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Dato Capital United Kingdom

Ian Robert Molloy

Molloy Ian Robert

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

  • Accountant
  • LLP Designated Member
  • Finance Director
  • Director
  • Finance & Systems Director
  • Secretary
  • Director

Location

UXBRIDGE

Charts

Visits

IAN ROBERT MOLLOY (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-92014-92024-92024-1001

Searches

IAN ROBERT MOLLOY (United Kingdom)Searches ©2025 https://en.datocapital.com2015-5012

Business areas

Business related areas

  • North Yorkshire
  • City Of London
  • Camden
  • Islington
  • Buckinghamshire
  • Lambeth
  • Stockport

History

Partial History
Date Event Region
Saturday, November 30, 1991Appointment as SecretaryCity Of London
Friday, February 25, 1994Resignation as SecretaryCity Of London
Monday, October 18, 1999Appointment as DirectorNorth Yorkshire
Tuesday, May 2, 2000Appointment as Secretary and DirectorNorth Yorkshire
Wednesday, January 16, 2002Appointment as DirectorNorth Yorkshire
Tuesday, November 26, 2002Appointment as DirectorNorth Yorkshire
Thursday, November 13, 2003Appointment as DirectorCamden
Friday, September 30, 2005Appointment as SecretaryNorth Yorkshire
Sunday, January 1, 2006Appointment as SecretaryNorth Yorkshire
Thursday, July 13, 2006Appointment as SecretaryNorth Yorkshire
Thursday, March 22, 2007Appointment as LlpdmemIslington
Wednesday, July 1, 2009Resignation as Director and SecretaryNorth Yorkshire
Tuesday, July 7, 2009Resignation as LlpdmemIslington
Monday, July 12, 2010Appointment as SecretaryBuckinghamshire
Thursday, September 30, 2010Resignation as DirectorNorth Yorkshire
Monday, January 30, 2012Resignation as SecretaryNorth Yorkshire
Thursday, December 4, 2014Appointment as DirectorLambeth
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Buckinghamshire
Wednesday, June 29, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 13,346 £ 0
Dec 31, 2023£ 78,535 £ 0
Nov 30, 2022£ 1
Dec 31, 2019£ 2,070,978 £ 8
Jul 31, 2018
Totals£ 2,162,859£ 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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