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Dato Capital United Kingdom

Thomas James Malone

Malone Thomas James

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

  • Director
  • Consultant
  • Director

Location

PETERHEAD

Charts

Visits

THOMAS JAMES MALONE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102024-110123456789101112

Searches

THOMAS JAMES MALONE (United Kingdom)Searches ©2025 https://en.datocapital.com2022-3012

Business areas

Business related areas

  • Hampshire
  • Aberdeenshire
  • Coventry
  • Essex

History

Partial History
Date Event Region
Wednesday, December 23, 1992Appointment as DirectorCoventry
Wednesday, August 28, 2013Appointment as DirectorHampshire
Thursday, November 19, 2015Appointment as DirectorAberdeenshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlHampshire
Thursday, April 7, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCoventry
Friday, November 18, 2016Appointment as Shareholder (above 75%)Aberdeenshire
Thursday, October 20, 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 directorsEssex
Friday, February 21, 2025Appointment as DirectorEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jan 31, 2024£ 1
Oct 31, 2023
Aug 31, 2020£ 1
May 31, 2020
Nov 30, 2017
Totals£ 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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