MR WILLIAM DAVID WESLEY DENNIS


HALL FARM SWANWORTH LANE, MICKLEHAM DORKING RH56DY SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1952
Occupation
N/A
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 12036463 06/06/2019 Dissolved
WILL DENNIS COMPLIANCE CONSULTANTS LTD 08411870 20/02/2013 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 17/12/2001 29/11/2002 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