Andrew WALLACE

Total number of appointments 53

• Date of birth: March 1971

TMF TRUSTEE LIMITED (03814168)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABUK INVESTMENT LIMITED (14780806)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 28 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAUK INVESTMENT LIMITED (13515364)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 28 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RFUK INVESTMENT LIMITED (15234119)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 25 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TMF CORPORATE SECRETARIAL SERVICES LIMITED (05159542)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Head Of Delivery, Management

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (06902863)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Head Of Delivery, Management

TMF HOLDING UK LIMITED (07743597)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Head Of Delivery, Management

TMF VAT SERVICES LTD (05562587)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TMF SERVICES (UK) LIMITED (05720159)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Head Of Delivery, Management

TMF MANAGEMENT HOLDING UK LIMITED (06829918)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Head Of Delivery, Management

DORA TOPCO UK LIMITED (15121940)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 7 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Head Of Delivery, Management

DORA MIDCO UK LIMITED (15122138)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 7 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Head Of Delivery, Management

TMF CORPORATE DIRECTORS LIMITED (03577176)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Head Of Delivery, Management

JOINT CORPORATE SERVICES LIMITED (03570684)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Head Of Delivery, Management

WILLOWTREE FRIDAY LLP (OC444812)

• Company status: Dissolved
• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role: LLP Designated Member
• Appointed on: 25 November 2022
• Country of residence: United Kingdom

GREENWAY INFRASTRUCTURE CAPITAL PLC (05966493)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dcs, Uk, Management

GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED (05965346)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dcs, Uk, Management

EC FINANCE PLC (07193648)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dcs, Uk, Management

ERG WIND MEI 2-14-2 (UK) LIMITED (05953645)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dcs, Uk, Management

ERG WIND MEI 2-14-1 (UK) LIMITED (05953649)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dcs, Uk, Management

GREEN FINCO LIMITED (10340422)

• Company status: Dissolved
• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role: Director
• Appointed on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dcs, Uk, Management

PKA TEESREP HOLDING (UK) LIMITED (10264305)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dcs, Uk, Management

CAPITAL BRIDGING FINANCE NO.1 LIMITED (08170937)

• Company status: Liquidation
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dcs, Uk, Management

SECURITISATION OF CONSUMER AGREEMENTS LIMITED (10072617)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dcs, Uk, Management

DEVICE FINANCE COLLECTIONS LIMITED (08682339)

• Company status: Dissolved
• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role: Director
• Appointed on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dcs, Uk, Management

VALUE RETAIL DEVELOPMENT LIMITED (03127759)

• Company status: Liquidation
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dcs, Uk, Management

TMF GLOBAL SERVICES (UK) LIMITED (03561975)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Appointed on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Head Of Delivery, Management

RONNEBY HOLDCO LIMITED (15750816)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 30 May 2024
• Resigned on: 5 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RONNEBY UK LIMITED (15750820)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 30 May 2024
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TYPHOON ACQUISITION BIDCO LIMITED (15592853)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 25 March 2024
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DORA BIDCO UK LIMITED (15123048)

• Company status: Active
• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 7 September 2023
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Head Of Delivery, Management

WILLOWTREE WEDNESDAY LIMITED (14384375)

• Company status: Dissolved
• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Appointed on: 13 January 2023
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dcs, Uk, Management

WILLOWTREE WEDNESDAY LIMITED (14384375)

• Company status: Dissolved
• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Appointed on: 18 October 2022
• Resigned on: 24 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dcs, Uk, Management

GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED (09986233)

• Company status: Active
• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Appointed on: 25 September 2018
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dcs, Uk, Management

NEWDAY PARTNERSHIP SECONDARY FUNDING LTD (10325833)

• Company status: Active
• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Appointed on: 25 September 2018
• Resigned on: 9 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dcs, Uk, Management