Tony Graham Davies

Davies Tony Graham

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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)
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Positions

Individual or entity with significant influence or control

History

Partial History
Date	Event	Region
Tuesday, December 6, 2016	Appointment as Individual or entity with significant influence or control	Torfaen
Wednesday, April 19, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Newport
Wednesday, February 13, 2019	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Newport
Tuesday, October 1, 2019	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Newport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Feb 29, 2024	£ 2
Apr 5, 2020	£ 0
Totals	£ 2

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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Tony Graham Davies

Davies Tony Graham

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