DAVID MICHAEL LEGG - LEICESTER - COMPLIANCE CONSULTANT
DAVID MICHAEL LEGG - LEICESTER - COMPLIANCE CONSULTANT
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Overview
MR DAVID MICHAEL LEGG is a Compliance Consultant from Leicester Leicestershire. This person was born in April 1961, which was over 63 years ago. MR DAVID MICHAEL LEGG is British and resident in England. This company officer is, or was, associated with at least 12 company roles.
Companies associated with this officer had at least £962,356 shareholder value and £554,928 cash in recent accounts.
Their most recent appointment, in our records, was to AQUARIUS WEALTH MANAGEMENT LIMITED on 2022-03-29, from which they resigned on 2022-11-08.
Address
Granville Hall, Granville Road
Leicester
Leicestershire
LE1 7RU
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
AQUARIUS WEALTH MANAGEMENT LIMITED | Active | Director | 2022-03-29 until 2022-11-08 | RESIGNED | £24,520 cash, £91,788 equity |
SUPERBIA FINANCIAL SERVICES LIMITED | Active | Director | 2021-12-15 until 2022-03-28 | RESIGNED | £1 cash, £1 equity |
FURNLEY HOUSE LIMITED | Active | Director | 2020-11-26 until 2022-11-08 | RESIGNED | £136,489 cash, £481,961 equity |
SUPERBIA FINANCIAL PLANNING LIMITED | Active | Director | 2020-11-26 until 2022-11-08 | RESIGNED | £9,249 cash, £50,690 equity |
SUPERBIA GROUP LIMITED | Active | Director | 2020-10-01 until 2022-11-14 | RESIGNED | £83,968 cash, £4,705 equity |
ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD | Active | Director | 2019-04-20 | CURRENT | £42,896 cash, £112,970 equity |
TITAN ASSET MANAGEMENT LTD | Active | Director | 2016-12-22 until 2017-08-31 | RESIGNED | |
THE TAVISTOCK PARTNERSHIP LIMITED | Active | Director | 2015-12-10 until 2016-10-25 | RESIGNED | £257,805 cash, £219,989 equity |
STERLING MCCALL LIMITED | Dissolved - no longer trading | Director | 2014-06-25 until 2017-10-13 | RESIGNED | £252 equity |
SANLAM PARTNERSHIPS LIMITED | Active | Director | 2013-04-22 until 2016-10-25 | RESIGNED | |
TAVISTOCK PARTNERS LIMITED | Active | Director | 2010-06-09 until 2016-10-25 | RESIGNED | |
STERLING MCCALL WEALTH MANAGEMENT LLP | Dissolved - no longer trading | Llp Designated Member | 2009-01-19 | CURRENT |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR DAMIAN PATRICK FERGUSON | Director | Leicester, England | 16 |
MR KEVIN CRAIG DUNN | Mortgage Advisor | Leicester, England | 4 |
MR STEFAN KENNETH FURA | Financial Advisor | Leicester, England | 3 |
MR NEIL ANTHONY HALEY | Director | Leicester, England | 3 |
MR JOHN CLIFFORD EDWARD WOOLHOUSE | Director | Leicester, England | 3 |
GEORGE SIMPSON | Director | Leicester, England | 4 |
MRS DEBORAH SUSAN BILLINGTON | Financial Consultant | Market Harborough | 2 |
RICHARD ALAN BILLINGTON | Financial Consultant | Market Harborough | 1 |
ALAIN NATHANIEL WOLFFE | Director | Leicester, England | 17 |
MR PAUL CHADA | Financial Advier | Magherafelt, United Kingdom | 4 |
MR RICHARD BURROWS | Director | Leicester, United Kingdom | 2 |
MR JOHN CLIFFORD EDWARD WOOLHOUSE | Director | Leicester, England | 4 |
MR NEIL ANTHONY HALEY | Director | Leicester, England | 4 |
MRS MARIE LOUISE BOLTER | Manager | Leicester, England | 1 |
MR DAMIAN PAUL SHARP | Director | London, England | 12 |
MR STEFAN KENNETH FURA | Company Director | Leicester, England | 7 |
MR ALEXANDER CHARLES ROBINSON | Non-Executive Director | London, England | 2 |
MR MARK ANTONY SMITH | Company Director | Leicester, England | 12 |
MR ANTHONY SUTTON | Company Director | Leicester, England | 7 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR TOM JAMES GOODWIN | Director | Leicester | 6 |
CHRISTINE MARY FAIRBROTHER | Leicester, United Kingdom | 2 | |
MR GUY FOSTER | Director | Leicester, United Kingdom | 2 |
MRS HELEN JANE OTTEWELL | Director | Leicester, United Kingdom | 2 |
MR WILLIAM CHARLES BADEN ALLINGHAM | Director | Leicester, United Kingdom | 6 |
SALIM DAKRI | Director | Leicester, England | 2 |
MR ANDREW ROBERT TURNER | Chartered Accountant | Leicester, United Kingdom | 2 |
MR CHRISTOPHER DAVID JAMES COX | Director | Leicester | 3 |
MRS LEAH WAINWRIGHT | Finance Director | Leicester, United Kingdom | 3 |
VICTORIA SHIRLEY BROWNING | Director | Leicester, United Kingdom | 7 |