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Andrew David Malone

Malone Andrew David

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Andrew David Malone - 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

  • I.T.Trainer
  • Director
  • Director

Location

LARGS

Charts

Visits

ANDREW DAVID MALONE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-801

Business areas

Business related areas

  • Clackmannanshire
  • North Ayrshire
  • Kent

History

Partial History
Date Event Region
Wednesday, January 27, 1999Appointment as DirectorClackmannanshire
Thursday, June 7, 2007Appointment as DirectorKent
Monday, March 21, 2016Appointment as DirectorNorth Ayrshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)North Ayrshire
Thursday, June 30, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsClackmannanshire
Tuesday, June 6, 2017Appointment as Individual or entity with significant influence or controlKent
Monday, September 25, 2023Resignation as Individual or entity with significant influence or controlKent
Thursday, March 7, 2024Resignation as DirectorKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 2
Jan 31, 2024£ 1
Mar 31, 2023£ 2,542 £ 0
Totals£ 2,542£ 3

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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