|
Register
of Licensees 
BANK
OF NEVIS LTD
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| Licensee Name: |
Bank
of Nevis |
| Licence Number: |
KN-BD-0001-01 |
| Licensee
Address, Telephone Number,
E-mail: |
P
O Box 450, Charlestown, Nevis
Tel: (869) 469 5564
Fax: (869) 469-5798
Email: bon@caribsurf.com |
| Date on which Licence was granted: |
18
October 2001 |
| Type of Securities Business Permitted by the Licence: |
Broker
Dealer |
|
| |
| NAME
& LICENCE NUMBER OF PRINCIPALS: |
| Name |
Licence
Number |
| Huggins, Kevin |
KN-PL-0008-07 |
| Manners,
Hanzel |
KN-PL-0002-01 |
|
| |
| NAME ,
LICENCE NUMBER & ADDRESS OF EVERY ACCREDITED REPRESENTATIVE: |
| Name |
Licence
Number |
| Manners,
Hanzel |
KN-RR-0001-01 |
| Jones,
Lisa |
KN-RR-0006-02 |
| Walters, Vernesia |
KN-RR-0008-05 |
|
| |
| NAME OF DIRECTORS: |
| Browne, Ivan |
Chairman |
| Brand, Franklyn |
Director |
| Isaac, Rawlinson |
Director |
| Manners, Hanzel |
Director |
| Lupinacci, Richard |
Director |
| Martin, Oral |
Director |
| Huggins, Wendell |
Director |
| Hodge, Janice Daniel |
Director |
| Chandiramani, Kishu |
Director |
| Howell,
Spencer |
Director |
|
| |
| NAME OF MANAGERS AND POSITIONS: |
| Mr. Andral Jack Shirley |
General Manager |
| Mr. Hazel Manners |
Chief Financial Officer |
| Miss. Lyra Richard |
Company Secretary |
| Miss. Lorna Hunkins |
Senior Manager |
| Mrs. Lisa Herbert |
Accountant |
| Dr. Robertine Chaderton |
Internal Auditor |
| Mr. Trevor Hendrickson |
IT Manager |
| Mr. Allan Little |
Compliance Officer |
| Mr. Kevin Huggins |
Acting Manager-Investment and Product Development |
|
| |
| LOCATION
OF THE PREMISES AT WHICH RECORDS OR OTHER DOCUMENTATION OF THE LICENSED
BUSINESS ARE KEPT: |
Bank
of Nevis Building
Main Street
Charlestown
Nevis |
|
| |
| NAME
OF DIRECTORS |
| Reginald
Kawaja (Chairman) |
Joseph
Parry |
| Hanzel Manners |
Daniel Arthurton |
| Richard Lupinacci |
Spencer Howell |
|
| |
| NAME OF SECRETARY |
Ms.
Lyra P.S. Richards |
| DETAILS
OF SUBSTANTIAL SHAREHOLDERS AND NUMBER OF SHARES HELD: |
David A. Straz Jr. |
| DISCIPLINARY
ACTION AGAINST THE LICENSEE |
N/A |
| DETAILS
OF ANY SUSPENSION OR REVOCATION OF LICENCES |
N/A |
|
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