MR WILLIAM DAVID WESLEY DENNIS


HALL FARM SWANWORTH LANE, MICKLEHAM DORKING RH56DY SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1952
Occupation
LAWYER
Is involved with the current companies
Name Company Number Date Appointed Rating
British Bond & Mortgage Corporation Limited 00217622 08/07/1997 Dissolved
British Bond & Mortgage Corporation Limited 00217622 10/01/2001 Dissolved
Ciw Properties (General Partner) Ltd 03433313 09/09/1997 Dissolved
Ciw Properties (General Partner) Ltd 03433313 17/05/1999 Dissolved
Corporate Property Strategy Ltd 03516341 19/02/1998 Dissolved
Corporate Property Strategy Ltd 03516341 19/02/1998 Dissolved
Cushion Nominees (No.2) Ltd 03063220 12/05/1998 Dissolved
Cushion Nominees (No.2) Ltd 03063220 28/08/1998 Dissolved
Development Capital Group Ltd 01669617 03/07/1997 Dissolved
Development Capital Group Ltd 01669617 30/06/1998 Dissolved
Gb Ltd 03536042 10/06/1998 Dissolved
Gb Ltd 03536042 10/06/1998 Dissolved
Haojile One Ltd 03867705 04/11/2005 Dissolved
Haojile One Ltd 03867705 22/12/1999 Dissolved
Haojile Three Ltd 03867708 04/11/2005 Dissolved
Haojile Three Ltd 03867708 22/12/1999 Dissolved
Haojile Two Ltd 03867072 22/12/1999 Dissolved
L C M Nominees Ltd 03195621 02/08/2005 Dissolved
LAZARD INVESTORS FAR EAST LIMITED 02806696 28/08/1998 Dissolved
LDC NOMINEES LIMITED 01740048 03/07/1997 Dissolved
LDC NOMINEES LIMITED 01740048 30/06/1998 Dissolved
Lazard Australia Ltd 03729111 19/04/1999 Dissolved
Lazard Brothers Trading Ltd 01837971 30/06/1998 Dissolved
Lazard Brothers Trading Ltd 01837971 22/04/2002 Dissolved
Lazard Development Capital Ltd 01526881 30/06/1997 Dissolved
Lazard Development Capital Ltd 01526881 17/08/1998 Dissolved
Lazard Equipment Leasing Ltd 01513619 08/07/1997 Dissolved
Lazard Equipment Leasing Ltd 01513619 24/04/2002 Dissolved
Lazard Fourth Leasing Ltd 02681216 08/07/1997 Dissolved
Lazard Freres Et Cie Capital Markets Ltd 03063734 21/07/1998 Dissolved
Lazard Money Broking Ltd 01938334 08/07/1997 Dissolved
Lazard Overseas Investments Limited 01172886 08/07/1997 Dissolved
Lazard Overseas Investments Limited 01172886 10/01/2001 Dissolved
Lazard Properties Ltd 00974532 08/07/1997 Dissolved
Lazard Property (S L P) Ltd 03446521 02/10/1997 Dissolved
Lazard Property (S L P) Ltd 03446521 04/01/2000 Dissolved
Lazard Property Nominees Ltd 03446514 02/10/1997 Dissolved
Lazard Property Nominees Ltd 03446514 04/01/2000 Dissolved
Lazard Spear (General Partner) Ltd 03425310 13/05/1998 Dissolved
Lazard Spear (General Partner) Ltd 03425310 04/01/2000 Dissolved
Lazard Technology Management Ltd 04235926 05/09/2001 Dissolved
Lazard Technology Management Ltd 04235926 05/09/2001 Dissolved
Lazard Ventures Ltd 02607654 03/07/1997 Dissolved
Lazard Ventures Ltd 02607654 30/06/1998 Dissolved
Lb Ltd 00981189 08/07/1997 Dissolved
Lb Ltd 00981189 10/01/2001 Dissolved
Moorfields Limited 02774886 08/07/1997 Dissolved
Moorfields Limited 02774886 26/04/2002 Dissolved
Newco 1 Ltd 02774884 08/07/1997 Dissolved
Newco 1 Ltd 02774884 28/08/1998 Dissolved
Newco 2 02777798 12/05/1998 Dissolved
Newco 2 02777798 28/08/1998 Dissolved
Starnclose Ltd 03525055 13/07/1999 Dissolved
Starnclose Ltd 03525055 13/07/1999 Dissolved
The Cuba Investment Company Ltd 02652063 12/05/1998 Dissolved
The Cuba Investment Company Ltd 02652063 12/05/1998 Dissolved
WILL DENNIS COMPLIANCE CONSULTANTS LTD 08411870 20/02/2013 Dissolved
WILL DENNIS COMPLIANCE CONSULTANTS LTD 12036463 06/06/2019 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CALFP BANK 02962546 01/03/2005 09/05/2005 Dissolved
CALFP LTD. 02886622 01/03/2005 09/05/2005 Dissolved
COMMERZBANK FINANCE LIMITED 00551334 15/05/2006 04/08/2008 Silver
COMMERZBANK SECURITIES LIMITED 01767419 25/05/2006 04/08/2008 Not Trading
CUSHION TRUST LIMITED 00202135 08/07/1997 23/03/1999 Dissolved
Denton Hall Burgin & Warrens International Consultants Ltd 02402329 09/12/1991 25/08/1993 Dissolved
Haojile Five Ltd 02858894 29/07/1999 01/04/2006 Dissolved
Haojile Five Ltd 02858894 22/10/2003 01/04/2006 Dissolved
Haojile Four Ltd 03889348 21/01/2000 01/04/2006 Dissolved
Haojile Four Ltd 03889348 01/01/2001 01/04/2006 Dissolved
LAZARD & CO., AUSTRALASIA LIMITED 04828018 19/12/2003 01/04/2006 Dissolved
LAZARD & CO., AUSTRALASIA LIMITED 04828018 19/12/2003 01/04/2006 Dissolved
LAZARD & CO., HOLDINGS LIMITED 03889341 11/01/2000 01/04/2006 Gold
LAZARD & CO., HOLDINGS LIMITED 03889341 02/12/2002 01/04/2006 Gold
LAZARD & CO., LIMITED 00162175 01/07/1997 01/04/2006 Silver
LAZARD & CO., LIMITED 00162175 01/01/2001 01/04/2006 Silver
LAZARD & CO., SERVICES LIMITED 03903842 18/02/2000 01/04/2006 Silver
LAZARD & CO., SERVICES LIMITED 03903842 22/03/2000 01/04/2006 Silver
LAZARD BROTHERS & CO., LIMITED 02022660 08/07/1997 01/04/2006 Dissolved
LAZARD BROTHERS & CO., LIMITED 02022660 23/12/1997 01/04/2006 Dissolved
LAZARD FRERES & CO. LIMITED 02110588 11/05/2000 01/04/2006 Dissolved
LAZARD INDIA HOLDINGS LIMITED 02774883 08/07/1997 01/04/2006 Amber
LAZARD INDIA HOLDINGS LIMITED 02774883 23/05/2001 01/04/2006 Amber
LAZARD ITALY LIMITED 03536047 10/06/1998 01/04/2006 Silver
LAZARD ITALY LIMITED 03536047 10/06/1998 01/04/2006 Silver
LAZARD NOMINEES LIMITED 02427548 08/07/1997 01/04/2006 Dissolved
LAZARD NOMINEES LIMITED 02427548 12/05/1998 01/04/2006 Dissolved
LAZARD NORDIC LIMITED 03486475 23/12/1997 01/04/2006 Dissolved
LAZARD NORDIC LIMITED 03486475 23/12/1997 06/04/2006 Dissolved
LAZARD SERVICES HOLDINGS LIMITED 05026977 01/04/2004 01/04/2006 Gold
LAZARD SERVICES HOLDINGS LIMITED 05026977 01/04/2004 01/04/2006 Gold
LAZARD SPAIN LIMITED 03657766 04/11/2005 01/04/2006 Amber
LAZARD SPAIN LIMITED 03657766 18/01/1999 01/04/2006 Amber
Lazard & Co., Europe Ltd 03620647 24/08/1998 01/04/2006 Dissolved
Lazard & Co., Europe Ltd 03620647 24/08/1998 01/04/2006 Dissolved
Lazard Alternative Investments (Europe) Ltd 05272285 10/03/2005 09/05/2005 Dissolved
Lazard Asset Management Holdings 03328988 10/07/2003 01/04/2006 Dissolved
Lazard Asset Management Holdings 03328988 08/04/1997 02/06/1997 Dissolved
Lazard Brothers Capital Markets Ltd 03063735 08/07/1997 01/04/2006 Dissolved
Lazard Brothers Capital Markets Ltd 03063735 23/05/2001 01/04/2006 Dissolved
Lazard Freres & Co. Capital Markets 03079631 04/08/1998 01/04/2006 Dissolved
Lazard Freres & Co. Capital Markets 03079631 26/09/2003 01/04/2006 Dissolved
Lazard Investments Ltd 00330929 08/07/1997 09/05/2005 Dissolved
Lazard Investments Ltd 00330929 23/05/2001 09/05/2005 Dissolved
Lazard Money Broking Ltd 01938334 23/12/1997 28/08/1998 Dissolved
Lazard Overseas Holdings Ltd 00774307 09/07/1997 01/04/2006 Dissolved
Lazard Overseas Holdings Ltd 00774307 24/04/2002 01/04/2006 Dissolved
MONAMOOR LIMITED 03479549 09/01/1998 01/04/2006 Dissolved
MONAMOOR LIMITED 03479549 09/01/1998 26/02/1998 Dissolved
Marehome 01307405 13/05/1998 01/04/2006 Dissolved
Marehome 01307405 30/04/2002 01/04/2006 Dissolved
PANMURE LIBERUM LIMITED 04915201 13/01/2004 26/04/2005 Silver
PANMURE LIBERUM LIMITED 04915201 13/01/2004 26/04/2005 Silver
Starnclose Ltd 03525055 22/04/1998 29/04/1998 Dissolved
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED 04729266 01/04/2019 16/10/2019 Amber
Three Houses Investment Co Ltd 02886624 10/07/2003 09/05/2005 Dissolved