DENNIS JOSEPH HEGARTY - LONDON - CHIEF RISK OFFICER

DENNIS JOSEPH HEGARTY - LONDON - CHIEF RISK OFFICER

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Overview

MR DENNIS JOSEPH HEGARTY is a Chief Risk Officer from London. This person was born in October 1967, which was over 56 years ago. MR DENNIS JOSEPH HEGARTY is British and resident in England. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £102 shareholder value and £102 cash in recent accounts.
Their most recent appointment, in our records, was to LEUMI UK GROUP LIMITED on 2021-02-12, from which they resigned on 2022-07-11.

Address

Twelfth Floor, 1 Angel Court
London
EC2R 7HJ
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
LEUMI UK GROUP LIMITED Active Director 2021-02-12 until 2022-07-11 RESIGNED
A.I.B.NOMINEES LIMITED Active Director 2020-09-29 CURRENT £100 cash, £100 equity
LEUMI EUROPEAN SERVICES COMPANY LIMITED Dissolved - no longer trading Director 2020-03-20 CURRENT £2 cash, £2 equity


Related People

Name Occupation Address No of Appointments
CHARLES EDWARD BARKLAMB Bank Official Beckenham 2
MR CHRISTOPHER IAN BARRATT Retired Woodford Green 3
MRS BARBARA ELIZABETH CHAPMAN Bank Manager 1
MR NIGEL HALES BRIGDEN Non-Executive Director London, England 5
MR DAVID EFRIMA Bank Executive London 5
MR DAVID GRANOT Banker Raanana, Israel 8
NAOMI HILLEL Banker London 8
MICHAEL PHILIP LEVENE Banker London 23
MR ROYSTON FRANCIS SPENCER Bank Official Southend On Sea 1
MR GEOFFREY MAURICE WISENFELD Bank Executive Stanmore 23
COLLIN EDWARD CUMBERLAND Banker London 2
MENACHEM FRIEDMAN Banker London 4
MR DHAVARAJH LEONARD FRANK Director Kingston Upon Thames, England 13
MR ALAN KEVIN COUZINS Operations Director Brighton, Uk 1
MISS FELICIA SUSAN COHN Head Of Operations And Banking London, United Kingdom 1
MR PAUL MINKOFF Financial Controller London, England 1
MR GEORGE EDWARD EVANS Chief Operating Officer London, England 2
MR EYAL BEN-HAIM Banker, Coo London, England 1
MS YAEL KFIR Banker London, England 1

Nearby People

Name Occupation Address No of Appointments
GAVIN HOWARD Cfo London, United Kingdom 35
MR MICHAEL STEPHENSON CRAIG Fund Manager London, United Kingdom 4
MR HEMEN SHASHIKANT SHAH Fund Manager London, United Kingdom 11
8 MILES CAPITAL PARTNERS LTD London, England 1
MR NATHAN ADDO MINTAH London, United Kingdom 1
EDWARD THOMAS JENNE London, United Kingdom 1
MR NIGEL HALES BRIGDEN Non-Executive Director London, England 5
MR ROBERT MICHAEL LEVY Ned London, England 45
MR MICHAEL RICHARD WELTON Bank Official London, England 2
MR GERARD GANNON Company Director London, United Kingdom 4