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Dato Capital United Kingdom

Simon Philip Guy Lee, United Kingdom

Lee Simon Philip Guy

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

  • Insurance Executive
  • Group Chief Executive
  • Company Director
  • Director

Charts

Visits

SIMON PHILIP GUY LEE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Belfast
  • Cardiff
  • Kent
  • Lincolnshire
  • Slough
  • City Of London

History

Partial History
Date Event Region
Friday, March 30, 2001Appointment as DirectorSurrey
Thursday, August 2, 2001Appointment as DirectorSurrey
Friday, January 25, 2002Appointment as DirectorSurrey
Tuesday, February 12, 2002Appointment as DirectorKent
Tuesday, April 1, 2003Resignation as DirectorSurrey
Tuesday, November 18, 2008Appointment as DirectorBelfast
Saturday, August 1, 2009Resignation as DirectorKent
Monday, September 26, 2011Resignation as DirectorBelfast
Monday, December 1, 2014Appointment as DirectorKent
Thursday, April 2, 2015Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlKent
Tuesday, May 9, 2017Appointment as DirectorLincolnshire
Wednesday, June 27, 2018Appointment as DirectorSlough
Saturday, August 1, 2020Resignation as DirectorSlough
Tuesday, December 8, 2020Resignation as Director and Individual or entity with significant influence or controlKent
Monday, May 8, 2023Appointment as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 0
Dec 31, 2022£ 701 £ 1
Mar 31, 2022£ 2,173,731 £ 0
Oct 31, 2015£ 273,487 £ 101,048 £ 332,237 £ 6,439 £ 154,647
Mar 31, 2014£ 220,745 £ 3,775 £ 449,914 £ 109,871 £ 106,624
Dec 31, 2012£ 2,719,175 £ 2,719,175
Dec 31, 2012£ 1,801,274 £ 1,801,275
Dec 31, 2011£ 5,429 £ 1,469,216 £ 151,297 £ 1 £ 115,080
Totals£ 499,661£ 6,094,488£ 5,453,898£ 116,311£ 2,550,783£ 1

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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