SIMON AUSTIN DUKES - LONDON - CHIEF EXECUTIVE
SIMON AUSTIN DUKES - LONDON - CHIEF EXECUTIVE
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Overview
MR SIMON AUSTIN DUKES is a Chief Executive from London. This person was born in September 1965, which was over 58 years ago. MR SIMON AUSTIN DUKES is British and resident in England. This company officer is, or was, associated with at least 1 company roles.
Their most recent appointment, in our records, was to CIFAS on 2013-09-14, from which they resigned on 2018-05-01.
Address
6th Floor, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
CIFAS | Active | Director | 2013-09-14 until 2018-05-01 | RESIGNED |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
CIFAS | 2016-04-06 - 2018-05-01 | Significant influence or control |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
KENNETH WILLIAM GEORGE CHERRETT | Director | London, United Kingdom | 4 |
MR ARNOLD WAGNER | Director | Harrow, England | 11 |
MR RICHARD BEAVIS | Risk Operations Manager | London | 1 |
MR NICHOLAS BLAKE | Head Of Internal Audit | London | 1 |
MR FLETCHER ROBIN ABBOTT | Fraud Prevention Executive | London, United Kingdom | 1 |
MICHAEL ADLEM | Fraud Investigator | Cheltenham | 1 |
MR EDGAR PAUL AGER | Chartered Accountant | London | 2 |
MR GRAHAM BALDOCK | Investigations Manager | London | 1 |
PETER DEREK BAYLEY | Bank Manager | Thorpe Bay | 1 |
ALAN EDWARD BOTTOMLEY | Credit Administration Manager | Chester | 1 |
MR PAUL EDWARD BOULTON | Finance House Executive | Welwyn | 1 |
MR BARRY KEVIN BRENNAN | Regional Fraud Manager | London, United Kingdom | 2 |
MR COLIN GERARD CHARNLEY | Director | London, United Kingdom | 1 |
PATRICK ALAN DAVID CROWFOOT | Consultant | London, United Kingdom | 8 |
SIMON CHAPMAN | Director | Basingstoke, United Kingdom | 10 |
ROBERT CHARLES FRASER | Senior Adviser | London | 7 |
MR MICHAEL DOUGLAS HALEY | Deputy Chief Executive | London | 1 |
MS PENELOPE JANE AVIS | Accountant | London | 1 |
MS ZOE VICTORIA WIMBORNE | Emea Chief Risk Officer | Canary Wharf | 2 |
MS SARAH-JILL LENNARD | Ned, Adviser, Occasional Consultant And Coach | Berkhamsted, England | 2 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MARK ANDREW HENDRICKS | London | 3 | |
MR PETER MICHAEL CHRONIS | Director | London | 1 |
MR EUAN JON LAWSON | Director | London, England | 9 |
ANTHONY JOHN PARSONS | Oil Trader | London, United Kingdom | 2 |
MR STEVEN JAMES WAREHAM | Solicitor | London | 6 |
KEITH ANDERSON MCKENZIE BUCHANAN | Co Director | London | 2 |
ALISON MARGARET SHEPLEY | London, United Kingdom | 1 | |
BRIAN BEAUMONT SCHOLFIELD | Company Director | London | 28 |
MR MARC DAVIDSON | Company Director | London | 1 |
SIMPART DIRECTORS LIMITED | London, United Kingdom | 88 |