Daniel Martin MALONE

Total number of appointments 13

• Date of birth: December 1963

MADISON CF UK LIMITED (08393840)

• Company status: Active
• Correspondence address: The Clubhouse, Holborn Circus, 20 St Andrew Street, London, England, EC4A 3AG
• Role (Active): Director
• Appointed on: 30 October 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Non-Executive Director

AMIGO FINANCE LIMITED (05391991)

• Company status: Dissolved
• Correspondence address: Unit 11a,, The Avenue Centre, Bournemouth, England, BH2 5RP
• Role: Director
• Appointed on: 28 September 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

VANIR BUSINESS FINANCIAL LIMITED (10807053)

• Company status: Dissolved
• Correspondence address: Unit 11a,, The Avenue Centre, Bournemouth, England, BH2 5RP
• Role: Director
• Appointed on: 28 September 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

AMIGO GROUP LIMITED (10090554)

• Company status: Dissolved
• Correspondence address: Unit 11a,, The Avenue Centre, Bournemouth, England, BH2 5RP
• Role: Director
• Appointed on: 28 September 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

AMIGO STORE LIMITED (10090415)

• Company status: Dissolved
• Correspondence address: Unit 11a,, The Avenue Centre, Bournemouth, England, BH2 5RP
• Role: Director
• Appointed on: 28 September 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

VANIR FINANCIAL LIMITED (10807079)

• Company status: Dissolved
• Correspondence address: Unit 11a,, The Avenue Centre, Bournemouth, England, BH2 5RP
• Role: Director
• Appointed on: 28 September 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

AMIGO LOANS HOLDINGS LTD (10624542)

• Company status: Active
• Correspondence address: Unit 11a,, The Avenue Centre, Bournemouth, England, BH2 5RP
• Role (Resigned): Director
• Appointed on: 28 September 2022
• Resigned on: 31 December 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

AMIGO LOANS GROUP LTD (10624393)

• Company status: Active
• Correspondence address: Unit 11a,, The Avenue Centre, Bournemouth, England, BH2 5RP
• Role (Resigned): Director
• Appointed on: 6 June 2022
• Resigned on: 31 December 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

AMIGO LOANS LTD (04841153)

• Company status: Active
• Correspondence address: Unit 11a,, The Avenue Centre, Bournemouth, England, BH2 5RP
• Role (Resigned): Director
• Appointed on: 15 February 2023
• Resigned on: 31 December 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

AMIGO MANAGEMENT SERVICES LTD (05391984)

• Company status: Active
• Correspondence address: Unit 11a,, The Avenue Centre,, Bournemouth, England, BH2 5RP
• Role (Resigned): Director
• Appointed on: 15 February 2023
• Resigned on: 31 December 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

ALL SCHEME LTD (13116075)

• Company status: Active
• Correspondence address: Unit 11a,, The Avenue Centre, Bournemouth, England, BH2 5RP
• Role (Resigned): Director
• Appointed on: 28 September 2022
• Resigned on: 31 December 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

AMIGO HOLDINGS PLC (10024479)

• Company status: Active
• Correspondence address: Unit 11a, The Avenue Centre, Bournemouth, England, BH2 5RP
• Role (Resigned): Director
• Appointed on: 6 June 2022
• Resigned on: 31 December 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

THE PERSONAL FINANCE CENTRE LTD (08687040)

• Company status: Liquidation
• Correspondence address: Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ
• Role (Resigned): Director
• Appointed on: 1 November 2021
• Resigned on: 12 December 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Non Executive Director