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Dato Capital United Kingdom

Paul Maloney, United Kingdom

Maloney 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Program Manager Aerospace
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Searches

PAUL MALONEY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Gloucestershire
  • Hertfordshire
  • Manchester
  • Lancashire
  • Trafford
  • Kensington And Chelsea
  • Middlesbrough
  • Camden
  • Plymouth
  • Oxfordshire
  • Cheshire East
  • City Of London
  • Liverpool

History

Partial History
Date Event Region
Sunday, August 12, 2001Appointment as DirectorGloucestershire
Thursday, July 17, 2008Resignation as DirectorGloucestershire
Monday, March 8, 2010Appointment as DirectorLancashire
Monday, March 28, 2011Appointment as DirectorPlymouth
Thursday, December 17, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPlymouth
Monday, April 18, 2016Appointment as Shareholder (25-50%)Oxfordshire
Wednesday, May 25, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Trafford
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or controlLancashire
Wednesday, December 27, 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%)Kensington And Chelsea
Friday, January 19, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Monday, September 23, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire East
Friday, November 6, 2020Appointment as Shareholder (above 75%)City Of London
Tuesday, February 23, 2021Resignation as DirectorCamden
Thursday, July 6, 2023Appointment as DirectorLiverpool
Tuesday, October 31, 2023Resignation as DirectorLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023£ 1
Mar 31, 2023£ 0
Feb 28, 2023£ 1
Oct 31, 2022£ 183,513 £ 2
Feb 28, 2022£ 1
Dec 31, 2021
Apr 5, 2021£ 1
Totals£ 183,513£ 6

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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