James Desmond O’Shea
Directeur/Bestuurslid bij PEPPER MONEY LIMITED
Oorsprong van het eerstegraads netwerk van James Desmond O’Shea
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 28 | |
23
| Subsidiary | Major Banks | 23 |
| Public Company | Major Banks | 21 | |
Ulster Bank Group
 Ulster Bank Group Major BanksFinance Ulster Bank Group provides financial services. It offers personal loans, wealth management, direct banking, treasury, money market activities, asset finance, and e-Banking services. The company was founded in 1836 and is headquartered in Dublin, Ireland.
19
| Subsidiary | Major Banks | 19 |
Ulster Bank Ltd.
 Ulster Bank Ltd. Regional BanksFinance Ulster Bank Ltd. operates as a bank. It offers retail banking and corporate banking. The firm specializes in Personal Banking, Business Banking, Private Banking, Corporate Banking, Mobile Banking, Online Banking. The company was founded on July 1, 1836 and is headquartered in Belfast, the United Kingdom.
9
| Subsidiary | Regional Banks | 9 |
GE Capital Global Banking
5
| Subsidiary | 5 | |
BAC Credomatic, Inc.
 BAC Credomatic, Inc. Major BanksFinance Part of Grupo Aval Acciones y Valores SA, BAC Credomatic, Inc. is a There is no available country named vg company that operates banks. The company is based in Road Town, the British Virgin Islands. BAC Credomatic was acquired by Leasing Bogotá SA Panamá from GE Aerospace on December 09, 2010 for $1,900 million.
3
| Subsidiary | Major Banks | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met James Desmond O’Shea via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
General Electric Capital Corp.
 General Electric Capital Corp. Finance/Rental/LeasingFinance General Electric Capital Corp. provides financial products and services. Its services include commercial loans and leases, fleet management, financial programs, credit cards, personal loans, and other financial services. The firm’s solutions include energy finance and aviation finance. The company was founded in 1943 and is headquartered in Norwalk, CT. | Finance/Rental/Leasing | Director of Finance/CFO Chief Executive Officer | |
| DEUTSCHE BANK AG | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Allied Irish Banks Plc
 Allied Irish Banks Plc Major BanksFinance Allied Irish Banks Plc operates as a holding company, which offers commercial banking, international banking, leasing, insurance and mortgage banking. It operates through the following segments: Retail & Commercial Banking (RCB), Wholesale, Institutional & Corporate Banking (WIB), AIB UK and Group. The RCB segment services the personal and SME customers, provides net loans and customer accounts, broad infrastructure facilitating various locations and ATMs and is digital enabled. The WIB segment comprises of corporate banking, a relationship driven model with sector specialisms; syndicated & international finance, a bank's interface to public loan markets, real estate finance, a centralized origination and management and specialized finance, which provides structured finance, mezzanine finance, and equity product offering. The AIB UK segment comprises retail and commercial banking operations in Great Britain operating under the trading name Allied Irish Bank and in Northern Ireland operating under the trading name First Trust Bank. The Group segment comprises group, treasury and support functions, which includes treasury activities, central control and support functions The company was founded on September 1, 1966 and is headquartered in Dublin, Ireland. | Major Banks | Public Communications Contact Director of Finance/CFO Corporate Officer/Principal | |
| NATWEST GROUP PLC | Major Banks | Chief Executive Officer General Counsel | |
| WESTPAC BANKING CORPORATION | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Macquarie Bank Ltd. (Private Banking)
 Macquarie Bank Ltd. (Private Banking) Investment ManagersFinance Macquarie Bank Ltd. is the investment bank subsidiary of Macquarie B.H. Pty Ltd., itself a subsidiary of Macquarie Group Ltd. (SY: MQG, ADR: MQBKY) in Australia. Established in 1969, the firm is based in Sydney and provides specialist financial and investment banking services. | Investment Managers | Corporate Officer/Principal Sales & Marketing | |
| COMMONWEALTH BANK OF AUSTRALIA | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
St. George Bank Ltd.
 St. George Bank Ltd. Major BanksFinance St. George Bank Ltd. provides a range of banking and financial products and services to business and corporate customers. The company offers specialist advice for cash flow finance, trade finance, automotive and equipment finance, property finance, transaction banking, and treasury services. Its relationship managers also conduct sales and service activities for its clients via business banking centres, Internet and telephone banking channels. St. George Bank was founded in 1937. Its headquarters are located in Kogarah, Australia. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| TURKIYE GARANTI BANKASI | Major Banks | Director/Board Member Director/Board Member | |
| MBANK S.A. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| BANCO DE BOGOTÁ S.A. | Major Banks | Director/Board Member Director/Board Member | |
The Northview Group Ltd.
 The Northview Group Ltd. Finance/Rental/LeasingFinance The Northview Group Ltd. operates as an investment holding company with interest in residential mortgage loans. The firm through its subsidiaries provides mortgages and re-mortgages for non-conforming and impaired credit cases. The company was founded in 1995 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | President Chief Executive Officer | |
| PKO BANK POLSKI S.A. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
University of Melbourne
 University of Melbourne Other Consumer ServicesConsumer Services The University of Melbourne, founded in 1853, is a world-renowned institution located in Parkville, Australia. The university is a leader in education, teaching, and research, offering a wide range of coursework and research programs. | College/University | Graduate Degree Graduate Degree | |
| Boston University | College/University | Undergraduate Degree | |
| GIELDA PAPIERÓW WARTOSCIOWYCH W WARSZAWIE S.A. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member | |
Polskie Linie Lotnicze LOT SA
 Polskie Linie Lotnicze LOT SA AirlinesTransportation Polskie Linie Lotnicze LOT SA engages in the scheduled passenger and cargo services. It offers direct long-haul flights to New York, Chicago, Toronto, Beijing, Tokyo, and other flights. The company was founded on January 1, 1929 and is headquartered in Warsaw, Poland. | Airlines | Director/Board Member | |
| University of Cambridge | College/University | Graduate Degree Masters Business Admin | |
Budapest Hitel- és Fejlesztési Bank Zrt.
 Budapest Hitel- és Fejlesztési Bank Zrt. Major BanksFinance Budapest Hitel- és Fejlesztési Bank Zrt. provides banking and financial services. It offers account management, loans, credit cards, savings, insurance, financing, and digital solutions. The company was founded on January 1, 1987 and is headquartered in Budapest, Hungary. | Major Banks | Director/Board Member President | |
| POWSZECHNY ZAKLAD UBEZPIECZE? SPÓLKA AKCYJNA | Multi-Line Insurance | Chairman Director/Board Member | |
GE Capital EMEA Services Ltd.
 GE Capital EMEA Services Ltd. Investment Banks/BrokersFinance Part of GE Aerospace, GE Capital EMEA Services Ltd. is a British company that provides investment services. The company is based in Altrincham, UK. The company was founded in 1930. GE Capital EMEA Services was acquired by NMB Heller Ltd., a subsidiary of GE Aerospace from Stenham Investments Ltd on May 01, 1998. | Investment Banks/Brokers | Director of Finance/CFO Corporate Officer/Principal | |
Pepper Australia Pty Ltd.
 Pepper Australia Pty Ltd. Finance/Rental/LeasingFinance Pepper Australia Pty Ltd. operates as a financial services business. It specializes in lending, advisory, and asset management across the residential and commercial property sectors as well as consumer, auto, and equipment finance. The company was founded by Michael Charles Culhane in 2001 and is headquartered in North Sydney, Australia. | Finance/Rental/Leasing | Chief Executive Officer Chief Executive Officer Corporate Officer/Principal Human Resources Officer Sales & Marketing | |
| The University of New South Wales | College/University | Graduate Degree Undergraduate Degree | |
| Macquarie University | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| American University of Beirut | College/University | Masters Business Admin Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Corporate Officer/Principal | |
| University of Technology Sydney | College/University | Masters Business Admin Undergraduate Degree | |
| CORPORACIÓN FINANCIERA COLOMBIANA S.A. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| Warsaw School of Economics | College/University | Undergraduate Degree Undergraduate Degree | |
Pepper Homeloans Pty Ltd.
 Pepper Homeloans Pty Ltd. Finance/Rental/LeasingFinance Pepper Homeloans Pty Ltd. provides residential mortgage lending services. The fim's services include unlimited redraw, additional repayment facilities, and no annual or account keeping fees. It offers lending, asset servicing, property investment & advisory, broker portal and bond investing services. Pepper Homeloans was founded by Michael Charles Culhane and Richard Eugene Klemmer in 2001 and is headquartered in North Sydney, Australia. | Finance/Rental/Leasing | Chief Executive Officer Chief Executive Officer | |
Ulster Bank Ireland DAC
 Ulster Bank Ireland DAC Savings BanksFinance Ulster Bank Ireland DAC operates as a holding company with interest in banking services. It offers personal banking products and services, such as current accounts, regular and instant access savings accounts, medium and longer term accounts, youth savings accounts, mortgages, personal loans, debit and credit cards, overdrafts, mobile/telephone banking, debt managing, and financial planning services, as well as home, car and travel insurance products. The company was founded in 1836 and is headquartered in Dublin, Ireland. | Savings Banks | Director/Board Member Director/Board Member Chairman Director of Finance/CFO Director/Board Member | |
GE Consumer Finance, Inc.
 GE Consumer Finance, Inc. Finance/Rental/LeasingFinance GE Consumer Finance provides mortgages, credit cards and personal loans. The company is headquartered in Holladay, UT. | Finance/Rental/Leasing | Director of Finance/CFO Corporate Officer/Principal | |
| THE SAUDI NATIONAL BANK | Major Banks | President Corporate Officer/Principal | |
| Cracow University of Economics | College/University | Graduate Degree Undergraduate Degree | |
| Lebanese American University | College/University | Undergraduate Degree Masters Business Admin | |
| JORDAN AHLI BANK | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| MONETA MONEY BANK, | Regional Banks | General Counsel Director/Board Member Corporate Officer/Principal | |
Byblos Invest Bank SAL
 Byblos Invest Bank SAL Major BanksFinance Byblos Invest Bank SAL engages in the provision of investment banking services. It offers term deposits and medium and long-term loans to new and expanding companies. In addition, the bank also offers the following services through its investment banking department: business plans, feasibility studies, company valuation, company restructuring, and mergers & acquisitions. Byblos Invest Bank was founded in October 2003 and is headquartered in Beirut, Lebanon. | Major Banks | Director/Board Member Chief Executive Officer Chief Executive Officer Director/Board Member | |
Byblos Bank Europe NV
 Byblos Bank Europe NV Regional BanksFinance Part of Byblos Bank SAL, Byblos Bank Europe NV operates as a commercial bank. The company is based in Brussels, Belgium. The CEO of the Belgian company is Victor van der Kwast. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Byblos Invest Holding SA | Chief Executive Officer Director/Board Member Director/Board Member | ||
Byblos Bank Africa Ltd.
 Byblos Bank Africa Ltd. Major BanksFinance Part of Byblos Bank SAL, Byblos Bank Africa Ltd. is an international commercial bank. The company is based in Khartoum, Sudan. | Major Banks | Chairman Director/Board Member Director/Board Member | |
| Adonis Insurance & Reinsurance Co. SAL | Director/Board Member Chief Executive Officer Corporate Officer/Principal | ||
| BNP PARIBAS BANK POLSKA S.A. | Regional Banks | Chairman Chief Operating Officer | |
| BYBLOS BANK SYRIA | Regional Banks | Director/Board Member Chairman | |
| Byblos Bank Armenia CJSC | Director/Board Member Director/Board Member | ||
Association of Banks In Lebanon
 Association of Banks In Lebanon Miscellaneous Commercial ServicesCommercial Services The Association of Banks in Lebanon is a professional association founded in 1959. The private company is based in Beirut, Lebanon. Its main mission is to defend the interests of the banking sector and to highlight a positive image of it to the public. | Miscellaneous Commercial Services | Chairman Chairman | |
Byblos Bank Europe SA
 Byblos Bank Europe SA Regional BanksFinance Part of Byblos Bank SAL, Byblos Bank Europe SA provides commercial banking services. The company is based in London, UK and was founded in 1993. | Regional Banks | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Australië | 12 |
| Polen | 10 |
| Libanon | 6 |
| Verenigd Koninkrijk | 6 |
| Ierland | 4 |
Sectoraal
| Finance | 34 |
| Consumer Services | 11 |
| Transportation | 2 |
| Commercial Services | 2 |
Operationeel
| Director/Board Member | 375 |
| Corporate Officer/Principal | 146 |
| Chairman | 79 |
| Independent Dir/Board Member | 63 |
| Chief Executive Officer | 57 |
Sterkste connecties
| Insiders | |
|---|---|
| Trevor Bowen | 40 |
| Phil Nolan | 37 |
| Dmitri Stockton | 33 |
| Melanie Victoria Willis | 27 |
| Wieslaw Jan Rozlucki | 25 |
| Denis Arthur Hall | 25 |
| John Maltby | 24 |
| Henry Azzam | 24 |
| Abdulhady Ali Saif Shayif | 23 |
| Carlos Arcesio Paz Bautista | 21 |
| Michael Cutter | 21 |
| Patrick Tuttle | 19 |
| Mark Arnold | 18 |
| Dariusz Marian Kacprzyk | 18 |
| Michael Charles Culhane | 16 |
- Beurs
- Insiders
- James Desmond O’Shea
- Bedrijfsconnecties
