WILLIAM DAVID WESLEY DENNIS - LONDON - COMPLIANCE CONSULTANT

WILLIAM DAVID WESLEY DENNIS - LONDON - COMPLIANCE CONSULTANT

.

Overview

WILLIAM DAVID WESLEY DENNIS is a Compliance Consultant from London. This person was born in July 1952, which was over 71 years ago. WILLIAM DAVID WESLEY DENNIS is British and resident in United Kingdom. This company officer is, or was, associated with at least 43 company roles.
Companies associated with this officer had at least £65,219 shareholder value in recent accounts.
Their most recent appointment, in our records, was to WILL DENNIS COMPLIANCE CONSULTANTS LTD on 2019-06-06.

Address

Farrow Accounting & Tax Limited, 95, South Worple Way
London
SW14 8ND
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
WILL DENNIS COMPLIANCE CONSULTANTS LTD Dissolved - no longer trading Director 2019-06-06 CURRENT
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED Active Director 2019-04-01 until 2019-10-16 RESIGNED £65,219 equity
LAZARD SPAIN LIMITED Active Secretary 2005-11-04 until 2006-04-01 RESIGNED
LAZARD SERVICES HOLDINGS LIMITED Active Secretary 2004-04-01 until 2006-04-01 RESIGNED
LAZARD SERVICES HOLDINGS LIMITED Active Director 2004-04-01 until 2006-04-01 RESIGNED
PANMURE GORDON (UK) LIMITED Active Secretary 2004-01-13 until 2005-04-26 RESIGNED
PANMURE GORDON (UK) LIMITED Active Director 2004-01-13 until 2005-04-26 RESIGNED
LAZARD & CO., AUSTRALASIA LIMITED Dissolved - no longer trading or on registry Director 2003-12-19 until 2006-04-01 RESIGNED
LAZARD & CO., AUSTRALASIA LIMITED Dissolved - no longer trading or on registry Secretary 2003-12-19 until 2006-04-01 RESIGNED
LAZARD & CO., HOLDINGS LIMITED Active Director 2002-12-02 until 2006-04-01 RESIGNED
LAZARD & CO., HOLDINGS LIMITED Active Director 2001-12-17 until 2002-11-29 RESIGNED
LAZARD INDIA HOLDINGS LIMITED Active Director 2001-05-23 until 2006-04-01 RESIGNED
LAZARD & CO., LIMITED Active Director 2001-01-01 until 2006-04-01 RESIGNED
LAZARD FRERES & CO. LIMITED Dissolved - no longer trading or on registry Secretary 2000-05-11 until 2006-04-01 RESIGNED
LAZARD & CO., SERVICES LIMITED Active Director 2000-03-22 until 2006-04-01 RESIGNED
LAZARD & CO., SERVICES LIMITED Active Secretary 2000-02-18 until 2006-04-01 RESIGNED
LAZARD & CO., HOLDINGS LIMITED Active Secretary 2000-01-11 until 2006-04-01 RESIGNED
LAZARD SPAIN LIMITED Active Director 1999-01-18 until 2006-04-01 RESIGNED
LAZARD ITALY LIMITED Active Secretary 1998-06-10 until 2006-04-01 RESIGNED
LAZARD ITALY LIMITED Active Director 1998-06-10 until 2006-04-01 RESIGNED
LAZARD NOMINEES LIMITED Dissolved - no longer trading or on registry Director 1998-05-12 until 2006-04-01 RESIGNED
MONAMOOR LIMITED Dissolved - no longer trading or on registry Director 1998-01-09 until 1998-02-26 RESIGNED
MONAMOOR LIMITED Dissolved - no longer trading or on registry Secretary 1998-01-09 until 2006-04-01 RESIGNED
LAZARD BROTHERS & CO., LIMITED Dissolved - no longer trading or on registry Director 1997-12-23 until 2006-04-01 RESIGNED
LAZARD NOMINEES LIMITED Dissolved - no longer trading or on registry Secretary 1997-07-08 until 2006-04-01 RESIGNED
LAZARD INDIA HOLDINGS LIMITED Active Secretary 1997-07-08 until 2006-04-01 RESIGNED
LAZARD BROTHERS & CO., LIMITED Dissolved - no longer trading or on registry Secretary 1997-07-08 until 2006-04-01 RESIGNED
CUSHION TRUST LIMITED Dissolved - no longer trading or on registry Secretary 1997-07-08 until 1999-03-23 RESIGNED
LAZARD & CO., LIMITED Active Secretary 1997-07-01 until 2006-04-01 RESIGNED

Companies Controlled

Company Active from Level of control
WILL DENNIS COMPLIANCE CONSULTANTS LTD 2019-06-06 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
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
PETER DAVID WARNER Investment Banker Towcester 8
MR DAVID GIFFORD LEATHES PRIOR Banker 45
MR LAURENCE ADRIAN WARING EVANS Merchant Banker London 19
JAMES VICTOR HANSFORD Banker Chartered Accountant Connecticut, Usa 20
MR PAUL ARTHUR GISMONDI Investment Banker Brierley Hill 11
MR ROBERT JAMIESON FARRER-BROWN Solicitor London, United Kingdom 27
MR CHARLES GOULD WARD III Investment Banker New York, United States 14
MR MARCUS AMBROSE PAUL AGIUS Merchant Banker Richmond 19
VICTORIA CLARE COLE Chief Operating Officer Fletching 8
MR MICHEL ALEXANDRE DAVID-WEILL Investment Banker Locust Valley New York, U S A 5
JEAN-CLAUDE HAAS Investment Banker Paris, France 4
MR. PETER ANTHONY KIERNAN Consultant London, England 12
CHRISTOPHER PATRICK LEONARD Company Director London 4
WILLIAM R LOOMIS JR Banker Greenwich, Usa 1
KAREN BERNICE MOORE Merchant Banker London 13
MR TIMOTHY DAVID WILLIAM SPRINGHALL Director 8
MR NICHOLAS MICHAEL HOUSSEMAYNE JONES Sole Trader Newmarket 12
MR CYRUS KAPADIA Banker 3
MS SAMANTHA WORTH Banker 3

Nearby People

Name Occupation Address No of Appointments
MS TANIA MARIA LOUISE PAYNE Interior Designer London 2
GRANIA HELEN FARROW Administrator & Book Keeper London, England 2
SASKIA WHINNEY Media Production London, England 1
MR BENJAMIN LAVENDER Digital Product Director London, United Kingdom 1
PAUL CHRISTOPHER BAKER Property Services London, England 3
ELEANOR CAROLINE CHANIN London, England 1
PAUL RICHARD CHANIN Audio Visual Engineer London, England 1
MS AMANDA JAYNE BUCKLOW Commercial Mediator London, England 7
MS JOANNE AUSTIN Managing Director London, England 2
MISS NICHOLA JANE CHRISTMAS London, United Kingdom 1