William David Wesley DENNIS

Total number of appointments 43

• Date of birth: July 1952

WILL DENNIS COMPLIANCE CONSULTANTS LTD (12036463)

• Company status: Dissolved
• Correspondence address: Farrow Accounting & Tax Limited, 95, South Worple Way, London, England, SW14 8ND
• Role: Director
• Appointed on: 6 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Consultant

WILL DENNIS COMPLIANCE CONSULTANTS LTD (08411870)

• Company status: Dissolved
• Correspondence address: Farrow Accounting & Tax Limited, Worple Court, 94-95 South Worple Way, London, United Kingdom, SW14 8ND
• Role: Director
• Appointed on: 20 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED (04729266)

• Company status: Active
• Correspondence address: 5th Floor, 1 Angel Court, London, EC2R 7HJ
• Role (Resigned): Director
• Appointed on: 1 April 2019
• Resigned on: 16 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

COMMERZBANK SECURITIES LIMITED (01767419)

• Company status: Active
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Director
• Appointed on: 25 May 2006
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

COMMERZBANK FINANCE LIMITED (00551334)

• Company status: Active
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Director
• Appointed on: 15 May 2006
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LAZARD NORDIC LIMITED (03486475)

• Company status: Dissolved
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Director
• Appointed on: 23 December 1997
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LAZARD SPAIN LIMITED (03657766)

• Company status: Active
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 1 April 2006
• Nationality: British

LAZARD SERVICES HOLDINGS LIMITED (05026977)

• Company status: Active
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Director
• Appointed on: 1 April 2004
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LAZARD SERVICES HOLDINGS LIMITED (05026977)

• Company status: Active
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Lawyer

LAZARD & CO., HOLDINGS LIMITED (03889341)

• Company status: Active
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Director
• Appointed on: 2 December 2002
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LAZARD INDIA HOLDINGS LIMITED (02774883)

• Company status: Active
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Director
• Appointed on: 23 May 2001
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LAZARD & CO., LIMITED (00162175)

• Company status: Active
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Director
• Appointed on: 1 January 2001
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LAZARD & CO., SERVICES LIMITED (03903842)

• Company status: Active
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Director
• Appointed on: 22 March 2000
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LAZARD & CO., SERVICES LIMITED (03903842)

• Company status: Active
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Lawyer

LAZARD & CO., HOLDINGS LIMITED (03889341)

• Company status: Active
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Secretary
• Appointed on: 11 January 2000
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Lawyer

LAZARD SPAIN LIMITED (03657766)

• Company status: Active
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Director
• Appointed on: 18 January 1999
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LAZARD ITALY LIMITED (03536047)

• Company status: Active
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Lawyer

LAZARD ITALY LIMITED (03536047)

• Company status: Active
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Director
• Appointed on: 10 June 1998
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LAZARD INDIA HOLDINGS LIMITED (02774883)

• Company status: Active
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Secretary
• Appointed on: 8 July 1997
• Resigned on: 1 April 2006
• Nationality: British

LAZARD & CO., LIMITED (00162175)

• Company status: Active
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 1 April 2006
• Nationality: British

LAZARD & CO., AUSTRALASIA LIMITED (04828018)

• Company status: Dissolved
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Secretary
• Appointed on: 19 December 2003
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Lawyer

LAZARD & CO., AUSTRALASIA LIMITED (04828018)

• Company status: Dissolved
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Director
• Appointed on: 19 December 2003
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HAOJILE FOUR LIMITED (03889348)

• Company status: Dissolved
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Director
• Appointed on: 1 January 2001
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LAZARD FRERES & CO. LIMITED (02110588)

• Company status: Dissolved
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Secretary
• Appointed on: 11 May 2000
• Resigned on: 1 April 2006
• Nationality: British

HAOJILE FOUR LIMITED (03889348)

• Company status: Dissolved
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Secretary
• Appointed on: 21 January 2000
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Lawyer

LAZARD & CO., EUROPE LIMITED (03620647)

• Company status: Dissolved
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Director
• Appointed on: 24 August 1998
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LAZARD & CO., EUROPE LIMITED (03620647)

• Company status: Dissolved
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Secretary
• Appointed on: 24 August 1998
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Lawyer

LAZARD NOMINEES LIMITED (02427548)

• Company status: Dissolved
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Director
• Appointed on: 12 May 1998
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MONAMOOR LIMITED (03479549)

• Company status: Dissolved
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Secretary
• Appointed on: 9 January 1998
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Lawyer

LAZARD BROTHERS & CO., LIMITED (02022660)

• Company status: Dissolved
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Director
• Appointed on: 23 December 1997
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LAZARD NORDIC LIMITED (03486475)

• Company status: Dissolved
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Secretary
• Appointed on: 23 December 1997
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Lawyer

LAZARD BROTHERS & CO., LIMITED (02022660)

• Company status: Dissolved
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Secretary
• Appointed on: 8 July 1997
• Resigned on: 1 April 2006
• Nationality: British

LAZARD NOMINEES LIMITED (02427548)

• Company status: Dissolved
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Secretary
• Appointed on: 8 July 1997
• Resigned on: 1 April 2006
• Nationality: British

LAZARD ALTERNATIVE INVESTMENTS (EUROPE) LIMITED (05272285)

• Company status: Dissolved
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Director
• Appointed on: 10 March 2005
• Resigned on: 9 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CALFP LTD. (02886622)

• Company status: Dissolved
• Correspondence address: Hall Farm, Swanworth Lane, Mickleham, Dorking, Surrey, RH5 6DY
• Role (Resigned): Director
• Appointed on: 1 March 2005
• Resigned on: 9 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer