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Dennis, William David Wesley
United Kingdom
Age
72 years
Nationality
British
Occupation
Lawyer
Country of residence
United Kingdom
Related companies
Company name
Role in the company
Appointed on
Resigned on
WILL DENNIS COMPLIANCE CONSULTANTS LTD
Director
06 Jun 2019
-
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
Director
01 Apr 2019
16 Oct 2019
LAZARD & CO., SERVICES LIMITED
Secretary
18 Feb 2000
01 Apr 2006
LAZARD SERVICES HOLDINGS LIMITED
Director
01 Apr 2004
01 Apr 2006
LAZARD & CO., LIMITED
Director
01 Jan 2001
01 Apr 2006
LAZARD INDIA HOLDINGS LIMITED
Director
23 May 2001
01 Apr 2006
LAZARD ITALY LIMITED
Director
10 Jun 1998
01 Apr 2006
LAZARD SPAIN LIMITED
Secretary
04 Nov 2005
01 Apr 2006
PANMURE GORDON (UK) LIMITED
Director
13 Jan 2004
26 Apr 2005
PANMURE GORDON (UK) LIMITED
Secretary
13 Jan 2004
26 Apr 2005
COMMERZBANK FINANCE LIMITED
Director
15 May 2006
04 Aug 2008
COMMERZBANK SECURITIES LIMITED
Director
25 May 2006
04 Aug 2008
LAZARD & CO., LIMITED
Secretary
01 Jul 1997
01 Apr 2006
LAZARD & CO., HOLDINGS LIMITED
Secretary
11 Jan 2000
01 Apr 2006
LAZARD & CO., HOLDINGS LIMITED
Director
02 Dec 2002
01 Apr 2006
LAZARD & CO., HOLDINGS LIMITED
Director
17 Dec 2001
29 Nov 2002
LAZARD & CO., SERVICES LIMITED
Director
22 Mar 2000
01 Apr 2006
LAZARD ITALY LIMITED
Secretary
10 Jun 1998
01 Apr 2006
LAZARD SERVICES HOLDINGS LIMITED
Secretary
01 Apr 2004
01 Apr 2006
LAZARD INDIA HOLDINGS LIMITED
Secretary
08 Jul 1997
01 Apr 2006
LAZARD SPAIN LIMITED
Director
18 Jan 1999
01 Apr 2006
WILL DENNIS COMPLIANCE CONSULTANTS LTD
Director
20 Feb 2013
-
CALFP LTD.
Director
01 Mar 2005
09 May 2005
CALFP BANK
Director
01 Mar 2005
09 May 2005
CUSHION TRUST LIMITED
Secretary
08 Jul 1997
23 Mar 1999