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Richard Maloney

Maloney Richard

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

  • Company Director
  • Secretary
  • Director

Location

DUNDEE

Charts

Visits

RICHARD MALONEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-801

Business areas

Business related areas

  • Wandsworth
  • North Ayrshire
  • Leeds
  • Dorset
  • Edinburgh
  • Newcastle Upon Tyne
  • Nottinghamshire
  • Surrey
  • North Yorkshire

History

Partial History
Date Event Region
Tuesday, November 11, 2008Appointment as DirectorEdinburgh, City Of
Tuesday, May 17, 2011Appointment as SecretaryWandsworth
Tuesday, September 20, 2011Appointment as SecretaryWandsworth
Monday, October 8, 2012Appointment as SecretaryWandsworth
Monday, July 21, 2014Appointment as DirectorNorth Ayrshire
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Leeds
Thursday, April 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDorset
Friday, June 16, 2017Resignation as Shareholder (above 75%)Leeds
Thursday, April 5, 2018Resignation as Shareholder (above 75%)Leeds
Monday, April 16, 2018Resignation as Shareholder (above 75%)Leeds
Tuesday, May 22, 2018Appointment as DirectorNewcastle Upon Tyne
Thursday, July 5, 2018Resignation as Shareholder (above 75%)Leeds
Wednesday, November 7, 2018Resignation as Shareholder (above 75%)Leeds
Monday, November 18, 2019Resignation as Shareholder (above 75%)Leeds
Friday, December 6, 2019Resignation as Shareholder (above 75%)Leeds
Tuesday, April 14, 2020Resignation as Shareholder (above 75%)Leeds
Tuesday, September 1, 2020Resignation as Shareholder (above 75%)Leeds
Monday, March 1, 2021Resignation as Shareholder (above 75%)Leeds
Monday, April 3, 2023Appointment as SecretaryNottinghamshire
Wednesday, January 31, 2024Resignation as Secretary and DirectorNottinghamshire
Thursday, March 21, 2024Resignation as Shareholder (above 75%)Leeds
Sunday, March 31, 2024Resignation as DirectorNewcastle Upon Tyne
Wednesday, July 10, 2024Appointment as DirectorNewcastle Upon Tyne
Tuesday, October 15, 2024Appointment as SecretaryNorth Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 198,198 £ 3
Jul 31, 2022£ 1
Nov 30, 2013£ 1 £ 1
Oct 31, 2012£ 6,459 £ 6,459
Totals£ 1£ 6,460£ 204,657£ 4

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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