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Dato Capital United Kingdom

Paul Malone, United Kingdom

Malone Paul

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • None

Location

BASINGSTOKE

Charts

Visits

PAUL MALONE (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-102019-12019-22020-22020-62020-72020-92022-62022-72022-82023-72024-72024-1001234

Searches

PAUL MALONE (United Kingdom)Searches ©2025 https://en.datocapital.com2020-72022-3012

Business areas

Business related areas

  • Liverpool
  • Poole
  • Wirral
  • Worcestershire
  • Wolverhampton
  • Bromley
  • Stockport
  • Stockton-On-Tees
  • Westminster
  • Islington
  • Glasgow City
  • Northumberland
  • Belfast
  • Hertfordshire
  • Greenwich

History

Partial History
Date Event Region
Monday, July 26, 2004Appointment as DirectorWorcestershire
Tuesday, February 19, 2008Appointment as DirectorWorcestershire
Wednesday, April 29, 2009Appointment as DirectorStockport
Tuesday, December 1, 2009Appointment as DirectorStockton-On-Tees
Wednesday, September 1, 2010Appointment as DirectorWirral
Friday, November 16, 2012Appointment as DirectorWestminster
Thursday, April 25, 2013Appointment as SecretaryWirral
Tuesday, March 24, 2015Appointment as DirectorPoole
Thursday, June 25, 2015Resignation as DirectorPoole
Thursday, August 13, 2015Appointment as DirectorPoole
Monday, September 21, 2015Appointment as DirectorWirral
Thursday, February 4, 2016Appointment as DirectorWolverhampton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity 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%)Poole
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Westminster
Sunday, January 1, 2017Appointment as Shareholder (above 75%) and Shareholder (50-75%)Wolverhampton
Wednesday, September 27, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bromley
Saturday, December 1, 2018Resignation as DirectorWirral
Thursday, January 10, 2019Appointment as DirectorIslington
Wednesday, February 13, 2019Appointment as Shareholder (25-50%)Glasgow City
Friday, March 27, 2020Resignation as DirectorStockton-On-Tees
Saturday, June 13, 2020Appointment 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
Wednesday, April 26, 2023Appointment as DirectorBelfast
Monday, May 15, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, September 17, 2024Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Friday, September 20, 2024Appointment as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2025£ 7,639 £ 1
Nov 30, 2024
Jul 31, 2024£ 3
Jun 30, 2024£ 0
Apr 30, 2024£ 1
Mar 31, 2024£ 7,045 £ 1
Mar 31, 2024£ 400,997 £ 3
Feb 28, 2024
Jan 31, 2024
Dec 31, 2023£ 463 £ 0
Sep 30, 2023£ 1
Sep 30, 2023£ 1
Sep 30, 2023£ 123,940 £ 1
Sep 30, 2018
Mar 31, 2018£ 511,410 £ 3
Totals£ 1,051,494£ 15

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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