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Mr Neil Maguinness

director of risk compliance & legalBRITISHUNITED KINGDOMBorn March 1968

Current Appointments
19

Help To Buy (Wales) Limited

director · Since 12/03/2020

Active
Dbw Investments (Mims) Limited

director · Since 20/11/2019

Active
Dbw Investments (4) Limited

director · Since 21/08/2019

Active
Dbw Investments (5) Limited

director · Since 21/08/2019

Active
Dbw Investments (6) Limited

director · Since 21/08/2019

Active
Nw Loans Limited

director · Since 21/08/2019

—
Dbw Investments (8) Limited

director · Since 21/08/2019

Active
Dbw Fm Limited

director · Since 21/08/2019

Active
Dbw Investments (11) Limited

director · Since 21/08/2019

Active
Dbw Investments (9) Limited

director · Since 21/08/2019

Active
Dbw Investments (2) Limited

director · Since 21/08/2019

Active
Dbw Investments (12) Limited

director · Since 21/08/2019

Active
Dbw Investments (14) Limited

director · Since 21/08/2019

Active
Management Succession Gp Limited

director · Since 21/08/2019

Active
Dbw Holdings Limited

director · Since 21/08/2019

Active
Dbw Managers Limited

director · Since 15/09/2017

Active
Dbw Services Limited

director · Since 11/08/2017

Active
Dbw Investments (10) Limited

director · Since 01/10/2015

Active
Dbw Investments (3) Limited

director · Since 28/01/2014

Active

Summary

Current roles19
Former roles0
Occupationdirector of risk compliance & legal
NationalityBRITISH
Based inUNITED KINGDOM
DOBBorn March 1968
Risk flags None detected

Frequently Works With

Mr Giles Alexander Thorley19 cos.
Mr David James Staziker19 cos.
Mr Michael Owen15 cos.
Mrs Rhian Jenna Elston2 cos.
Mr Michael Owen
Mr. Robert William Hunter
Mrs Elen Wyn Jones
Mr Michael Owen

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.