Neil Alan WALLACE

Total number of appointments 35

• Date of birth: November 1966

MARTIN TOPCO LIMITED (13061497)

• Company status: Active
• Correspondence address: The Sidings, 1 Station Road, Hampton Wick, Kingston Upon Thames, England, KT1 4HG
• Role (Active): Director
• Appointed on: 14 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Investor

GALTON TOPCO LIMITED (12086297)

• Company status: Active
• Correspondence address: Foster & Freeman Ltd, Asparagus Way, Vale Park, Evesham, England, WR11 1TD
• Role (Active): Director
• Appointed on: 6 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEMPEN (FOSTER FREEMAN) NOMINEE LIMITED (13354701)

• Company status: Active
• Correspondence address: Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Active): Director
• Appointed on: 23 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

NICKLEBY IMPRESS LLP (OC436423)

• Company status: Active
• Correspondence address: 193 Broomwood Road, London, United Kingdom, SW11 6JX
• Role (Active): LLP Member
• Appointed on: 9 April 2021
• Country of residence: England

PRIMARY CAPITAL V (FINANCE) LIMITED (12084053)

• Company status: Active
• Correspondence address: Augustine House, 6a Austin Friars, London, EC2N 2HA
• Role (Active): Director
• Appointed on: 3 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIMARY CAPITAL V (NOMINEES) LIMITED (12084097)

• Company status: Active
• Correspondence address: Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Active): Director
• Appointed on: 3 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARU GROUP HOLDINGS LIMITED (09884420)

• Company status: Liquidation
• Correspondence address: Third Floor, 196 Deansgate, Manchester, M3 3WF
• Role (Active): Director
• Appointed on: 8 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARU GROUP FINANCE LIMITED (09885037)

• Company status: Liquidation
• Correspondence address: C/O Quantuma Advisory Limited, 196 Deansgate, Manchester, M3 3WF
• Role (Active): Director
• Appointed on: 8 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIMARY CAPITAL IV (FINANCE) LIMITED (08875683)

• Company status: Active
• Correspondence address: Ground Floor, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Active): Director
• Appointed on: 4 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIMARY CAPITAL IV (NOMINEES) LIMITED (08875733)

• Company status: Active
• Correspondence address: Ground Floor, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Active): Director
• Appointed on: 4 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIMARY IV GP LLP (SO304750)

• Company status: Active
• Correspondence address: Ground Floor, Augustine House, 6 Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Active): LLP Designated Member
• Appointed on: 24 January 2014
• Country of residence: United Kingdom

PRIMARY IV GP CO LIMITED (08858756)

• Company status: Active
• Correspondence address: Ground Floor, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Active): Director
• Appointed on: 23 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIMARY CAPITAL PARTNERS LLP (OC390504)

• Company status: Active
• Correspondence address: Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Active): LLP Designated Member
• Appointed on: 21 January 2014
• Country of residence: United Kingdom

PRIMARY CAPITAL MLP LIMITED (05706513)

• Company status: Dissolved
• Correspondence address: Augustine House, Austin Friars, London, EC2N 2HA
• Role: Director
• Appointed on: 29 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIMARY CAPITAL III (NOMINEES) LIMITED (05673183)

• Company status: Dissolved
• Correspondence address: Augustine House, Austin Friars, London, EC2N 2HA
• Role: Director
• Appointed on: 25 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PRIMARY CAPITAL III (FINANCE) LIMITED (05673177)

• Company status: Dissolved
• Correspondence address: Augustine House, Austin Friars, London, EC2N 2HA
• Role: Director
• Appointed on: 25 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BRIGADOON GP LIMITED (SC293747)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Director
• Appointed on: 5 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRIMARY CAPITAL II (FINANCE) LIMITED (04108794)

• Company status: Dissolved
• Correspondence address: Augustine House, Austin Friars, London, EC2N 2HA
• Role: Director
• Appointed on: 29 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRIMARY CAPITAL II (NOMINEES) LIMITED (04108799)

• Company status: Dissolved
• Correspondence address: Augustine House, Austin Friars, London, EC2N 2HA
• Role: Director
• Appointed on: 29 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRIMARY CAPITAL LIMITED (02924207)

• Company status: Active
• Correspondence address: Augustine House, 6a Austin Friars, London, EC2N 2HA
• Role (Active): Director
• Appointed on: 4 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARU GROUP LIMITED (09885059)

• Company status: Active
• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Director
• Appointed on: 8 February 2016
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PACIFIC DIRECT HOLDINGS LIMITED (06535633)

• Company status: Dissolved
• Correspondence address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PZ
• Role (Resigned): Director
• Appointed on: 27 May 2010
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PACIFIC DIRECT FINANCE LIMITED (06535641)

• Company status: Dissolved
• Correspondence address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, England, MK41 7PZ
• Role (Resigned): Director
• Appointed on: 27 May 2010
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAPIER TURBOCHARGERS (HOLDINGS) LIMITED (06548130)

• Company status: Dissolved
• Correspondence address: Augustine House, Austin Friars, London, EC2N 2HA
• Role (Resigned): Director
• Appointed on: 28 April 2008
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TOBAR WORLDWIDE LIMITED (07845633)

• Company status: Dissolved
• Correspondence address: The Old Aerodrome, Worlingham, Beccles, Suffolk, United Kingdom, NR34 7SP
• Role (Resigned): Director
• Appointed on: 12 January 2012
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOBAR GROUP TRADING LIMITED (07845411)

• Company status: In Administration
• Correspondence address: The Old Aerodrome, Worlingham, Beccles, Suffolk, United Kingdom, NR34 7SP
• Role (Resigned): Director
• Appointed on: 12 January 2012
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INBOND LIMITED (04759881)

• Company status: Active
• Correspondence address: Augustine House, 6a Austin Friars, London, EC2N 2HA
• Role (Resigned): Director
• Appointed on: 19 May 2003
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

INBOND DOCUMENT MANAGEMENT LTD (06950337)

• Company status: Active
• Correspondence address: Augustine House, 6a Austin Friars, London, EC2N 2HA
• Role (Resigned): Director
• Appointed on: 2 July 2009
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

INBOND NORTHERN LIMITED (05736339)

• Company status: Dissolved
• Correspondence address: Augustine House, 6a Austin Friars, London, EC2N 2HA
• Role (Resigned): Director
• Appointed on: 10 April 2006
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

MURTRANG LIMITED (07289222)

• Company status: Liquidation
• Correspondence address: Augustine House, Austin Friars, London, EC2N 2HA
• Role (Resigned): Director
• Appointed on: 13 July 2010
• Resigned on: 10 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURTRANH LIMITED (07289204)

• Company status: Liquidation
• Correspondence address: Augustine House, Austin Friars, London, EC2N 2HA
• Role (Resigned): Director
• Appointed on: 13 July 2010
• Resigned on: 10 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COSTA EXPRESS LIMITED (03145187)

• Company status: Active
• Correspondence address: Tanglewood, Hound House Road, Shere, Surrey, GU5 9JG
• Role (Resigned): Director
• Appointed on: 9 June 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED (04693634)

• Company status: Dissolved
• Correspondence address: Tanglewood, Hound House Road, Shere, Surrey, GU5 9JG
• Role (Resigned): Director
• Appointed on: 11 March 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

J G EAGLESCLIFFE DEVELOPMENTS LIMITED (04783304)

• Company status: Dissolved
• Correspondence address: Augustine House, 6a Austin Friars, London, EC2N 2HA
• Role (Resigned): Director
• Appointed on: 19 June 2003
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

PEGASUS SECURITY HOLDINGS LIMITED (03416816)

• Company status: Active
• Correspondence address: Tanglewood, Hound House Road, Shere, Surrey, GU5 9JG
• Role (Resigned): Director
• Appointed on: 18 May 1998
• Resigned on: 25 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant