MALONEY INVESTMENTS LIMITED

Company number 05372463

30 officers / 23 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 22 February 2005

AUSTIN, Sterling Scott

• Correspondence address: 1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BLAGBROUGH, David John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 26 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HENRIQUEZ AVILA, Paula

• Correspondence address: 1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 4 February 2022
• Nationality: Mexican,Spanish
• Country of residence: United Kingdom
• Occupation: None

SENIOR, Carl Thomas

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHAH, Vishal

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 18 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALTHOE, Jonathan Michael

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 26 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2005
• Resigned on: 22 February 2005

ABHAT, Nipun

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 19 August 2011
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BLAGBROUGH, David John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 29 April 2021
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BRAWN, Gerald Mark Frederick

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 November 2006
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

BROWN, Martin Philip Lawrence

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 March 2008
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRAINE, Richard John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 3 March 2008
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GYTE, Colin

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 18 September 2014
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: Accountant
• Occupation: Accountant

HACKETT, Darren

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 February 2005
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Banker

HUCKLE, Jonathan Mark

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 6 June 2012
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HUMPHRIES, Leo

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 22 February 2005
• Resigned on: 18 June 2007
• Nationality: British
• Occupation: Investment Banker

JORDANOV, Atanas

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 26 September 2013
• Resigned on: 23 September 2016
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Banker

LE NEVE FOSTER, Christopher Patrick

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 18 January 2016
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LE NEVE FOSTER, Christopher Patrick

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 19 August 2011
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCMILLAN, Gregor William

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 3 March 2008
• Resigned on: 13 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MORJARIA, Tejal

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 29 July 2015
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORJARIA, Tejal

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 28 March 2013
• Resigned on: 12 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEARSON, Kate Liana

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 6 July 2021
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PHELPS, Richard Charles

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 February 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Banker

PURCELL, Matthew Ian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 August 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Accountant

SIMPSON, Gavin John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 28 March 2013
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ULLMAN, Stephen James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 February 2005
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

VOISEY, Patrick Brittain

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 18 January 2016
• Resigned on: 7 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2005
• Resigned on: 22 February 2005