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
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 HOLDING UK LIMITED Active Director 2023-10-16 CURRENT
TMF VAT SERVICES LTD Active Director 2023-10-16 CURRENT
TMF CORPORATE SECRETARIAL SERVICES LIMITED Active Director 2023-10-16 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Active Director 2023-10-16 CURRENT
TMF SERVICES (UK) LIMITED Active Director 2023-10-16 CURRENT
DORA BIDCO UK LIMITED Active Director 2023-09-07 CURRENT
DORA MIDCO UK LIMITED Active Director 2023-09-07 CURRENT
DORA TOPCO UK LIMITED Active Director 2023-09-07 CURRENT
TMF CORPORATE DIRECTORS LIMITED Active Director 2023-06-09 CURRENT £1 cash, £1 equity
JOINT CORPORATE SERVICES LIMITED Active Director 2023-06-09 CURRENT £2 cash, £2 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 PLC Active Director 2020-03-31 CURRENT
GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED Active Director 2020-03-31 CURRENT
EC FINANCE 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 2-14-1 (UK) LIMITED Active Director 2019-02-01 CURRENT
ERG WIND MEI 2-14-2 (UK) LIMITED Active Director 2019-02-01 CURRENT
CAPITAL BRIDGING FINANCE NO.1 LIMITED Active Director 2018-09-25 CURRENT
VALUE RETAIL DEVELOPMENT LIMITED Active Director 2018-09-25 CURRENT
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED Active Director 2018-09-25 until 2021-11-30 RESIGNED
DEVICE FINANCE COLLECTIONS LIMITED Liquidation Director 2018-09-25 CURRENT
TMF SERVICES (UK) LIMITED Active Director 2018-09-25 until 2020-03-31 RESIGNED
SECURITISATION OF CONSUMER AGREEMENTS LIMITED Active Director 2018-09-25 CURRENT
PKA TEESREP HOLDING (UK) LIMITED Active Director 2018-09-25 CURRENT
EVISHAGARAN WIND FARM LTD Active Director 2018-09-25 until 2018-10-24 RESIGNED £60,651 cash, £-530,290 equity
EQUITY TRUST CONSULTANTS (UK) LIMITED Dissolved - no longer trading Director 2018-09-25 until 2020-03-31 RESIGNED
TMF GROUP LIMITED Dissolved - no longer trading Director 2018-09-25 until 2020-03-31 RESIGNED £1 cash, £1 equity
NEWDAY SECONDARY FUNDING LIMITED Active Director 2018-09-25 until 2021-08-09 RESIGNED
GREEN FINCO LIMITED Dissolved - no longer trading Director 2018-09-25 CURRENT
TMF MANAGEMENT (UK) LIMITED Dissolved - no longer trading Director 2018-09-25 until 2020-03-31 RESIGNED £1 cash, £1 equity
NEWDAY PARTNERSHIP SECONDARY FUNDING LTD Active Director 2018-09-25 until 2021-08-09 RESIGNED
TMF MANAGEMENT HOLDING UK LIMITED Active - Proposal to Strike off Director 2017-02-28 until 2020-03-31 RESIGNED
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 CORPORATE SERVICES LIMITED Active Director 2017-02-28 until 2020-03-31 RESIGNED £2 cash, £2 equity
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Active Director 2017-02-28 until 2020-03-31 RESIGNED
TMF CORPORATE SECRETARIAL SERVICES LIMITED Active Director 2017-02-28 until 2020-03-31 RESIGNED
TMF AGENCY SOLUTIONS LIMITED Dissolved - no longer trading Director 2017-02-28 until 2020-03-31 RESIGNED
TMF VAT SERVICES LTD Active Director 2017-02-28 until 2018-03-26 RESIGNED
JOINT SECRETARIAL SERVICES LIMITED Dissolved - no longer trading Director 2017-02-28 until 2020-03-31 RESIGNED £2 cash, £2 equity
JOINT 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 DIRECTORS LIMITED Active Director 2017-02-28 until 2020-03-31 RESIGNED £1 cash, £1 equity

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
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR JONATHAN VICKERS Director Chippenham, United Kingdom 96
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 Director 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 IAN KENNETH BOWDEN Director London, England 161
MR MICHAEL CHARLES ADAMS Director Rochester, United Kingdom 93
MR BENJAMIN FIELDING Director London, United Kingdom 68
TARIQ HUSAIN Accountant London, England 64
MRS SUSAN ELIZABETH LAWRENCE Director London 91
MR STEPHEN WILLIAM SPENCER NORTON Company Director London, United Kingdom 84
NITA SAVJANI Director London, United Kingdom 116
MR NICOLA RICCARDI Manager London, United Kingdom 2
MR ALBERTO DALOLI Manager London, United Kingdom 2

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