Mr. Simon Carse
Mr. Simon Carse was appointed in a total of 10 companies and resigned from 5 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
May 1956
Occupations
Businessman • Company Director • Aml And Compliance Officer • Compliance Officer
Active
3
Resigned
5
Dissolved
2
Other
0
Total
10
Companies
| Company | Timeline | Status | |
| Beaccount Ltd Director • Businessman | 1 Feb 2024←1 Year 7 Months→Current | Active | |
| DSM (Europe) Ltd Director • Company Director | 25 Feb 2019←4 Years→4 Jul 2023 | Dissolved | |
| Corporate Avenue Services Limited Director • Aml And Compliance Officer | 22 Oct 2018←6 Years→Current | Active | |
| Mi Management Consultants Ltd Director • Director | 19 Mar 2018←7 Years→Current | Active | |
| Trust One Financial Services Limited Director • Director | 6 Dec 2017←5 Years→1 Mar 2023 | Active | |
SRT Services Ltd Director • Director | 28 Jul 2010←3 Years→25 Mar 2014 | Dissolved | |
| Hub Capital Limited Director • Compliance Officer | 16 Jan 2008←1 Year 7 Months→31 Aug 2009 | Dissolved | |
| Fixi Plc Director • Compliance Officer | 7 Mar 2007←7 Years→6 Feb 2015 | Dissolved | |
| Fixi Plc Director • Compliance Officer | 16 Jun 2006←3 Months→12 Oct 2006 | Dissolved | |
| IQS Financial Limited Director • Director | 20 Jan 2006←12 Months→16 Jan 2007 | Dissolved | |
Mutual People
- Shoaib LakhanyHub Capital Limited and Fixi Plc are mutual companies.
- Mr Richard Fergal WhelanFixi Plc and Hub Capital Limited are mutual companies.
- Mr Marcus CumberlandHub Capital Limited and Fixi Plc are mutual companies.
- Mr Weiqiang ZhangFixi Plc and Hub Capital Limited are mutual companies.
- Mr Leslie John SibthorpeIQS Financial Limited and Corporate Avenue Services Limited are mutual companies.
- Nicholas Ross William HendersonTrust One Financial Services Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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