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Dato Capital United Kingdom

David Maloney, United Kingdom

Maloney David

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Retail
  • Director

Charts

Visits

DAVID MALONEY (United Kingdom) Page visits 2024

Searches

DAVID MALONEY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Havering
  • Portsmouth
  • Sheffield
  • Trafford
  • Camden
  • Milton Keynes
  • Knowsley
  • Halton
  • Buckinghamshire
  • Hackney
  • Cornwall
  • Oxfordshire
  • Liverpool
  • West Berkshire

History

Partial History
Date Event Region
Wednesday, November 25, 2009Appointment as DirectorPortsmouth
Monday, September 23, 2013Appointment as DirectorHavering
Monday, July 21, 2014Appointment as DirectorCamden
Tuesday, February 16, 2016Appointment as DirectorKnowsley
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Portsmouth
Wednesday, June 1, 2016Appointment as DirectorMilton Keynes
Monday, July 31, 2017Appointment as SecretaryHalton
Friday, August 4, 2017Appointment as Shareholder (above 75%)Sheffield
Wednesday, February 14, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Trafford
Wednesday, August 1, 2018Resignation as DirectorMilton Keynes
Friday, September 28, 2018Appointment as Individual or entity with significant influence or controlBuckinghamshire
Wednesday, October 3, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, October 23, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCornwall
Friday, March 6, 2020Appointment as DirectorOxfordshire
Tuesday, October 19, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Liverpool
Thursday, June 9, 2022Appointment as DirectorOxfordshire
Wednesday, May 31, 2023Appointment as DirectorWest Berkshire
Sunday, March 31, 2024Appointment as DirectorOxfordshire
Thursday, April 11, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 0
Mar 31, 2023
Dec 31, 2022£ 1,886,817 £ 75
Oct 31, 2022£ 2
Feb 28, 2021£ 2
Oct 31, 2019£ 286 £ 2
Sep 30, 2019£ 2
Sep 30, 2019£ 2
Jul 31, 2019£ 0
Aug 31, 2018
Sep 30, 2014£ 1,000 £ 1,000
Totals£ 1,000£ 1,000£ 1,887,103£ 85

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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