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Dato Capital United Kingdom

Richard Anthony Wallace

Wallace Richard Anthony

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Richard Anthony 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%)
  • Trust Officer
  • Director

Location

WALTHAMSTOW

Charts

Visits

RICHARD ANTHONY WALLACE (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-601

Business areas

Business related areas

  • Westminster
  • Lancashire
  • Camden
  • Birmingham

History

Partial History
Date Event Region
Friday, July 7, 1995Appointment as DirectorWestminster
Friday, April 4, 1997Resignation as DirectorWestminster
Friday, September 12, 2003Appointment as DirectorBirmingham
Friday, April 22, 2016Appointment as DirectorLancashire
Saturday, April 30, 2016Appointment as Shareholder (above 75%)Lancashire
Monday, February 24, 2020Appointment as Individual or entity with significant influence or controlCamden
Tuesday, June 16, 2020Resignation as Individual or entity with significant influence or controlCamden
Monday, November 29, 2021Resignation as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Sep 30, 2024£ 152,607 £ 2
Dec 31, 2023£ 2,744,035 £ 339,673 £ 19
Apr 30, 2020£ 1
Totals£ 2,744,035£ 492,280£ 22

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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