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James Waterman

Waterman James

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

Positions

  • Trade Finance Professional
  • Director

Location

LONDON

Business areas

Business related areas

  • Westminster
  • Somerset
  • Rotherham

History

Partial History
Date Event Region
Tuesday, April 29, 2014Appointment as DirectorWestminster
Thursday, August 1, 2019Appointment as Shareholder (above 75%)Somerset
Tuesday, October 1, 2019Appointment as Shareholder (above 75%)Somerset
Tuesday, November 5, 2019Resignation as DirectorSomerset
Wednesday, November 6, 2019Resignation as DirectorSomerset
Monday, November 11, 2019Appointment as Shareholder (25-50%)Rotherham
Monday, November 18, 2019Resignation as Shareholder (above 75%)Somerset
Tuesday, November 26, 2019Appointment as Shareholder (above 75%)Somerset
Monday, December 30, 2019Resignation as Shareholder (above 75%)Somerset
Sunday, March 8, 2020Resignation as Director and Shareholder (above 75%)Somerset
Thursday, March 26, 2020Appointment as Shareholder (above 75%)Somerset
Thursday, June 11, 2020Appointment as Shareholder (above 75%)Somerset
Sunday, July 12, 2020Resignation as Director and Shareholder (above 75%)Somerset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Apr 5, 2024£ 1
Apr 5, 2024£ 1
Apr 5, 2024£ 1
Apr 5, 2024£ 1
Apr 5, 2020£ 5
Apr 30, 2015£ 4,788 £ 3,250 £ 1,538
Totals£ 4,788£ 3,250£ 1,538£ 9

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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