MELVIN JOHN WALLACE


37 CASTELLAN AVENUE GIDEA PARK ROMFORD RM26EB ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1945
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Barnsmith Ltd 02711938 24/10/2001 Dissolved
Homebush Developments Ltd 00528541 30/04/1997 Dissolved
Hughjon Ltd 02711934 16/10/2001 Dissolved
Huwrash Ltd 02711940 03/10/2001 Dissolved
JONHOAD LIMITED 02711943 24/10/2001 Dissolved
Mercock Ltd 02711937 04/10/2001 Dissolved
PETERLEIGH LIMITED 02711942 01/10/2001 Dissolved
Peterwake Ltd 02711935 04/10/2001 Dissolved
Priestwake Ltd 02711944 16/10/2001 Dissolved
RICHLEIGH LIMITED 02711931 03/10/2001 Dissolved
Rashkirk Ltd 02711939 16/10/2001 Dissolved
The Construction Co Ltd 02849056 30/04/1997 Dissolved
The Philozoic Company Ltd 01336761 30/04/1997 Dissolved
The Reconstruction Co Ltd 00027649 30/04/1997 Dissolved
Turnstile Investments Ltd 02873610 30/04/1997 Dissolved
Turnstile Investments Ltd 02873610 30/04/1997 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BRUNTON NOMINEES LIMITED 02457724 12/09/2000 31/05/2002 Dissolved
CAZENOVE & CO. (UNDERWRITING) LIMITED 01901187 23/04/1997 31/05/2002 Dissolved
CAZENOVE & CO. (VENTURE CAPITAL) LIMITED 01881046 23/04/1997 31/05/2002 Dissolved
CAZENOVE & CO. SETTLEMENTS LIMITED 01844515 22/04/1997 31/05/2002 Dissolved
CAZENOVE CAPITAL MANAGEMENT LIMITED 03017060 01/05/1997 04/02/2002 Dissolved
CAZENOVE INVESTMENT COMPANY LIMITED 00763950 23/04/1997 31/05/2002 Dissolved
CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED 02134680 22/04/1997 31/05/2002 Dissolved
CAZENOVE MONEY BROKERS 02046848 22/04/1997 31/05/2002 Dissolved
CAZENOVE NEW EUROPE (CFM1) LIMITED 03970803 18/04/2000 31/05/2002 Not Trading
CAZENOVE NEW EUROPE (PPI) LIMITED 03964956 27/04/2000 31/05/2002 Not Trading
CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED 03950671 06/04/2000 31/05/2002 Dissolved
CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED 03950671 06/04/2000 20/07/2000 Dissolved
CAZENOVE NEW EUROPE STAFF INTEREST LIMITED 03950701 06/04/2000 31/05/2002 Not Trading
CAZENOVE NEW EUROPE STAFF INTEREST LIMITED 03950701 06/04/2000 20/07/2000 Not Trading
CAZENOVE NOMINEES LIMITED 00294704 12/09/2000 31/05/2002 Dissolved
CCM FINANCIAL FUTURES LIMITED 01901183 23/04/1997 31/05/2002 Dissolved
CCM INTERNATIONAL HOLDINGS LIMITED 02457952 22/04/1997 31/05/2002 Dissolved
CCM JAPAN LIMITED 01957365 23/04/1997 31/05/2002 Dissolved
Cazenove & Co. (Capital Markets) Ltd 01901186 23/04/1997 31/05/2002 Dissolved
Cazenove & Co. (Money Broking) Ltd 01901182 23/04/1997 31/05/2002 Dissolved
Cazenove & Co. (Primary Markets) Ltd 01901185 23/04/1997 31/05/2002 Dissolved
Cazenove & Co. (Traded Options) Ltd 01901184 23/04/1997 31/05/2002 Dissolved
Ccm Investment Management Ltd 02457756 23/04/1997 31/05/2002 Dissolved
Ccm Leasing Co 02656398 22/04/1997 31/05/2002 Dissolved
Ccm Securities Ltd 00763951 22/04/1997 31/05/2002 Dissolved
ESPRIT CAPITAL I (CIP) LIMITED 03950700 06/04/2000 31/05/2002 Not Trading
ESPRIT CAPITAL I (CIP) LIMITED 03950700 06/04/2000 20/07/2000 Not Trading
ESPRIT CAPITAL I (GP) LIMITED 03950708 06/04/2000 31/05/2002 One Red Flag
ESPRIT CAPITAL I (GP) LIMITED 03950708 06/04/2000 20/07/2000 One Red Flag
GREENWOOD NOMINEES LIMITED 01996056 12/09/2000 31/05/2002 Not Trading
JOKER NOMINEES LIMITED 02457950 22/04/1997 31/05/2002 Dissolved
JPMORGAN CAZENOVE SERVICE COMPANY 00714070 22/04/1997 19/12/2001 Dissolved
Linksnext Ltd 03970805 18/04/2000 31/05/2000 Dissolved
PEAK NOMINEES LIMITED 00600470 23/04/1997 31/05/2002 Dissolved
THE CAZENOVE ASSOCIATION LIMITED 07139215 28/01/2010 31/12/2014 Bronze
TOKENHOUSE NOMINEE COMPANY 03526724 20/05/1998 31/05/2002 Dissolved
WARDROBE NOMINEES LIMITED 03368617 21/05/1997 18/09/2000 Dissolved
WARDROBE NOMINEES LIMITED 03368617 20/06/1997 31/05/2002 Dissolved