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Neil Leonard Maloney

Maloney Neil Leonard

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Neil Leonard Maloney - 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

  • Building Surveyor
  • Director

Location

FELTHAM

Charts

Visits

NEIL LEONARD MALONEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-1101

Business areas

Business related areas

  • Hounslow
  • Portsmouth
  • Richmond Upon Thames

History

Partial History
Date Event Region
Sunday, March 22, 1992Appointment as DirectorHounslow
Monday, March 30, 1992Resignation as DirectorHounslow
Friday, April 17, 2009Appointment as DirectorPortsmouth
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlPortsmouth
Wednesday, March 29, 2017Appointment as DirectorPortsmouth
Friday, June 16, 2017Appointment as Individual or entity with significant influence or controlPortsmouth
Monday, July 16, 2018Resignation as Individual or entity with significant influence or controlPortsmouth
Sunday, November 4, 2018Resignation as Director and Individual or entity with significant influence or controlPortsmouth
Tuesday, January 15, 2019Resignation as DirectorPortsmouth
Saturday, November 30, 2019Resignation as DirectorPortsmouth
Thursday, June 9, 2022Resignation as Individual or entity with significant influence or controlPortsmouth
Saturday, December 9, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024£ 3,395,317 £ 0
Jul 31, 2024£ 39,221 £ 3
Apr 30, 2024£ 110 £ 0
Sep 30, 2023£ 87,390 £ 0
Jun 30, 2021£ 29,975 £ 0
Totals£ 3,552,013£ 3

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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