MR KEVIN PATRICK O'LEARY


10 BARQUENTINE PLACE CARDIFF CF104NF SOUTH GLAMORGAN

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1959
Occupation
ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ANGELS INVEST WALES LIMITED 04601844 01/10/2015 31/03/2018 Amber
DBW FM LIMITED 01833687 17/11/2010 31/03/2018 Silver
DBW HOLDINGS LIMITED 10965662 15/09/2017 31/03/2018 Bronze
DBW INVESTMENTS (10) LIMITED 07986246 12/03/2012 31/03/2018 Amber
DBW INVESTMENTS (11) LIMITED 08516240 03/05/2013 31/03/2018 Amber
DBW INVESTMENTS (12) LIMITED 10184816 17/05/2016 31/03/2018 Bronze
DBW INVESTMENTS (14) LIMITED 10184892 17/05/2016 31/03/2018 Silver
DBW INVESTMENTS (2) LIMITED 04811750 17/11/2010 31/03/2018 Silver
DBW INVESTMENTS (3) LIMITED 05210122 28/01/2014 31/03/2018 Bronze
DBW INVESTMENTS (4) LIMITED 05433301 01/10/2015 31/03/2018 Silver
DBW INVESTMENTS (5) LIMITED 06350427 17/11/2010 31/03/2018 Bronze
DBW INVESTMENTS (6) LIMITED 06763979 12/02/2013 31/03/2018 Bronze
DBW INVESTMENTS (8) LIMITED 07986338 12/03/2012 31/03/2018 Amber
DBW INVESTMENTS (9) LIMITED 07986371 12/03/2012 31/03/2018 One Red Flag
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY 04055414 17/11/2010 31/03/2018 Silver
FW CAPITAL LIMITED 07078439 28/01/2011 31/03/2018 Silver
FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED 08355233 10/01/2013 31/03/2018 Dissolved
FWC CIP LIMITED 07397297 01/11/2010 31/03/2018 Bronze
HELP TO BUY (WALES) LIMITED 08708403 27/09/2013 31/03/2018 Bronze
MANAGEMENT SUCCESSION GP LIMITED 10655798 07/03/2017 31/03/2018 Silver
NE GROWTH 500 LP LIMITED 07169711 01/12/2010 31/03/2018 Dissolved
NORTH EAST PROPERTY (GP) LIMITED 04069901 01/10/2015 31/03/2018 Silver
NW LOANS LIMITED 07321359 01/11/2010 31/03/2018 Dissolved
TVUPB LIMITED 08516331 03/05/2013 31/03/2018 Silver