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Dato Capital United Kingdom

Timothy White

White Timothy

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

  • Country Director
  • Director

Charts

Visits

TIMOTHY WHITE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Buckinghamshire
  • Nottingham
  • Warwickshire
  • Staffordshire
  • Kent
  • Camden
  • Westminster
  • Nottinghamshire
  • Northamptonshire
  • Lincolnshire
  • City Of London

History

Partial History
Date Event Region
Thursday, June 27, 1991Appointment as DirectorWarwickshire
Saturday, July 20, 1991Resignation as DirectorWarwickshire
Saturday, October 23, 1993Appointment as DirectorBuckinghamshire
Wednesday, July 21, 2004Appointment as DirectorStaffordshire
Thursday, July 28, 2005Appointment as SecretaryStaffordshire
Tuesday, May 26, 2009Appointment as DirectorBuckinghamshire
Monday, February 28, 2011Appointment as DirectorCamden
Thursday, September 1, 2011Appointment as DirectorStaffordshire
Wednesday, November 30, 2011Appointment as SecretaryNottingham
Wednesday, February 15, 2012Appointment as DirectorKent
Tuesday, February 17, 2015Appointment as DirectorCamden
Thursday, April 16, 2015Appointment as DirectorCamden
Friday, June 26, 2015Appointment as DirectorStaffordshire
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Nottingham
Monday, June 20, 2016Appointment as DirectorWestminster
Wednesday, June 29, 2016Appointment as DirectorCamden
Tuesday, August 15, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Nottingham
Monday, March 26, 2018Appointment as DirectorWestminster
Monday, January 14, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Nottingham
Tuesday, July 16, 2019Appointment as Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Thursday, November 21, 2019Resignation as DirectorWestminster
Monday, November 23, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Northamptonshire
Tuesday, March 2, 2021Appointment as DirectorWestminster
Tuesday, June 1, 2021Appointment as DirectorLincolnshire
Monday, February 21, 2022Appointment as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 8,127 £ 8
Oct 31, 2023£ 0
Aug 31, 2023£ 4,138 £ 1
Jun 30, 2023
Feb 28, 2023
Jan 31, 2023£ 2
Dec 31, 2022£ 575,782 £ 3
Dec 31, 2022£ 1,243 £ 3
Mar 31, 2022£ 981,297 £ 3
Aug 31, 2021
Dec 31, 2019£ 3,701,715
Feb 28, 2017£ 1,075 £ 1,953
May 31, 2015£ 0 £ 1
Dec 31, 2014£ 100 £ 100
Nov 30, 2012£ 715 £ 4,993 £ 6,329 £ 10,607
Mar 31, 2012£ 223 £ -1,643 £ 420 £ 3,682
Totals£ 1,038£ 4,526£ 8,282£ 420£ 5,286,591£ 20

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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