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

Daniel Martin Malone

Malone Daniel Martin

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

  • Director
  • Secretary
  • Director

Location

WARGRAVE

Charts

Visits

DANIEL MARTIN MALONE (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112024-62025-42025-501234

Business areas

Business related areas

  • Solihull
  • East Riding Of Yorkshire
  • Bournemouth
  • Kensington And Chelsea

History

Partial History
Date Event Region
Friday, February 3, 2006Appointment as DirectorSolihull
Friday, May 5, 2006Appointment as SecretarySolihull
Tuesday, July 11, 2006Resignation as SecretarySolihull
Thursday, November 1, 2012Appointment as SecretarySolihull
Monday, September 30, 2013Resignation as SecretarySolihull
Monday, August 15, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlSolihull
Thursday, February 23, 2017Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlSolihull
Thursday, August 17, 2017Resignation as Member of a firm with significant influence or control and Individual or entity with significant influence or controlSolihull
Monday, November 1, 2021Appointment as DirectorEast Riding Of Yorkshire
Monday, June 6, 2022Appointment as DirectorBournemouth
Wednesday, September 28, 2022Appointment as DirectorBournemouth
Wednesday, February 15, 2023Appointment as DirectorBournemouth
Tuesday, December 12, 2023Resignation as DirectorEast Riding Of Yorkshire
Sunday, December 31, 2023Resignation as DirectorBournemouth
Wednesday, March 19, 2025Appointment as DirectorKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 6,571 £ 0
Sep 30, 2020£ 10,440 £ 22
Mar 31, 2016£ 2
Totals£ 2£ 17,011£ 22

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)