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Richard Lee Banks

Banks Richard Lee

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

  • Wholesale Banking Director
  • Senior General Manager
  • Managing Director
  • Director
  • Managing Director Commercial B
  • Banking
  • Director

Location

CAMBRIDGE

Charts

Visits

RICHARD LEE BANKS (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-112025-1012

Searches

RICHARD LEE BANKS (United Kingdom)Searches ©2025 https://en.datocapital.com2014-72016-52017-32020-102021-52022-401

Business areas

Business related areas

  • Bradford
  • Warwickshire
  • Westminster
  • City Of London
  • Hertfordshire
  • Liverpool
  • North Yorkshire
  • Cornwall
  • Rotherham

History

Partial History
Date Event Region
Friday, October 16, 1992Appointment as DirectorWestminster
Saturday, April 30, 1994Resignation as DirectorWestminster
Tuesday, April 1, 2003Appointment as DirectorHertfordshire
Monday, April 28, 2003Appointment as DirectorWarwickshire
Tuesday, July 12, 2005Appointment as DirectorLiverpool
Thursday, December 6, 2007Appointment as DirectorCity Of London
Monday, July 7, 2008Resignation as DirectorWarwickshire
Friday, May 1, 2009Appointment as DirectorBradford
Thursday, June 20, 2013Appointment as DirectorBradford
Monday, August 19, 2013Appointment as DirectorBradford
Saturday, April 1, 2017Appointment as DirectorWestminster
Sunday, March 31, 2019Resignation as DirectorHertfordshire
Tuesday, September 24, 2019Appointment as DirectorNorth Yorkshire
Sunday, May 31, 2020Resignation as DirectorWestminster
Tuesday, May 11, 2021Appointment as DirectorLiverpool
Tuesday, August 31, 2021Appointment as DirectorCornwall
Tuesday, June 14, 2022Appointment as DirectorCornwall
Thursday, August 4, 2022Appointment as DirectorCornwall
Tuesday, January 31, 2023Resignation as DirectorLiverpool
Sunday, November 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Sunday, March 30, 2025Resignation as DirectorCornwall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Apr 5, 2024£ 19,442 £ 4
Mar 31, 2024£ 4,219,808 £ 16
Dec 31, 2023£ 13,143 £ 6,490 £ 398
Dec 31, 2023£ 13,142 £ 3,496 £ 398
Sep 30, 2018£ 24,370
Totals£ 26,285£ 4,273,606£ 816

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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