Daniel Martin MALONE
Total number of appointments 12
- Date of birth
- December 1963
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