DENISE ALISON NEWELL - EAST DULWICH - COMPLIANCE OFFICER

DENISE ALISON NEWELL - EAST DULWICH - COMPLIANCE OFFICER

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Overview

DENISE ALISON NEWELL is a Compliance Officer from East Dulwich London. This person was born in May 1966, which was over 58 years ago. DENISE ALISON NEWELL is British and resident in United Kingdom. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £28,784 shareholder value in recent accounts.
Their most recent appointment, in our records, was to NOT GUILTY LIMITED on 2012-03-01, from which they resigned on 2020-11-24.

Address

Flat 1
85 Goodrich Road
East Dulwich
London
SE22 0EP

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
NOT GUILTY LIMITED Active Director 2012-03-01 until 2020-11-24 RESIGNED £28,784 equity
85 GOODRICH ROAD MANAGEMENT COMPANY LIMITED Active Secretary 1999-01-14 until 2022-05-31 RESIGNED
85 GOODRICH ROAD MANAGEMENT COMPANY LIMITED Active Director CURRENT

Companies Controlled

Company Active from Level of control
85 GOODRICH ROAD MANAGEMENT COMPANY LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR CHRISTOPHER HARCOURT KENT Director Birmingham, England 2
MS JANICE MARTINA HEDGECOCK Pharmaceutical Company Quality Control London 1
MR KEVIN JOSEPH MCSWEENEY British Telecom Clerical Offic London 2
ANDREW REEVES Sales Person East Dulwich 1
ROBERT GRAHAM WILLIAMS Civil Servant London 1
MS GERALDINE FIONA MCLEOD Consultant London, United Kingdom 3
MRS DENISE ALISON NEWELL Director London, United Kingdom 2
MISS TIA ROWLES Human Resource Director London, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
MS JANICE MARTINA HEDGECOCK Pharmaceutical Company Quality Control London 1
ANDREW REEVES Sales Person East Dulwich 1
ROBERT GRAHAM WILLIAMS Civil Servant London 1
MR DAVID KINGSTON London, United Kingdom 1
MR DAVID KINGSTON Lecturer London, United Kingdom 1
MR STEPHEN EDWARD FRANCIS READ Graphics London 1
DAWN ALISON HATHAWAY Director London, England 1
MR RAYMOND THOMAS DIXON Electrician London, England 1
MR ALLEN SIMPSON Banking London, United Kingdom 1
MR NICHOLAS WILLIAM LAWSON FRANKLAND London, England 1