MICHAEL DOUGLAS HALEY - LONDON

MICHAEL DOUGLAS HALEY - LONDON

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Overview

MR MICHAEL DOUGLAS HALEY is a company officer from London. This company officer is, or was, associated with at least 1 company roles.
Their most recent appointment, in our records, was to CIFAS on 2015-06-15, from which they resigned on 2018-09-21.

Address

6th Floor, Lynton House
7-12 Tavistock Square
London
WC1H 9LT

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CIFAS Active Secretary 2015-06-15 until 2018-09-21 RESIGNED

Companies Controlled

Company Active from Level of control
CIFAS 2016-04-06 - 2023-11-02 Significant influence or control
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
KENNETH WILLIAM GEORGE CHERRETT Director London, United Kingdom 4
MR ARNOLD WAGNER Director Harrow, England 11
MR RICHARD BEAVIS Risk Operations Manager London 1
MR NICHOLAS BLAKE Head Of Internal Audit London 1
MR FLETCHER ROBIN ABBOTT Fraud Prevention Executive London, United Kingdom 1
MICHAEL ADLEM Fraud Investigator Cheltenham 1
MR EDGAR PAUL AGER Chartered Accountant London 2
MR GRAHAM BALDOCK Investigations Manager London 1
PETER DEREK BAYLEY Bank Manager Thorpe Bay 1
ALAN EDWARD BOTTOMLEY Credit Administration Manager Chester 1
MR PAUL EDWARD BOULTON Finance House Executive Welwyn 1
MR BARRY KEVIN BRENNAN Regional Fraud Manager London, United Kingdom 2
MR COLIN GERARD CHARNLEY Director London, United Kingdom 1
PATRICK ALAN DAVID CROWFOOT Consultant London, United Kingdom 8
SIMON CHAPMAN Director Basingstoke, United Kingdom 10
ROBERT CHARLES FRASER Senior Adviser London 7
MR MICHAEL DOUGLAS HALEY Deputy Chief Executive London 1
MS PENELOPE JANE AVIS Accountant London 1
MS ZOE VICTORIA WIMBORNE Emea Chief Risk Officer Canary Wharf 2
MS SARAH-JILL LENNARD Ned, Adviser, Occasional Consultant And Coach Berkhamsted, England 2

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