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Dato Capital United Kingdom

Simon Peter White, United Kingdom

White Simon Peter

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Simon Peter White - United Kingdom
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
International Executive Report with insolvency check, phone numbers and contact addresses Simon Peter White - United Kingdom
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

  • Hospitality
  • Director

Charts

Visits

SIMON PETER WHITE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Oxfordshire
  • Tortola
  • Rhondda, Cynon, Taff
  • Suffolk
  • Westminster
  • City Of London
  • Hertfordshire
  • Lambeth
  • Hampshire
  • Southwark
  • Islington
  • Poole

History

Partial History
Date Event Region
Friday, March 16, 2001Appointment as DirectorHertfordshire
Wednesday, August 15, 2001Appointment as DirectorSuffolk
Thursday, April 21, 2005Appointment as DirectorOxfordshire
Tuesday, March 20, 2007Appointment as DirectorRhondda, Cynon, Taff
Wednesday, March 12, 2008Appointment as DirectorRhondda, Cynon, Taff
Monday, November 7, 2011Appointment as DirectorOxfordshire
Wednesday, July 16, 2014Appointment as DirectorRhondda, Cynon, Taff
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Oxfordshire
Thursday, April 21, 2016Appointment as Shareholder (25-50%)Oxfordshire
Tuesday, November 29, 2016Appointment as DirectorCity Of London
Wednesday, November 30, 2016Appointment as DirectorTortola
Monday, March 20, 2017Appointment as Individual or entity with significant influence or controlRhondda, Cynon, Taff
Wednesday, May 17, 2017Appointment as DirectorLambeth
Thursday, June 1, 2017Appointment as DirectorHampshire
Monday, July 3, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorOxfordshire
Wednesday, October 11, 2017Resignation as Individual or entity with significant influence or controlRhondda, Cynon, Taff
Friday, December 29, 2017Appointment as DirectorWestminster
Thursday, November 8, 2018Appointment as DirectorSuffolk
Friday, February 8, 2019Resignation as DirectorWestminster
Monday, September 16, 2019Appointment as Shareholder (above 75%)City Of London
Thursday, November 14, 2019Resignation as DirectorHertfordshire
Friday, November 29, 2019Appointment as DirectorSuffolk
Friday, February 7, 2020Resignation as DirectorHampshire
Monday, February 17, 2020Appointment as SecretaryCity Of London
Thursday, July 23, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Saturday, July 25, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, December 22, 2020Appointment as SecretaryCity Of London
Tuesday, February 2, 2021Appointment as DirectorCity Of London
Thursday, April 1, 2021Appointment as DirectorWestminster
Friday, April 30, 2021Appointment as DirectorCity Of London
Tuesday, May 4, 2021Appointment as DirectorCity Of London
Friday, July 9, 2021Appointment as Individual or entity with significant influence or controlCity Of London
Tuesday, July 20, 2021Appointment as Individual or entity with significant influence or controlCity Of London
Friday, August 13, 2021Appointment as Individual or entity with significant influence or controlCity Of London
Thursday, September 30, 2021Appointment as Shareholder (above 75%)City Of London
Tuesday, November 23, 2021Resignation as Individual or entity with significant influence or controlCity Of London
Friday, November 26, 2021Appointment as Shareholder (above 75%)City Of London
Thursday, January 13, 2022Appointment as DirectorCity Of London
Tuesday, February 15, 2022Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlCity Of London
Thursday, March 17, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, March 18, 2022Appointment as Individual or entity with significant influence or control over an LLP,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Thursday, March 24, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, April 26, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Tuesday, July 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Friday, July 8, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Thursday, October 6, 2022Appointment as DirectorCity Of London
Tuesday, November 15, 2022Appointment as Individual or entity with significant influence or control over an LLPCity Of London
Thursday, November 17, 2022Resignation as Individual or entity with significant influence or control over an LLPSouthwark
Thursday, December 15, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Wednesday, February 1, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Monday, February 20, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Monday, March 20, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Thursday, March 23, 2023Appointment as DirectorIslington
Wednesday, May 17, 2023Resignation as Individual or entity with significant influence or controlCity Of London
Thursday, May 18, 2023Resignation as Individual or entity with significant influence or controlCity Of London
Friday, June 16, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, June 28, 2023Appointment as SecretaryCity Of London
Tuesday, August 8, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Thursday, October 19, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Tuesday, November 28, 2023Appointment as SecretaryPoole
Wednesday, January 17, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Monday, January 29, 2024Resignation as Individual or entity with significant influence or controlCity Of London
Thursday, February 1, 2024Resignation as Individual or entity with significant influence or controlCity Of London
Sunday, February 11, 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 directorsSouthwark
Sunday, February 18, 2024Resignation as SecretaryPoole
Wednesday, February 21, 2024Resignation as DirectorCity Of London
Friday, March 1, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 162,475 £ 19
Sep 30, 2023£ 50 £ 1
Sep 30, 2023£ 50 £ 1
Jul 31, 2023£ 26,570 £ 1
Jun 30, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 2,566,634 £ 1
Mar 31, 2023£ 1
Feb 28, 2023£ 161,290 £ 21
Feb 28, 2023£ 3
Feb 28, 2023£ 546,324 £ 21
Dec 31, 2022£ 6,768 £ 0
Dec 31, 2022£ 68,221 £ 0
Nov 30, 2022
Sep 30, 2022£ 0
Sep 30, 2022
Sep 30, 2022£ 3,173,142 £ 0
Sep 30, 2022
Sep 30, 2022£ 1,030,500
Jul 31, 2022£ 3
Mar 31, 2022£ 42,221,562 £ 6
Sep 30, 2021£ 145,098 £ 2
Dec 31, 2019£ 698
Sep 30, 2018
Jan 31, 2018£ 1
Totals£ 1£ 50,109,382£ 84

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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