Mr Dennis Joseph Hegarty
Mr Dennis Joseph Hegarty was appointed in a total of 3 companies and resigned from 1 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
October 1967
Occupations
Chief Risk Officer • Cro
Active
1
Resigned
1
Dissolved
1
Other
0
Total
3
Companies
| Company | Timeline | Status | |
| Leumi UK Group Limited Director • Director | 12 Feb 2021←1 Year 4 Months→11 Jul 2022 | Active | |
| A.I.B.Nominees Limited Director • Chief Risk Officer | 29 Sep 2020←4 Years→Current | Active | |
| Leumi European Services Company Limited Director • Cro | 20 Mar 2020←6 Months→13 Oct 2020 | Dissolved | |
Mutual People
- Mr Geoffrey Maurice WisenfeldLeumi UK Group Limited, Leumi European Services Company Limited and A.I.B.Nominees Limited are mutual companies
- Naomi HillelA.I.B.Nominees Limited, Leumi UK Group Limited and Leumi European Services Company Limited are mutual companies
- Brian Joseph MantonLeumi UK Group Limited, A.I.B.Nominees Limited and Leumi European Services Company Limited are mutual companies
- Simon Peter RothbergLeumi European Services Company Limited, A.I.B.Nominees Limited and Leumi UK Group Limited are mutual companies
- Mr Robert Michael LevyLeumi UK Group Limited and are mutual companies.
Financials, Credit Activity, Owners, and more
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