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MR NICHOLAS CHARLES WALLIS
Inactive 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
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MR NICHOLAS CHARLES WALLIS
Inactive 35 Woodstock Road North, St Albans, Hertfordshire, AL1 4QD
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| SMITH ST AUBYN & CO LIMITED | Dissolved | Company Secretary | 23/03/07 | 2007-03-23 | |
| L M (MONEYBROKERS) LIMITED | Dissolved | Director | 04/01/94 | 1994-01-04 | |
| GERRARD & NATIONAL SECURITIES LIMITED | Dissolved | Company Secretary | 12/07/91 | 1991-07-12 | |
| L M (MONEYBROKERS) NOMINEES LIMITED | Dissolved | Director | 01/07/95 | 1995-07-01 | |
| GERRARD INTERNATIONAL LIMITED | Dissolved | Director | 18/03/97 | 1997-03-18 | |
| MAJESTIC INVESTMENT CO. LIMITED | Dissolved | Company Secretary | 28/02/97 | 1997-02-28 | |
| INTERNATIONAL DISCOUNT COMPANY LIMITED | Dissolved | Director | 18/03/97 | 1997-03-18 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| BRIGHT CAPITAL LIMITED | Dissolved | Company Secretary | 14/08/96 | 01/11/02 | 1996-08-14 |
| BRIGHT CAPITAL (TRADING ADVISERS) LIMITED | Dissolved | Company Secretary | 14/08/96 | 01/11/02 | 1996-08-14 |
| OMFS (GNU) LIMITED | Dissolved | Company Secretary | 06/03/95 | 31/08/01 | 1995-03-06 |
| ENDSTONE CAPITAL LIMITED | Dissolved | Company Secretary | 20/01/97 | 12/09/97 | 1997-01-20 |
| OMFS COMPANY 4 LIMITED | Dissolved | Company Secretary | 31/03/97 | 31/08/01 | 1997-03-31 |
| JUPITER INVESTMENT MANAGEMENT LIMITED | Active | Company Secretary | 03/11/00 | 24/01/01 | 2000-11-03 |
| PHILLIPCAPITAL UK LTD | Active | Director | 01/03/05 | 15/11/13 | 2005-03-01 |
| EVOLUTIONARY TRADING SYSTEMS LIMITED | Dissolved | Company Secretary | 05/06/93 | 14/06/98 | 1993-06-05 |
| OMFS (GN) LIMITED | Dissolved | Company Secretary | 11/11/96 | 31/08/01 | 1996-11-11 |
| OLD MUTUAL ASSET MANAGERS HOLDINGS (UK) LIMITED | Dissolved | Company Secretary | 03/11/00 | 12/02/01 | 2000-11-03 |
| QUILTER PERIMETER LIMITED | Active | Company Secretary | 04/04/00 | 25/07/01 | 2000-04-04 |
| PHILLIP SECURITIES (UK) NOMINEES LIMITED | Active | Director | 01/03/05 | 15/11/13 | 2005-03-01 |
| SMITH ST AUBYN & CO LIMITED | Dissolved | Company Secretary | 23/03/07 | 2007-03-23 | |
| G&N EMPLOYEE TRUSTEES LIMITED | Dissolved | Company Secretary | 13/04/99 | 31/08/01 | 1999-04-13 |
| OMFS COMPANY 7 LIMITED | Dissolved | Director | 31/03/00 | 01/10/02 | 2000-03-31 |
| OMFS COMPANY 7 LIMITED | Dissolved | Company Secretary | 14/08/96 | 19/08/02 | 1996-08-14 |
| OMFS (GLM) LIMITED | Dissolved | Company Secretary | 18/07/92 | 31/08/01 | 1992-07-18 |
| OMFS (GNFM) LIMITED | Dissolved | Company Secretary | 05/04/92 | 31/08/01 | 1992-04-05 |
| LOMBARD STREET RESEARCH LIMITED | Active | Company Secretary | 12/07/91 | 14/06/00 | 1991-07-12 |
| QUILTER PERIMETER (GGP) LIMITED | Active | Director | 07/09/01 | 04/11/02 | 2001-09-07 |
| QUILTER PERIMETER (GGP) LIMITED | Active | Company Secretary | 12/07/91 | 31/08/01 | 1991-07-12 |
| L M (MONEYBROKERS) LIMITED | Dissolved | Company Secretary | 05/04/96 | 10/03/99 | 1996-04-05 |
| L M (MONEYBROKERS) LIMITED | Dissolved | Director | 04/01/94 | 1994-01-04 | |
| GERRARD & NATIONAL SECURITIES LIMITED | Dissolved | Director | 18/03/97 | 01/10/02 | 1997-03-18 |
| GERRARD & NATIONAL SECURITIES LIMITED | Dissolved | Company Secretary | 12/07/91 | 1991-07-12 | |
| SMITH ST. AUBYN & CO. LIMITED | Dissolved | Company Secretary | 28/02/97 | 31/08/01 | 1997-02-28 |
| OMFS COMPANY 5 LIMITED | Dissolved | Company Secretary | 17/01/97 | 31/08/01 | 1997-01-17 |
| L M (MONEYBROKERS) NOMINEES LIMITED | Dissolved | Director | 01/07/95 | 1995-07-01 | |
| L M (MONEYBROKERS) NOMINEES LIMITED | Dissolved | Company Secretary | 08/05/92 | 10/03/99 | 1992-05-08 |
| OMFS COMPANY 2 LIMITED | Dissolved | Director | 18/03/97 | 04/11/02 | 1997-03-18 |
| OMFS COMPANY 2 LIMITED | Dissolved | Company Secretary | 12/07/91 | 31/08/01 | 1991-07-12 |
| ROOSTER COMPUTERS LIMITED | Dissolved | Company Secretary | 20/10/91 | 23/06/02 | 1991-10-20 |
| OLD MUTUAL FUND MANAGERS LIMITED | Dissolved | Company Secretary | 03/11/00 | 24/01/01 | 2000-11-03 |
| REEVES WHITBURN INVESTMENTS | Dissolved | Director | 18/03/97 | 01/10/02 | 1997-03-18 |
| REEVES WHITBURN INVESTMENTS | Dissolved | Company Secretary | 12/07/91 | 01/11/01 | 1991-07-12 |
| INTER COMMODITIES LIMITED | Dissolved | Company Secretary | 14/08/96 | 19/08/02 | 1996-08-14 |
| OMFS COMPANY 8 LIMITED | Dissolved | Company Secretary | 14/08/96 | 19/08/02 | 1996-08-14 |
| GERRARD INTERNATIONAL LIMITED | Dissolved | Director | 18/03/97 | 1997-03-18 | |
| GERRARD INTERNATIONAL LIMITED | Dissolved | Company Secretary | 12/07/91 | 10/03/99 | 1991-07-12 |
| OMFS (GNET) LIMITED | Dissolved | Director | 18/03/97 | 01/10/02 | 1997-03-18 |
| OMFS (GNET) LIMITED | Dissolved | Company Secretary | 12/07/91 | 31/08/01 | 1991-07-12 |
| PLOUGH COURT FUND MANAGEMENT LIMITED | Dissolved | Company Secretary | 12/07/91 | 07/09/95 | 1991-07-12 |
| OMFS COMPANY 6 LIMITED | Dissolved | Director | 28/04/00 | 01/10/02 | 2000-04-28 |
| OMFS COMPANY 6 LIMITED | Dissolved | Company Secretary | 14/08/96 | 19/08/02 | 1996-08-14 |
| GNI HOLDINGS LIMITED | Dissolved | Director | 22/03/01 | 17/07/03 | 2001-03-22 |
| GNI HOLDINGS LIMITED | Dissolved | Company Secretary | 14/08/96 | 06/11/02 | 1996-08-14 |
| OMFS COMPANY 9 LIMITED | Dissolved | Company Secretary | 28/02/97 | 24/10/01 | 1997-02-28 |
| OMFS (GNO) LIMITED | Dissolved | Company Secretary | 28/02/97 | 31/08/01 | 1997-02-28 |
| MAJESTIC INVESTMENT CO. LIMITED | Dissolved | Company Secretary | 28/02/97 | 1997-02-28 | |
| OMFS CENTRAL SERVICES LIMITED | Dissolved | Company Secretary | 28/02/97 | 31/08/01 | 1997-02-28 |
| GNI LIMITED | Dissolved | Director | 21/05/01 | 17/07/03 | 2001-05-21 |
| GNI LIMITED | Dissolved | Company Secretary | 14/08/96 | 06/11/02 | 1996-08-14 |
| TRESANTON COMPANY LIMITED | Dissolved | Director | 18/03/97 | 01/10/02 | 1997-03-18 |
| TRESANTON COMPANY LIMITED | Dissolved | Company Secretary | 12/07/91 | 31/08/01 | 1991-07-12 |
| OMFS (CCSMS) LIMITED | Dissolved | Director | 18/03/97 | 01/09/01 | 1997-03-18 |
| OMFS (CCSMS) LIMITED | Dissolved | Company Secretary | 12/07/91 | 09/09/01 | 1991-07-12 |
| INTERNATIONAL DISCOUNT COMPANY LIMITED | Dissolved | Director | 18/03/97 | 1997-03-18 | |
| INTERNATIONAL DISCOUNT COMPANY LIMITED | Dissolved | Company Secretary | 12/07/91 | 10/03/99 | 1991-07-12 |
| KING & SHAXSON LIMITED | Active | Director | 14/02/05 | 15/11/13 | 2005-02-14 |
| KING & SHAXSON LIMITED | Active | Company Secretary | 28/02/97 | 24/10/01 | 1997-02-28 |
| CLACHAN NOMINEES LIMITED | Active | Director | 20/12/02 | 17/07/03 | 2002-12-20 |
| CLACHAN NOMINEES LIMITED | Active | Company Secretary | 28/02/97 | 06/11/02 | 1997-02-28 |
| FAIRBAIRN U.K. LIMITED | Dissolved | Company Secretary | 05/04/96 | 27/10/97 | 1996-04-05 |
| FAIRBAIRN U.K. LIMITED | Dissolved | Director | 01/07/95 | 01/10/02 | 1995-07-01 |
| OMFS (GRN) LIMITED | Dissolved | Director | 18/03/97 | 01/10/02 | 1997-03-18 |
| OMFS (GRN) LIMITED | Dissolved | Company Secretary | 12/07/91 | 31/08/01 | 1991-07-12 |
| REEVES, WHITBURN & COMPANY LIMITED | Dissolved | Director | 18/03/97 | 01/10/02 | 1997-03-18 |
| REEVES, WHITBURN & COMPANY LIMITED | Dissolved | Company Secretary | 12/07/91 | 31/08/01 | 1991-07-12 |
| OLD MUTUAL (KSH) | Dissolved | Director | 31/03/98 | 09/01/01 | 1998-03-31 |
| OLD MUTUAL (KSH) | Dissolved | Company Secretary | 28/02/97 | 01/10/01 | 1997-02-28 |
| SMITH ST.AUBYN (HOLDINGS)LIMITED | Dissolved | Company Secretary | 28/02/97 | 31/08/01 | 1997-02-28 |
| MARKET TOUCH LIMITED | Dissolved | Company Secretary | 11/11/96 | 19/08/02 | 1996-11-11 |
| KING & SHAXSON ASSET MANAGEMENT LIMITED | Active | Director | 09/02/12 | 15/11/13 | 2012-02-09 |
| STOCKDALE SECURITIES LIMITED | Dissolved | Company Secretary | 14/08/96 | 19/08/02 | 1996-08-14 |