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Robert Anthony Moloney

Moloney Robert Anthony

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

  • Managing Director
  • Director
  • Sales Manager
  • Company Director
  • Secretary
  • Director

Location

DRONFIELD

Charts

Visits

ROBERT ANTHONY MOLONEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-82024-122025-3012

Business areas

Business related areas

  • City Of London
  • Cumbria
  • Barnsley
  • South Lanarkshire
  • Tameside
  • Derbyshire

History

Partial History
Date Event Region
Monday, July 31, 2000Appointment as DirectorSouth Lanarkshire
Thursday, March 1, 2001Resignation as DirectorSouth Lanarkshire
Thursday, March 8, 2001Appointment as Secretary and DirectorCity Of London
Wednesday, November 29, 2006Appointment as DirectorDerbyshire
Wednesday, January 17, 2007Appointment as DirectorBarnsley
Wednesday, February 7, 2007Appointment as DirectorDerbyshire
Monday, October 1, 2007Resignation as Secretary and DirectorCity Of London
Tuesday, April 1, 2008Appointment as DirectorTameside
Wednesday, February 25, 2009Appointment as DirectorBarnsley
Wednesday, November 18, 2009Appointment as DirectorBarnsley
Friday, March 26, 2010Appointment as DirectorBarnsley
Tuesday, April 6, 2010Appointment as DirectorBarnsley
Monday, April 30, 2012Resignation as DirectorTameside
Wednesday, December 12, 2012Appointment as DirectorDerbyshire
Thursday, December 13, 2012Appointment as DirectorCumbria
Thursday, September 12, 2013Resignation as DirectorBarnsley
Friday, March 7, 2014Appointment as DirectorDerbyshire
Thursday, August 21, 2014Appointment as DirectorSouth Lanarkshire
Tuesday, August 26, 2014Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlCity Of London
Thursday, April 21, 2016Appointment as Shareholder (above 75%)Barnsley
Thursday, October 24, 2019Appointment as Shareholder (above 75%)Tameside
Friday, October 25, 2019Appointment as DirectorTameside
Friday, November 15, 2024Resignation as DirectorSouth Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 0
Dec 31, 2023£ 2
Mar 31, 2018
Dec 31, 2012£ 570 £ 1,621 £ 2,750 £ 559
Feb 28, 2012£ 1 £ 1
Totals£ 571£ 1,622£ 2,750£ 559£ 2

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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