KEVIN PATRICK O'LEARY - CARDIFF - ACCOUNTANT
KEVIN PATRICK O'LEARY - CARDIFF - ACCOUNTANT
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Overview
MR KEVIN PATRICK O'LEARY is a Accountant from Cardiff. This person was born in June 1959, which was over 65 years ago. MR KEVIN PATRICK O'LEARY is British and resident in United Kingdom. This company officer is, or was, associated with at least 25 company roles.
Companies associated with this officer had at least £3 shareholder value and £3 cash in recent accounts.
Their most recent appointment, in our records, was to DBW HOLDINGS LIMITED on 2017-09-15, from which they resigned on 2018-03-31.
Address
10, Barquentine Place
Cardiff
CF10 4NF
Wales
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| DBW HOLDINGS LIMITED | Active | Director | 2017-09-15 until 2018-03-31 | RESIGNED | |
| MANAGEMENT SUCCESSION GP LIMITED | Active | Director | 2017-03-07 until 2018-03-31 | RESIGNED | £1 cash, £1 equity |
| DBW INVESTMENTS (14) LIMITED | Active | Director | 2016-05-17 until 2018-03-31 | RESIGNED | |
| DBW INVESTMENTS (12) LIMITED | Active | Director | 2016-05-17 until 2018-03-31 | RESIGNED | |
| DBW INVESTMENTS (4) LIMITED | Active | Director | 2015-10-01 until 2018-03-31 | RESIGNED | |
| ANGELS INVEST WALES LIMITED | Active | Director | 2015-10-01 until 2018-03-31 | RESIGNED | |
| NORTH EAST PROPERTY (GP) LIMITED | Active | Director | 2015-10-01 until 2018-03-31 | RESIGNED | £2 cash, £2 equity |
| DBW INVESTMENTS (3) LIMITED | Active | Director | 2014-01-28 until 2018-03-31 | RESIGNED | |
| HELP TO BUY (WALES) LIMITED | Active | Director | 2013-09-27 until 2018-03-31 | RESIGNED | |
| DBW INVESTMENTS (11) LIMITED | Active | Director | 2013-05-03 until 2018-03-31 | RESIGNED | |
| TVUPB LIMITED | Active | Director | 2013-05-03 until 2018-03-31 | RESIGNED | |
| DBW INVESTMENTS (6) LIMITED | Active | Director | 2013-02-12 until 2018-03-31 | RESIGNED | |
| FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED | Active | Director | 2013-01-10 until 2018-03-31 | RESIGNED | |
| DBW INVESTMENTS (9) LIMITED | Active | Director | 2012-03-12 until 2018-03-31 | RESIGNED | |
| DBW INVESTMENTS (8) LIMITED | Active | Director | 2012-03-12 until 2018-03-31 | RESIGNED | |
| DBW INVESTMENTS (10) LIMITED | Active | Director | 2012-03-12 until 2018-03-31 | RESIGNED | |
| FW CAPITAL LIMITED | Active | Director | 2011-01-28 until 2018-03-31 | RESIGNED | |
| NE GROWTH 500 LP LIMITED | Dissolved - no longer trading | Director | 2010-12-01 until 2018-03-31 | RESIGNED | |
| DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY | Active | Director | 2010-11-17 until 2018-03-31 | RESIGNED | |
| DBW FM LIMITED | Active | Director | 2010-11-17 until 2018-03-31 | RESIGNED | |
| DBW INVESTMENTS (2) LIMITED | Active | Director | 2010-11-17 until 2018-03-31 | RESIGNED | |
| DBW INVESTMENTS (5) LIMITED | Active | Director | 2010-11-17 until 2018-03-31 | RESIGNED | |
| FWC CIP LIMITED | Active | Director | 2010-11-01 until 2018-03-31 | RESIGNED | |
| NW LOANS LIMITED | Active - Proposal to Strike off | Director | 2010-11-01 until 2018-03-31 | RESIGNED | |
| FW CAPITAL LIMITED | Active | Director | 2010-11-01 until 2010-11-01 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GILES ALEXANDER THORLEY | Director | Wrexham, United Kingdom | 251 |
| MR THOMAS CHARLES GLUCKLICH | Retired | Thames Ditton | 22 |
| DR DAVID JAMES STAZIKER | Chief Financial Officer | Wrexham, United Kingdom | 41 |
| MS SIAN LLOYD JONES | Chief Executive | Caersws | 21 |
| SIAN LLOYD JONES | Chief Executive | Caersws, Uk | 3 |
| MR MICHAEL OWEN | Investment Director | Wrexham, United Kingdom | 34 |
| MR MICHAEL JAMES DAVIES | Banker | Cardiff | 18 |
| NORMAN LEONARD INGHAM | Chartered Accountant | Merthyr Tydfil, United Kingdom | 8 |
| MR PHILIP WERNFORD JAMES | Banker | Swansea | 7 |
| COLIN MITTEN | Chief Executive | Wrexham | 3 |
| MR NEIL MAGUINNESS | Director Of Risk Compliance & Legal | Wrexham, Wales | 19 |
| PETER JAMES ERNEST FOX | Chartered Accountant | Hereford | 1 |
| WILLIAM LEGGE BOURKE | Company Director | Crickhowell | 9 |
| PETER WRIGHT | Director | Cardiff, United Kingdom | 20 |
| JOHN BOWEN | Retired Solicitor | London, England | 24 |
| MR GARY GUEST | Fund Director | Wrexham, United Kingdom | 15 |
| MRS JOANNE WHITFIELD | Fund Director | Wrexham, United Kingdom | 16 |
| MRS RHIAN JENNA ELSTON | Investment Executive | Cardiff, Wales | 2 |
| MR ROBERT WILLIAM HUNTER | Director Of Strategy | Wrexham, United Kingdom | 16 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| REV MONICA ANN MILLS | Minister Of Religion | Cardiff | 2 |
| KEN JAMES LOWE | Cardiff, | 1 | |
| MR DAVID MARC MORGANS | Director | Cardiff, United Kingdom | 1 |
| ANTONY J GLADMAN | Shipping Superintendent | Cardiff | 1 |
| MISS HANNAH MINNEY | Director | Cardiff, United Kingdom | 1 |
| MR BRIAN JAMES KEARNS | Director | Cardiff, Wales | 3 |
| MR PHIL REES - JONES | Director Of Commercial Operations | Cardiff, Wales | 1 |
| MISS SOPHIE OWEN | Company Director | Cardiff, Wales | 1 |
| MRS KATY BAILEY | Director | Cardiff, Wales | 1 |