|
Register
of Licensees 
ST.
KITTS NEVIS NATIONAL BANK LTD
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| Licensee Name: |
St
Kitts Nevis Anguilla National Bank Ltd |
| Licence Number: |
KN-BD-0002-02 |
| Licensee
Address, Telephone Number,
E-mail: |
Central
Street, P. O. B ox 343, Bassetere, St Kitts
Tel: 869-465-2204
Fax: 869-465-1050
Email: yvetteb@sknanb.com |
| Date on which Licence was granted: |
16
April 2002 |
| Type of Securities Business Permitted by the Licence: |
Broker
Dealer |
|
| |
| NAME
& LICENCE NUMBER OF PRINCIPALS: |
| Name |
Licence
Number |
| Galloway,
Arthur Anthony |
KN-PL-0004-01 |
| Hutchinson,
Winston |
KN-PL-0008-02 |
|
| |
| NAME ,
LICENCE NUMBER & ADDRESS OF EVERY ACCREDITED REPRESENTATIVE: |
| Name |
Licence
Number |
| Crooke, Petronella |
KN-RR-0007-03 |
| Nisbett,
Marlene |
KN-RR-0002-01 |
|
| |
| NAME OF MANAGERS AND OFFICERS: |
| Name |
Position |
| Franks,
Joan E |
Acting
Manager Nevis Branch |
| Haynes,
Patricia |
General
Counsel, Legal Unit |
| Hutchinson,
Winston |
Manager,
Budget Department, Comptroller Division |
| Lanns,
Esrick |
Senior
Manager, Credit Division |
| Nisbett,
Waren |
Manager,
Management Information Systems Unit |
| Pistana,
Ernest |
Senior
Manager, General Banking Division |
| Richards,
Diana |
Senior
Manager, Comptroller Division |
| Thompson,
Donald S |
Manager,
Internal Audit & Compliance Unit |
| Tweed,
Sandra |
Manager,
International Business Department |
| Tyrell,
Eileen |
Manager,
Pelican Mall Branch |
| Williams,
Yvonne |
Manager,
Compliance Department |
| Galloway,
Anthony |
Manager,
Statistical Analysis |
| Mourillon,
Patricia |
Manager,
Bank Card Center |
| Leader,
Paulette |
Manager,
Operations Department |
| Martin,
Paul |
Manager,
Delinquencies |
| Morton,
Paula |
Operations
Manager - Loans & Advances |
| Hazel,
Rhoma |
Manager,
Loans and Advances |
| Greaves,
Earlgarth |
Systems
Analyst/Programmer |
| Adams,
Carolyn |
Manager,
Loans & Advances |
| Haliday,
E Joseph |
Network
Administrator |
| Davis,
Stephen |
Systems
Analyst/Webmaster |
| Wilkinson,
Patricia |
Manager,
Sandy Point Branch |
| Liburd,
Sandrine |
Manager,
Saddlers Branch |
| O'Garro,
Daisy |
Manager,
Cash & Securities |
| Morris,
Ermine |
Manager,
Loans & Advances |
| Thomas,
Michele |
Asistant
Manager - International Business Department |
| Venner,
Deidre |
Manager,
Delinquencies |
| Richardson,
Leslie |
Loans
Officer |
| Byron,
Kimmoye |
Public
Relations Officer |
| Simpson,
Verlene |
Management
Trainee - Credit Division |
| Jules,
Junior |
Applications
Developer |
| Edgecombe,
Angela |
Legal
Officer |
| Grant,
Valencia |
Marketing
Manager |
| Crooke,
Petronella |
Deputy
Manager Cost Statistics |
| Harris,
Loinette |
Management
Trainee |
| O'Brien,
June |
Manager
- Purchasing & Properties |
| Liburd,
Chidi |
Management
Trainee |
| Phipps,
Sidris |
Management
Trainee |
| Trotman,
Kalia |
Assistant
Manager Issuing |
| Wilkinson,
Valencia |
Assistant
Manager Merchant Acquiring |
|
| |
| LOCATION
OF THE PREMISES AT WHICH RECORDS OR OTHER DOCUMENTATION OF THE LICENSED
BUSINESS ARE KEPT: |
Central
Street
Basseterre
St Kitts |
|
|
|
| NAME
OF DIRECTORS |
| Ms Rublin Audain - Chairperson |
Mr
Edmund W Lawrence |
| Mr Mitchell Gumbs |
Mr E Valentine Morris |
| Mr Lionel A Berridge |
Ms Theresa Richardson |
| Mr E Elroy Christopher |
Ms Clytie Southwell |
| Mr Walford Gumbs |
|
|
|
|
| NAME OF SECRETARY |
Yvette
Bowers |
| DETAILS OF SUBSTANTIAL SHAREHOLDERS AND NUMBER OF SHARES HELD |
Government
of St Kitts & Nevis 41,310,000
Caribbean Commercial Bank, Anguilla 5,400,000
Social Security Board 4,715,254 |
| DISCIPLINARY
ACTION AGAINST THE LICENSEE |
N/A |
| DETAILS
OF ANY SUSPENSION OR REVOCATION OF LICENCES |
N/A |
|
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