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Iain Paul WALLACE

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Total number of appointments 18

Date of birth
August 1969

TRUE POTENTIAL ADMINISTRATION LLP (OC426081)

Company status
Active
Correspondence address
Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE15 8NX
Role Active
LLP Member
Appointed on
17 July 2024
Country of residence
England

CHARTWELL PRIVATE CLIENT LIMITED (05464443)

Company status
Dissolved
Correspondence address
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS
Role
Director
Appointed on
16 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

ADRIAN SMITH & PARTNERS LIMITED (05329962)

Company status
Dissolved
Correspondence address
Bishop Fleming Llp 2nd Floor, Stratus House, Emperor Way Exeter Business Park, Exeter, EX1 3QS
Role
Director
Appointed on
13 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MACKAY STEWART & BROWN LTD. (SC072631)

Company status
Dissolved
Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role
Director
Appointed on
3 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

ACRE 1172 LIMITED (09110714)

Company status
Dissolved
Correspondence address
10 Crown Place, London, England, EC2A 4FT
Role
Director
Appointed on
3 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

CLOSE ASSET MANAGEMENT (UK) LIMITED (02998803)

Company status
Active
Correspondence address
10 Crown Place, London, EC2A 4FT
Role Resigned
Director
Appointed on
3 January 2017
Resigned on
17 April 2024
Nationality
British
Country of residence
England
Occupation
Company Director

EOS WEALTH MANAGEMENT LIMITED (07363533)

Company status
Active
Correspondence address
10 Crown Place, London, England, EC2A 4FT
Role Resigned
Director
Appointed on
3 January 2017
Resigned on
17 April 2024
Nationality
British
Country of residence
England
Occupation
Company Director

CLOSE INVESTMENTS LIMITED (02594987)

Company status
Active
Correspondence address
10 Crown Place, London, EC2A 4FT
Role Resigned
Director
Appointed on
3 January 2017
Resigned on
17 April 2024
Nationality
British
Country of residence
England
Occupation
Company Director

CLOSE ASSET MANAGEMENT LIMITED (01644127)

Company status
Active
Correspondence address
10 Crown Place, London, EC2A 4FT
Role Resigned
Director
Appointed on
3 January 2017
Resigned on
17 April 2024
Nationality
British
Country of residence
England
Occupation
Company Director

CLOSE PORTFOLIO MANAGEMENT LIMITED (03268027)

Company status
Active
Correspondence address
10 Crown Place, London, EC2A 4FT
Role Resigned
Director
Appointed on
4 May 2017
Resigned on
17 April 2024
Nationality
British
Country of residence
England
Occupation
Company Director

CLOSE ASSET MANAGEMENT HOLDINGS LIMITED (03773684)

Company status
Active
Correspondence address
10 Crown Place, London, EC2A 4FT
Role Resigned
Director
Appointed on
3 January 2017
Resigned on
17 April 2024
Nationality
British
Country of residence
England
Occupation
Company Director

CFSL MANAGEMENT LIMITED (09847928)

Company status
Active
Correspondence address
10 Crown Place, London, United Kingdom, EC2A 4FT
Role Resigned
Director
Appointed on
3 January 2017
Resigned on
17 April 2024
Nationality
British
Country of residence
England
Occupation
Company Director

CAVANAGH FINANCIAL MANAGEMENT LIMITED (SC096918)

Company status
Active
Correspondence address
60 Melville Street, Edinburgh, Scotland, Scotland, EH3 7HF
Role Resigned
Director
Appointed on
16 March 2018
Resigned on
17 April 2024
Nationality
British
Country of residence
England
Occupation
Company Director

PLACE CAMPBELL CLOSE BROTHERS LIMITED (04526318)

Company status
Active
Correspondence address
Wilmington House, High Street, East Grinstead, England, RH19 3AU
Role Resigned
Director
Appointed on
4 July 2018
Resigned on
17 April 2024
Nationality
British
Country of residence
England
Occupation
Company Director

CBF WEALTH MANAGEMENT LIMITED (10229399)

Company status
Active
Correspondence address
10 Crown Place, London, United Kingdom, EC2A 4FT
Role Resigned
Director
Appointed on
3 January 2017
Resigned on
17 April 2024
Nationality
British
Country of residence
England
Occupation
Company Director

HANDELSBANKEN NOMINEES LIMITED (02299877)

Company status
Active
Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Resigned
Director
Appointed on
14 February 2014
Resigned on
18 November 2016
Nationality
British
Country of residence
England
Occupation
Head Of Risk & Compliance

HANDELSBANKEN ACD LIMITED (04332528)

Company status
Active
Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Resigned
Director
Appointed on
14 February 2014
Resigned on
18 November 2016
Nationality
British
Country of residence
England
Occupation
Head Of Risk & Compliance

HANDELSBANKEN SECOND NOMINEES LIMITED (03193458)

Company status
Active
Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Role Resigned
Director
Appointed on
14 February 2014
Resigned on
18 November 2016
Nationality
British
Country of residence
England
Occupation
Head Of Risk & Compliance