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James Malcolm DINGWALL

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Total number of appointments 15

Date of birth
August 1977

WHITBY 2 (ACL) LIMITED (13716964)

Company status
Active
Correspondence address
4 St. Paul's Churchyard, London, England, EC4M 8AY
Role Active
Director
Appointed on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

THISTLE INITIATIVES HOLDINGS LIMITED (13052084)

Company status
Active
Correspondence address
4 St. Paul's Churchyard, London, England, EC4M 8AY
Role Active
Director
Appointed on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Compliance Consultant

THISTLE INITIATIVES GROUP LIMITED (13048754)

Company status
Active
Correspondence address
4 St. Paul's Churchyard, London, England, EC4M 8AY
Role Active
Director
Appointed on
27 November 2020
Nationality
British
Country of residence
England
Occupation
Compliance Consultant

DRAGONTAIL HOLDINGS LIMITED (13045283)

Company status
Active
Correspondence address
4 St. Paul's Churchyard, London, England, EC4M 8AY
Role Active
Director
Appointed on
26 November 2020
Nationality
British
Country of residence
England
Occupation
Compliance Consultant

FELTON ASSET MANAGEMENT LIMITED (11582450)

Company status
Dissolved
Correspondence address
4 St. Paul's Churchyard, London, England, EC4M 8AY
Role
Director
Appointed on
21 September 2018
Nationality
British
Country of residence
England
Occupation
Ceo

FELTON CORPORATE FINANCE LIMITED (11582628)

Company status
Dissolved
Correspondence address
4 St. Paul's Churchyard, London, England, EC4M 8AY
Role
Director
Appointed on
21 September 2018
Nationality
British
Country of residence
England
Occupation
Ceo

DRAGONTAIL MANAGEMENT LIMITED (09692600)

Company status
Active
Correspondence address
4 St. Paul's Churchyard, London, England, EC4M 8AY
Role Active
Director
Appointed on
20 July 2015
Nationality
British
Country of residence
England
Occupation
Compliance Consultant

THE UK FINANCIAL SERVICES CONSORTIUM LIMITED (05044218)

Company status
Dissolved
Correspondence address
18 The Courtyard, Common Lane, Culcheth, Warrington, England, WA3 4HA
Role
Director
Appointed on
26 November 2014
Nationality
British
Country of residence
England
Occupation
Compliance Consultant

EXPONENTIAL BROKER SOLUTIONS LIMITED (07567297)

Company status
Dissolved
Correspondence address
80 Coleman Street, London, England, EC2R 5BJ
Role
Director
Appointed on
3 January 2014
Nationality
British
Country of residence
England
Occupation
Compliance Consultant

DRAGON TAIL NO1 LIMITED (08620230)

Company status
Dissolved
Correspondence address
80 Coleman Street, London, England, EC2R 5BJ
Role
Director
Appointed on
23 July 2013
Nationality
British
Country of residence
England
Occupation
Regulatory Consultant

THISTLE INITIATIVES LIMITED (07078648)

Company status
Active
Correspondence address
37 Queen Anne Street, London, England, W1G 9JB
Role Active
Director
Appointed on
17 November 2009
Nationality
British
Country of residence
England
Occupation
Director

TOTAL BROKER SOLUTIONS LIMITED (04722046)

Company status
Active
Correspondence address
18 The Courtyard, Common Lane, Culcheth, Warrington, England, WA3 4HA
Role Resigned
Director
Appointed on
26 November 2014
Resigned on
17 April 2020
Nationality
British
Country of residence
England
Occupation
Compliance Consultant

UKGI LIMITED (03544014)

Company status
Active
Correspondence address
18 The Courtyard, Common Lane, Culcheth, Warrington, England, WA3 4HA
Role Resigned
Director
Appointed on
26 November 2014
Resigned on
17 April 2020
Nationality
British
Country of residence
England
Occupation
Compliance Consultant

UKGI SERVICES LIMITED (04953835)

Company status
Active
Correspondence address
18 The Courtyard, Common Lane, Culcheth, Warrington, England, WA3 4HA
Role Resigned
Director
Appointed on
26 November 2014
Resigned on
17 April 2020
Nationality
British
Country of residence
England
Occupation
Compliance Consultant

WHITBY 1 (CSL) LIMITED (08620141)

Company status
Active
Correspondence address
37 Queen Anne Street, London, England, W1G 9JB
Role Resigned
Director
Appointed on
23 July 2013
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Regulatory Consultant