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Dato Capital United Kingdom

Timothy Brian Cavanagh, United Kingdom

Cavanagh Timothy Brian

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

  • LLP Designated Member
  • Director
  • Banker
  • Company Director
  • Director
  • None

Charts

Visits

TIMOTHY BRIAN CAVANAGH (United Kingdom) Page visits 2024

Searches

TIMOTHY BRIAN CAVANAGH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Tortola
  • City Of London
  • Southwark
  • Hampshire

History

Partial History
Date Event Region
Tuesday, January 16, 2007Appointment as DirectorHampshire
Friday, August 24, 2007Appointment as DirectorHampshire
Thursday, December 13, 2007Appointment as DirectorCity Of London
Friday, October 10, 2008Appointment as DirectorCity Of London
Sunday, October 12, 2008Resignation as DirectorCity Of London
Wednesday, December 3, 2008Resignation as DirectorCity Of London
Friday, January 23, 2009Appointment as DirectorWestminster
Tuesday, March 17, 2009Appointment as LlpdmemCity Of London
Tuesday, March 31, 2009Appointment as DirectorCity Of London
Wednesday, May 20, 2009Appointment as DirectorCity Of London
Monday, June 8, 2009Appointment as DirectorWestminster
Tuesday, June 16, 2009Appointment as DirectorWestminster
Wednesday, June 24, 2009Appointment as DirectorTortola
Wednesday, August 19, 2009Appointment as DirectorWestminster
Thursday, October 7, 2010Resignation as DirectorWestminster
Friday, December 17, 2010Resignation as DirectorWestminster
Monday, January 31, 2011Resignation as DirectorWestminster
Tuesday, February 8, 2011Appointment as DirectorSouthwark
Wednesday, March 23, 2011Resignation as DirectorCity Of London
Friday, May 25, 2012Appointment as DirectorCity Of London
Thursday, March 6, 2014Resignation as DirectorWestminster
Sunday, January 15, 2017Appointment as Shareholder (25-50%)Hampshire
Friday, December 14, 2018Resignation as DirectorSouthwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 0
Mar 31, 2020£ 0
Mar 29, 2017£ 24,218 £ 50,970
Mar 31, 2013£ 4,996 £ 2,204 £ 7,200
Mar 31, 2012£ 3,000 £ 77,200
Totals£ 32,214£ 53,174£ 84,400£ 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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