,114,070 £ 6
Jan 31, 2024£ 842,925 £ 0
Dec 15, 2023£ 126,754 £ 5
Jun 30, 2023£ 1,178,965 £ 40
Oct 31, 2018
Jun 30, 2018£ 61,627 £ 7
May 31, 2016
Totals£ 161,234,404£ 283

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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