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Richard James Maloney

Maloney Richard James

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

  • Solicitor
  • Secretary

Charts

Visits

RICHARD JAMES MALONEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Nottinghamshire
  • North Lanarkshire
  • Leicestershire
  • Fife
  • Edinburgh
  • Surrey
  • Rutland
  • Ealing
  • West Sussex
  • Essex
  • Kent
  • Medway

History

Partial History
Date Event Region
Sunday, February 12, 2006Appointment as SecretaryNottinghamshire
Tuesday, February 14, 2006Appointment as SecretaryNottinghamshire
Thursday, May 18, 2006Appointment as SecretaryNottinghamshire
Friday, October 27, 2006Appointment as SecretaryNottinghamshire
Monday, November 13, 2006Appointment as SecretaryNottinghamshire
Thursday, December 20, 2007Appointment as SecretaryNottinghamshire
Wednesday, April 15, 2009Appointment as SecretaryNottinghamshire
Tuesday, March 5, 2013Appointment as DirectorLeicestershire
Sunday, January 1, 2017Appointment as SecretaryNottinghamshire
Wednesday, January 11, 2017Appointment as SecretaryNottinghamshire
Thursday, February 2, 2017Appointment as SecretarySurrey
Tuesday, November 14, 2017Resignation as DirectorLeicestershire
Wednesday, April 11, 2018Appointment as DirectorRutland
Friday, April 27, 2018Appointment as DirectorRutland
Tuesday, August 6, 2019Appointment as DirectorRutland
Tuesday, November 5, 2019Appointment as SecretaryNottinghamshire
Friday, December 20, 2019Appointment as DirectorRutland
Tuesday, September 1, 2020Appointment as SecretaryNottinghamshire
Wednesday, September 1, 2021Appointment as DirectorEaling
Friday, October 15, 2021Appointment as DirectorRutland
Friday, September 29, 2023Resignation as DirectorEaling
Tuesday, November 28, 2023Appointment as DirectorWest Sussex
Wednesday, January 31, 2024Resignation as SecretaryNottinghamshire
Monday, March 25, 2024Appointment as Secretary and DirectorEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Aug 31, 2023£ 5,452 £ 0
Dec 31, 2022£ 259,184 £ 0
Aug 31, 2022
Aug 31, 2020
Dec 31, 2019£ 2,912,366 £ 4,421,401 £ 108
Dec 31, 2019£ 653,333 £ 0
Totals£ 2,912,366£ 5,339,370£ 108

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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