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Dato Capital United Kingdom

Nicholas Paul Moloney

Moloney Nicholas Paul

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nicholas Paul Moloney - 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

  • Individual or entity with right to appoint and remove directors

Location

Paignton

Charts

Visits

Nicholas Paul Moloney (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-11012

Business areas

Business related areas

  • Torbay

History

Partial History
Date Event Region
Monday, July 28, 2014Appointment as DirectorTorbay
Monday, June 1, 2015Appointment as DirectorTorbay
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directorsTorbay
Wednesday, June 1, 2016Resignation as Individual or entity with right to appoint and remove directorsTorbay
Friday, September 2, 2016Resignation as Individual or entity with right to appoint and remove directorsTorbay
Thursday, January 23, 2020Resignation as Individual or entity with right to appoint and remove directorsTorbay
Monday, March 21, 2022Resignation as Individual or entity with right to appoint and remove directorsTorbay
Sunday, April 30, 2023Resignation as DirectorTorbay

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 2,077 £ 5
Mar 31, 2024£ 691
Totals£ 2,768£ 5

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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