Daniel Martin MALONE
16 Total Appointments
Officer Intelligence
Date of Birth
December 1963
Nationality
Irish
Country of Residence
England
Reported Occupation
N/a
Correspondence Address
Station Road
Marlow
SL7 1NX
Marlow
SL7 1NX
Portfolio Analytics
6%
Active
Appts per year
Personal Knowledge Graph
Corporate Portfolio
07310421
Active
EVERYDAY LENDING 2 LIMITED
director
Appointed
Jul 9, 2010
05850869
Resigned
EVERYDAY LENDING LIMITED
director
Appointed
Jul 6, 2006
Resigned
May 12, 2017
05720119
Resigned
EVERYDAY LOANS HOLDINGS LIMITED
director
Appointed
Mar 2, 2006
Resigned
May 12, 2017
05536115
Resigned
EVERYDAY LOANS LIMITED
director
Appointed
Feb 3, 2006
Resigned
May 12, 2017
05720119
Resigned
EVERYDAY LOANS HOLDINGS LIMITED
secretary
Appointed
Mar 2, 2006
Resigned
Sep 30, 2013
05536115
Resigned
EVERYDAY LOANS LIMITED
secretary
Appointed
May 5, 2006
Resigned
Jul 11, 2006
03300794
Resigned
DUKINFIELD MORTGAGES LIMITED
director
Appointed
Feb 8, 2002
Resigned
Oct 31, 2005
03200878
Resigned
FUTURE MORTGAGES 1 LIMITED
director
Appointed
Feb 8, 2002
Resigned
Oct 31, 2005
04276450
Resigned
CITIFINANCIAL HOLDINGS LIMITED
director
Appointed
Aug 24, 2001
Resigned
Oct 31, 2005
03558251
Resigned
CITIFINANCIAL LIMITED
director
Appointed
Jul 1, 1998
Resigned
Oct 31, 2005
03480565
Resigned
ASSOCIATES CAPITAL LIMITED
director
Appointed
Jul 1, 1998
Resigned
Oct 31, 2005
01375237
Resigned
CITIFINANCIAL EUROPE LIMITED
director
Appointed
Oct 2, 2000
Resigned
Jun 22, 2005
SC053601
Resigned
METLIFE LIMITED
director
Appointed
Aug 13, 2001
Resigned
Jun 6, 2003
00199242
Resigned
METLIFE INSURANCE LIMITED
director
Appointed
Aug 13, 2001
Resigned
Jun 6, 2003
00721502
Resigned
AVCO TRUST
director
Appointed
Feb 17, 1999
Resigned
Jul 22, 2002
00599669
Resigned
CIT COMMERCIAL (UK) LIMITED
director
Appointed
Jul 1, 1998
Resigned
Apr 5, 2000
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