NEIL O'HALLORAN - CARDIFF

Overview

MR NEIL O'HALLORAN is a Company Director from Cardiff Vale Of Glamorgan. This person was born in March 1965, which was over 59 years ago. MR NEIL O'HALLORAN is British and resident in Wales. This company officer is, or was, associated with at least 13 company roles.

Companies associated with this officer had at least £-2,440,578 shareholder value and £16,887 cash in recent accounts.

Their most recent appointment, in our records, was to JUNO MONETA CAPITAL MANAGEMENT LTD on 2017-10-06, from which they resigned on 2021-02-09.

Address

Sunnybank

Duffryn Lane, St. Nicholas

Cardiff

Vale Of Glamorgan

CF5 6TA

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
JUNO MONETA CAPITAL MANAGEMENT LTD	In Administration	Director	2017-10-06 until 2021-02-09	RESIGNED	£211,812 equity
GOLDSBORO GROUP LTD	Dissolved - no longer trading	Director	2017-09-30 until 2021-02-09	RESIGNED	£-208,629 equity
AMPARO WEALTH LTD	Dissolved - no longer trading	Director	2017-07-21	CURRENT	£100 equity
JUNO MONETA GROUP LIMITED	In Administration	Director	2017-02-23 until 2021-02-09	RESIGNED	£-431,675 equity
JUNO MONETA WEALTH LTD	Liquidation	Secretary	2017-02-17 until 2021-02-09	RESIGNED	£16,887 cash, £-1,633,276 equity
JUNO LAW REDRESS LTD	Dissolved - no longer trading	Director	2015-11-26	CURRENT	£4 equity
JUPITER LEGAL SERVICES LTD	Dissolved - no longer trading	Director	2015-02-05 until 2021-02-09	RESIGNED	£-296,704 equity
JUNO MONETA WEALTH LTD	Liquidation	Director	2014-09-29 until 2021-02-09	RESIGNED	£16,887 cash, £-1,633,276 equity
QUAIL CORPORATE SERVICES LTD	Dissolved - no longer trading	Director	2014-01-07 until 2021-02-09	RESIGNED	£-86,383 equity
HAT - TRICK CONSTRUCTION LIMITED	Dissolved - no longer trading	Director	2013-08-21 until 2021-02-09	RESIGNED	£4,173 equity
ERECTION & WELDING(CARDIFF)LIMITED	Active	Director	1993-09-15 until 2021-02-09	RESIGNED
GENERAL ENGINEERING SERVICES LIMITED	Liquidation	Director	1993-09-15 until 2021-02-09	RESIGNED

Companies Controlled

Company	Active from	Level of control
HAT - TRICK CONSTRUCTION LIMITED	2016-08-21 - 2021-02-09	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Related People

Name	Occupation	Address	No of Appointments
MR ANDREW JOHN BOYT	Managing Director	Carmarthen, United Kingdom	7
MR MARCO SEBASTIAN CULLEN	Business Improvement Consultant	Caerphilly, Wales	3
MR ROGER JOSEPH TAYLOR	Company Director	Cwmbran	7
RONALD ASTLE		Cardiff	6
WILLIAM RONALD HARRISON	Company Director	Porthcawl	2
NEIL OHALLORAN	Company Director	St Nicholas	3
GRAHAM HENRY ROBERTS	Company Director	Pembrey	2
LLOYD RAMSAY TURNBULL	Company Director	Newport	4
MRS CLARE LOUISE O'HALLORAN	Commercial Director	Cardiff, Wales	11
PAULA O'HALLORAN	Director	Cardiff	4
JOANNE MARIE PARISH	Director	Newport	1
ROY BARRY KNIGHT	Consultant	Porthcawl, United Kingdom	2
MRS CLARE LOUISE THOMAS	Ifa	Nr Cardiff, Wales	13
MR JOHN CAMERON SAUNDERS	Chartered Accountant	Birmingham	1
MR DAVID BURROWS	Chartered Accountant	Stirling, Scotland	4
MISS LUCY BULLEY	Operations Director	Porth, Wales	1
MR ANDREW NEIL PIKE	Compliance Director	Cardiff, Wales	4
MISS JOANNE MARIE SMITH	Consultant	Cardiff	5
MRS LOUISA EMILY WILLIAMS	Compliance Director	Bath, United Kingdom	4

Nearby People

Name	Occupation	Address	No of Appointments
WILLIAM ROGER THOMAS	Managing Director	Cardiff	1
ANDREW DAVID WALKER	Director	Cardiff, Wales	1
CLAIRE SUZANNE WALKER	Director	Cardiff, Wales	1
MRS CLARE LOUISE O'HALLORAN	Commercial Director	Cardiff, Wales	11
MR NICHOLAS O'HALLORAN	Tel Sales Operative	Nr Cardiff, Wales	2
PAULA O'HALLORAN	Director	Cardiff	4
MR MARK GERARD SEXTON	Materials Research Consultant	Cardiff, United Kingdom	2
MRS LYNN MARIE SEXTON	Materials Consultant	Cardiff, United Kingdom	1
MRS CLARE LOUISE THOMAS	Ifa	Nr Cardiff, Wales	13
MR JEFFREY HARRIS		Cardiff, Vale Of Glamorgan	1