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Dato Capital United Kingdom

Trevor Graham

Graham Trevor

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

  • Chartered Accountant
  • Shareholder (50-75%)
  • Director
  • Company Director
  • Secretary
  • Director

Location

BELFAST

Charts

Visits

TREVOR GRAHAM (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82025-201

Business areas

Business related areas

  • Norfolk
  • Southwark
  • Ealing
  • Belfast
  • Durham
  • Portsmouth
  • Bridgend
  • Nottingham
  • Gloucestershire
  • Newry And Mourne

History

Partial History
Date Event Region
Monday, February 22, 1993Appointment as DirectorSouthwark
Thursday, April 8, 1993Appointment as SecretaryEaling
Wednesday, August 25, 1993Appointment as DirectorNorfolk
Saturday, December 4, 1993Resignation as DirectorNorfolk
Monday, May 16, 1994Resignation as SecretaryEaling
Friday, December 1, 2000Appointment as DirectorNorfolk
Wednesday, April 14, 2004Appointment as DirectorDurham, County
Thursday, August 25, 2005Appointment as DirectorBridgend
Friday, July 10, 2009Appointment as SecretarySouthwark
Saturday, November 14, 2009Appointment as DirectorDurham, County
Monday, November 12, 2012Appointment as DirectorNewry And Mourne District
Thursday, June 12, 2014Appointment as DirectorSouthwark
Friday, June 20, 2014Appointment as DirectorBelfast
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with more than 75% of voting rightsDurham, County
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Portsmouth
Friday, January 13, 2017Appointment as DirectorBelfast
Tuesday, June 20, 2017Appointment as Individual or entity with significant influence or controlBelfast
Tuesday, June 27, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Southwark
Thursday, July 6, 2017Appointment as SecretarySouthwark
Friday, August 4, 2017Appointment as SecretarySouthwark
Thursday, May 17, 2018Appointment as Shareholder (above 75%)Nottingham
Wednesday, December 5, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthwark
Tuesday, February 26, 2019Resignation as Individual or entity with significant influence or controlBelfast
Monday, April 8, 2019Appointment as SecretarySouthwark
Monday, September 14, 2020Appointment as DirectorDurham, County
Tuesday, December 8, 2020Resignation as Shareholder (25-50%)Durham, County
Tuesday, June 22, 2021Resignation as Shareholder (50-75%)Southwark
Tuesday, June 21, 2022Appointment as DirectorDurham, County
Wednesday, November 30, 2022Resignation as DirectorNewry And Mourne District
Sunday, December 25, 2022Resignation as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Durham, County
Friday, January 13, 2023Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Gloucestershire
Thursday, April 13, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDurham, County
Friday, May 5, 2023Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Gloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2024£ 7
May 31, 2024£ 1,365,000 £ 2
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Jan 31, 2024£ 3
Dec 31, 2023£ 10,845 £ 0
Dec 31, 2023£ 2
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 25, 2022
Jul 31, 2022£ 288,547 £ 8
Jul 31, 2022£ 21,310 £ 0
Sep 30, 2019
Aug 31, 2019
Jul 31, 2019£ 0
Jul 31, 2019£ 0
Jun 30, 2019£ 0
Nov 30, 2018£ 2,227 £ 70
Apr 30, 2018£ 25,242
Oct 31, 2016£ 35,476 £ 4,180 £ 39,656 £ 810
Totals£ 35,476£ 4,180£ 39,656£ 1,713,981£ 94

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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