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Mcgeeney, Kevin Connal
Mcgeeney, Kevin Connal
Irish chief executive officer born in March 1970Resident in Switzerland
Registered addresses and corresponding companiesMcgeeney, Kevin Connal
Irish director born in March 1970Resident in Switzerland
Registered addresses and corresponding companiesMcgeeney, Kevin Connal
Irish managing director born in March 1970Resident in Switzerland
Registered addresses and corresponding companies
IIF 5
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Mcgeeney, Kevin Connal
born in March 1970Resident in Switzerland
Registered addresses and corresponding companiesMr Kevin Connal Mcgeeney
Irish born in March 1970Resident in Switzerland
Registered addresses and corresponding companies
IIF 8 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 9 9, Ave De La Gare, Lausanne, Vaud, 1003, Switzerland
IIF 10 7, Birchin Lane, London, EC3V 9BW, England
IIF 11 Unit C, 2nd Floor, 16 Dufferin Street, London, EC1Y 8PD, England
IIF 12 IIF 13 Unit C, 2nd Floor, 16 Dufferin Street, London, EC1Y 8PD, United Kingdom
- 1 7 Greenoak, Radcliffe, Manchester, EnglandActive Corporate (3 parents)Person with significant control
2025-09-23 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 2
D1 OILS TRADING LIMITED
- nowD1 OILS LTD - 2004-09-24 Unit C, 2nd Floor, 16 Dufferin Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)2,036 GBP2021-12-31Officer 2016-04-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE - 3
SCB & ASSOCIATES LIMITED
- nowSTARSUPPLY COMMODITY BROKERS LIMITED - 2014-07-23 7 Birchin Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-02-27 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 4 Unit C 2nd Floor, 16 Dufferin Street, London, United KingdomDissolved Corporate (3 parents)Officer 2020-01-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-01-24 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 5 Unit C, 2nd Floor, 16 Dufferin Street, London, United KingdomDissolved Corporate (3 parents)Officer 2021-12-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-12-02 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 1 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (90 parents)Total Assets Less Current Liabilities (Company account)318,398 GBP2020-04-05Officer 2004-12-22 ~ 2020-08-21IIF 6 - LLP Member → ME
- 2 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)Equity (Company account)-205,586 GBP2023-12-31Officer 2015-07-28 ~ 2022-11-08IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2022-11-08IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)60,080 GBP2022-04-05Officer 2006-02-06 ~ 2023-04-03IIF 7 - LLP Member → ME
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