RICHARD POWELL - MANCHESTER - HEAD OF FINANCIAL CRIME
RICHARD POWELL - MANCHESTER - HEAD OF FINANCIAL CRIME
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Overview
MR RICHARD POWELL is a Head Of Financial Crime from Manchester. This person was born in March 1970, which was over 54 years ago. MR RICHARD POWELL is English 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 GUERNSEY HOME LOANS LIMITED on 2024-05-09.
Address
One St Peter's Square,
Manchester
M2 3DE
United Kingdom
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
GUERNSEY HOME LOANS LIMITED | Active | Director | 2024-05-09 | CURRENT | |
JERSEY HOME LOANS LIMITED | Active | Director | 2024-05-09 | CURRENT | |
N HUNTER LIMITED | Active | Director | 2017-03-15 | 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 |
MARIE SUSAN OWEN | Financial Crime Operations Manager | Manchester, United Kingdom | 1 |
JOANNE CLAIRE STARLING | Financial Crime Manager | Manchester, United Kingdom | 2 |
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 |
---|---|---|---|
MR PHILIP PACEY | Director | Manchester, United Kingdom | 30 |
MR ROGER HART | Solicitor | Manchester, United Kingdom | 1,683 |
MR PHILIPP WESTERMANN | Director | Manchester, United Kingdom | 16 |
EMMA SUZANNE DAVIES | Manchester, United Kingdom | 9 | |
MR. MAREC ELDEN EDGAR | Manchester, United Kingdom | 1 | |
DAVID ANDREW WALTON | Company Director | Manchester, United Kingdom | 24 |
MR MICHAEL STEVEN GRAHAM | Director | Manchester, United Kingdom | 20 |
EMMA SUZANNE DAVIES | Manchester, United Kingdom | 1 | |
JANE MOHYUDDIN | Marketing Consultant | Manchester, England | 1 |
DR MAHER AL-AUSI | Doctor | Manchester, England | 1 |