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Dato Capital United Kingdom

Raymond Marshall

Marshall Raymond

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

  • Retired
  • Director

Charts

Visits

RAYMOND MARSHALL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • East Sussex
  • Essex
  • Lewisham
  • Surrey
  • Peterborough
  • Sheffield
  • Dumfries And Galloway
  • Westminster
  • Devon

History

Partial History
Date Event Region
Wednesday, February 16, 2011Appointment as DirectorPeterborough
Friday, April 19, 2013Appointment as DirectorLewisham
Tuesday, October 15, 2013Appointment as DirectorEast Sussex
Friday, January 30, 2015Appointment as DirectorWestminster
Tuesday, February 17, 2015Appointment as DirectorWestminster
Friday, July 3, 2015Appointment as DirectorSheffield
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Shareholder (25-50%)Essex
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Peterborough
Thursday, June 30, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP,Shareholder (25-50%),Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors and Individual or entity with 50-75% of voting rightsLewisham
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlEast Sussex
Monday, June 4, 2018Appointment as Shareholder (25-50%)Westminster
Friday, August 10, 2018Appointment as Shareholder (25-50%)Dumfries And Galloway
Friday, November 9, 2018Resignation as DirectorSheffield
Monday, January 13, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Friday, July 22, 2022Resignation as DirectorWestminster
Tuesday, January 31, 2023Resignation as DirectorDevon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2023£ 5,450 £ 0
Dec 31, 2022£ 0
Mar 31, 2022£ 8,001 £ 2
Mar 31, 2022£ 2
Mar 31, 2022£ 1,213 £ 2
Feb 28, 2021£ 2,861 £ 2
Nov 30, 2020£ 0
Mar 31, 2020£ 15,569 £ 9
Jul 31, 2019
Jan 31, 2019£ 1
Nov 30, 2018
Oct 31, 2017£ 0
Totals£ 33,095£ 17

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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