Malone, Daniel Martin (1963-12)

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Organisation Position From Until
1 ALL SCHEME LTD DirDirector 2022-09-28 2023-12-31
2 AMIGO FINANCE LIMITED DirDirector 2022-09-28 2023-10-31
3 AMIGO GROUP LIMITED DirDirector 2022-09-28 2023-10-31
4 AMIGO HOLDINGS PLC DirDirector 2022-06-06 2023-12-31
5 AMIGO LOANS GROUP LTD DirDirector 2022-06-06 2023-12-31
6 AMIGO LOANS HOLDINGS LTD DirDirector 2022-09-28 2023-12-31
7 AMIGO LOANS LTD DirDirector 2023-02-15 2023-12-31
8 AMIGO MANAGEMENT SERVICES LTD DirDirector 2023-02-15 2023-12-31
9 AMIGO STORE LIMITED DirDirector 2022-09-28 2023-10-31
10 ASSOCIATES CAPITAL LIMITED DirDirector 1998-07-01 2005-10-31
11 AVCO TRUST DirDirector 1999-02-17 2002-07-22
12 CIT COMMERCIAL (UK) LIMITED DirDirector 1998-07-01 2000-04-05
13 CITIFINANCIAL EUROPE LIMITED DirDirector 2000-10-02 2005-06-22
14 CITIFINANCIAL HOLDINGS LIMITED DirDirector 2001-08-24 2005-10-31
15 CITIFINANCIAL LIMITED DirDirector 1998-07-01 2005-10-31
16 DUKINFIELD MORTGAGES LIMITED DirDirector 2002-02-08 2005-10-31
17 EVERYDAY LENDING 2 LIMITED DirDirector 2010-07-09 2011-12-27
18 EVERYDAY LENDING LIMITED DirDirector 2006-07-06 2017-05-12
19 EVERYDAY LOANS HOLDINGS LIMITED DirDirector 2006-03-02 2017-05-12
20 EVERYDAY LOANS LIMITED DirDirector 2006-02-03 2017-05-12
21 FUTURE MORTGAGES 1 LIMITED DirDirector 2002-02-08 2005-10-31
22 METLIFE INSURANCE LIMITED DirDirector 2001-08-13 2003-06-06
23 METLIFE LIMITED (d2016-05-03) DirDirector 2001-08-13 2003-06-06
24 THE PERSONAL FINANCE CENTRE LTD DirDirector 2021-11-01 2023-12-12
25 VANIR BUSINESS FINANCIAL LIMITED DirDirector 2022-09-28 2023-10-31
26 VANIR FINANCIAL LIMITED DirDirector 2022-09-28 2023-10-31

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