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Dato Capital United Kingdom

Timothy Regan, United Kingdom

Regan Timothy

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Timothy Regan - 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
International Executive Report with insolvency check, phone numbers and contact addresses Timothy Regan - United Kingdom
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

  • Bank Manager
  • Director

Location

LONDON

Charts

Visits

TIMOTHY REGAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-102024-701

Business areas

Business related areas

  • Essex
  • West Sussex
  • North Lincolnshire
  • Birmingham

History

Partial History
Date Event Region
Tuesday, December 31, 1991Appointment as DirectorWest Sussex
Friday, October 4, 1996Appointment as DirectorWest Sussex
Friday, January 4, 2008Appointment as DirectorNorth Lincolnshire
Thursday, June 7, 2012Appointment as DirectorNorth Lincolnshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Monday, November 27, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, February 12, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, October 1, 2022Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2024£ 0
Sep 30, 2024£ 1
Mar 31, 2024£ 0
Mar 31, 2024£ 2
Mar 31, 2024£ 2
Nov 30, 2023£ 19,993 £ 5
Mar 31, 2023£ 127,251 £ 35
Totals£ 147,244£ 45

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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