Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Trevor Finlay

Finlay 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

  • Manager
  • Director
  • Company Director
  • Secretary
  • Director

Location

BALLYMENA

Charts

Visits

TREVOR FINLAY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-10012

Business areas

Business related areas

  • Derry
  • Strabane
  • Ballymena
  • Belfast
  • Newry And Mourne
  • Essex
  • Northumberland
  • Portsmouth
  • Dungannon And South Tyron

History

Partial History
Date Event Region
Tuesday, May 6, 1986Appointment as DirectorEssex
Wednesday, September 15, 1999Appointment as SecretaryBallymena
Friday, November 8, 2002Appointment as SecretaryBelfast
Wednesday, December 8, 2004Resignation as SecretaryBallymena
Tuesday, May 13, 2008Appointment as DirectorStrabane
Friday, October 31, 2008Appointment as DirectorDerry
Monday, August 6, 2012Appointment as DirectorDerry
Tuesday, April 29, 2014Appointment as DirectorNewry And Mourne District
Wednesday, January 6, 2016Appointment as DirectorBallymena
Friday, April 1, 2016Resignation as DirectorBallymena
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlBallymena
Tuesday, May 24, 2016Resignation as Individual or entity with significant influence or controlNewry And Mourne District
Saturday, September 24, 2016Appointment as Shareholder (25-50%)Portsmouth
Tuesday, March 14, 2017Resignation as DirectorNewry And Mourne District
Tuesday, May 30, 2017Resignation as Individual or entity with significant influence or controlNewry And Mourne District
Friday, February 16, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Derry
Tuesday, May 29, 2018Resignation as Individual or entity with significant influence or controlNewry And Mourne District
Monday, January 21, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBallymena
Tuesday, May 28, 2019Resignation as Individual or entity with significant influence or controlNewry And Mourne District
Wednesday, August 19, 2020Resignation as Individual or entity with significant influence or controlNewry And Mourne District
Tuesday, May 23, 2023Resignation as Individual or entity with significant influence or controlNewry And Mourne District
Wednesday, March 20, 2024Appointment as DirectorDerry
Friday, April 19, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Tuesday, September 3, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDungannon And South Tyrone

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 0
Feb 28, 2023£ 0
Mar 31, 2022£ 140,033 £ 5
Sep 30, 2020£ 2
Oct 31, 2017£ 2,055,888 £ 128,133
Oct 31, 2013£ 5,214 £ 58,246 £ 58,246 £ 56,366 £ 10,309
Totals£ 2,055,888£ 5,214£ 58,246£ 58,246£ 56,366£ 278,475£ 7

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)