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 |