JONATHAN EDWARD HALSEY - LONDON - COMPLIANCE OFFICER
JONATHAN EDWARD HALSEY - LONDON - COMPLIANCE OFFICER
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Overview
MR JONATHAN EDWARD HALSEY is a Compliance Officer from London. This person was born in January 1960, which was over 64 years ago. MR JONATHAN EDWARD HALSEY is British and resident in United Kingdom. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £8,022 shareholder value in recent accounts.
Their most recent appointment, in our records, was to CRITO GROUP LIMITED on 2022-12-05.
Address
Lynton House, 7-12 Tavistock Square
London
WC1H 9LT
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CRITO GROUP LIMITED | Active | Director | 2022-12-05 | CURRENT | £3 equity |
| HUB CAPITAL LIMITED | Dissolved - no longer trading | Director | 2015-10-09 until 2018-04-04 | RESIGNED | |
| 19 WESTGATE TERRACE LIMITED | Active | Director | 2015-08-04 | CURRENT | £5 equity |
| COMPLIANCE EXCHANGE LTD | Active | Director | 2010-03-31 | CURRENT | £8,014 equity |
| ARCH FINANCIAL PRODUCTS LLP | Dissolved - no longer trading | Llp Member | 2009-06-19 until 2009-11-30 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SHOAIB LAKHANY | None | London, United Kingdom | 12 |
| MR WEIQIANG ZHANG | Accountant | Orpington | 5 |
| MR SIMON CARSE | Company Director | London, England | 9 |
| MR RICHARD FERGAL WHELAN | Financial Services | London | 3 |
| MR MARCUS CUMBERLAND | Director | London, United Kingdom | 9 |
| MR ERSAN REMZI ACUN | Financial Services | London | 1 |
| MR LOKENDRA SHARMA | Chartered Certified Accountant | London, United Kingdom | 1 |
| STEVEN MARCUS WOOLFE | None | London, Uk | 1 |
| MR RICHARD FERGAL WHELAN | Financial Services | London, England | 2 |
| MR CAVIT POLAT | Chief Operating Officer | London, United Kingdom | 3 |
| MARIO BALESTRA | It Manager | London, United Kingdom | 1 |
| DOUGLAS JONATHAN BENDLE | Ceo | London, United Kingdom | 4 |
| PETER LARIMER KEEVIL | Research Consultant | London, United Kingdom | 1 |
| HAMISH ALAN SCOTT | Antique Dealer | London, United Kingdom | 1 |
| HAIYING JIAN | Entrepreneur | London, United Kingdom | 2 |
| MR THEODORE GILLMAN | Director | London, United Kingdom | 1 |
| MR SADRI GUECHE | Consultant | London, United Kingdom | 1 |
| ANN MARIE MARSHALL | Principal, In A Financial Services Business | London, United Kingdom | 1 |
| MS MARIA NEUS PUJANTELL GRAELL | Vp Marketing | London, England | 1 |
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 |