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Neil MAGUINNESS

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Total number of appointments 19

Date of birth
March 1968

HELP TO BUY (WALES) LIMITED (08708403)

Company status
Active
Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Role Active
Director
Appointed on
12 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Risk Compliance & Legal

DBW INVESTMENTS (MIMS) LIMITED (12324765)

Company status
Active
Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, United Kingdom, LL13 7YL
Role Active
Director
Appointed on
20 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director Risk, Compliance & Legal

DBW INVESTMENTS (2) LIMITED (04811750)

Company status
Active
Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Role Active
Director
Appointed on
21 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Compliance And Legal Director

DBW INVESTMENTS (6) LIMITED (06763979)

Company status
Active
Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Role Active
Director
Appointed on
21 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Risk, Compliance And Legal Director

DBW INVESTMENTS (8) LIMITED (07986338)

Company status
Active
Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Role Active
Director
Appointed on
21 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Risk, Compliance And Legal Director

MANAGEMENT SUCCESSION GP LIMITED (10655798)

Company status
Active
Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Role Active
Director
Appointed on
21 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Risk, Compliance And Legal Director

DBW INVESTMENTS (12) LIMITED (10184816)

Company status
Active
Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Role Active
Director
Appointed on
21 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NW LOANS LIMITED (07321359)

Company status
Active
Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Role Active
Director
Appointed on
21 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Risk, Compliance And Legal Director

DBW HOLDINGS LIMITED (10965662)

Company status
Active
Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Role Active
Director
Appointed on
21 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Risk, Compliance And Legal Director

DBW INVESTMENTS (14) LIMITED (10184892)

Company status
Active
Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Role Active
Director
Appointed on
21 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Risk, Compliance And Legal Director

DBW INVESTMENTS (5) LIMITED (06350427)

Company status
Active
Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Role Active
Director
Appointed on
21 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Risk, Compliance And Legal Director

DBW INVESTMENTS (9) LIMITED (07986371)

Company status
Active
Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Role Active
Director
Appointed on
21 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Risk, Compliance And Legal Director

DBW INVESTMENTS (11) LIMITED (08516240)

Company status
Active
Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Role Active
Director
Appointed on
21 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Risk, Compliance And Legal Director

DBW INVESTMENTS (4) LIMITED (05433301)

Company status
Active
Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Role Active
Director
Appointed on
21 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Risk, Compliance And Legal Director

DBW FM LIMITED (01833687)

Company status
Active
Correspondence address
Unit J, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Role Active
Director
Appointed on
21 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Risk, Compliance And Legal Director

DBW MANAGERS LIMITED (10964943)

Company status
Active
Correspondence address
9 Withy Avenue, Forden, Welshpool, United Kingdom, SY21 8NJ
Role Active
Director
Appointed on
15 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Director

DBW SERVICES LIMITED (10911833)

Company status
Active
Correspondence address
9 Withy Avenue, Forden, Welshpool, United Kingdom, SY21 8NJ
Role Active
Director
Appointed on
11 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Director

DBW INVESTMENTS (10) LIMITED (07986246)

Company status
Active
Correspondence address
9 Withy Avenue, Forden, Welshpool, Powys, Wales, SY21 8NJ
Role Active
Director
Appointed on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Director

DBW INVESTMENTS (3) LIMITED (05210122)

Company status
Active
Correspondence address
9 Withy Avenue, Forden, Welshpool, Powys, Wales, SY21 8NJ
Role Active
Director
Appointed on
28 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Director