Wallaces Express Limited
Private Limited Company · Glasgow
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedC&C Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 109411601People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalCorpC C Management Services LimitedCurrent secretary
Appointed 2014-03-17 · 12 yrs
Show 26 historical appointments
MM
Mark McgloinResigned director
Resigned 2024-05-01 · 1 yr · Director
ER
Ewan RobertsonResigned director
Resigned 2023-06-01 · 1 yr · Director
RW
Richard WebsterResigned director
Resigned 2022-01-19 · 1 yr · Director
PM
Patrick McmahonResigned director
Resigned 2022-01-19 · 2 yrs · Chief Financial Officer
AP
Andrea PozziResigned director
Resigned 2022-01-19 · 3 yrs · Managing Director
JC
Jonathan CattoResigned director
Resigned 2020-10-28 · 1 yr · Company Director
DF
Duncan FrewResigned director
Resigned 2020-01-03 · Company Director
RW
Richard WebsterResigned director
Resigned 2020-01-03 · Company Director
KG
Kenneth GrayResigned director
Resigned 2020-01-03 · 2 yrs · Company Director
RH
Riona HeffernanResigned director
Resigned 2020-01-03 · 5 yrs · Company Director
MB
Mark BoulosResigned director
Resigned 2016-09-05 · 1 yr · Chief Commercial Officer
DJ
David JohnstonResigned director
Resigned 2015-06-15 · 3 yrs · Solicitor
SG
Stephen GlanceyResigned director
Resigned 2015-06-15 · 4 yrs · Ceo
KN
Kenneth NeisonResigned director
Resigned 2015-06-15 · 2 yrs · Cfo
AC
Alastair CampbellResigned director
Resigned 2015-06-15 · 1 yr · Chartered Accountant
AD
Alan DalyResigned director
Resigned 2013-03-21 · 2 yrs · Head Of Investor Relations
KB
Kenneth Edward BarclayResigned director
Resigned 2013-03-21 · 3 yrs · Chartered Accountant
DC
David CoshResigned director
Resigned 2011-11-07 · 1 yr · Director
CC
Resigned 2003-12-03 · 12 yrs · Director
BC
Brian CalderResigned director
Resigned 2003-12-03 · 11 yrs · Director
CorpD W Director 1 LimitedResigned director
Resigned 2003-04-02
CorpD W Director 2 LimitedResigned director
Resigned 2003-04-02
CorpD W Company Services LimitedResigned secretary
Resigned 2003-04-02
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active