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Timothy John Mallon

Mallon Timothy John

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Timothy John Mallon - 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

  • Telecommunications Manager
  • Director

Location

BANGOR

Charts

Visits

TIMOTHY JOHN MALLON (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-12024-82024-92025-60123456789

Business areas

Business related areas

  • North Down
  • Newcastle Upon Tyne
  • Camden
  • Stockton-On-Tees
  • Sunderland

History

Partial History
Date Event Region
Friday, January 20, 2017Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlNorth Down
Tuesday, January 22, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Down
Wednesday, July 31, 2019Appointment as DirectorNewcastle Upon Tyne
Tuesday, June 2, 2020Appointment 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%)Camden
Monday, September 14, 2020Resignation as DirectorNewcastle Upon Tyne
Tuesday, April 6, 2021Appointment as DirectorStockton-On-Tees
Thursday, April 15, 2021Appointment as Member of a firm with significant influence or controlStockton-On-Tees
Thursday, December 15, 2022Resignation as Member of a firm with significant influence or control,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 (above 75%) as a member of a firm and Shareholder (above 75%)North Down
Wednesday, March 15, 2023Appointment as Individual or entity with significant influence or controlCamden
Tuesday, January 14, 2025Appointment as DirectorSunderland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 1
Mar 31, 2024£ 2
Jan 31, 2022£ 5
Apr 5, 2015£ 330,476 £ 1,884,989 £ 7,510 £ 132,240
Totals£ 330,476£ 1,884,989£ 7,510£ 132,240£ 8

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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