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Dato Capital United Kingdom

Susan Margaret Wallace

Wallace Susan Margaret

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

  • Chartered Secretary
  • Secretary
  • Director

Charts

Visits

SUSAN MARGARET WALLACE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wakefield
  • Hampshire
  • Halton
  • Westminster
  • Manchester
  • Worcestershire
  • Surrey
  • Hammersmith And Fulham
  • Portsmouth
  • Kingston Upon Thames
  • Cambridgeshire
  • Hackney
  • West Sussex

History

Partial History
Date Event Region
Friday, May 16, 2003Appointment as SecretarySurrey
Thursday, January 1, 2004Appointment as DirectorSurrey
Monday, October 4, 2004Appointment as LlpdmemSurrey
Tuesday, August 23, 2005Appointment as SecretaryWestminster
Thursday, December 1, 2005Appointment as SecretaryWakefield
Friday, December 29, 2006Resignation as SecretaryWestminster
Friday, September 25, 2009Appointment as DirectorHampshire
Monday, October 26, 2009Appointment as DirectorHalton
Friday, November 27, 2009Resignation as DirectorHalton
Tuesday, December 1, 2009Resignation as DirectorManchester
Sunday, July 4, 2010Appointment as DirectorKingston Upon Thames
Thursday, February 3, 2011Resignation as DirectorHampshire
Friday, June 29, 2012Resignation as Secretary,Director and LlpdmemSurrey
Saturday, June 30, 2012Resignation as SecretaryWakefield
Tuesday, October 16, 2012Appointment as DirectorWestminster
Monday, January 6, 2014Appointment as SecretaryHammersmith And Fulham
Wednesday, March 26, 2014Appointment as SecretaryPortsmouth
Friday, July 31, 2015Resignation as SecretaryPortsmouth
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, August 15, 2017Appointment as SecretarySurrey
Monday, December 11, 2017Appointment as SecretaryKingston Upon Thames
Tuesday, January 16, 2018Appointment as Individual or entity with 25-50% of voting rightsKingston Upon Thames
Wednesday, March 14, 2018Resignation as SecretarySurrey
Wednesday, October 7, 2020Resignation as DirectorKingston Upon Thames
Saturday, October 10, 2020Resignation as Individual or entity with 25-50% of voting rightsKingston Upon Thames
Monday, February 1, 2021Appointment as DirectorWest Sussex
Tuesday, February 9, 2021Resignation as DirectorWest Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 38,670 £ 3
Jun 30, 2023£ 5
Jun 30, 2023£ 307,266 £ 10
Apr 30, 2023£ 0
Mar 31, 2023£ 3
Jun 30, 2022
Mar 31, 2022£ 5,883 £ 0
Dec 31, 2015£ 1 £ 1
Apr 30, 2014£ 1
Totals£ 1£ 2£ 351,819£ 21

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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