WALLACE ESTATES LIMITED

Company number 04216645

17 officers / 13 resignations

CHAMBERS, Natalie

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Secretary
• Appointed on: 23 February 2012

CHAMBERS, Natalie

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 15 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LANGFORD, Paul

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MURRAY-BRUCE, Wayne Louis

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FRAYLICH, Philip

• Correspondence address: 81 Hillside Gardens, Edgware, Middlesex, HA8 8HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2001
• Resigned on: 25 March 2002
• Nationality: British

GOLDSOBEL, Howard

• Correspondence address: 24 Queen Anne Street, London, W1G 9AX
• Role (Resigned): Secretary
• Appointed on: 25 March 2002
• Resigned on: 3 March 2017
• Nationality: British
• Occupation: Solicitor

GOLDSOBEL, Howard

• Correspondence address: 38 Elliott Square, Swiss Cottage, London, NW3 3SU
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Andrea

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 21 January 2015
• Resigned on: 23 March 2023

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2001
• Resigned on: 22 May 2001

COHEN, Michael George

• Correspondence address: 24 Queen Anne Street, London, W1G 9AX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 May 2011
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COHEN, Simon Philip

• Correspondence address: 27 Lyndale Avenue, London, NW2 2QB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 May 2001
• Resigned on: 10 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOODKIND, Peter John

• Correspondence address: 24 Queen Anne Street, London, W1G 9AX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 10 December 2001
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

GRANT, Janine

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 25 May 2017
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

PADULLI, Luca

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 March 2017
• Resigned on: 25 May 2017
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

PLATT, Michael Anthony

• Correspondence address: Botanic House, Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 December 2007
• Resigned on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WAGMAN, Colin Barry

• Correspondence address: 24 Queen Anne Street, London, W1G 9AX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 10 December 2001
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2001
• Resigned on: 22 May 2001