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Dato Capital United Kingdom

Terence James Sweeney

Sweeney Terence James

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

  • Financial Director
  • Director
  • Controller Of Finance/Admin
  • Company Director
  • Secretary
  • Director

Location

LIVERPOOL

Charts

Visits

TERENCE JAMES SWEENEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Business areas

Business related areas

  • Manchester
  • Trafford
  • Camden
  • Liverpool
  • City Of London
  • Cheshire East

History

Partial History
Date Event Region
Wednesday, September 1, 1993Appointment as Director and SecretaryCamden
Saturday, October 1, 1994Appointment as DirectorCity Of London
Friday, October 20, 1995Resignation as DirectorCity Of London
Friday, July 3, 1998Resignation as DirectorCamden
Wednesday, March 31, 2004Appointment as SecretaryLiverpool
Wednesday, March 30, 2005Appointment as DirectorTrafford
Monday, June 27, 2005Resignation as SecretaryLiverpool
Friday, September 24, 2010Appointment as DirectorTrafford
Thursday, September 8, 2011Appointment as DirectorTrafford
Saturday, July 14, 2012Appointment as DirectorManchester
Wednesday, April 24, 2013Appointment as DirectorTrafford
Friday, April 17, 2015Appointment as DirectorLiverpool
Sunday, November 1, 2015Appointment as SecretaryTrafford
Friday, March 11, 2016Appointment as DirectorCheshire East
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Liverpool
Thursday, May 3, 2018Resignation as DirectorCheshire East
Wednesday, June 3, 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 directorsLiverpool
Friday, March 31, 2023Resignation as Shareholder (above 75%)Liverpool
Friday, August 11, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 0
Apr 30, 2024£ 0
Mar 31, 2024£ 0
Dec 31, 2023£ 0
Mar 31, 2019£ 523
Jul 31, 2017£ 75
Mar 10, 2015£ 66,542 £ 159,181 £ 398,936 £ 6,388 £ 166,825
Totals£ 66,542£ 159,181£ 398,936£ 6,388£ 167,423£ 0

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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