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Mr Diarmuid Conor O'hegarty
Mr Diarmuid Conor O'hegarty
Irish born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 1
48, Canfield Gardens, London, NW6 3EB, United Kingdom
O'hegarty, Diarmuid Conor
Irish businessman born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 2 38, West Sunniside, Sunderland, SR1 1BU, England
O'hegarty, Diarmuid Conor
Irish company director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 3 97 Brondesbury Road, London, NW6 6RY
O'hegarty, Diarmuid Conor
Irish compliance director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 4 The Minster Building, 3rd Floor, 21 Mincing Lane, London, EC3R 7AG, England
O'hegarty, Diarmuid Conor
Irish director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 5 The Minster Building, 3rd Floor, 21 Mincing Lane, London, EC3R 7AG, England
O'hegarty, Diarmuid Conor
Irish financial services born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 6 48, Canfield Gardens, London, NW6 3EB, United Kingdom
O'hegarty, Diarmuid Conor
Registered addresses and corresponding companies
- 1 38 West Sunniside, Sunderland, EnglandCorporate (6 parents)Equity (Company account)6 GBP2024-03-31Officer
2023-03-02 ~ nowIIF 2 - director → ME - 2 48 Canfield Gardens, London, EnglandCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer 2020-09-03 ~ nowIIF 6 - director → ME 2020-11-13 ~ nowIIF 7 - secretary → MEPerson with significant control 2020-09-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3MONUMENT DERIVATIVES LIMITED - 2002-05-27BURGINHALL 544 LIMITED - 1991-06-28 C/o Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (4 parents)Officer 2017-06-30 ~ dissolvedIIF 8 - secretary → ME
- 1MEESPIERSON DERIVATIVES LIMITED - 1998-03-01ESPRIT BROKERS LIMITED - 1993-06-01BURGINHALL 502 LIMITED - 1990-12-10 The Minster Building 3rd Floor, 21 Mincing Lane, London, EnglandCorporate (6 parents, 1 offspring)Officer 2017-05-22 ~ 2024-11-29IIF 4 - director → ME 2017-06-30 ~ 2024-10-30IIF 9 - secretary → ME
- 2 The Minster Building 3rd Floor, 21 Mincing Lane, London, EnglandCorporate (3 parents)Officer 2017-06-06 ~ 2024-11-29IIF 5 - director → ME 2017-06-30 ~ 2024-10-30IIF 10 - secretary → ME
- 3 97 Brondesbury Road, LondonCorporate (4 parents)Equity (Company account)29,973 GBP2023-12-31Officer 2017-01-20 ~ 2019-01-25IIF 3 - director → ME
