Menasey Moses
Directeur/Bestuurslid bij BARCLAYS PLC
Vermogen: 26 300 $ op 30-04-2024
Oorsprong van het eerstegraads netwerk van Menasey Moses
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members.
548
| Non-Profit Organization | Miscellaneous Commercial Services | 548 |
| Public Company | Major Banks | 241 | |
62
| Public Company | Investment Banks/Brokers | 62 |
Barclays Bank Plc
 Barclays Bank Plc Major BanksFinance Barclays Bank Plc provides commercial banking services. It offers personal, premier, business and corporate banking products and services to its customers. The banks services include current accounts, savings, investments, mortgages, loans, insurance, credit cards and online banking services. The company was founded on October 4, 1971 and is headquartered in London, the United Kingdom.
25
| Subsidiary | Major Banks | 25 |
Barclays Corporate & Investment Bank
 Barclays Corporate & Investment Bank Investment Banks/BrokersFinance Barclays Corporate & Investment Bank is a financial institution based in New York, NY. The private company is comprised of investment banking, international corporate banking, markets, and research businesses. It offers services and advice to money managers, financial institutions, governments, supranational organizations, and corporate clients for their funding, financing, strategic, and risk management needs. Barclays Corporate & Investment Bank provides a full spectrum of strategic advisory, financing, and risk management solutions to corporate, government, and institutional clients. Coimbatore Sundararajan Venkatakrishnan has been the CEO of the company since 2021.
13
| Private Company | Investment Banks/Brokers | 13 |
HSBC Global Services Ltd.
 HSBC Global Services Ltd. Financial ConglomeratesFinance Part of HSBC Holdings Plc, HSBC Global Services Ltd. functions as an investment holding British company. The company is based in London, UK and was founded in 2005.
9
| Subsidiary | Financial Conglomerates | 9 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Menasey Moses via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Cable & Wireless Ltd.
 Cable & Wireless Ltd. Major TelecommunicationsCommunications Cable & Wireless Ltd. operates as a telecommunications company. The company was founded in 1929 and is headquartered in London, the United Kingdom. | Major Telecommunications | Director/Board Member Director of Finance/CFO | |
| LEGAL & GENERAL PLC | Multi-Line Insurance | Chief Executive Officer Director/Board Member Chairman | |
| NATWEST GROUP PLC | Major Banks | Director/Board Member Director of Finance/CFO | |
| CENTRICA PLC | Gas Distributors | Director/Board Member Director/Board Member | |
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Chairman Corporate Officer/Principal Chief Executive Officer | |
| ABRDN PLC | Investment Managers | Director/Board Member Director/Board Member Director/Board Member | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Rothschild & Co. Bank AG
 Rothschild & Co. Bank AG Investment ManagersFinance Rothschild Bank AG (Rothschild Bank Switzerland) is the private banking subsidiary of Rothschild Holding AG, itself a subsidiary of Rothschilds Continuation Holdings AG in Switzerland. Founded in 1969, the firm is located in Zurich with offices in Germany, Hong Kong, Israel, Japan, Singapore, Spain, Great Britain and the Channel Islands. Rothschild Bank Switzerland is a wealth management specialist which provides private banking, trust and financial structuring services to an international clientele of high-net worth individuals and family offices. The firm specializes in international trusts that comprise financial assets as well as non-conventional assets monetized through credit. | Investment Managers | Director/Board Member Corporate Officer/Principal | |
| HSBC TRINKAUS & BURKHARDT AG | Major Banks | Director/Board Member Director/Board Member | |
| University of Oxford | College/University | Graduate Degree Doctorate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
KPMG LLP (United Kingdom)
 KPMG LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services KPMG LLP (United Kingdom) provides audit, advisory, and tax services. Its audit and assurance services encompass accounting advisory, financial reporting publications, financial state audit, internal audit, and revenue recognition. The firm's tax and pension services include statutory residency test, pension, personal tax investigations, tax management consulting, tax technology, legal services, tax value chain, employment issues, indirect tax, and tax policy cycle. KPMG was founded in 1987 and is headquartered in London, the United Kigdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The HongKong & Shanghai Banking Corp. Ltd.
 The HongKong & Shanghai Banking Corp. Ltd. Major BanksFinance The HongKong & Shanghai Banking Corp. Ltd. provides banking services. It offers personal, commercial and corporate banking financial services across Asia. The company was founded by Thomas Sutherland on March 3, 1865 and is headquartered in Hong Kong. | Major Banks | Director of Finance/CFO Chairman Chairman Corporate Officer/Principal Director/Board Member | |
| University of Cambridge | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
| University of Leeds | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| RN HOLDING OAO | Integrated Oil | Director of Finance/CFO Director/Board Member | |
| The University of Edinburgh | College/University | Corporate Officer/Principal Graduate Degree | |
| University of Mumbai | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Durham | College/University | Undergraduate Degree Undergraduate Degree | |
| International Monetary Fund | General Government | Corporate Officer/Principal President | |
HSBC North America Holdings, Inc.
 HSBC North America Holdings, Inc. Financial ConglomeratesFinance HSBC North America Holdings Inc. operates as a bank holding company. It serves customers in areas including personal financial services, credit cards, specialty insurance products, commercial banking, private banking, asset management, global banking and markets. Te company was founded in 1980 and is headquartered in New York NY. | Financial Conglomerates | Director of Finance/CFO Director/Board Member Chief Operating Officer | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Essex | College/University | Undergraduate Degree Undergraduate Degree | |
The Institute of International Finance, Inc.
 The Institute of International Finance, Inc. Miscellaneous Commercial ServicesCommercial Services The Institute of International Finance, Inc. operates as a financial institute. The company's members include commercial and investment banks, insurance companies, and investment management firms. It provides stocks, bonds, mutual & financial funds, and other investments services. The company was founded in 1983 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
PricewaterhouseCoopers LLP (United Kingdom)
 PricewaterhouseCoopers LLP (United Kingdom) Other Consumer ServicesConsumer Services PricewaterhouseCoopers LLP engages in the provision of accounting services. Its services include audit and assurance, accounting advisory, risk assurance, tax management, corporate insolvency, life cycle assessment, forensic services, private equity advisory, and financial reporting valuations. The company is headquartered in London, the United Kingdom. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| City University of Hong Kong | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
National Bureau of Economic Research, Inc.
 National Bureau of Economic Research, Inc. Investment ManagersFinance National Bureau of Economic Research, Inc. was founded in 1920. The non-profit company is based in Cambridge, MA. The company provides investment research. | Investment Managers | Director/Board Member Director/Board Member | |
Lloyds Bank Plc
 Lloyds Bank Plc Major BanksFinance Lloyds Bank Plc provides banking and financial services. It operates through the following segments: Retail and Commercial Banking. The Retail segment offers financial service products, including current accounts, savings, mortgages, motor finance and unsecured consumer lending to personal and small business customers. The Commercial Banking segment provides a range of products and services such as lending, transactional banking, working capital management, risk management and debt capital markets services to SMEs, corporates and financial institutions. The company was founded on June 3,1765 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member Compliance Officer | |
The Trilateral Commission
 The Trilateral Commission Miscellaneous Commercial ServicesCommercial Services The Trilateral Commission operates a business policy-oriented forum. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
TNK-BP Ltd.
 TNK-BP Ltd. Oil & Gas ProductionEnergy Minerals TNK-BP Ltd. provides exploration services for the oil and gas industry. The company's services include exploration and production, refining, marketing, sales and trading, oilfield, and technology services. TNK-BP was founded in 2003 and is headquartered in Moscow, Russia | Oil & Gas Production | Director of Finance/CFO Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Malaysian Institute of Certified Public Accountants
 The Malaysian Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The Malaysian Institute of Certified Public Accountants (MICPA) is a professional accounting body that has been developing the accounting profession in Malaysia for over five decades. The private company is based in Kuala Lumpur, Malaysia. MICPA was formerly known as the Malaysian Association of Certified Public Accountants (MACPA) and has been involved in the setting of accounting standards, including playing a technical advisory role for Malaysian regulatory bodies. MICPA has more than 3,200 members and over 500 registered candidates. The institute offers professional examinations and candidates will qualify for two professional memberships - Certified Public Accountant (CPA) and Chartered Accountant (CA). MICPA's annual report provides detailed financial and operational information, and the institute also offers internship opportunities and sponsorships for candidates interested in pursuing the MICPA x CA ANZ qualifying programme. The MICPA student microsite aims to help interested students understand the world of accounting and the benefits of pursuing an accounting programme. Novie Tajuddin has been the CEO of the Malaysian company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Barclays Bank UK Plc
 Barclays Bank UK Plc Regional BanksFinance Barclays Bank UK PLC engages in the provision of banking services. The firm offers personal banking, credit cards, transactional lending, mortgages and secured lending, investment products and services and business banking solutions. The company was founded on August 19, 2015 and is headquartered in London, the United Kingdom. | Regional Banks | Chairman Director of Finance/CFO Chief Executive Officer Chairman | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The 100 Group
 The 100 Group Miscellaneous Commercial ServicesCommercial Services The 100 Group is an organization that represents the views of finance directors from FTSE 100 and several large UK private companies. The private company is based in London, UK. The group is structured through committees that meet quarterly to discuss emerging topics on the agenda of finance directors. The main objective of the 100 Group is to promote the competitiveness of businesses. | Miscellaneous Commercial Services | Corporate Officer/Principal Chairman Chairman | |
The Hong Kong Institute of Directors
 The Hong Kong Institute of Directors Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Directors operates as premier body which represents professional directors. The company was founded by Moses Cheng in 1997 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Chartered Tax Institute of Malaysia | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Barclays Execution Services Ltd.
 Barclays Execution Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Barclays PLC, Barclays Execution Services Ltd. is a British company that provides business support services. The company is based in London, UK. The company was founded in 1983. Alistair Currie has been the CEO of the company since 2023. | Miscellaneous Commercial Services | Chairman Chief Executive Officer | |
| NANOCO GROUP PLC | Semiconductors | Director of Finance/CFO Director of Finance/CFO | |
| KENANGA INVESTMENT BANK | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Nanoco Technologies Ltd.
 Nanoco Technologies Ltd. SemiconductorsElectronic Technology Nanoco Technologies Ltd. researches and develops metal-free quantum dots and other nanomaterials. The company is headquartered in Manchester, the United Kingdom. | Semiconductors | Director of Finance/CFO Director/Board Member | |
Institute of Singapore Chartered Accountants
 Institute of Singapore Chartered Accountants Miscellaneous Commercial ServicesCommercial Services Institute of Singapore Chartered Accountants provides accounting services. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Association of British Insurers
 The Association of British Insurers Insurance Brokers/ServicesFinance The Association of British Insurers provides insurance services. The non-profit company is based in London, UK. The CEO of the British company is Hannah Gurga. | Insurance Brokers/Services | Chairman Corporate Officer/Principal |
Statistieken
Internationaal
| Verenigd Koninkrijk | 26 |
| Hongkong | 8 |
| Verenigde Staten | 6 |
| Maleisië | 5 |
| Rusland | 3 |
Sectoraal
| Finance | 14 |
| Commercial Services | 14 |
| Consumer Services | 14 |
| Energy Minerals | 3 |
| Electronic Technology | 3 |
Operationeel
| Director/Board Member | 797 |
| Corporate Officer/Principal | 306 |
| Independent Dir/Board Member | 193 |
| Chairman | 117 |
| Director of Finance/CFO | 90 |
Sterkste connecties
| Insiders | |
|---|---|
| José Antonio Meade Kuribeña | 93 |
| Augustus Marshall | 77 |
| Yun Shing Wong | 43 |
| Yat Ming Cheung | 43 |
| Michael Bretherton | 33 |
| Stuart Gulliver | 32 |
| Nikhil Khattau Nirvan | 31 |
| Mei Bo Chan | 31 |
| Jean Evenor Damien Mamet | 26 |
| Iain Mackay | 25 |
| Mark Tucker | 25 |
| Keat Chai Tai | 25 |
| Mary Francis | 25 |
| Funke Ighodaro | 24 |
| Mohamed El-Erian | 24 |
- Beurs
- Insiders
- Menasey Moses
- Bedrijfsconnecties
