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Dato Capital United Kingdom

Simon Treganowan

Treganowan Simon

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Director
  • Civil Servant
  • Developer
  • Director

Charts

Visits

SIMON TREGANOWAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cornwall

History

Partial History
Date Event Region
Tuesday, October 21, 2003Appointment as DirectorCornwall
Friday, April 27, 2007Appointment as SecretaryCornwall
Wednesday, September 2, 2009Resignation as DirectorCornwall
Monday, February 14, 2011Appointment as DirectorCornwall
Wednesday, April 6, 2011Appointment as SecretaryCornwall
Wednesday, December 12, 2012Appointment as SecretaryCornwall
Wednesday, October 16, 2013Appointment as DirectorCornwall
Thursday, October 17, 2013Appointment as DirectorCornwall
Thursday, April 24, 2014Appointment as DirectorCornwall
Friday, August 1, 2014Appointment as DirectorCornwall
Saturday, August 8, 2015Appointment as SecretaryCornwall
Tuesday, August 18, 2015Appointment as SecretaryCornwall
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Cornwall
Friday, June 30, 2017Resignation as Shareholder (25-50%)Cornwall
Monday, January 1, 2018Appointment as Shareholder (above 75%)Cornwall
Friday, July 20, 2018Resignation as DirectorCornwall
Wednesday, August 8, 2018Appointment as DirectorCornwall
Monday, March 4, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCornwall
Thursday, December 19, 2019Resignation as DirectorCornwall
Friday, January 10, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCornwall
Monday, February 10, 2020Resignation as DirectorCornwall
Wednesday, March 4, 2020Resignation as DirectorCornwall
Wednesday, March 24, 2021Resignation as Shareholder (25-50%)Cornwall
Tuesday, July 6, 2021Resignation as Shareholder (25-50%)Cornwall
Thursday, March 21, 2024Resignation as Shareholder (25-50%)Cornwall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Aug 31, 2023
Mar 31, 2023£ 1
Feb 28, 2023
Jan 31, 2023£ 607 £ 4
Aug 31, 2022£ 1
Aug 31, 2022£ 1
Jan 31, 2022£ 1
Oct 31, 2021£ 1
Dec 31, 2020£ 1
Jul 31, 2019£ 3
Apr 30, 2018£ 2
Dec 31, 2016
Oct 31, 2015
Totals£ 2£ 607£ 13

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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