MELVIN JOHN WALLACE


37 CASTELLAN AVENUE GIDEA PARK ROMFORD RM26EB ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1945
Occupation
COMPANY SECRETARY
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 20/06/1997 31/05/2002 Dissolved
WARDROBE NOMINEES LIMITED 03368617 21/05/1997 18/09/2000 Dissolved