Malcolm John LYNCH - OFFICER REPORT



Age: 69 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Solicitor
18 Dec 2018 14 Dec 2022 OWNERSHIP AT WORK (01874856) Active
Resigned Director/
Partner Wrigleys Solicitors Llp
26 Jun 2017 28 Apr 2023 BUSINESS & ENTERPRISE FINANCE (NE) LTD (09360892) Active
Resigned Director/
Partner Wrigleys Solicitors Llp
26 Jun 2017 28 Apr 2023 GOOLE DEVELOPMENT TRUST (03383475) Active
Resigned Director/
Partner Solicitor
08 Jul 2016 01 Mar 2019 ALLIA BOND SERVICES LIMITED (09033937) Active
Resigned Director/
Lawyer
09 Jul 2015 28 Apr 2023 BUSINESS & ENTERPRISE FINANCE LTD. (01792109) Active
Active Director/
Solicitor
08 May 2015 WRIGLEYS TRUSTEES LIMITED (06657231) Active
Resigned Director/
Solicitor
02 Oct 2013 04 Dec 2013 REHABILITATION AND INNOVATIVE SOLUTIONS ENTERPRISE (RISE) CIC (08715607) Dissolved
13 Dec 2016
0%
Resigned Director/
Solicitor
25 Mar 2013 17 Oct 2013 CO2SENSE DEVELOPMENTS CIC (08460031) Active
Resigned Director/
Solicitor
14 Mar 2013 31 Mar 2016 OCN (GROUP) LIMITED (08445778) Active
Resigned Director/
Solicitor
03 Jan 2013 31 Dec 2019 UNITY EBT LIMITED (08345100) Active
Resigned Director/
Solicitor
14 Sep 2012 20 Sep 2012 SAVE OUR SURGERY LIMITED (08215842) Dissolved
11 Aug 2015
0%
Resigned Director/
Solicitor
03 May 2012 04 Sep 2013 STEPCHANGE EQUITY RELEASE LIMITED (08056301) Active
Resigned Director/
Solicitor
03 May 2012 04 Sep 2013 STEPCHANGE VOLUNTARY ARRANGEMENTS LIMITED (08056168) Active
Resigned Director/
Solicitor
02 Dec 2011 04 Sep 2013 DEBT REMEDY LIMITED (07869502) Active
Active Director/
Solicitor
01 Jul 2010 LEEDS YOUTH OPERA (07302032) Active
Resigned? Director/
Solicitor
17 Jul 2009 THE TRUST FOR EDUCATION (02156765) Dissolved
03 Nov 2015
100%
Resigned Director/
Solicitor
24 Feb 2009 17 Dec 2010 WRIGLEYS TRUSTEES LIMITED (06657231) Active
Active Secretary/
22 Dec 2008 AFFORDABLE WARMTH SOLUTIONS CIC (06778194) Active
Resigned Secretary/
05 Nov 2008 31 Oct 2014 CONSUMER CREDIT COUNSELLING SERVICE (EQUITY RELEASE) LIMITED (06741879) Active
Resigned Director/
Solicitor
31 Oct 2008 28 Nov 2008 THE ECOLOGY BUILDING SOCIETY FOUNDATION (06680701) Active
Resigned Secretary/
Solicitor
31 Oct 2008 24 Apr 2010 THE ECOLOGY BUILDING SOCIETY FOUNDATION (06680701) Active
Resigned Director/
Solicitor
02 Apr 2008 24 Apr 2008 CHURCHES TRUST FOR CUMBRIA (06553020) Active
Resigned Secretary/
02 Apr 2008 25 Apr 2008 CHURCHES TRUST FOR CUMBRIA (06553020) Active
Resigned Director/
Solicitor
18 Mar 2008 15 Apr 2008 UK MAINSTREAM RENEWABLE POWER LIMITED (06538309) Active
Active Secretary/
Solicitor
08 Mar 2008 FOUNDATION FOR THE SOCIOLOGY OF HEALTH AND ILLNESS (03835791) Active
Resigned Director/
Solicitor
13 Feb 2008 23 Apr 2008 PINDERFIELDS SPINAL INJURIES CENTRE LIMITED (06503031) Active
Resigned Secretary/
Solicitor
13 Feb 2008 23 Apr 2008 PINDERFIELDS SPINAL INJURIES CENTRE LIMITED (06503031) Active
Resigned Secretary/
05 Jan 2008 06 Feb 2008 EQUALLY OURS (06464749) Active
Resigned? Secretary/
28 Sep 2007 CLIMATE EQUITY FOUNDATION LIMITED (06384934) Dissolved
23 Oct 2012
100%
Resigned Secretary/
14 Jun 2007 29 Sep 2011 PARTICIPLE LIMITED (06279941) Dissolved
18 Apr 2017
0%
Resigned Secretary/
31 May 2007 05 Oct 2016 LOWTHER CASTLE AND GARDENS TRUST (06265298) Active
Resigned? Director/
Solicitor
10 Apr 2007 AFFORDABLE ENERGY SOLUTIONS LIMITED (06206629) Dissolved
12 Jul 2011
100%
Resigned Director/
Solicitor
10 Apr 2007 19 Sep 2007 DOMESTIC ENERGY SOLUTIONS COMMUNITY INTEREST COMPANY (06206655) Dissolved
07 Apr 2015
0%
Resigned Secretary/
Solicitor
01 Mar 2007 05 Mar 2007 IBS-STL U.K. (01216232) Dissolved
25 Jun 2013
0%
Resigned Secretary/
03 Jan 2007 29 Sep 2011 FUTURE PARTICIPLE LIMITED (06040753) Dissolved
08 Sep 2015
0%
Resigned Secretary/
Solicitor
01 Sep 2006 19 Nov 2022 TWRC LIMITED (02746083) Active - Proposal to Strike off
46%
Resigned Director/
Solicitor
01 Sep 2006 01 Sep 2006 TWRC LIMITED (02746083) Active - Proposal to Strike off
0%
Resigned Secretary/
Solicitor
10 Aug 2006 19 Nov 2022 WRC(P) LIMITED (03974813) Active - Proposal to Strike off
46%
Resigned Secretary/
01 Jul 2006 01 Apr 2022 WENSLEYDALE RAILWAY PLC (04093919) Active
Active Director/
Solicitor
03 Mar 2006 WRIGLEYS SOLICITORS LLP (OC318186) Active
Resigned LLP Member/
03 Mar 2006 30 Apr 2023 WRIGLEYS SOLICITORS LLP (OC318186) Active
Resigned Secretary/
16 Jan 2006 31 Oct 2014 CONSUMER CREDIT COUNSELLING SERVICE VOLUNTARY ARRANGEMENTS LIMITED (05659160) Active
Resigned Secretary/
29 Dec 2004 16 Feb 2005 ART DEVELOPMENT SERVICES LIMITED (05322095) Active
Resigned Secretary/
Solicitor
24 Nov 2004 01 Feb 2009 FAIRSHARE EDUCATIONAL FOUNDATION (05013662) Active
Resigned Secretary/
Solicitor
27 Sep 2004 01 Feb 2005 SCHOOL TRENDS (CESOT) LIMITED (05233131) Active
Resigned Secretary/
Solicitor
03 Sep 2004 31 Oct 2007 FOUNDATION FOR THE SOCIOLOGY OF HEALTH AND ILLNESS (03835791) Active
Resigned Secretary/
01 Sep 2004 18 Nov 2008 WARM WALES - CYMRU GYNNES CWMNI BUDDIANT CYMUNEDOL (05183580) Active
Resigned Director/
Solicitor
29 Mar 2004 30 Mar 2004 THE BIG WIDE TALK CHILDREN'S PROJECT (05086481) Dissolved
27 May 2014
0%
Resigned Director/
Solicitor
19 Feb 2004 23 Feb 2004 CROCHAN CELF (05048970) Active
Resigned Secretary/
Solicitor
19 Feb 2004 23 Feb 2004 CROCHAN CELF (05048970) Active
Resigned Director/
Solicitor
25 Apr 2003 26 Apr 2003 YAS (ENTERPRISES) LIMITED (04745142) Active
Resigned Director/
Solicitor
23 Dec 2002 23 Dec 2002 PROSPERITY RECYCLING LIMITED (04624299) Dissolved
16 Dec 2013
0%
Resigned Secretary/
27 Sep 2002 30 Sep 2002 CRT TRADING LIMITED (04547241) Active
Resigned Secretary/
Partner
20 Aug 2002 13 Dec 2012 THE CHARITY BANK LIMITED (04330018) Active
Resigned Director/
Solicitor
15 May 2002 15 May 2002 THE FAIR PLAY PARTNERSHIP C.I.C (04439091) Dissolved
30 Jul 2013
0%
Resigned Secretary/
Solicitor
15 May 2002 31 Mar 2009 THE FAIR PLAY PARTNERSHIP C.I.C (04439091) Dissolved
30 Jul 2013
0%
Resigned Director/
Solicitor
03 May 2002 09 May 2002 PYRAMID EDUCATIONAL TRUST (04431685) Active
Resigned Director/
Solicitor
11 Sep 2001 01 Oct 2001 THE RENEWABLE ENERGY INVESTMENT CLUB LIMITED (04284973) Dissolved
07 Feb 2012
0%
Resigned Director/
Solicitor
10 Sep 2001 01 Nov 2002 ETHICAL CONSUMER INFORMATION SYSTEMS LIMITED (04284619) Dissolved
28 Sep 2010
0%
Resigned Secretary/
Solicitor
20 Dec 2000 29 Nov 2004 CITY CAR CLUB (UK) LTD (03685968) Dissolved
05 May 2015
0%
Resigned Secretary/
Solicitor
20 Dec 2000 20 Dec 2000 HOTHAM DEVELOPMENTS LIMITED (04122542) Active
Resigned Secretary/
Solicitor
20 Dec 2000 30 Jan 2001 C & I GROUP SERVICES LIMITED (04127077) Active
Resigned Secretary/
Solicitor
20 Dec 2000 01 Feb 2001 WARM ZONES C.I.C (04124262) Liquidation
0%
Resigned Secretary/
Solicitor
20 Dec 2000 16 May 2001 THE CREATIVITY CENTRE EDUCATIONAL TRUST (04023948) Active
Resigned Secretary/
Solicitor
20 Dec 2000 21 Sep 2001 FOUNDATION FOR THE SOCIOLOGY OF HEALTH AND ILLNESS (03835791) Active
Resigned Secretary/
Solicitor
20 Dec 2000 20 Feb 2003 THE CREATIVITY CENTRE UK LTD (03993256) Active - Proposal to Strike off
0%
Resigned Director/
Solicitor
06 Dec 2000 06 Dec 2000 HOTHAM DEVELOPMENTS LIMITED (04122542) Active
Resigned Secretary/
Solicitor
05 Dec 2000 20 Nov 2009 IAGO LIMITED (04078551) Dissolved
22 Mar 2011
47%
Resigned Secretary/
16 Nov 2000 09 Jun 2006 COMMUNITY DEVELOPMENT FINANCE ASSOCIATION (04111603) Active
Resigned Secretary/
Solicitor
28 Jan 2000 31 Oct 2014 CONSUMER CREDIT COUNSELLING SERVICE LIMITED (03156404) Active
Resigned Secretary/
Solicitor
24 Nov 1999 31 Oct 2014 CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND) (SC162719) Dissolved
15 Mar 2017
5%
Resigned Secretary/
04 Nov 1999 09 Oct 2000 RADIO CEREDIGION 2000 CYFYNGEDIG (03859488) Active
Resigned Director/
Solicitor
08 Aug 1999 21 Apr 2005 UBH INTERNATIONAL LIMITED (03742928) Liquidation
0%
Resigned? Secretary/
05 Aug 1999 UBH (EBT) LIMITED (03764707) Active - Proposal to Strike off
100%
Resigned Secretary/
Solicitor
19 Apr 1999 27 Jan 2020 UBH INTERNATIONAL LIMITED (03742928) Liquidation
0%
Resigned Secretary/
Solicitor
19 Apr 1999 27 Jan 2020 THE TRUST FOR EDUCATION (02156765) Dissolved
03 Nov 2015
100%
Resigned Director/
Solicitor
09 Oct 1998 06 Jun 2000 PEP CHARITABLE TRUST (03647489) Dissolved
29 Aug 2017
0%
Resigned Secretary/
28 Jun 1998 12 Nov 2005 COMMUNITY MEDIA ASSOCIATION (02798488) Active
Resigned Director/
Solicitor
24 Apr 1998 01 Jun 1998 SELECT CHOICE RESIDENTIAL SERVICES LIMITED (03552729) Dissolved
05 Jan 2013
0%
Resigned Director/
Solicitor
12 Sep 1997 28 May 1998 DIVINE CHOCOLATE LIMITED (03433202) Active
Resigned Director/
Solicitor
27 Mar 1997 27 Mar 1997 THE RENEWAL TRUST (03345194) Active
Resigned Director/
Solicitor
26 Mar 1997 26 Mar 1997 LETSLINK UK (03343871) Dissolved
07 Aug 2012
0%
Resigned Secretary/
Solicitor
21 Mar 1997 15 Jan 2005 BOSTON UNIVERSITY (USA) LONDON (03044508) Active
Resigned Secretary/
21 Jun 1995 10 Aug 1995 THE IJURR FOUNDATION LTD. (03071174) Active
Resigned Director/
Solicitor
28 Apr 1995 11 May 1995 URBAN RESEARCH PUBLICATIONS LIMITED (03051052) Active
Resigned Director/
Solicitor
30 Dec 1993 16 Apr 1994 AMESPATH LIMITED (02881896) Dissolved
19 Nov 2013
0%
Resigned Secretary/
Solicitor
30 Dec 1993 16 Apr 1994 AMESPATH LIMITED (02881896) Dissolved
19 Nov 2013
0%
Resigned Secretary/
21 Jun 1993 30 Oct 2014 FOUNDATION FOR CREDIT COUNSELLING (02757055) Active
Resigned Director/
Solicitor
27 May 1993 17 Sep 1993 SOUTHAMPTON CITYBUS LIMITED (02822184) Active
Resigned Secretary/
Solicitor
27 May 1993 17 Sep 1993 SOUTHAMPTON CITYBUS LIMITED (02822184) Active
Resigned Secretary/
16 Apr 1993 07 May 1993 HARTLEPOOL TRANSPORT (1993) LIMITED (02811530) Active
Resigned Secretary/
06 Nov 1992 03 May 2001 HEIST ENTERPRISES LIMITED (02762729) Active
Resigned Director/
Solicitor
28 May 1991 01 Sep 1994 SOCIAL ECONOMY CONSORTIUM LTD (02573797) Dissolved
04 May 2010
0%
Resigned Secretary/
28 Aug 2001 SAVE WASTE AND PROSPER LIMITED (01667425) Dissolved
15 Jun 2010
0%
Resigned Secretary/
06 Dec 2005 UK SUSTAINABLE INVESTMENT AND FINANCE ASSOCIATION (02541424) Active
Resigned? Secretary/
THE TRUST FOR EDUCATION (02156765) Dissolved
03 Nov 2015
100%
Number of active appointments: 5
Number resignations: 91
Average tenure of active positions: 14.4 years
Average tenure of resigned positions: 3.8 years
Dissolution Rate: 36.5%
Average Dissolution Attribution: 7.7%



CO-DIRECTORS

Name
TWRC LIMITED -Active - Proposal to Strike off
CROCHAN CELF -Active
LETSLINK UK -Dissolved
AMESPATH LIMITED -Dissolved
 
Emmanuel ABOAGYE-NIMO
Ryan Paul PUREWAL
Boateng SOLOMON
James Agyekum KWARTENG
Katie Rosanne HURRELL
Penelope Jane HEMBROW
Hywel Matthew JENKINS
Vikki Joanne BROWNRIDGE
Sian LLOYD REES
Alexandra BEARDSLEY
Juliet WESTOLL
Helen MCLOUGHLIN
Kerry Jean, Dr MASHFORD
Tom GOODFELLOW
Joanna, Dr KUSIAK-CORCORAN
Samantha LENOX
Simon John POOLE
Peter Thomas Linton DANN
Nicola MEHEGAN
Penny Linda HOGAN
Andrew Simon JARVIS
Martin Derick CLEAVER
Richard Thomas LEATHLEY
Nigel PARK
John Ralph SMITHSON
Euan James DONALDSON
Simon Ian GOFF
Simon Mark JACKSON
Timothy WILLIAMSON
Jessica RYPHOLZ
James Matthew MASON
Laurence John BEARDMORE
Allister Lance NIXON
James Edward Bentley DE LE VINGNE
Alexandra BEARDSLEY
Timothy Grant HAMILTON
Matthew SHANNON
Elizabeth Frances DAVIDSON
Christopher HERRIES
Hyun Bang SHIN
Tiffany HUNT
Dominic Simon Francis, M WADE
Isabel Gema MCIVER
Robert George COPLEY
Elinor GRAY-WILLIAMS
Emyr Prys DAVIES
Neghat Nawaz KHAN
Richard John WHITTAKER
Terrance Leslie LARDER
Andrew John JONES
Colin BROWN
ALLIA C&C LTD
Simon Thomas COUNSELL
Briony MARITZ
Terese Anne MCBRIDE
Kiranjit Kaur SAMRA
Nelson ADUBOFOUR
Samuel ADIMADO
Cord Herbert Gerhard Ernst Karl BUDDE
Jessica LINDEMANN
Samuel BUNDY
Yasmin KHAN
Timothy Roy Treleaven JONES
ALLIA LTD
Paul STANILAND
Delyth Eluned HUGHES
Katharine Jane Louise EDWARDS
Janet Rosalind CRAMPTON
Clifford Martin ALMOND
Leslie Eni-Itan, Councillor AYOOLA
Jane Sally CROSSLEY
Nicholas Anthony BEART
Norman Jeffrey HUGILL
Gerallt Llewelyn JONES
Walis Wyn GEORGE
June Maria ARCHER
Martin James COWARD
Adam Robert BRUCE
Cameron Ewen SMITH
Nicola BEAUMONT
Guy James Clarke LOVERIDGE
David James WARD
Richard PASCOE
Clayton Alexander HIRST
Joanna Margaret, Professor PRITCHARD
David Campbell MCDONALD
Michael John LENG
Penelope Clare SPRING
William Marc TOMLINSON
Charles Edwin MILLS
George Charles Nicholas LANE FOX
Nicholas John WAYNE
Alex Michael DUDIAK
Philip Richard ANDREW
John Martin ROBINSON
Stewart Anthony WILTSHIRE
Sarah Anne RUSHTON
Deborah Jean, Obe OXLEY
Deborah Jean OXLEY OBE
Derek Thomas DOYLE
Christine LIMB
Simon Nicholas FENELEY-LAMB
Mary QUANEY
Lee Ramon UNDERWOOD
Troy Parris PEARLEY
Allan John GOODBRAND
Nicola Louise FENTON
Julia TARPEY
David CROFT
Cheryl Rose PINTO
Dewi Rhys Humphreys JONES
Richard David Walton RHODES
Christopher Roy HORROCKS
Stephen DAVIES
Paul Michael WARREN
Alexander John LOFTUS
Rachel Jane Maria COTTON
Lucille Rose GOSS
Oluwayemisi Adebola MATTHEW-OKOROMI
Asif MAQSOOD
Peter John WRIGHT
Richard James HOLT
Clare Louise GOSLING
Richard James ANSTEAD
Mel VUJATOVIC
Stephen John NICHOLSON
Russell Frederick LORD
David WALKER
Stephen PRICE
Wyn ROBERTS
Charlotte EDDINGTON
Michael Cornelius O'CONNOR
Rachel Julia BRADFORD
Cathy MAXWELL
Amanda Jane KNOWLES
Timothy David MORGAN
Adam Charles Illingworth, Dr NAYLOR
Nigel Rhyl ROBSON
Kim Louise REBECCHI
Austin James THORNTON
Steve HARGREAVES
Malcolm John LYNCH
Charlotte Lucie DYSON
Angus David Alastair HUNTER SMART
Trevor HERDMAN
Simon Francis Owen THEAKSTON
Kevin PAYNES
Iestyn Theophilus HARRIS
Meirion Macintyre HUWS
James AVERDIECK
Lawrence Neil SOLOMON
Timothy Stephen Close BUTLER
Philip John CAROE
Timothy Roy Treleaven JONES
James Craig SANDERSON
Bettina Lorraine WALLACE
Charles ROSENMEYER
Balram GIDOOMAL
Robert Howie SMITH
Safdar AZAM
Clare Elizabeth KING
Alister MYATT
Alison, Dr VIPOND
Karen REDDY
Kuljit Kaur SANDHU
James Graham HARTZELL
Jemma Elizabeth BENSON
David PETERS
Ruth ANDERSON-BECK
Steve LIMB
Marc Christopher REDDY
Fatima ALI
Carys Lloyd AARON
Sean Robert Nicholas Patrick BURKE
Martin RINVOLUCRI
Hassan AHMED
David MELLEN
Julia Elizabeth BOYES
Nicolas Jean Louis MOUNARD
Lisa Jayne DOVE
James Thomas BOWEN
Andrew Mark CATON
Helen Elizabeth ASHLEY TAYLOR
David Robert FLOWITT
Danuta Lucia TOMASZ
Kay GOSSAGE
Michael OSBORNE
Ian David MORRISON
Clare Fiona HUNT
Nancy ROLPH
Mark David, Councillor DOBSON
Tor Gote GULL
Robert WARD
Paul Hugh MACKIE
Lois Gwendoline BROWN
Sara Louise, Dr MATLEY
Myriam BARKER
Kevin Gerard WATTERSON
Marie-Louise Spencer HAMILTON
Emmanuel Kwabena ARTHUR


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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