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Dato Capital United Kingdom

Stephen Brian Maloney

Maloney Stephen Brian

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Stephen Brian 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Edinburgh

Charts

Visits

Stephen Brian Maloney (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-22024-9012345

Business areas

Business related areas

  • Edinburgh
  • Scotland
  • Dundee City

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Friday, September 29, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Friday, May 1, 2020Appointment as Individual or entity with significant influence or controlScotland
Friday, May 7, 2021Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDundee City
Friday, December 3, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Tuesday, December 31, 2024Resignation as DirectorDundee City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Oct 13, 2024
Jun 30, 2024£ 0
Aug 31, 2022£ 0
Totals£ 0

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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