DENISE MEDEA - NEWCASTLE - AML COMPLIANCE MANAGER
DENISE MEDEA - NEWCASTLE - AML COMPLIANCE MANAGER
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Overview
DENISE MEDEA is a Aml Compliance Manager from Newcastle Co.Down. This person was born in October 1962, which was over 61 years ago. DENISE MEDEA is American and resident in Northern Ireland. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £14,584 shareholder value in recent accounts.
Their most recent appointment, in our records, was to SHIMNA INTEGRATED COLLEGE LIMITED on 2018-10-16.
Address
The Lawnfield
King Street
Newcastle
Co.Down
BT33 0HD
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
SHIMNA INTEGRATED COLLEGE LIMITED | Active | Director | 2018-10-16 | CURRENT | £14,584 equity |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MARGARET ANNETT | Outreach Officer | Newry | 2 |
MS HELEN EVELYN HONEYMAN | Retired | Downpatrick | 5 |
MRS RACHEL CORRIGAN | Family Carer | Newcastle | 3 |
MRS DEBORAH CATHERINE SKILLEN | Housewife | Newcastle | 1 |
MICHAEL ANTHONY BANNON | Production Operator | Newry | 1 |
MR VICTOR BAXTER | Scientist | Co Down | 1 |
JOHN RAYMOND BEATTY | Retired Director | Hillsborough | 1 |
MS CIARA MARIA O'NEILL | Pr Officer | Newcastle | 2 |
MR DAVID WILLIAM O'FLAHERTY | Electrician | Newcastle | 1 |
IVOR JAMES ANDERSON | Teacher | Newcastle, U.K. | 1 |
MS ELLEN ANNE MCVEA | Retired Teacher | Enniskillen, Northern Ireland | 3 |
MR JAMES ARMSTRONG | Farmer/Coach Operator | Newcastle | 1 |
MRS DAWN STOCKING | Teacher | Newcastle | 1 |
MRS MICHELE HAMILTON | Nurse | Newcastle | 1 |
MS KATHY GRAHAM | Management Consultant | Downpatrick, United Kingdom | 3 |
MRS SAMARA KELLY | Teacher | Newcastle | 1 |
MS MARY MCNULTY | Retired | Newcastle | 1 |
MR DAVID MARTIN WADDELL | Software Engineer | Newcastle | 2 |
MR MICHAEL JAMES KENNEDY | Retired Teacher | Newcastle | 1 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MRS JUDITH MARY BOYLE | Lecturer | Newcastle | 1 |
MRS RACHEL CORRIGAN | Family Carer | Newcastle | 3 |
MRS NOREEN DORAN-LAHEY | Teacher | Newcastle | 1 |
MRS ANNE TERESA FITZPATRICK | Retired | Newcastle | 2 |
MRS GERALDINE GRAHAM | Retired Teacher | Newcastle | 1 |
MRS CATHERINE TERESA GREENE | Primary School Teacher | Newcastle | 1 |
ALICIA ROONEY | Newcastle, Northern Ireland | 1 | |
JOHN DANIEL SMYTH | None | Newcastle, United Kingdom | 1 |
MS CIARA MARIA O'NEILL | Pr Officer | Newcastle | 2 |
MR ALASDAIR BRUCE SPENCE | Teacher | Newcastle | 3 |