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Companies/05372463

Maloney Investments Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Barclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-16 · No cessation recorded

Source record 222495749
Show 2 ceased records
Rvh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-16 · Ceased 2021-04-16

Source record 223795550
Barclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-16

Source record 224887809

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
SA
Sterling AustinCurrent director
Appointed 2023-07-10 · 3 yrs · Banker
+11 others
DB
David BlagbroughCurrent director
Appointed 2023-06-26 · 3 yrs · Banker
+14 others
CS
Carl SeniorCurrent director
Appointed 2016-09-30 · 10 yrs · Banker
+40 others
VS
Vishal ShahCurrent director
Appointed 2016-01-18 · 10 yrs · Banker
+35 others
CorpBarcosec LimitedCurrent secretary
Appointed 2005-02-22 · 21 yrs
+419 others
Show 25 historical appointments
JW
Jonathan WalthoeResigned director
Resigned 2023-06-26 · 3 yrs · Banker
PH
Paula Henriquez AvilaResigned director
Resigned 2022-02-04 · 4 yrs · None
KP
Kate PearsonResigned director
Resigned 2021-07-06 · 2 yrs · Consultant
DB
David BlagbroughResigned director
Resigned 2021-04-29 · None
PV
Patrick VoiseyResigned director
Resigned 2016-01-18 · 5 yrs · None
CL
Christopher Le Neve FosterResigned director
Resigned 2016-01-18 · 5 yrs · Banker
TM
Tejal MorjariaResigned director
Resigned 2015-07-29 · Accountant
CG
Colin GyteResigned director
Resigned 2014-09-18 · 1 yr · Accountant
AJ
Atanas JordanovResigned director
Resigned 2013-09-26 · 2 yrs · Banker
GS
Gavin SimpsonResigned director
Resigned 2013-03-28 · 2 yrs · Banker
JH
Jonathan HuckleResigned director
Resigned 2012-06-06 · 2 yrs · Banker
NA
Nipun AbhatResigned director
Resigned 2011-08-19 · Banker
GM
Gregor McmillanResigned director
Resigned 2008-03-03 · 1 yr · Banker
RC
Richard CraineResigned director
Resigned 2008-03-03 · 7 yrs · Banker
MB
Martin BrownResigned director
Resigned 2008-03-03 · 5 yrs · Accountant
MP
Matthew PurcellResigned director
Resigned 2007-08-30 · 1 yr · Accountant
GB
Gerald BrawnResigned director
Resigned 2006-11-22 · Banker
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-02-22
CorpInstant Companies LimitedResigned director
Resigned 2005-02-22
SU
Stephen UllmanResigned director
Resigned 2005-02-22 · 6 yrs · Investment Banker
LH
Leo HumphriesResigned director
Resigned 2005-02-22 · 2 yrs · Investment Banker
RP
Richard PhelpsResigned director
Resigned 2005-02-22 · 3 yrs · Banker
DH
Darren HackettResigned director
Resigned 2005-02-22 · Banker

Board profile

People with appointments
5
Directors assessed
4
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active