Tony Maione

Maione Tony

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

  • Solicitor
  • Secretary
  • Director

Location

KENILWORTH

Charts

Visits

TONY MAIONE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-122025-501

Searches

TONY MAIONE (United Kingdom)Searches ©2025 https://en.datocapital.com2014-102016-501

Business areas

Business related areas

  • Glasgow City
  • North East Lincolnshire
  • Hounslow
  • Sheffield
  • Birmingham
  • Lincolnshire
  • East Riding Of Yorkshire

History

Partial History
Date Event Region
Tuesday, January 1, 2002Appointment as SecretaryGlasgow City
Monday, January 5, 2004Resignation as SecretaryBirmingham
Tuesday, March 3, 2009Appointment as DirectorLincolnshire
Wednesday, July 1, 2009Appointment as DirectorSheffield
Friday, November 6, 2009Appointment as DirectorLincolnshire
Monday, December 7, 2009Appointment as DirectorSheffield
Thursday, March 31, 2011Appointment as DirectorLincolnshire
Monday, February 24, 2014Appointment as DirectorNorth East Lincolnshire
Thursday, March 19, 2015Appointment as DirectorNorth East Lincolnshire
Friday, March 27, 2015Appointment as DirectorNorth East Lincolnshire
Wednesday, April 1, 2015Appointment as SecretaryNorth East Lincolnshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)North East Lincolnshire
Friday, November 30, 2018Resignation as SecretaryNorth East Lincolnshire
Monday, December 17, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Riding Of Yorkshire
Wednesday, January 30, 2019Resignation as DirectorLincolnshire
Monday, April 8, 2019Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Riding Of Yorkshire
Tuesday, August 25, 2020Appointment as Director and Individual or entity with significant influence or controlEast Riding Of Yorkshire
Wednesday, August 26, 2020Appointment as DirectorEast Riding Of Yorkshire
Tuesday, July 12, 2022Resignation as DirectorEast Riding Of Yorkshire
Friday, September 30, 2022Resignation as DirectorEast Riding Of Yorkshire
Wednesday, January 18, 2023Resignation as DirectorEast Riding Of Yorkshire
Wednesday, March 15, 2023Appointment as DirectorEast Riding Of Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 4,648 £ 1
Feb 29, 2024£ 72,238 £ 5
Aug 31, 2023
Aug 31, 2023
Aug 31, 2023
Aug 31, 2023
Mar 31, 2022
Dec 31, 2021£ 0
Apr 30, 2018
Totals£ 76,886£ 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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)