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Dato Capital United Kingdom

Thomas Malone, United Kingdom

Malone Thomas

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Secretary
  • Director

Location

PETERHEAD

Charts

Visits

THOMAS MALONE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1101

Business areas

Business related areas

  • Edinburgh
  • Cornwall
  • Aberdeenshire
  • Devon
  • Newcastle Upon Tyne
  • Trafford
  • Leicestershire
  • North Tyneside
  • Flintshire

History

Partial History
Date Event Region
Wednesday, November 30, 2011Appointment as SecretaryEdinburgh, City Of
Monday, November 18, 2013Appointment as DirectorCornwall
Friday, July 11, 2014Appointment as DirectorNewcastle Upon Tyne
Wednesday, March 9, 2016Appointment as DirectorAberdeenshire
Monday, July 11, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewcastle Upon Tyne
Tuesday, November 1, 2016Appointment as Individual or entity with significant influence or controlDevon
Monday, November 30, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Wednesday, August 31, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicestershire
Tuesday, October 10, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Tyneside
Tuesday, October 1, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFlintshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Oct 31, 2024
Jul 31, 2024£ 2
Nov 30, 2023£ 243,056 £ 4
Nov 30, 2012£ 0
Totals£ 0£ 243,056£ 6

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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