Neil MAGUINNESS
Natural Person
| Title | Mr |
|---|---|
| First Name | Neil |
| Last Name | MAGUINNESS |
| Date of Birth | |
| Is Corporate Officer | No |
| Appointments | |
| Active | 18 |
| Inactive | 1 |
| Resigned | 0 |
| Total | 19 |
Appointments
| Appointed To | Appointed On | Resigned On | Company Status | Occupation | Role | Address | Country of Residence | Nationality |
|---|---|---|---|---|---|---|---|---|
| HELP TO BUY (WALES) LIMITED | Mar 12, 2020 | Active | Director Of Risk Compliance & Legal | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | United Kingdom | British | |
| DBW INVESTMENTS (MIMS) LIMITED | Nov 20, 2019 | Active | Director Risk, Compliance & Legal | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J United Kingdom | United Kingdom | British | |
| DBW INVESTMENTS (14) LIMITED | Aug 21, 2019 | Active | Risk, Compliance And Legal Director | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | United Kingdom | British | |
| DBW HOLDINGS LIMITED | Aug 21, 2019 | Active | Risk, Compliance And Legal Director | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | United Kingdom | British | |
| DBW INVESTMENTS (2) LIMITED | Aug 21, 2019 | Active | Risk Compliance And Legal Director | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | United Kingdom | British | |
| DBW INVESTMENTS (11) LIMITED | Aug 21, 2019 | Active | Risk, Compliance And Legal Director | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | United Kingdom | British | |
| DBW INVESTMENTS (4) LIMITED | Aug 21, 2019 | Active | Risk, Compliance And Legal Director | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | United Kingdom | British | |
| DBW INVESTMENTS (9) LIMITED | Aug 21, 2019 | Active | Risk, Compliance And Legal Director | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | United Kingdom | British | |
| DBW INVESTMENTS (12) LIMITED | Aug 21, 2019 | Active | Director | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | United Kingdom | British | |
| DBW FM LIMITED | Aug 21, 2019 | Active | Risk, Compliance And Legal Director | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | United Kingdom | British | |
| DBW INVESTMENTS (5) LIMITED | Aug 21, 2019 | Active | Risk, Compliance And Legal Director | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | United Kingdom | British | |
| DBW INVESTMENTS (6) LIMITED | Aug 21, 2019 | Active | Risk, Compliance And Legal Director | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | United Kingdom | British | |
| NW LOANS LIMITED | Aug 21, 2019 | Dissolved | Risk, Compliance And Legal Director | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | United Kingdom | British | |
| MANAGEMENT SUCCESSION GP LIMITED | Aug 21, 2019 | Active | Risk, Compliance And Legal Director | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | United Kingdom | British | |
| DBW INVESTMENTS (8) LIMITED | Aug 21, 2019 | Active | Risk, Compliance And Legal Director | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | United Kingdom | British | |
| DBW MANAGERS LIMITED | Sep 15, 2017 | Active | Risk Director | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | United Kingdom | British | |
| DBW SERVICES LIMITED | Aug 11, 2017 | Active | Risk Director | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | United Kingdom | British | |
| DBW INVESTMENTS (10) LIMITED | Oct 01, 2015 | Active | Risk Director | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | United Kingdom | British | |
| DBW INVESTMENTS (3) LIMITED | Jan 28, 2014 | Active | Risk Director | Director | Yale Business Village Ellice Way LL13 7YL Wrexham Unit J Wales | United Kingdom | British |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0