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SummaryRoles & PositionsTimelineNetworkRelated Profiles

Daniel Wallace

🇬🇧United Kingdom

Summary

NationalityUnited Kingdom
Date of birth1979
Country of residenceUnited Kingdom

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSTONECLOUGH DEVELOPMENTS LIMITED🇬🇧United KingdomActive26/03/2026 – present
OfficerSTONECLOUGH DEVELOPMENTS LIMITED🇬🇧United KingdomActive26/03/2026 – present
Person with significant controlA D 3 DESIGN LIMITED—Liquidation07/12/2025 – present
OfficerA D 3 DESIGN LIMITED—Liquidation26/03/2026 – present
Person with significant controlAPEX JOINERY CONTRACTORS LIMITED🇬🇧United KingdomActive21/06/2024 – present
OfficerAPEX JOINERY CONTRACTORS LIMITED🇬🇧United KingdomActive30/03/2026 – present
Person with significant controlWDHC LTD🇬🇧United KingdomActive25/06/2024 – 14/09/2018
Person with significant controlSPECTRUM TIMBERFRAME LIMITED—Active26/06/2024 – 10/07/2019

Timeline (14 events)

20/05/2026

Country of residence updated

United Kingdom → England

18/05/2026

Country of residence updated

United Kingdom → England

06/04/2016

Role update

appointed

Network

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Network depth

Related Profiles

Andrew Kevin Doyle

PSC, Officer

Business Relation
Benjamin Wallace

PSC

Business Relation
Craig Lee Grundy

PSC

Business Relation
Craig Lee Grundy

Officer

Business Relation
Daniel Wallace

PSC

Business Relation

Page 1 of 3 (14 total)

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