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John Malone

Malone John

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

  • Executive Chairman
  • Mortgage Executive
  • LLP Member
  • Company Director
  • Secretary
  • Director

Charts

Visits

JOHN MALONE (United Kingdom) Page visits 2024

Searches

JOHN MALONE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Surrey
  • North Lanarkshire
  • Leicestershire
  • City Of London
  • Newry And Mourne
  • Stockport
  • East Renfrewshire
  • Sefton
  • Halton
  • Suffolk
  • Cumbria
  • Tower Hamlets
  • Warwickshire
  • Croydon
  • Liverpool
  • Lancashire
  • Hampshire
  • Islington
  • Wiltshire
  • Glasgow City

History

Partial History
Date Event Region
Friday, January 23, 2004Appointment as DirectorSurrey
Thursday, September 14, 2006Appointment as DirectorHampshire
Monday, September 1, 2008Appointment as DirectorCumbria
Wednesday, March 10, 2010Appointment as DirectorTower Hamlets
Wednesday, March 31, 2010Appointment as SecretaryNorth Lanarkshire
Monday, August 6, 2012Appointment as DirectorWarwickshire
Thursday, November 22, 2012Appointment as DirectorLeicestershire
Friday, October 23, 2015Appointment as Limited Liability Partnership MemberCity Of London
Tuesday, May 24, 2016Appointment as Individual or entity with significant influence or control and DirectorNewry And Mourne District
Friday, July 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)East Renfrewshire
Wednesday, September 21, 2016Appointment as Shareholder (above 75%)City Of London
Monday, January 16, 2017Appointment as Shareholder (above 75%)Stockport
Wednesday, November 8, 2017Appointment as Director and Shareholder (above 75%)Sefton
Friday, November 17, 2017Appointment 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%)Halton
Wednesday, December 6, 2017Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Suffolk
Wednesday, October 31, 2018Appointment as Individual or entity with significant influence or controlCroydon
Thursday, January 10, 2019Appointment as Shareholder (25-50%)Liverpool
Monday, April 8, 2019Appointment as DirectorLancashire
Wednesday, November 6, 2019Appointment as DirectorWarwickshire
Thursday, May 14, 2020Resignation as DirectorHampshire
Friday, July 31, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Wednesday, October 28, 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 directorsIslington
Monday, January 18, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Tuesday, July 6, 2021Appointment as DirectorWiltshire
Wednesday, December 15, 2021Appointment as DirectorGlasgow City
Monday, November 13, 2023Resignation as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jul 31, 2023
May 31, 2023£ 100 £ 0
Mar 31, 2023£ 92,008 £ 0
Mar 31, 2023£ 1
Jul 31, 2022£ 2
Mar 31, 2022£ 1
Oct 31, 2019£ 63,307 £ 4
Sep 30, 2019
Jun 30, 2019£ 7,493 £ 5
Mar 31, 2019£ 3,266 £ 1
Dec 31, 2018£ 132,274
Mar 31, 2016£ 100
Totals£ 100£ 298,448£ 14

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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