LEE HOLDERNESS - DORCHESTER - FINANCIAL CRIME
LEE HOLDERNESS - DORCHESTER - FINANCIAL CRIME
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Overview
MR LEE HOLDERNESS is a Financial Crime from Dorchester Dorset. This person was born in March 1993, which was over 31 years ago. MR LEE HOLDERNESS is British and resident in England. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £311 shareholder value in recent accounts.
Their most recent appointment, in our records, was to CASTLEMAIN MANAGEMENT COMPANY LIMITED on 2019-04-09, from which they resigned on 2021-06-25.
Address
40, High West Street
Dorchester
Dorset
DT1 1UR
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CASTLEMAIN MANAGEMENT COMPANY LIMITED | Active | Director | 2019-04-09 until 2021-06-25 | RESIGNED | £311 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR WILLIAM JOHN HARRINGTON SEABY | Director | Bournemouth, United Kingdom | 33 |
| MR DANIEL ALEX CANN | Senior Account Manager | Dorchester, England | 1 |
| MR BENJAMIN CHEADLE | Teacher | Dorchester, England | 1 |
| MR MICHAEL DAVID CLEALL | Design Engineer | Dorchester, England | 1 |
| MR RICHARD DADE | Groundworker | Dorchester, England | 1 |
| MR ROBERT JEFFERIES | Retired | Dorchester, England | 1 |
| MR ADAM SIMON KNIGHT | Consultant | Dorchester, England | 1 |
| MR SEAN POWELL | Engineer | Dorchester, England | 1 |
| MR EDWARD JAMES STUART | It Manager | Dorchester, England | 1 |
| MR PATRICK MCDERMOTT | Health Service Manager | Dorchester, England | 1 |
| MR GEORGE ALLEN | Hm Forces | Dorchester, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR TANNEGUY DE CARNE | Investment Banker | Dorchester | 2 |
| MRS SARA DAPHNE MARY POLAND | Landlord | Dorchester | 1 |
| VICTORIA WAY | Solicitor | Dorchester | 1 |
| MS SANDRA HILERY MITCHELL | Retired | Dorchester | 1 |
| MRS SALLIE RUTTER | Learning Support Assistant | Dorchester | 1 |
| MISS VICTORIA LOUISE WAY | Solicitor | Dorchester | 8 |
| MR ANDREW CHARLES BOLTON | Dorchester, United Kingdom | 4 | |
| MRS ELLE AMERY-MATHEWS | Dorchester | 1 | |
| MR NIGEL ANTHONY CARTER | Retired Scientist | Dorchester | 2 |
| HUMPHRIES KIRK SERVICES LIMITED | Dorchester, England | 87 |