David Denison Winney
David Denison Winney was appointed in a total of 5 companies and resigned from 4 of these appointments.
Roles
Non-designated LLP Member • Director
Country Of Residence
England
Nationality
Unreported
Date of Birth
February 1971
Occupations
Unreported • Compliance Director
Active
0
Resigned
4
Dissolved
0
Other
1
Total
5
Companies
| Company | Timeline | Status | |
| Argentex LLP Non-designated LLP Member • Unreported | 21 Sep 2022←2 Years 11 Months→Current | In Administration | |
| Argentex LLP Non-designated LLP Member • Unreported | 21 Sep 2022←2 Years 9 Months→27 Jun 2025 | In Administration | |
| Afex Global Holdings Limited Director • Compliance Director | 20 Apr 2020←1 Year 1 Month→3 Jun 2021 | Active | |
| Associated Foreign Exchange Limited Director • Compliance Director | 20 Apr 2020←1 Year 1 Month→3 Jun 2021 | Active | |
| Afex Markets Limited Director • Compliance Director | 27 Apr 2018←3 Years→3 Jun 2021 | Active | |
Mutual People
- Mr Wayne Steven MitchellAfex Markets Limited, Associated Foreign Exchange Limited and Afex Global Holdings Limited are mutual companies
- Apex Secretaries LLPAfex Global Holdings Limited, Associated Foreign Exchange Limited and Afex Markets Limited are mutual companies
- MR Nathan James CheemaAssociated Foreign Exchange Limited, Afex Markets Limited and Afex Global Holdings Limited are mutual companies
- Ms Dorit Toby RobbinsAssociated Foreign Exchange Limited, Afex Markets Limited and Afex Global Holdings Limited are mutual companies
- Mr Mark FreyAssociated Foreign Exchange Limited, Afex Markets Limited and Afex Global Holdings Limited are mutual companies
- Fred Victor KunikAssociated Foreign Exchange Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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