SIMON ANTHONY ROACHE - LONDON - GROUP COMPLIANCE MANAGER

SIMON ANTHONY ROACHE - LONDON - GROUP COMPLIANCE MANAGER

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Overview

MR SIMON ANTHONY ROACHE is a Group Compliance Manager from London. This person was born in July 1965, which was over 58 years ago. MR SIMON ANTHONY ROACHE is British and resident in United Kingdom. This company officer is, or was, associated with at least 13 company roles.
Companies associated with this officer had at least $-371 shareholder value and $30,659 cash in recent accounts.
Their most recent appointment, in our records, was to ATTL HOLDINGS UK LIMITED on 2022-04-07.

Address

Devonshire House, One Mayfair Place
London
W1J 8AJ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ATTL HOLDINGS UK LIMITED Dissolved - no longer trading Director 2022-04-07 CURRENT
L1T FM HOLDINGS UK LIMITED Active Director 2021-04-12 until 2023-02-28 RESIGNED
UPP CORPORATION LIMITED Active Director 2021-04-12 until 2021-08-16 RESIGNED
L1 ENERGY LIMITED Active Director 2020-05-15 until 2023-02-28 RESIGNED
L1 RETAIL (UK) LLP Active Llp Designated Member 2016-09-02 until 2023-03-06 RESIGNED
L1 ENERGY HOLDINGS LIMITED Active Director 2016-06-23 until 2023-02-28 RESIGNED $10,188 cash, $-4,157 equity
LTS CORPORATE PARTNER UK LIMITED Dissolved - no longer trading Director 2015-07-07 CURRENT
LTS ADVISORY LIMITED Active Director 2013-11-21 until 2023-02-28 RESIGNED
L1 ENERGY LIMITED Active Director 2013-07-18 until 2016-06-22 RESIGNED
LETTERONE TECHNOLOGY LIMITED Dissolved - no longer trading Director 2013-07-18 CURRENT
LETTERONE TECHNOLOGY (UK) LLP Active Llp Designated Member 2013-07-01 until 2023-03-06 RESIGNED
L1 ENERGY (UK) LLP Active Llp Designated Member 2013-07-01 until 2023-03-06 RESIGNED
MMA PROPERTY DEVELOPMENT LIMITED Dissolved - no longer trading DIR 2011-02-11 CURRENT £20,471 cash, £3,786 equity

Companies Controlled

Company Active from Level of control
L1 RETAIL (UK) LLP 2016-09-02 - 2016-12-01 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
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 ANDREW DAVID HARRIS Lawyer London 195
MR RICHARD DAVID JAMES London, England 7
MR SIMON PHILLIP MCWILLIAMS Company Director London, England 19
MR JOHN CHRISTOPHER SMITH Director/ General Counsel London, England 7
RICHARD DAVID JAMES Director London, England 1
MR JONATHAN MUIR Chief Executive Officer Luxembourg, Luxembourg 2
MR PAVEL NAZARIYAN Director London, England 4
MR NICHOLAS PROCOPIS VANEZIS Director London, United Kingdom 21
MR RYAN DAVID PARSONS Director London, England 10
VITALIJ FARAFONOV Deputy Cfo Luxembourg, Luxembourg 3
MISS SALLY PRYCE Solicitor London, England 5
JONATHAN MUIR Chief Executive Officer Luxembourg, Luxembourg 6
MR MARK DOMINIK Company Director Staffs 12
MR CHRISTOPHER POWELL Chief Financial Officer London 2
MR DMITRY AVDEEV Director London, England 2
CHRISTOPHER JAMES POWELL Chief Financial Officer London, England 3
ALEXANDER THOMAS HILLBACK Director London, United Kingdom 1
VITALIJ FARAFONOV Chief Operating Officer Luxembourg, Luxembourg 2
JONATHAN WILLIAM MUIR Chief Executive Officer Luxembourg, Luxembourg 1

Nearby People

Name Occupation Address No of Appointments
MR GLEN FRANCIS DALY Retired London, United Kingdom 2
JULIA PATRICIA BUTTON Executive Administrator London, United Kingdom 1
MR PETER MARCUS BUTTON Director London, United Kingdom 34
MOHAMMAD HOSHI London, England 6
GORKA VIAR Loss Adjuster London, United Kingdom 11
MR JUSTIN ANTHONY JAMES WHITFIELD Property Developer London, United Kingdom 21
MISHA KINSEY MANSON SMITH Film Maker London, United Kingdom 4
PAUL TOWERS BROOKS Director London, United Kingdom 1
ROBERT COOPER Director London, England 2
MAGNA SECRETARIES LIMITED London, United Kingdom 188