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Dato Capital United Kingdom

Jeffrey Malone

Malone Jeffrey

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Jeffrey 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

  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights
  • Secretary

Location

GLASGOW

Charts

Visits

JEFFREY MALONE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92024-1001

Business areas

Business related areas

  • Glasgow City
  • Northumberland

History

Partial History
Date Event Region
Thursday, September 12, 2002Appointment as SecretaryGlasgow City
Thursday, August 18, 2011Appointment as DirectorNorthumberland
Wednesday, September 9, 2015Appointment as DirectorNorthumberland
Thursday, June 30, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorthumberland
Tuesday, January 15, 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 directorsNorthumberland
Friday, April 5, 2019Appointment 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%)Northumberland
Monday, June 15, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Monday, August 14, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Wednesday, September 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 directorsNorthumberland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2020£ 0
Aug 31, 2019£ 9
Totals£ 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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