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Dato Capital United Kingdom

Hilary Ann Moloney

Moloney Hilary Ann

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Hilary Ann Moloney - 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 (25-50%)
  • Individual or entity with significant influence or control

Location

Kent

Charts

Visits

Hilary Ann Moloney (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-701

Business areas

Business related areas

  • Kent

History

Partial History
Date Event Region
Friday, June 7, 2002Appointment as SecretaryKent
Friday, October 8, 2004Appointment as SecretaryKent
Friday, June 3, 2005Appointment as SecretaryKent
Wednesday, December 20, 2006Appointment as SecretaryKent
Thursday, December 21, 2006Appointment as SecretaryKent
Friday, February 23, 2007Appointment as SecretaryKent
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Kent
Thursday, June 1, 2017Appointment as Shareholder (25-50%)Kent
Saturday, June 3, 2017Appointment as Individual or entity with significant influence or controlKent
Monday, August 10, 2020Resignation as SecretaryKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 3,140 £ 0
Jun 30, 2019£ 89,237
Jun 30, 2019£ 646
Totals£ 93,023£ 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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