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  • Claudia Ann WALLACE

    Natural Person

    TitleMs
    First NameClaudia
    Middle NamesAnn
    Last NameWALLACE
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active0
    Inactive55
    Resigned36
    Total91

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    HERE EAST FUNDING COMPANY LIMITEDMay 15, 2014DissolvedDirectorDirector
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    United KingdomBritish
    TEMESE FUNDING HOLDINGS LIMITEDJul 15, 2013DissolvedDirectorDirector
    Great St. Helen's
    EC3A 6AP London
    35
    United KingdomBritish
    TEMESE FUNDING 1 PLCJul 15, 2013DissolvedDirectorDirector
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    United KingdomBritish
    GGR WOHNPARKS LEIPZIGER TOR HOLDINGS GMBHMar 07, 2013Converted / ClosedDirectorDirector
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    United KingdomBritish
    GGR WOHNPARKS HOLDINGS GMBHMar 07, 2013Converted / ClosedDirectorDirector
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    United KingdomBritish
    GMAC-RFC HOLDINGS LIMITEDFeb 19, 2013DissolvedDirectorDirector
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    United KingdomBritish
    GMAC-RFC EUROPE LIMITEDFeb 19, 2013DissolvedDirectorDirector
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    United KingdomBritish
    GMAC-RFC PROPERTY FINANCE LIMITEDFeb 19, 2013DissolvedDirectorDirector
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    United KingdomBritish
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2012-1 PLCFeb 03, 2012DissolvedDirectorDirector
    Great St. Helen's
    EC3A 6AP London
    35
    England
    United KingdomBritish
    SWAN FUNDING 3 HOLDCO LIMITEDDec 01, 2011DissolvedDirectorDirector
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    United KingdomBritish
    SWAN FUNDING 3 LIMITEDDec 01, 2011DissolvedDirectorDirector
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    United KingdomBritish
    HANDBRIDGE HOLDINGS LIMITEDNov 08, 2011DissolvedDirectorDirector
    Great St. Helen's
    EC3A 6AP London
    35
    United KingdomBritish
    LLOYDS TSB SECURED FINANCE (HOLDINGS) LIMITEDOct 31, 2011DissolvedDirectorDirector
    Great St. Helen's
    EC3A 6AP London
    35
    United KingdomBritish
    BECKINDALE NO. 1 LIMITEDOct 17, 2011DissolvedDirectorDirector
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    United KingdomBritish
    HANDBRIDGE FINANCING PLCAug 03, 2011DissolvedDirectorDirector
    Portman Square
    W1H 6LY London
    43-45
    United KingdomBritish
    KENRICK NO. 1 HOLDINGS LIMITEDMay 19, 2011DissolvedDirectorDirector
    Great St. Helen's
    EC3A 6AP London
    35
    United KingdomBritish
    SANDOWN GOLD 2011-1 PLCJan 06, 2011DissolvedDirectorDirector
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    United KingdomBritish
    SANDOWN GOLD 2011-1 HOLDINGS LIMITEDJan 06, 2011DissolvedDirectorDirector
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    United KingdomBritish
    GABLE FUNDING PLCOct 25, 2010DissolvedNoneDirector
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    United KingdomBritish
    GABLE HOLDCO LIMITEDOct 25, 2010DissolvedNoneDirector
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    United KingdomBritish
    CDFA PROGRESS LOANS (HOLDINGS) LIMITEDSep 29, 2010DissolvedDirectorDirector
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    United KingdomBritish
    SANDOWN GOLD HOLDINGS LIMITEDApr 30, 2010DissolvedDirectorDirector
    Great St. Helen's
    EC3A 6AP London
    35
    United KingdomBritish
    SANDOWN GOLD PLCApr 30, 2010DissolvedDirectorDirector
    Great St. Helen's
    EC3A 6AP London
    35
    United KingdomBritish
    MELROSE HOLDINGS LIMITEDMar 31, 2010DissolvedCompany SecretaryDirector
    Portman Square
    W1H 6LY London
    43-45
    United KingdomBritish
    PROMINENT CMBS FUNDING NO. 1 PLCMar 31, 2010DissolvedCompany SecretaryDirector
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United KingdomBritish
    PROMINENT CMBS HOLDINGS LIMITEDMar 31, 2010DissolvedCompany SecretaryDirector
    35 Great St. Helen's
    London
    EC3A 6AP
    United KingdomBritish
    MELROSE OPTION LIMITEDMar 31, 2010DissolvedCompany SecretaryDirector
    Portman Square
    W1H 6LY London
    43-45
    United KingdomBritish
    PERMANENT FINANCING (NO. 3) PLCNov 05, 2009DissolvedDirectorDirector
    Portman Square
    W1H 6LY London
    43-45
    United KingdomBritish
    DAKOTA HOLDINGS LIMITEDOct 29, 2009DissolvedDirectorDirector
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    United KingdomBritish
    TIOBA FINANCING PLCOct 29, 2009DissolvedDirectorDirector
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    United KingdomBritish
    PERMANENT FINANCING (NO.4) PLCOct 29, 2009DissolvedDirectorDirector
    Portman Square
    W1H 6LY London
    43-45
    United KingdomBritish
    PENDEFORD HOLDINGS LIMITEDOct 29, 2009DissolvedDirectorDirector
    35 Great St Helens
    London
    EC3A 6AP
    United KingdomBritish
    BALLIOL FINANCING PLCOct 29, 2009DissolvedDirectorDirector
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United KingdomBritish
    DAKOTA FINANCING PLCOct 29, 2009DissolvedDirectorDirector
    Great St. Helen's
    EC3A 6AP London
    35
    United KingdomBritish
    PENDEFORD PECOH LIMITEDOct 29, 2009DissolvedDirectorDirector
    35 Great St Helens
    London
    EC3A 6AP
    United KingdomBritish

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0