JAMES MALCOLM DINGWALL
Total number of appointments 19, 9 active appointments
THISTLE INITIATIVES HOLDINGS LIMITED
- Correspondence address
- 4 ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AY
- Role ACTIVE
- Director
- Date of birth
- August 1977
- Appointed on
- 30 November 2020
- Nationality
- BRITISH
- Occupation
- COMPLIANCE CONSULTANT
Average house price in the postcode EC4M 8AY £11,717,000
THISTLE INITIATIVES GROUP LIMITED
- Correspondence address
- 4 ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AY
- Role ACTIVE
- Director
- Date of birth
- August 1977
- Appointed on
- 27 November 2020
- Nationality
- BRITISH
- Occupation
- COMPLIANCE CONSULTANT
Average house price in the postcode EC4M 8AY £11,717,000
DRAGONTAIL HOLDINGS LIMITED
- Correspondence address
- 4 ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AY
- Role ACTIVE
- Director
- Date of birth
- August 1977
- Appointed on
- 26 November 2020
- Nationality
- BRITISH
- Occupation
- COMPLIANCE CONSULTANT
Average house price in the postcode EC4M 8AY £11,717,000
FELTON ASSET MANAGEMENT LIMITED
- Correspondence address
- 4 ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AY
- Role ACTIVE
- Director
- Date of birth
- August 1977
- Appointed on
- 21 September 2018
- Nationality
- BRITISH
- Occupation
- CEO
Average house price in the postcode EC4M 8AY £11,717,000
FELTON CORPORATE FINANCE LIMITED
- Correspondence address
- 4 ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AY
- Role ACTIVE
- Director
- Date of birth
- August 1977
- Appointed on
- 21 September 2018
- Nationality
- BRITISH
- Occupation
- CEO
Average house price in the postcode EC4M 8AY £11,717,000
DRAGONTAIL MANAGEMENT LIMITED
- Correspondence address
- 4 ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AY
- Role ACTIVE
- Director
- Date of birth
- August 1977
- Appointed on
- 20 July 2015
- Nationality
- BRITISH
- Occupation
- COMPLIANCE CONSULTANT
Average house price in the postcode EC4M 8AY £11,717,000
DRAGONTAIL VENTURES LIMITED
- Correspondence address
- 37 QUEEN ANNE STREET, LONDON, UNITED KINGDOM, W1G 9JB
- Role ACTIVE
- Director
- Date of birth
- August 1977
- Appointed on
- 2 May 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR
RESOLUTION COMPLIANCE LIMITED
- Correspondence address
- 37 QUEEN ANNE STREET, LONDON, ENGLAND, W1G 9JB
- Role ACTIVE
- Director
- Date of birth
- August 1977
- Appointed on
- 3 January 2012
- Nationality
- BRITISH
- Occupation
- CONSULTANT
THISTLE INITIATIVES LIMITED
- Correspondence address
- 37 QUEEN ANNE STREET, LONDON, ENGLAND, W1G 9JB
- Role ACTIVE
- Director
- Date of birth
- August 1977
- Appointed on
- 17 November 2009
- Nationality
- BRITISH
- Occupation
- DIRECTOR
SEARCHLIGHT SOLUTIONS LTD
- Correspondence address
- 18 COMMON LANE, CULCHETH, WARRINGTON, ENGLAND, WA3 4HA
- Role RESIGNED
- Director
- Date of birth
- August 1977
- Appointed on
- 29 June 2018
- Resigned on
- 17 April 2020
- Nationality
- BRITISH
- Occupation
- CONSULTANT
Average house price in the postcode WA3 4HA £455,000
CASSILLIS ESTATES LTD
- Correspondence address
- 3RD FLOOR, CHARTER HOUSE 2 WOODLAND ROW, ALTRINCHAM, UNITED KINGDOM, WA14 1HF
- Role RESIGNED
- Director
- Date of birth
- August 1977
- Appointed on
- 28 August 2015
- Resigned on
- 31 March 2016
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
DFI FINANCIAL SERVICES LTD
- Correspondence address
- 37 QUEEN ANNE STREET, LONDON, UNITED KINGDOM, W1G 9JB
- Role RESIGNED
- Director
- Date of birth
- August 1977
- Appointed on
- 11 May 2015
- Resigned on
- 28 August 2015
- Nationality
- BRITISH
- Occupation
- COMPLIANCE DIRECTOR
UKGI SERVICES LIMITED
- Correspondence address
- 18 THE COURTYARD COMMON LANE, CULCHETH, WARRINGTON, ENGLAND, WA3 4HA
- Role RESIGNED
- Director
- Date of birth
- August 1977
- Appointed on
- 26 November 2014
- Resigned on
- 17 April 2020
- Nationality
- BRITISH
- Occupation
- COMPLIANCE CONSULTANT
Average house price in the postcode WA3 4HA £455,000
THE UK FINANCIAL SERVICES CONSORTIUM LIMITED
- Correspondence address
- 18 THE COURTYARD COMMON LANE, CULCHETH, WARRINGTON, ENGLAND, WA3 4HA
- Role
- Director
- Date of birth
- August 1977
- Appointed on
- 26 November 2014
- Nationality
- BRITISH
- Occupation
- COMPLIANCE CONSULTANT
Average house price in the postcode WA3 4HA £455,000
TOTAL BROKER SOLUTIONS LIMITED
- Correspondence address
- 18 THE COURTYARD COMMON LANE, CULCHETH, WARRINGTON, ENGLAND, WA3 4HA
- Role RESIGNED
- Director
- Date of birth
- August 1977
- Appointed on
- 26 November 2014
- Resigned on
- 17 April 2020
- Nationality
- BRITISH
- Occupation
- COMPLIANCE CONSULTANT
Average house price in the postcode WA3 4HA £455,000
UKGI LIMITED
- Correspondence address
- 18 THE COURTYARD COMMON LANE, CULCHETH, WARRINGTON, ENGLAND, WA3 4HA
- Role RESIGNED
- Director
- Date of birth
- August 1977
- Appointed on
- 26 November 2014
- Resigned on
- 17 April 2020
- Nationality
- BRITISH
- Occupation
- COMPLIANCE CONSULTANT
Average house price in the postcode WA3 4HA £455,000
WHITBY 1 (CSL) LIMITED
- Correspondence address
- 37 QUEEN ANNE STREET, LONDON, ENGLAND, W1G 9JB
- Role RESIGNED
- Director
- Date of birth
- August 1977
- Appointed on
- 23 July 2013
- Resigned on
- 1 April 2014
- Nationality
- BRITISH
- Occupation
- REGULATORY CONSULTANT
CBS AR LIMITED
- Correspondence address
- 37 QUEEN ANNE STREET, LONDON, UNITED KINGDOM, W1G 9JB
- Role RESIGNED
- Director
- Date of birth
- August 1977
- Appointed on
- 5 October 2012
- Resigned on
- 1 April 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR
JUDICIUM EDUCATION SUPPORT SERVICES LIMITED
- Correspondence address
- 25 WATLING STREET, LONDON, UNITED KINGDOM, EC4M 9BR
- Role RESIGNED
- Director
- Date of birth
- August 1977
- Appointed on
- 16 March 2011
- Resigned on
- 17 June 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode EC4M 9BR £165,000