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Dato Capital United Kingdom

Susan Graham

Graham Susan

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

  • Company Director
  • Secretary
  • Director

Charts

Visits

SUSAN GRAHAM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lancashire
  • Midlothian
  • South Lanarkshire
  • Waltham Forest
  • Edinburgh
  • Durham
  • Staffordshire
  • Scottish Borders
  • Cardiff
  • Sefton
  • Northumberland
  • Harrow
  • Salford
  • Bedford
  • Islington
  • Birmingham
  • Kirklees
  • Devon
  • Norfolk
  • North Lanarkshire
  • Buckinghamshire

History

Partial History
Date Event Region
Thursday, June 29, 1995Appointment as SecretarySouth Lanarkshire
Wednesday, April 15, 1998Appointment as SecretarySefton
Friday, May 22, 1998Appointment as SecretaryDurham, County
Wednesday, November 13, 2002Appointment as SecretaryNorthumberland
Wednesday, November 17, 2004Appointment as DirectorWaltham Forest
Tuesday, August 15, 2006Appointment as SecretaryDurham, County
Thursday, March 20, 2008Appointment as SecretarySouth Lanarkshire
Thursday, January 1, 2009Appointment as SecretaryHarrow
Wednesday, April 20, 2011Appointment as SecretarySalford
Monday, June 6, 2011Appointment as DirectorCardiff
Friday, October 21, 2011Appointment as SecretaryBedford
Monday, November 14, 2011Resignation as DirectorWaltham Forest
Wednesday, April 10, 2013Appointment as SecretaryDurham, County
Tuesday, July 23, 2013Appointment as DirectorLancashire
Tuesday, November 5, 2013Appointment as SecretaryMidlothian
Monday, June 8, 2015Appointment as DirectorLancashire
Tuesday, September 15, 2015Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)South Lanarkshire
Monday, July 25, 2016Appointment as SecretaryIslington
Monday, August 1, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Durham, County
Friday, December 2, 2016Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Saturday, March 18, 2017Appointment as DirectorScottish Borders, The
Monday, October 16, 2017Appointment as DirectorBirmingham
Thursday, January 18, 2018Appointment as Shareholder (above 75%)Staffordshire
Wednesday, May 16, 2018Resignation as DirectorBirmingham
Wednesday, August 29, 2018Resignation as DirectorLancashire
Wednesday, October 17, 2018Resignation as SecretaryHarrow
Saturday, January 12, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Friday, February 1, 2019Resignation as DirectorEdinburgh, City Of
Wednesday, September 4, 2019Appointment as DirectorKirklees
Tuesday, September 10, 2019Appointment as DirectorDevon
Tuesday, March 31, 2020Resignation as DirectorEdinburgh, City Of
Wednesday, May 6, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Wednesday, March 24, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Tuesday, January 11, 2022Resignation as DirectorScottish Borders, The
Monday, September 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 directorsSefton
Friday, October 13, 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 directorsBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
May 31, 2023£ 1,499,500 £ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 589,852 £ 0
Mar 31, 2023£ 3
Mar 31, 2023
Mar 31, 2023
Dec 31, 2022£ 55,016 £ 5
Dec 31, 2022
Mar 31, 2022£ 110,000 £ 1
Oct 31, 2021£ 2,348 £ 3
Mar 31, 2021£ 1
Apr 29, 2019£ 2,726,459 £ 3
Jun 30, 2018£ 0 £ 2
Dec 31, 2015£ 7,441 £ 19,566 £ 35,065 £ 5,255 £ 4,123
Mar 31, 2014£ 78 £ 2,082 £ 0
Jan 31, 2014£ 206 £ -1,656 £ 24,484 £ 1,770 £ 5,729
Mar 31, 2012£ 2,971 £ 4,235 £ 29,498 £ 4,784 £ 25,978
Totals£ 10,696£ 24,229£ 89,047£ 11,809£ 5,019,005£ 19

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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