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Dato Capital United Kingdom

Susan Buhagiar

Buhagiar Susan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Susan Buhagiar - 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

Positions

  • Director
  • Company Director
  • Nominee Director
  • Director

Charts

Visits

SUSAN BUHAGIAR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • North Somerset
  • West Sussex
  • Kent
  • West Berkshire
  • Ealing
  • Hammersmith And Fulham
  • Glasgow City
  • City Of London
  • Bromley
  • Slough
  • Westminster
  • Surrey
  • Hertfordshire
  • Leicestershire
  • Leeds
  • Swindon
  • Sefton
  • Essex
  • Gloucestershire
  • Harrow
  • Somerset
  • Windsor And Maidenhead
  • Oxfordshire
  • Liverpool
  • Barnet
  • Wiltshire
  • Staffordshire
  • Southwark
  • Wokingham
  • Trafford
  • Blaenau Gwent
  • East Sussex
  • Cumbria
  • Hampshire
  • Cardiff
  • Rhondda, Cynon, Taff
  • Bristol
  • Kingston Upon Thames
  • Reading
  • Cambridgeshire
  • Camden

History

Partial History
Date Event Region
Sunday, March 31, 1991Appointment as DirectorKent
Thursday, December 1, 1994Resignation as DirectorKent
Thursday, December 8, 1994Appointment as DirectorKent
Wednesday, January 25, 1995Appointment as Nominee DirectorGlasgow City
Friday, March 10, 1995Resignation as Nominee DirectorGlasgow City
Wednesday, July 5, 1995Appointment as Nominee DirectorLiverpool
Monday, January 22, 1996Appointment as Nominee DirectorHertfordshire
Thursday, February 1, 1996Resignation as Nominee DirectorHertfordshire
Monday, February 12, 1996Appointment as Nominee DirectorLiverpool
Friday, February 23, 1996Appointment as Nominee DirectorSurrey
Wednesday, April 10, 1996Resignation as Nominee DirectorSurrey
Tuesday, May 21, 1996Appointment as Nominee DirectorBromley
Wednesday, May 22, 1996Appointment as Nominee DirectorSomerset
Friday, May 31, 1996Resignation as Nominee DirectorSomerset
Monday, September 23, 1996Appointment as Nominee DirectorLiverpool
Monday, October 14, 1996Appointment as Nominee DirectorHammersmith And Fulham
Thursday, February 20, 1997Appointment as Nominee DirectorWest Sussex
Friday, February 28, 1997Resignation as Nominee DirectorWest Sussex
Monday, March 3, 1997Appointment as Nominee DirectorWestminster
Friday, March 7, 1997Appointment as Nominee DirectorStaffordshire
Monday, March 10, 1997Resignation as Nominee DirectorStaffordshire
Tuesday, March 11, 1997Appointment as Nominee DirectorSefton
Wednesday, March 19, 1997Appointment as Nominee DirectorKent
Wednesday, March 26, 1997Appointment as Nominee DirectorHampshire
Thursday, March 27, 1997Resignation as Nominee DirectorSefton
Tuesday, April 15, 1997Resignation as Nominee DirectorHampshire
Monday, May 19, 1997Appointment as Nominee DirectorNorth Somerset
Thursday, July 31, 1997Appointment as Nominee DirectorWestminster
Wednesday, August 6, 1997Appointment as Nominee DirectorHertfordshire
Wednesday, August 13, 1997Resignation as Nominee DirectorHertfordshire
Monday, September 15, 1997Appointment as Nominee DirectorWestminster
Thursday, October 9, 1997Resignation as Nominee DirectorWestminster
Tuesday, October 28, 1997Appointment as Nominee DirectorBarnet
Thursday, November 6, 1997Appointment as Nominee DirectorSurrey
Tuesday, November 11, 1997Appointment as Nominee DirectorSomerset
Monday, November 17, 1997Resignation as Nominee DirectorSomerset
Friday, December 12, 1997Appointment as Nominee DirectorCity Of London
Monday, December 15, 1997Resignation as Nominee DirectorCity Of London
Monday, February 2, 1998Appointment as Nominee DirectorBarnet
Thursday, February 26, 1998Appointment as Nominee DirectorWestminster
Tuesday, March 10, 1998Resignation as Nominee DirectorWestminster
Thursday, March 26, 1998Appointment as Nominee DirectorHammersmith And Fulham
Monday, April 6, 1998Resignation as Nominee DirectorHammersmith And Fulham
Wednesday, April 8, 1998Appointment as Nominee DirectorEaling
Tuesday, April 14, 1998Appointment as Nominee DirectorSurrey
Friday, April 24, 1998Appointment as Nominee DirectorWestminster
Wednesday, April 29, 1998Appointment as Nominee DirectorCumbria
Friday, May 1, 1998Resignation as Nominee DirectorSurrey
Tuesday, May 5, 1998Resignation as Nominee DirectorCumbria
Wednesday, May 6, 1998Resignation as Nominee DirectorEast Sussex
Wednesday, June 24, 1998Appointment as Nominee DirectorBarnet
Thursday, June 25, 1998Appointment as Nominee DirectorEssex
Friday, July 10, 1998Appointment as Nominee DirectorSlough
Monday, July 13, 1998Resignation as Nominee DirectorSlough
Tuesday, July 28, 1998Resignation as Nominee DirectorEaling
Wednesday, July 29, 1998Resignation as Nominee DirectorWestminster
Friday, October 9, 1998Appointment as Nominee DirectorHertfordshire
Wednesday, December 9, 1998Appointment as Nominee DirectorGlasgow City
Wednesday, February 17, 1999Appointment as Nominee DirectorOxfordshire
Friday, May 7, 1999Appointment as Nominee DirectorTrafford
Thursday, May 20, 1999Appointment as Nominee DirectorBarnet
Thursday, July 15, 1999Appointment as Nominee DirectorHammersmith And Fulham
Friday, July 30, 1999Resignation as Nominee DirectorOxfordshire
Wednesday, August 25, 1999Resignation as Nominee DirectorBarnet
Friday, September 24, 1999Appointment as Nominee DirectorWest Berkshire
Thursday, January 6, 2000Resignation as Nominee DirectorTrafford
Friday, January 28, 2000Appointment as Nominee DirectorGloucestershire
Monday, February 7, 2000Resignation as Nominee DirectorGloucestershire
Tuesday, March 21, 2000Appointment as Nominee DirectorWestminster
Friday, March 31, 2000Resignation as Nominee DirectorHammersmith And Fulham
Monday, May 1, 2000Resignation as Nominee DirectorCambridgeshire
Wednesday, May 10, 2000Resignation as Nominee DirectorWestminster
Wednesday, November 29, 2000Appointment as Nominee DirectorSurrey
Friday, April 27, 2001Appointment as Nominee DirectorLeicestershire
Thursday, May 3, 2001Resignation as Nominee DirectorLeicestershire
Tuesday, May 8, 2001Appointment as Nominee DirectorLeeds
Wednesday, May 9, 2001Resignation as Nominee DirectorLeeds
Wednesday, May 30, 2001Appointment as Nominee DirectorSwindon
Monday, June 11, 2001Appointment as Nominee DirectorHertfordshire
Monday, June 25, 2001Resignation as Nominee DirectorSwindon
Monday, July 9, 2001Appointment as Nominee DirectorSwindon
Tuesday, September 18, 2001Resignation as Nominee DirectorSwindon
Monday, June 10, 2002Appointment as Nominee DirectorSwindon
Thursday, June 20, 2002Resignation as Nominee DirectorSwindon
Monday, July 1, 2002Appointment as Nominee DirectorBlaenau Gwent
Tuesday, July 23, 2002Appointment as Nominee DirectorHertfordshire
Thursday, October 17, 2002Resignation as Nominee DirectorBlaenau Gwent
Tuesday, December 31, 2002Appointment as Nominee DirectorGloucestershire
Thursday, January 2, 2003Appointment as Nominee DirectorReading
Friday, February 21, 2003Resignation as Nominee DirectorGloucestershire
Friday, March 7, 2003Appointment as Nominee DirectorCity Of London
Wednesday, March 12, 2003Appointment as Nominee DirectorHarrow
Wednesday, March 26, 2003Resignation as Nominee DirectorNorth Somerset
Monday, March 31, 2003Appointment as Nominee DirectorHertfordshire
Tuesday, April 29, 2003Resignation as Nominee DirectorReading
Friday, May 9, 2003Resignation as Nominee DirectorCity Of London
Sunday, May 18, 2003Appointment as Nominee DirectorSurrey
Wednesday, June 4, 2003Resignation as Nominee DirectorSurrey
Wednesday, October 15, 2003Appointment as Nominee DirectorEaling
Tuesday, November 25, 2003Resignation as Nominee DirectorEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 0
Jun 30, 2023£ 1
Apr 30, 2023£ 31,194 £ 4
Apr 30, 2023£ 2
Mar 31, 2023£ 5
Mar 31, 2023£ 2
Mar 31, 2023£ 3,401,455 £ 132
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 390,000 £ 3
Feb 28, 2023£ 1,816 £ 2
Jan 31, 2023£ 1
Dec 31, 2022£ 0 £ 0
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 343,634 £ 24
Dec 31, 2022£ 98,477 £ 4
Dec 31, 2022£ 134,247 £ 20
Sep 30, 2022£ 2,273,387 £ 10
Jun 30, 2022
Mar 31, 2022£ 2
Feb 28, 2022£ 765,311 £ 21
Jan 31, 2022
Jan 31, 2022£ 3
Jul 29, 2021£ 7
Apr 30, 2021£ 196,657 £ 10
Apr 30, 2021£ 1
Aug 31, 2020£ 262,916 £ 1
Jul 31, 2020£ 1
May 31, 2020£ 104,116 £ 16
May 31, 2020£ 2
Mar 31, 2020£ 2
Mar 31, 2020
Dec 31, 2019£ 2
Dec 31, 2019£ 0
Dec 31, 2019£ 1
Oct 31, 2019£ 374
Jun 30, 2019£ 15,742 £ 2
May 31, 2019
May 31, 2019
Mar 31, 2019£ 2 £ 1
Oct 31, 2018£ 2,630
Sep 30, 2018
Jul 31, 2018
Apr 30, 2018£ 1
Mar 31, 2018
Nov 30, 2017£ 4,000 £ 6
Sep 30, 2017
Totals£ 8,025,958£ 290

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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