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Siobhan Maloney

Maloney Siobhan

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

  • Manager
  • Director

Location

HORNCHURCH

Charts

Visits

SIOBHAN MALONEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-42015-72018-122019-22019-42024-10012

Searches

SIOBHAN MALONEY (United Kingdom)Searches ©2025 https://en.datocapital.com2018-102021-62022-401

Business areas

Business related areas

  • Havering
  • Barnet
  • Bromley
  • Leeds
  • Birmingham

History

Partial History
Date Event Region
Thursday, January 31, 2008Appointment as SecretaryHavering
Wednesday, April 18, 2012Appointment as DirectorBarnet
Tuesday, July 5, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Friday, April 7, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, June 22, 2017Appointment as Individual or entity with right to appoint and remove directorsBromley
Wednesday, November 15, 2017Resignation 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%)Barnet
Sunday, April 8, 2018Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Barnet
Wednesday, July 18, 2018Resignation as Individual or entity with right to appoint and remove directorsBromley
Wednesday, September 21, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, September 23, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, October 27, 2022Appointment 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%)Birmingham
Saturday, October 29, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, November 1, 2022Resignation as 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 directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 2
Apr 30, 2024£ 2,058,559 £ 2
Apr 30, 2024£ 3,153,423 £ 36
Mar 31, 2020£ 45,803 £ 12
Totals£ 5,257,785£ 52

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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