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Neil Alan WALLACE

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Total number of appointments 35

Date of birth
November 1966

MARTIN TOPCO LIMITED (13061497)

Company status
Active
Correspondence address
The Sidings, 1 Station Road, Hampton Wick, Kingston Upon Thames, England, KT1 4HG
Role Active
Director
Appointed on
14 September 2023
Nationality
British
Country of residence
England
Occupation
Investor

GALTON TOPCO LIMITED (12086297)

Company status
Active
Correspondence address
Foster & Freeman Ltd, Asparagus Way, Vale Park, Evesham, England, WR11 1TD
Role Active
Director
Appointed on
6 December 2022
Nationality
British
Country of residence
England
Occupation
Company Director

KEMPEN (FOSTER FREEMAN) NOMINEE LIMITED (13354701)

Company status
Active
Correspondence address
Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
Role Active
Director
Appointed on
23 April 2021
Nationality
British
Country of residence
England
Occupation
Director

NICKLEBY IMPRESS LLP (OC436423)

Company status
Active
Correspondence address
193 Broomwood Road, London, United Kingdom, SW11 6JX
Role Active
LLP Member
Appointed on
9 April 2021
Country of residence
England

PRIMARY CAPITAL V (FINANCE) LIMITED (12084053)

Company status
Active
Correspondence address
Augustine House, 6a Austin Friars, London, EC2N 2HA
Role Active
Director
Appointed on
3 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRIMARY CAPITAL V (NOMINEES) LIMITED (12084097)

Company status
Active
Correspondence address
Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
Role Active
Director
Appointed on
3 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARU GROUP HOLDINGS LIMITED (09884420)

Company status
Liquidation
Correspondence address
6th Floor The Lexicon, Mount Street, C/O Quantuma Advisory Limited, Manchester, M2 5NT
Role Active
Director
Appointed on
8 February 2016
Nationality
British
Country of residence
England
Occupation
Company Director

MARU GROUP FINANCE LIMITED (09885037)

Company status
Liquidation
Correspondence address
C/O Quantuma Advisory Limited, 196 Deansgate, Manchester, M3 3WF
Role Active
Director
Appointed on
8 February 2016
Nationality
British
Country of residence
England
Occupation
Director

PRIMARY CAPITAL IV (FINANCE) LIMITED (08875683)

Company status
Active
Correspondence address
Ground Floor, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
Role Active
Director
Appointed on
4 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRIMARY CAPITAL IV (NOMINEES) LIMITED (08875733)

Company status
Active
Correspondence address
Ground Floor, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
Role Active
Director
Appointed on
4 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRIMARY IV GP LLP (SO304750)

Company status
Active
Correspondence address
Ground Floor, Augustine House, 6 Austin Friars, London, United Kingdom, EC2N 2HA
Role Active
LLP Designated Member
Appointed on
24 January 2014
Country of residence
United Kingdom

PRIMARY IV GP CO LIMITED (08858756)

Company status
Active
Correspondence address
Ground Floor, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
Role Active
Director
Appointed on
23 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRIMARY CAPITAL PARTNERS LLP (OC390504)

Company status
Active
Correspondence address
Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
Role Active
LLP Designated Member
Appointed on
21 January 2014
Country of residence
United Kingdom

PRIMARY CAPITAL MLP LIMITED (05706513)

Company status
Dissolved
Correspondence address
Augustine House, Austin Friars, London, EC2N 2HA
Role
Director
Appointed on
29 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRIMARY CAPITAL III (NOMINEES) LIMITED (05673183)

Company status
Dissolved
Correspondence address
Augustine House, Austin Friars, London, EC2N 2HA
Role
Director
Appointed on
25 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

PRIMARY CAPITAL III (FINANCE) LIMITED (05673177)

Company status
Dissolved
Correspondence address
Augustine House, Austin Friars, London, EC2N 2HA
Role
Director
Appointed on
25 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

BRIGADOON GP LIMITED (SC293747)

Company status
Active
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Active
Director
Appointed on
5 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRIMARY CAPITAL II (FINANCE) LIMITED (04108794)

Company status
Dissolved
Correspondence address
Augustine House, Austin Friars, London, EC2N 2HA
Role
Director
Appointed on
29 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRIMARY CAPITAL II (NOMINEES) LIMITED (04108799)

Company status
Dissolved
Correspondence address
Augustine House, Austin Friars, London, EC2N 2HA
Role
Director
Appointed on
29 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRIMARY CAPITAL LIMITED (02924207)

Company status
Active
Correspondence address
Augustine House, 6a Austin Friars, London, EC2N 2HA
Role Active
Director
Appointed on
4 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARU GROUP LIMITED (09885059)

Company status
Active
Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Resigned
Director
Appointed on
8 February 2016
Resigned on
3 October 2022
Nationality
British
Country of residence
England
Occupation
Company Director

PACIFIC DIRECT HOLDINGS LIMITED (06535633)

Company status
Dissolved
Correspondence address
Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PZ
Role Resigned
Director
Appointed on
27 May 2010
Resigned on
29 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PACIFIC DIRECT FINANCE LIMITED (06535641)

Company status
Dissolved
Correspondence address
Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PZ
Role Resigned
Director
Appointed on
27 May 2010
Resigned on
29 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NAPIER TURBOCHARGERS (HOLDINGS) LIMITED (06548130)

Company status
Dissolved
Correspondence address
Augustine House, Austin Friars, London, EC2N 2HA
Role Resigned
Director
Appointed on
28 April 2008
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Director

TOBAR WORLDWIDE LIMITED (07845633)

Company status
Dissolved
Correspondence address
The Old Aerodrome, Worlingham, Beccles, Suffolk, United Kingdom, NR34 7SP
Role Resigned
Director
Appointed on
12 January 2012
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOBAR GROUP TRADING LIMITED (07845411)

Company status
Dissolved
Correspondence address
The Old Aerodrome, Worlingham, Beccles, Suffolk, United Kingdom, NR34 7SP
Role Resigned
Director
Appointed on
12 January 2012
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INBOND LIMITED (04759881)

Company status
Active
Correspondence address
Augustine House, 6a Austin Friars, London, EC2N 2HA
Role Resigned
Director
Appointed on
19 May 2003
Resigned on
12 September 2011
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

INBOND DOCUMENT MANAGEMENT LTD (06950337)

Company status
Active
Correspondence address
Augustine House, 6a Austin Friars, London, EC2N 2HA
Role Resigned
Director
Appointed on
2 July 2009
Resigned on
12 September 2011
Nationality
British
Country of residence
England
Occupation
Director

INBOND NORTHERN LIMITED (05736339)

Company status
Dissolved
Correspondence address
Augustine House, 6a Austin Friars, London, EC2N 2HA
Role Resigned
Director
Appointed on
10 April 2006
Resigned on
12 September 2011
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

MURTRANG LIMITED (07289222)

Company status
Liquidation
Correspondence address
Augustine House, Austin Friars, London, EC2N 2HA
Role Resigned
Director
Appointed on
13 July 2010
Resigned on
10 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURTRANH LIMITED (07289204)

Company status
Liquidation
Correspondence address
Augustine House, Austin Friars, London, EC2N 2HA
Role Resigned
Director
Appointed on
13 July 2010
Resigned on
10 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COSTA EXPRESS LIMITED (03145187)

Company status
Active
Correspondence address
Tanglewood, Hound House Road, Shere, Surrey, GU5 9JG
Role Resigned
Director
Appointed on
9 June 2000
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED (04693634)

Company status
Dissolved
Correspondence address
Tanglewood, Hound House Road, Shere, Surrey, GU5 9JG
Role Resigned
Director
Appointed on
11 March 2003
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

J G EAGLESCLIFFE DEVELOPMENTS LIMITED (04783304)

Company status
Dissolved
Correspondence address
Augustine House, 6a Austin Friars, London, EC2N 2HA
Role Resigned
Director
Appointed on
19 June 2003
Resigned on
12 June 2006
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

PEGASUS SECURITY HOLDINGS LIMITED (03416816)

Company status
Liquidation
Correspondence address
Tanglewood, Hound House Road, Shere, Surrey, GU5 9JG
Role Resigned
Director
Appointed on
18 May 1998
Resigned on
25 January 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant