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Dato Capital United Kingdom

Timothy John Moore

Moore Timothy John

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%)
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Location

SYDNEY

Charts

Visits

TIMOTHY JOHN MOORE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-6012

Business areas

Business related areas

  • City Of London
  • Camden
  • Norfolk
  • Surrey
  • Leicestershire
  • Suffolk
  • Waltham Forest
  • Essex
  • Haringey
  • Bradford
  • Hertfordshire
  • Derby
  • Cambridgeshire

History

Partial History
Date Event Region
Friday, October 16, 1992Appointment as DirectorDerby
Wednesday, September 8, 1993Appointment as DirectorDerby
Wednesday, August 24, 1994Appointment as DirectorDerby
Wednesday, September 4, 2002Appointment as DirectorCity Of London
Thursday, March 3, 2005Appointment as DirectorSurrey
Tuesday, May 2, 2006Appointment as DirectorLeicestershire
Monday, June 12, 2006Appointment as DirectorSurrey
Friday, September 8, 2006Appointment as DirectorSuffolk
Tuesday, July 22, 2008Appointment as DirectorSuffolk
Friday, February 6, 2009Appointment as DirectorSurrey
Thursday, June 3, 2010Appointment as DirectorWaltham Forest
Thursday, July 1, 2010Appointment as DirectorCity Of London
Wednesday, June 1, 2011Resignation as DirectorCamden
Thursday, January 5, 2012Appointment as DirectorNorfolk
Tuesday, August 28, 2012Appointment as DirectorHaringey
Monday, October 1, 2012Appointment as DirectorCambridgeshire
Saturday, August 15, 2015Appointment as DirectorSuffolk
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Thursday, June 30, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Thursday, July 14, 2016Appointment as Individual or entity with significant influence or controlCambridgeshire
Friday, April 6, 2018Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Leicestershire
Thursday, April 26, 2018Appointment as DirectorEssex
Tuesday, August 6, 2019Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Haringey
Thursday, October 3, 2019Appointment as SecretaryBradford
Monday, November 2, 2020Appointment as DirectorHertfordshire
Tuesday, April 19, 2022Resignation as DirectorDerby
Thursday, November 24, 2022Resignation as DirectorCambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 96,279 £ 5
Jun 30, 2024£ 1,424,350 £ 6
Mar 31, 2024£ 75,536 £ 2
Mar 31, 2024
Dec 31, 2022£ 12,058 £ 27
Nov 30, 2022£ 1
Dec 31, 2019
Aug 31, 2019£ 1
Aug 31, 2019
May 31, 2018£ 4,369 £ 1
May 31, 2017£ 4,194
Mar 31, 2017£ 778
Totals£ 1,617,564£ 43

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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