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Robert Maloy

Maloy Robert

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Robert Maloy - United Kingdom
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

  • Individual or entity with right to appoint and remove directors
  • Director
  • Company Director
  • Shareholder (25-50%) as a trustee of a trust
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights
  • Director
  • Trustee of a trust with more 25-50% of voting rights

Location

COSBY

Charts

Visits

ROBERT MALOY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-601234567

Searches

ROBERT MALOY (United Kingdom)Searches ©2025 https://en.datocapital.com2019-301

Business areas

Business related areas

  • Leicestershire
  • Camden

History

Partial History
Date Event Region
Friday, September 29, 2000Appointment as DirectorLeicestershire
Thursday, April 6, 2006Appointment as DirectorLeicestershire
Thursday, May 26, 2011Appointment as DirectorLeicestershire
Tuesday, June 3, 2014Appointment as DirectorLeicestershire
Friday, October 30, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with 25-50% of voting rightsLeicestershire
Saturday, April 16, 2016Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (above 75%)Camden
Thursday, February 2, 2017Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsLeicestershire
Friday, March 17, 2017Resignation as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Leicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
May 31, 2024£ 0
Apr 30, 2024£ 3
Apr 30, 2024
Sep 30, 2023£ 2
Jun 30, 2023£ 0
Feb 28, 2019
Oct 31, 2016£ 0
Totals£ 0£ 5

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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