DIONNE MARIE SIMMONDS - STEVENAGE - SENIOR COMPLIANCE CONSULTANT
DIONNE MARIE SIMMONDS - STEVENAGE - SENIOR COMPLIANCE CONSULTANT
.
Overview
MS DIONNE MARIE SIMMONDS is a Senior Compliance Consultant from Stevenage. This person was born in April 1973, which was over 51 years ago. MS DIONNE MARIE SIMMONDS 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 £470,401 shareholder value and £1 cash in recent accounts.
Their most recent appointment, in our records, was to SUMMIT GLOBAL RESOURCES LTD on 2021-02-22.
Address
47, Stanley Road
Stevenage
SG2 0EE
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SUMMIT GLOBAL RESOURCES LTD | Active | Director | 2021-02-22 | CURRENT | £1 cash, £1 equity |
| SAINTS INTERNATIONAL LIMITED | Active | Director | 2020-06-01 until 2021-08-05 | RESIGNED | £535,642 equity |
| OASIS CAPITAL LIMITED | Active - Proposal to Strike off | Director | 2020-05-26 | CURRENT | £-65,242 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| OASIS CAPITAL LIMITED | 2020-08-16 | Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GEORGE II OSEMWENGIE AGBONLAHOR | Entrepreneur | London, England | 3 |
| RICHARD ADESAKIN | Management Consultant | London | 1 |
| DIRECTOR ALFRED DUYILE | Financial Consultant | London | 2 |
| MR GOZIAM NWAMU | Financial Consultant | Eastbourne, England | 2 |
| MR MICHAEL RUSSELL | Chief Financial Officer | London, United Kingdom | 3 |
| MRS ADEKEMI GASPER | Banker | London | 1 |
| IGE ALABA OYENIRAN | Project Operations/Manager | Stevenage, England | 2 |
| MR GOZIAM NWAMU | Solicitor | London, United Kingdom | 12 |
| MR OLADIPUPO OLAYIWOLA SELESI | Company Director | Stevenage, England | 6 |
| NIMI CHIARA NOLAN | Group Legal Counsel | Stevenage, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| GBOYEGG ADETINGI | Project Manager | Stevenage | 1 |
| MR JOHN ROBERTSON | Company Director | Stevenage, England | 1 |
| ERIKA SORBY-FIRTH | Managing Director | Stevenage | 2 |
| SHEILA MAY SOBEY | Stevenage | 1 | |
| DESMOND CHARLES SOBEY | Manager | Stevenage | 1 |
| MISS MOJISHOLA OLAYIDE SELESI | Business Executive | Stevenage, England | 3 |
| MR GBOYEGA ADETUNJI | Business Man | Stevenage, United Kingdom | 2 |
| IGE ALABA OYENIRAN | Project Operations/Manager | Stevenage, England | 2 |
| MR OLADIPUPO OLAYIWOLA SELESI | Company Director | Stevenage, England | 6 |
| NIMI CHIARA NOLAN | Group Legal Counsel | Stevenage, England | 1 |