Ms Claudia ANN Wallace
Ms Claudia ANN Wallace was appointed in a total of 73 companies and resigned from 36 of these appointments.
Role
Director
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
February 1974
Occupations
None • Company Secretary • Chartered Secretary
Active
0
Resigned
36
Dissolved
36
Other
1
Total
73
Companies
| Company | Timeline | Status | |
| Silk Road Finance Number Four Plc Director • Director | 9 Jun 2016←2 Years 1 Month→20 Jul 2018 | Dissolved | |
| Silk Road Finance Holdings Number Four Limited Director • Director | 9 Jun 2016←2 Years 1 Month→20 Jul 2018 | Dissolved | |
| Pangaea Funding 1 (Second Greek Bondholder) Ltd Director • Director | 5 Jun 2014←4 Years→20 Jul 2018 | Dissolved | |
| Pangaea Funding 1 Plc Director • Director | 5 Jun 2014←4 Years→20 Jul 2018 | Dissolved | |
Here East Funding Company Limited Director • Director | 15 May 2014←4 Years→10 Jul 2018 | Dissolved | |
| Precise Mortgage Funding 2014-1 Plc Director • Director | 9 May 2014←4 Years→20 Jul 2018 | Dissolved | |
| Precise Mortgage Holdings 2014-1 Limited Director • Director | 9 May 2014←4 Years→20 Jul 2018 | Dissolved | |
| Duncan Holdings 2015-1 Limited Director • Director | 19 Dec 2013←4 Years→20 Jul 2018 | Dissolved | |
| Hertz Vehicle Financing U.K. Limited Director • Director | 18 Nov 2013←5 Months→10 May 2014 | Active | |
| Lakehouse Mortgages Limited Director • Director | 5 Nov 2013←4 Years→20 Jul 2018 | Active | |
Mutual People
- CSC Corporate Services (London) LimitedBalliol Financing Plc, Headingley RMBS 2011-1 Plc, Silk Road Finance Number Four Plc, and 68 more are mutual companies.
- CSC Directors (No.3) LimitedPermanent Pecoh Limited, Deva Financing Plc, Permanent Funding (No.2) Limited, and 63 more are mutual companies.
- CSC Directors (No.4) LimitedMoorland Covered Bonds Finance Limited, CDFA Progress Loans (Holdings) Limited, Trinity Financing Plc, and 63 more are mutual companies.
- Daniel Marc Richard JaffeVault Intermediate No. 1 Limited, Trinity Financing Holdings Limited, Deva Financing Holdings Limited, and 23 more are mutual companies.
- David BalaiBrae Holdings Limited, Tioba Financing Plc, Pendeford Funding (No. 1) Limited, and 18 more are mutual companies.
- Adrian Joseph Morris LevySandown Gold 2012-1 Plc, Sandown Gold 2012-1 Holdings Limited, Prominent CMBS Funding No. 1 Plc, and 13 more are mutual companies.
Financials, Credit Activity, Owners, and more
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