MARIE SUSAN OWEN - MANCHESTER - FINANCIAL CRIME OPERATIONS MANAGER
MARIE SUSAN OWEN - MANCHESTER - FINANCIAL CRIME OPERATIONS MANAGER
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Overview
MARIE SUSAN OWEN is a Financial Crime Operations Manager from Manchester. This person was born in January 1976, which was over 48 years ago. MARIE SUSAN OWEN is British and resident in United Kingdom. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £781,224 shareholder value and £833,416 cash in recent accounts.
Their most recent appointment, in our records, was to N HUNTER LIMITED on 2015-03-19.
Address
100, Barbirolli Square
Manchester
M2 3AB
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| N HUNTER LIMITED | Active | Director | 2015-03-19 | CURRENT | £833,416 cash, £781,224 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS GAIL BROLLY | Company Director | Falkirk, Scotland | 3 |
| MISS MARIA DRAGICEVIC | Manager | Manchester, United Kingdom | 3 |
| JON BUXTON | Head Of Fraud | London | 2 |
| BARRY KEVIN BRENNAN | Managing Director | Manchester, United Kingdom | 1 |
| TRACEY JEAN CARR | Financial Crime Manager | Manchester, United Kingdom | 1 |
| ALISON JANE CLAIR | Manager | Manchester, United Kingdom | 1 |
| NEIL ANTHONY SCRIVEN | Risk Manager | Manchester, United Kingdom | 1 |
| EDWARD BANKS | Manager | Edinburgh | 1 |
| LEE ROBERT BATES | Fraud Policy Manager | Manchester, United Kingdom | 1 |
| SUSAN BURGESS | Manager | Manchester, United Kingdom | 1 |
| ANDREW CARTER | Manager | Swindon | 1 |
| RICHARD GEOFFREY CRAWFORD | Manager | Leeds | 1 |
| SUSAN DURWARD | Manager | Marlborough | 1 |
| CHRISTOPHER DENNIS FARMER | Analyst | Southport | 1 |
| DAVID ANTHONY FITZGIBBON | Manager | Dunston | 1 |
| JOANNE CLAIRE STARLING | Financial Crime Manager | Manchester, United Kingdom | 2 |
| MR RICHARD POWELL | Head Of Financial Crime | Manchester, United Kingdom | 1 |
| STEPHEN MICHAEL SENIOR | Director | Manchester, United Kingdom | 1 |
| DAVID HENRY ROSSI | Managing Director | Manchester, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| A B & C SECRETARIAL LIMITED | Manchester | 836 | |
| INHOCO FORMATIONS LIMITED | Manchester | 419 | |
| A G SECRETARIAL LIMITED | Manchester | 2 | |
| INHOCO FORMATIONS LIMITED | Manchester | 2 | |
| MR CHRISTOPHER HARWOOD BERNARD MILLS | CHIEF EXECUTIVE OFFICER | 185 | |
| A G SECRETARIAL LIMITED | MANCHESTER, UNITED KINGDOM | 3,523 | |
| TIMOTHY MARTIN BEE | Solicitor | Manchester, | 6 |
| MR ROGER HART | SOLICITOR | MANCHESTER, UNITED KINGDOM | 777 |
| ANDREW JOHN CARPENTER | Solicitor | Manchester, | 10 |
| PETER SAYER | Solicitor | Manchester | 3 |