Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Richard James Wallace

Wallace Richard James

Reports

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

  • Manager
  • Director
  • Company Director
  • Director

Location

ABERDEEN

Charts

Visits

RICHARD JAMES WALLACE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Banbridge
  • Newry And Mourne
  • South Lanarkshire
  • Aberdeen City
  • Surrey
  • Oldham
  • Craigavon
  • Scotland
  • North Lanarkshire
  • Glasgow City

History

Partial History
Date Event Region
Wednesday, November 24, 2004Appointment as SecretaryOldham
Saturday, May 12, 2007Appointment as DirectorBanbridge
Wednesday, July 18, 2007Appointment as DirectorBanbridge
Thursday, September 6, 2007Resignation as DirectorBanbridge
Friday, November 28, 2008Appointment as DirectorNewry And Mourne District
Monday, June 8, 2009Resignation as DirectorNewry And Mourne District
Wednesday, August 19, 2009Resignation as DirectorBanbridge
Tuesday, September 10, 2013Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Surrey
Friday, April 22, 2016Appointment as DirectorSouth Lanarkshire
Tuesday, July 19, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorAberdeen City
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Glasgow City
Thursday, February 16, 2017Appointment as Shareholder (above 75%)Surrey
Monday, August 13, 2018Appointment as Shareholder (above 75%)Surrey
Wednesday, September 12, 2018Appointment as DirectorCraigavon
Wednesday, April 29, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsScotland
Monday, May 4, 2020Appointment as DirectorScotland
Friday, October 2, 2020Resignation as SecretaryOldham
Tuesday, December 1, 2020Appointment as DirectorNorth Lanarkshire
Friday, April 29, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Scotland
Tuesday, September 27, 2022Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)South Lanarkshire
Friday, June 2, 2023Resignation as DirectorCraigavon
Monday, January 6, 2025Resignation as DirectorNorth Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2024£ 24,221 £ 1
Dec 31, 2024£ 455 £ 1
Jan 31, 2024£ 412,487 £ 10
Dec 31, 2023£ 212,616 £ 1
Dec 31, 2023£ 0
Dec 31, 2022£ 1
Jul 31, 2019£ 1
Oct 31, 2015£ 1
Dec 31, 2013£ 100 £ 100
Totals£ 100£ 101£ 649,779£ 15

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)