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MR MELVIN WALLACE
Inactive 37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB
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MR MELVIN WALLACE
Inactive 37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| JONHOAD LIMITED | Dissolved | Company Secretary | 24/10/01 | 2001-10-24 | |
| BARNSMITH LIMITED | Dissolved | Company Secretary | 24/10/01 | 2001-10-24 | |
| RASHKIRK LIMITED | Dissolved | Company Secretary | 16/10/01 | 2001-10-16 | |
| HUGHJON LIMITED | Dissolved | Company Secretary | 16/10/01 | 2001-10-16 | |
| PRIESTWAKE LIMITED | Dissolved | Company Secretary | 16/10/01 | 2001-10-16 | |
| MERCOCK LIMITED | Dissolved | Company Secretary | 04/10/01 | 2001-10-04 | |
| PETERWAKE LIMITED | Dissolved | Company Secretary | 04/10/01 | 2001-10-04 | |
| RICHLEIGH LIMITED | Dissolved | Company Secretary | 03/10/01 | 2001-10-03 | |
| HUWRASH LIMITED | Dissolved | Company Secretary | 03/10/01 | 2001-10-03 | |
| PETERLEIGH LIMITED | Dissolved | Company Secretary | 01/10/01 | 2001-10-01 | |
| TURNSTILE INVESTMENTS LIMITED | Dissolved | Company Secretary | 30/04/97 | 1997-04-30 | |
| TURNSTILE INVESTMENTS LIMITED | Dissolved | Director | 30/04/97 | 1997-04-30 | |
| THE RECONSTRUCTION COMPANY LIMITED | Dissolved | Company Secretary | 30/04/97 | 1997-04-30 | |
| THE CONSTRUCTION COMPANY LIMITED | Dissolved | Company Secretary | 30/04/97 | 1997-04-30 | |
| PHILOZOIC COMPANY LIMITED(THE) | Dissolved | Company Secretary | 30/04/97 | 1997-04-30 | |
| HOMEBUSH DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 30/04/97 | 1997-04-30 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| THE CAZENOVE ASSOCIATION LIMITED | Active | Director | 28/01/10 | 31/12/14 | 2010-01-28 |
| CAZENOVE NEW EUROPE (PPI) LIMITED | Dissolved | Company Secretary | 27/04/00 | 31/05/02 | 2000-04-27 |
| CAZENOVE NEW EUROPE (CFM1) LIMITED | Dissolved | Company Secretary | 18/04/00 | 31/05/02 | 2000-04-18 |
| CAZENOVE NEW EUROPE STAFF INTEREST LIMITED | Dissolved | Company Secretary | 06/04/00 | 31/05/02 | 2000-04-06 |
| CAZENOVE NEW EUROPE STAFF INTEREST LIMITED | Dissolved | Director | 06/04/00 | 20/07/00 | 2000-04-06 |
| JONHOAD LIMITED | Dissolved | Company Secretary | 24/10/01 | 2001-10-24 | |
| BARNSMITH LIMITED | Dissolved | Company Secretary | 24/10/01 | 2001-10-24 | |
| RASHKIRK LIMITED | Dissolved | Company Secretary | 16/10/01 | 2001-10-16 | |
| HUGHJON LIMITED | Dissolved | Company Secretary | 16/10/01 | 2001-10-16 | |
| PRIESTWAKE LIMITED | Dissolved | Company Secretary | 16/10/01 | 2001-10-16 | |
| MERCOCK LIMITED | Dissolved | Company Secretary | 04/10/01 | 2001-10-04 | |
| PETERWAKE LIMITED | Dissolved | Company Secretary | 04/10/01 | 2001-10-04 | |
| RICHLEIGH LIMITED | Dissolved | Company Secretary | 03/10/01 | 2001-10-03 | |
| HUWRASH LIMITED | Dissolved | Company Secretary | 03/10/01 | 2001-10-03 | |
| PETERLEIGH LIMITED | Dissolved | Company Secretary | 01/10/01 | 2001-10-01 | |
| BRUNTON NOMINEES LIMITED | Dissolved | Company Secretary | 12/09/00 | 31/05/02 | 2000-09-12 |
| CAZENOVE NOMINEES LIMITED | Dissolved | Company Secretary | 12/09/00 | 31/05/02 | 2000-09-12 |
| GREENWOOD NOMINEES LIMITED | Dissolved | Company Secretary | 12/09/00 | 31/05/02 | 2000-09-12 |
| LINKSNEXT LIMITED | Dissolved | Company Secretary | 18/04/00 | 31/05/00 | 2000-04-18 |
| ESPRIT CAPITAL I (CIP) LIMITED | Dissolved | Director | 06/04/00 | 20/07/00 | 2000-04-06 |
| ESPRIT CAPITAL I (CIP) LIMITED | Dissolved | Company Secretary | 06/04/00 | 31/05/02 | 2000-04-06 |
| CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED | Dissolved | Director | 06/04/00 | 20/07/00 | 2000-04-06 |
| CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED | Dissolved | Company Secretary | 06/04/00 | 31/05/02 | 2000-04-06 |
| ESPRIT CAPITAL I (GP) LIMITED | Dissolved | Director | 06/04/00 | 20/07/00 | 2000-04-06 |
| ESPRIT CAPITAL I (GP) LIMITED | Dissolved | Company Secretary | 06/04/00 | 31/05/02 | 2000-04-06 |
| TOKENHOUSE NOMINEE COMPANY | Dissolved | Company Secretary | 20/05/98 | 31/05/02 | 1998-05-20 |
| WARDROBE NOMINEES LIMITED | Dissolved | Company Secretary | 20/06/97 | 31/05/02 | 1997-06-20 |
| WARDROBE NOMINEES LIMITED | Dissolved | Director | 21/05/97 | 18/09/00 | 1997-05-21 |
| CAZENOVE CAPITAL MANAGEMENT LIMITED | Dissolved | Company Secretary | 01/05/97 | 04/02/02 | 1997-05-01 |
| TURNSTILE INVESTMENTS LIMITED | Dissolved | Company Secretary | 30/04/97 | 1997-04-30 | |
| TURNSTILE INVESTMENTS LIMITED | Dissolved | Director | 30/04/97 | 1997-04-30 | |
| THE RECONSTRUCTION COMPANY LIMITED | Dissolved | Company Secretary | 30/04/97 | 1997-04-30 | |
| THE CONSTRUCTION COMPANY LIMITED | Dissolved | Company Secretary | 30/04/97 | 1997-04-30 | |
| PHILOZOIC COMPANY LIMITED(THE) | Dissolved | Company Secretary | 30/04/97 | 1997-04-30 | |
| HOMEBUSH DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 30/04/97 | 1997-04-30 | |
| CAZENOVE & CO. (CAPITAL MARKETS) LIMITED | Dissolved | Company Secretary | 23/04/97 | 31/05/02 | 1997-04-23 |
| CAZENOVE & CO. (PRIMARY MARKETS) LIMITED | Dissolved | Company Secretary | 23/04/97 | 31/05/02 | 1997-04-23 |
| CAZENOVE & CO. (MONEY BROKING) LIMITED | Dissolved | Company Secretary | 23/04/97 | 31/05/02 | 1997-04-23 |
| CAZENOVE & CO. (VENTURE CAPITAL) LIMITED | Dissolved | Company Secretary | 23/04/97 | 31/05/02 | 1997-04-23 |
| PEAK NOMINEES LIMITED | Dissolved | Company Secretary | 23/04/97 | 31/05/02 | 1997-04-23 |
| CCM FINANCIAL FUTURES LIMITED | Dissolved | Company Secretary | 23/04/97 | 31/05/02 | 1997-04-23 |
| CAZENOVE & CO. (UNDERWRITING) LIMITED | Dissolved | Company Secretary | 23/04/97 | 31/05/02 | 1997-04-23 |
| CAZENOVE INVESTMENT COMPANY LIMITED | Dissolved | Company Secretary | 23/04/97 | 31/05/02 | 1997-04-23 |
| CCM INVESTMENT MANAGEMENT LIMITED | Dissolved | Company Secretary | 23/04/97 | 31/05/02 | 1997-04-23 |
| CAZENOVE & CO. (TRADED OPTIONS) LIMITED | Dissolved | Company Secretary | 23/04/97 | 31/05/02 | 1997-04-23 |
| CCM JAPAN LIMITED | Dissolved | Company Secretary | 23/04/97 | 31/05/02 | 1997-04-23 |
| JOKER NOMINEES LIMITED | Dissolved | Company Secretary | 22/04/97 | 31/05/02 | 1997-04-22 |
| CAZENOVE MONEY BROKERS | Dissolved | Company Secretary | 22/04/97 | 31/05/02 | 1997-04-22 |
| JPMORGAN CAZENOVE SERVICE COMPANY | Dissolved | Company Secretary | 22/04/97 | 19/12/01 | 1997-04-22 |
| CCM LEASING COMPANY | Dissolved | Company Secretary | 22/04/97 | 31/05/02 | 1997-04-22 |
| CAZENOVE & CO. SETTLEMENTS LIMITED | Dissolved | Company Secretary | 22/04/97 | 31/05/02 | 1997-04-22 |
| CCM SECURITIES LIMITED | Dissolved | Company Secretary | 22/04/97 | 31/05/02 | 1997-04-22 |
| CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED | Dissolved | Company Secretary | 22/04/97 | 31/05/02 | 1997-04-22 |
| CCM INTERNATIONAL HOLDINGS LIMITED | Dissolved | Company Secretary | 22/04/97 | 31/05/02 | 1997-04-22 |