• Data
  • Great Britain
  • Company
  • Search Companies
  • Sanctions
  • Search Sanctions
  • Iain Paul WALLACE

    Natural Person

    TitleMr
    First NameIain
    Middle NamesPaul
    Last NameWALLACE
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active1
    Inactive4
    Resigned13
    Total18

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    TRUE POTENTIAL ADMINISTRATION LLPJul 17, 2024ActiveLLP Member
    Newburn Riverside
    NE15 8NX Newcastle Upon Tyne
    Newburn House Gateway West
    Tyne And Wear
    United Kingdom
    England
    CHARTWELL PRIVATE CLIENT LIMITEDMar 16, 2018DissolvedCompany DirectorDirector
    Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    2nd Floor Stratus House
    EnglandBritish
    ADRIAN SMITH & PARTNERS LIMITEDJan 13, 2017DissolvedCompany DirectorDirector
    Stratus House
    Emperor Way Exeter Business Park
    EX1 3QS Exeter
    Bishop Fleming Llp 2nd Floor
    EnglandBritish
    MACKAY STEWART & BROWN LTD.Jan 03, 2017DissolvedCompany DirectorDirector
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    EnglandBritish
    ACRE 1172 LIMITEDJan 03, 2017DissolvedCompany DirectorDirector
    Crown Place
    EC2A 4FT London
    10
    England
    EnglandBritish
    PLACE CAMPBELL TRINITYBRIDGE LIMITEDJul 04, 2018Apr 17, 2024ActiveCompany DirectorDirector
    High Street
    RH19 3AU East Grinstead
    Wilmington House
    England
    EnglandBritish
    CAVANAGH FINANCIAL MANAGEMENT LIMITEDMar 16, 2018Apr 17, 2024ActiveCompany DirectorDirector
    Melville Street
    EH3 7HF Edinburgh
    60
    Scotland
    Scotland
    EnglandBritish
    CLOSE PORTFOLIO MANAGEMENT LIMITEDMay 04, 2017Apr 17, 2024ActiveCompany DirectorDirector
    10 Crown Place
    London
    EC2A 4FT
    EnglandBritish
    TRINITYBRIDGE FUND MANAGEMENT LIMITEDJan 03, 2017Apr 17, 2024ActiveCompany DirectorDirector
    10 Crown Place
    London
    EC2A 4FT
    EnglandBritish
    EOS WEALTH MANAGEMENT LIMITEDJan 03, 2017Apr 17, 2024ActiveCompany DirectorDirector
    Crown Place
    EC2A 4FT London
    10
    England
    EnglandBritish
    CBAM INVESTMENTS LIMITEDJan 03, 2017Apr 17, 2024ActiveCompany DirectorDirector
    10 Crown Place
    London
    EC2A 4FT
    EnglandBritish
    TRINITYBRIDGE LIMITEDJan 03, 2017Apr 17, 2024ActiveCompany DirectorDirector
    10 Crown Place
    London
    EC2A 4FT
    EnglandBritish
    TRINITYBRIDGE HOLDINGS LIMITEDJan 03, 2017Apr 17, 2024ActiveCompany DirectorDirector
    10 Crown Place
    London
    EC2A 4FT
    EnglandBritish
    CFSL MANAGEMENT LIMITEDJan 03, 2017Apr 17, 2024ActiveCompany DirectorDirector
    EC2A 4FT London
    10 Crown Place
    United Kingdom
    EnglandBritish
    CBF WEALTH MANAGEMENT LIMITEDJan 03, 2017Apr 17, 2024ActiveCompany DirectorDirector
    EC2A 4FT London
    10 Crown Place
    United Kingdom
    EnglandBritish
    HANDELSBANKEN NOMINEES LIMITEDFeb 14, 2014Nov 18, 2016ActiveHead Of Risk & ComplianceDirector
    77 Mount Ephraim
    Tunbridge Wells
    TN4 8BS Kent
    EnglandBritish
    HANDELSBANKEN ACD LIMITEDFeb 14, 2014Nov 18, 2016ActiveHead Of Risk & ComplianceDirector
    77 Mount Ephraim
    Tunbridge Wells
    TN4 8BS Kent
    EnglandBritish
    HANDELSBANKEN SECOND NOMINEES LIMITEDFeb 14, 2014Nov 18, 2016ActiveHead Of Risk & ComplianceDirector
    77 Mount Ephraim
    Tunbridge Wells
    TN4 8BS Kent
    EnglandBritish

    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