Mr James Malcolm Dingwall
Mr James Malcolm Dingwall was appointed in a total of 15 companies and resigned from 4 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
August 1977
Occupations
Company Director • Compliance Consultant • Ceo • Regulatory Consultant
Active
6
Resigned
4
Dissolved
5
Other
0
Total
15
Companies
| Company | Timeline | Status | |
| Whitby 2 (Acl) Limited Director • Company Director | 1 Nov 2021←3 Years→Current | Active | |
| Thistle Initiatives Holdings Limited Director • Compliance Consultant | 30 Nov 2020←4 Years→Current | Active | |
| Thistle Initiatives Group Limited Director • Compliance Consultant | 27 Nov 2020←4 Years→Current | Active | |
| Dragontail Holdings Limited Director • Compliance Consultant | 26 Nov 2020←4 Years→Current | Active | |
| Felton Corporate Finance Limited Director • Ceo | 21 Sep 2018←4 Years→3 Jan 2023 | Dissolved | |
| Felton Asset Management Limited Director • Ceo | 21 Sep 2018←4 Years→3 Jan 2023 | Dissolved | |
| Dragontail Management Limited Director • Compliance Consultant | 20 Jul 2015←10 Years→Current | Active | |
The UK Financial Services Consortium Limited Director • Compliance Consultant | 26 Nov 2014←4 Years→14 May 2019 | Dissolved | |
| Ukgi Services Limited Director • Compliance Consultant | 26 Nov 2014←5 Years→17 Apr 2020 | Active | |
| Total Broker Solutions Limited Director • Compliance Consultant | 26 Nov 2014←5 Years→17 Apr 2020 | Active | |
Mutual People
- Michael Graham BellengerUkgi Services Limited, Whitby 2 (Acl) Limited, The UK Financial Services Consortium Limited, and 5 more are mutual companies.
- Sophie Elizabeth LongThistle Initiatives Limited, Whitby 1 (CSL) Limited, Thistle Initiatives Holdings Limited, and 1 more are mutual companies.
- Mr Robert Charles BeckettTotal Broker Solutions Limited, The UK Financial Services Consortium Limited, Ukgi Limited, and 1 more are mutual companies.
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