| Licensee Name: |
National Bank of Anguilla Ltd |
| Licence Number: |
AG-BD-0001-05 |
| Licensee
Address, Telephone Number,
E-mail: |
P O Box 44
The Valley
Anguilla
Tel: (264) 497-2101/2104
Fax: (264) 497-3310
Email: nbabankl@anguillanet.com |
| Date on which Licence was granted: |
8 July 2005 |
| Type of Securities Business Permitted by the Licence: |
Broker
Dealer |
|
| |
| NAME
& LICENCE NUMBER OF PRINCIPALS: |
| Name |
Licence
Number |
| Horsford, Selwyn |
AG-PL-0003-03 |
|
| |
| NAME &
LICENCE NUMBER OF EVERY ACCREDITED REPRESENTATIVE: |
| Name |
Licence
Number |
| Horsford, Selwyn |
AG-RR-0002-03 |
| Reid, Idona |
AG-RR-0004-04 |
|
| |
| NAME
OF MANAGERS & OFFICERS: |
| Name |
Position |
| Mr. E. Valentine Banks |
Chief Executive Officer |
| Mr. Selwyn F. Horsford |
CCO |
| Mr. Ian L. Ferguson |
CFO |
Ms. Pamela A. Riley |
Manager -Marketing and Business Development |
| Ms. L. Icilma Hazel |
Manager -Compliance |
| Ms. L. Bernadine Horsford |
Manager -Lending |
| Mrs. Jo-anne A. Hodge |
Manager -Internal Audit |
| Ms. Caroll A. Morton |
Asst Manager - Retail Banking |
|
| |
| NAME
OF DIRECTORS |
| Mr. Joseph N. Payne (Chairman) |
Mr. Selwyn F. Horsford |
| Mr. Conrad W. Fleming (First Vice Chairman) |
Mr. Ralph V.C. Hodge |
Mr. Frederick O. Harrigan
(Second Vice Chairman) |
Mr. Stanley E. Reid |
| Mr. E. Valentine Banks |
Mr. Everet F. Romney |
| Mr. Fabian M. Fahie |
Mr. Mario E. Halley |
| Mr. Russel S. Reid (Special Director) |
Mrs. Maglan A. Richardson |
|
| |
| NAME OF SECRETARY |
Mr. Timothy A. Hodge |
| DISCIPLINARY
ACTION AGAINST THE LICENSEE |
N/A |
| DETAILS
OF ANY SUSPENSION OR REVOCATION OF LICENCES |
N/A |
|
