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Dato Capital United Kingdom

Andy Wallace

Wallace Andy

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Andy Wallace - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Member of a firm with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

LANARK

Charts

Visits

ANDY WALLACE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Lancashire
  • West Lothian
  • Bristol
  • Moray
  • Warwickshire

History

Partial History
Date Event Region
Friday, April 6, 2007Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlLancashire
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Warwickshire
Thursday, November 10, 2016Appointment as DirectorBristol, City Of
Saturday, April 1, 2017Appointment as DirectorWest Lothian
Wednesday, November 7, 2018Appointment as DirectorMoray
Wednesday, January 30, 2019Resignation as DirectorBristol, City Of
Wednesday, January 29, 2020Resignation as DirectorWest Lothian
Wednesday, November 18, 2020Resignation as DirectorMoray

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024£ 14,596 £ 3
Feb 29, 2020£ 1
Mar 31, 2019£ 0
Mar 31, 2018
Totals£ 14,596£ 4

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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