ANDREW WALLACE - LONDON
ANDREW WALLACE - LONDON
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Overview
ANDREW WALLACE is a Director from London. This person was born in March 1971, which was over 53 years ago. ANDREW WALLACE is British and resident in United Kingdom. This company officer is, or was, associated with at least 47 company roles.
Companies associated with this officer had at least £-530,280 shareholder value and £60,661 cash in recent accounts.
Their most recent appointment, in our records, was to TMF TRUSTEE LIMITED on 2024-02-01.
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
TMF TRUSTEE LIMITED | Active | Director | 2024-02-01 | CURRENT | |
ABUK INVESTMENT LIMITED | Active | Director | 2024-01-28 | CURRENT | |
PAUK INVESTMENT LIMITED | Active | Director | 2024-01-28 | CURRENT | |
RFUK INVESTMENT LIMITED | Active | Director | 2023-10-25 | CURRENT | |
TMF MANAGEMENT HOLDING UK LIMITED | Active - Proposal to Strike off | Director | 2023-10-16 | CURRENT | |
TMF SERVICES (UK) LIMITED | Active | Director | 2023-10-16 | CURRENT | |
TMF CORPORATE SECRETARIAL SERVICES LIMITED | Active | Director | 2023-10-16 | CURRENT | |
TMF HOLDING UK LIMITED | Active | Director | 2023-10-16 | CURRENT | |
TMF VAT SERVICES LTD | Active | Director | 2023-10-16 | CURRENT | |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Active | Director | 2023-10-16 | CURRENT | |
DORA TOPCO UK LIMITED | Active | Director | 2023-09-07 | CURRENT | |
DORA MIDCO UK LIMITED | Active | Director | 2023-09-07 | CURRENT | |
DORA BIDCO UK LIMITED | Active | Director | 2023-09-07 until 2023-12-15 | RESIGNED | |
JOINT CORPORATE SERVICES LIMITED | Active | Director | 2023-06-09 | CURRENT | £2 cash, £2 equity |
TMF CORPORATE DIRECTORS LIMITED | Active | Director | 2023-06-09 | CURRENT | £1 cash, £1 equity |
WILLOWTREE WEDNESDAY LIMITED | Dissolved - no longer trading | Director | 2023-01-13 until 2023-03-09 | RESIGNED | |
WILLOWTREE FRIDAY LLP | Dissolved - no longer trading | Llp Designated Member | 2022-11-25 | CURRENT | |
WILLOWTREE WEDNESDAY LIMITED | Dissolved - no longer trading | Director | 2022-10-18 until 2022-10-24 | RESIGNED | |
GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED | Active | Director | 2020-03-31 | CURRENT | |
EC FINANCE PLC | Active | Director | 2020-03-31 | CURRENT | |
GREENWAY INFRASTRUCTURE CAPITAL PLC | Active | Director | 2020-03-31 | CURRENT | |
TMF NOMINEES LIMITED | Dissolved - no longer trading | Director | 2019-03-21 until 2020-03-31 | RESIGNED | £1 cash, £1 equity |
ERG WIND MEI 2-14-2 (UK) LIMITED | Active | Director | 2019-02-01 | CURRENT | |
ERG WIND MEI 2-14-1 (UK) LIMITED | Active | Director | 2019-02-01 | CURRENT | |
PKA TEESREP HOLDING (UK) LIMITED | Active | Director | 2018-09-25 | CURRENT | |
CAPITAL BRIDGING FINANCE NO.1 LIMITED | Active | Director | 2018-09-25 | CURRENT | |
SECURITISATION OF CONSUMER AGREEMENTS LIMITED | Active | Director | 2018-09-25 | CURRENT | |
TMF SERVICES (UK) LIMITED | Active | Director | 2018-09-25 until 2020-03-31 | RESIGNED | |
DEVICE FINANCE COLLECTIONS LIMITED | Liquidation | Director | 2018-09-25 | CURRENT | |
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED | Active | Director | 2018-09-25 until 2021-11-30 | RESIGNED | |
NEWDAY PARTNERSHIP SECONDARY FUNDING LTD | Active | Director | 2018-09-25 until 2021-08-09 | RESIGNED | |
TMF MANAGEMENT (UK) LIMITED | Dissolved - no longer trading | Director | 2018-09-25 until 2020-03-31 | RESIGNED | £1 cash, £1 equity |
EVISHAGARAN WIND FARM LTD | Active | Director | 2018-09-25 until 2018-10-24 | RESIGNED | £60,651 cash, £-530,290 equity |
NEWDAY SECONDARY FUNDING LIMITED | Active | Director | 2018-09-25 until 2021-08-09 | RESIGNED | |
TMF GROUP LIMITED | Dissolved - no longer trading | Director | 2018-09-25 until 2020-03-31 | RESIGNED | £1 cash, £1 equity |
EQUITY TRUST CONSULTANTS (UK) LIMITED | Dissolved - no longer trading | Director | 2018-09-25 until 2020-03-31 | RESIGNED | |
VALUE RETAIL DEVELOPMENT LIMITED | Active | Director | 2018-09-25 | CURRENT | |
GREEN FINCO LIMITED | Dissolved - no longer trading | Director | 2018-09-25 | CURRENT | |
TMF GLOBAL SERVICES (UK) LIMITED | Active | Director | 2017-02-28 | CURRENT | |
TMF HOLDING UK LIMITED | Active | Director | 2017-02-28 until 2020-03-31 | RESIGNED | |
TMF MANAGEMENT HOLDING UK LIMITED | Active - Proposal to Strike off | Director | 2017-02-28 until 2020-03-31 | RESIGNED | |
TMF CORPORATE SERVICES LIMITED | Active | Director | 2017-02-28 until 2020-03-31 | RESIGNED | £2 cash, £2 equity |
TMF TRUSTEE LIMITED | Active | Director | 2017-02-28 until 2020-03-31 | RESIGNED | |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Active | Director | 2017-02-28 until 2020-03-31 | RESIGNED | |
TMF VAT SERVICES LTD | Active | Director | 2017-02-28 until 2018-03-26 | RESIGNED | |
JOINT CORPORATE SERVICES LIMITED | Active | Director | 2017-02-28 until 2020-03-31 | RESIGNED | £2 cash, £2 equity |
TMF CORPORATE DIRECTORS LIMITED | Active | Director | 2017-02-28 until 2020-03-31 | RESIGNED | £1 cash, £1 equity |
TMF CORPORATE SECRETARIAL SERVICES LIMITED | Active | Director | 2017-02-28 until 2020-03-31 | RESIGNED | |
JOINT SECRETARIAL SERVICES LIMITED | Dissolved - no longer trading | Director | 2017-02-28 until 2020-03-31 | RESIGNED | £2 cash, £2 equity |
TMF AGENCY SOLUTIONS LIMITED | Dissolved - no longer trading | Director | 2017-02-28 until 2020-03-31 | RESIGNED |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
WILLOWTREE FRIDAY LLP | 2022-11-25 |
Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership Right to appoint and remove members limited liability partnership |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR ROY NEIL ARTHUR | Chartered Accountant | Luton, England | 189 |
MR RUPERT CHARLES GIFFORD LYWOOD | Director | London, England | 146 |
MR SIMON DAVID PINNELL | Company Director | London | 144 |
MR MICHAEL STUART BAKER | Engineer | London | 14 |
MR CLIVE JOHN WARDEN | Retired | Leighton Buzzard, England | 68 |
MR VINCENT CHESHIRE | Accountant | London, United Kingdom | 105 |
MR SIMON JONATHAN BESSANT | Company Director | Ballymena, United Kingdom | 27 |
MR MASSIMO DERCHI | Managing Director | London, United Kingdom | 5 |
PAUL LAURENCE WILLIAMS | Financial Services | Kilpedder, Ireland | 15 |
MR MICHAEL CHARLES ADAMS | Director | Rochester, United Kingdom | 93 |
RENEE WITMER | Managing Director | Geneva, Switzerland | 2 |
MR BENJAMIN FIELDING | Director | London, United Kingdom | 69 |
MRS SUSAN ELIZABETH LAWRENCE | Director | London | 91 |
MR STEPHEN WILLIAM SPENCER NORTON | Company Director | London, United Kingdom | 84 |
NITA SAVJANI | Director | London, United Kingdom | 125 |
MR NICOLA RICCARDI | Manager | London, United Kingdom | 2 |
MR ALBERTO DALOLI | Manager | London, United Kingdom | 2 |
MR. KEIR TUTT | Operations Director | 19 | |
MR JOHN PAUL COSGROVE | Director | London, United Kingdom | 11 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
GAVIN HOWARD | Cfo | London, United Kingdom | 35 |
MR MICHAEL STEPHENSON CRAIG | Fund Manager | London, United Kingdom | 4 |
MR HEMEN SHASHIKANT SHAH | Fund Manager | London, United Kingdom | 11 |
8 MILES CAPITAL PARTNERS LTD | London, England | 1 | |
MR NATHAN ADDO MINTAH | London, United Kingdom | 1 | |
EDWARD THOMAS JENNE | London, United Kingdom | 1 | |
MR NIGEL HALES BRIGDEN | Non-Executive Director | London, England | 5 |
MR ROBERT MICHAEL LEVY | Ned | London, England | 45 |
MR MICHAEL RICHARD WELTON | Bank Official | London, England | 2 |
MR GERARD GANNON | Company Director | London, United Kingdom | 4 |