THE COMPLIANCE INSTITUTE

Company number 02487718

67 officers / 65 resignations

BROADWAY SECRETARIES LIMITED

• Correspondence address: 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Secretary
• Appointed on: 12 December 2011

UK Limited Company What's this?

• Registration number: 889929

CISI (SERVICES) LIMITED

• Correspondence address: 8 Eastcheap, London, United Kingdom, EC3M 1AE
• Role (Active): Director
• Appointed on: 19 October 2011

UK Limited Company What's this?

• Registration number: 2903287

DUNKLEY, David Charles

• Correspondence address: 19 Church Hill, Purley, Surrey, CR8 3QP
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 13 July 2004
• Nationality: British

ELLIS, Julian Richard William

• Correspondence address: Maple Cottage Wheeler Lane, Witley, Godalming, Surrey, GU8 5QP
• Role (Resigned): Secretary
• Appointed on: 1 May 1994
• Resigned on: 5 October 2000
• Nationality: British

GATENBY, Peter Geoffrey

• Correspondence address: Dove Cottage, Henton, Wells, Somerset, BA5 1PD
• Role (Resigned): Secretary
• Appointed on: 8 March 2005
• Resigned on: 7 December 2006
• Nationality: British

GOH, Raymond Ban Seng

• Correspondence address: 1 Oxman Lane, Greenleys, Milton Keynes, Buckinghamshire, MK12 6LG
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 6 June 1994
• Nationality: British

HARVEY BUSSELL, Tracy, Baroness

• Correspondence address: 3 Clarence House 3 St Clements Place, Mercatoria, St Leonards-On-Sea, East Sussex, Uk, TN38 0DT
• Role (Resigned): Secretary
• Appointed on: 7 December 2006
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Compliance Officer

MORRIS, Barry Keith

• Correspondence address: 27 Sturmer Court, Kings Hill, West Malling, Kent, ME19 4ST
• Role (Resigned): Secretary
• Appointed on: 13 July 2004
• Resigned on: 7 March 2005
• Nationality: British

SHEFFIELD, Mary Elizabeth Langdon

• Correspondence address: 123 Godwin Road, Forest Gate, London, E7 0LW
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Compliance Officer

ACOMB, David Malcolm

• Correspondence address: Brockmoor, 2 Wynmore Drive, Bramhope Leeds, LS16 9DQ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 6 October 2000
• Resigned on: 24 June 2002
• Nationality: British
• Occupation: Consultant

ADAMS, Gareth Anthony

• Correspondence address: 25 Bryant Way, Toddington, Dunstable, Bedfordshire, LU5 6EX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 31 March 1992
• Resigned on: 25 January 1993
• Nationality: British
• Occupation: Compliance Manager

ALLCOCK, Julie Ann

• Correspondence address: Cross Lanes Farm Cross Lanes, Pill, Bristol, Avon, BS20 0JJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 31 March 1992
• Resigned on: 15 February 1993
• Nationality: British
• Occupation: Compliance Officer

ANTHONY, John Kenneth

• Correspondence address: Broadbeech, Viking Way West Kingsdown, Sevenoaks, Kent, TN15 6DY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 20 March 1995
• Resigned on: 12 October 1999
• Nationality: British
• Occupation: Compliance Officer

BOND, Christopher Michael

• Correspondence address: 9 Halford Road, Richmond, Surrey, TW10 6AN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 5 October 2000
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Solicitor

BOURBON, John Charles

• Correspondence address: 11 St Stephens Meadow, Sulby, Isle Of Man, IM7 3DA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 August 2004
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Compliance Consultant

BRIMBLE, Charles

• Correspondence address: 20 Regent On The River, William Morris Way Chelsea, London, SW6 2UT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 15 February 1993
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant+Compliance Officer

BRUNEL-COHEN, Edward Stuart

• Correspondence address: 8 Eastcheap, London, EC3M 1AE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 June 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRYANT, Kenneth Lawrence

• Correspondence address: P O Box 73 Gt, Grand Cayman, Cayman Islands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 July 2002
• Resigned on: 26 August 2003
• Nationality: American
• Occupation: Director

BYLETT, George William Arthur

• Correspondence address: 107 Barkby Road, Leicester, LE4 9LG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 12 October 2010
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultancy

CANAVAN, Maria Bernadette

• Correspondence address: 10 Tromode Heights, Douglas, Isle Of Man, IM2 5LU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 October 2001
• Resigned on: 16 July 2002
• Nationality: Irish
• Occupation: Compliance Manager

CHILD, David Michael

• Correspondence address: 56 South Parade, Pudsey, West Yorkshire, LS28 8NZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 31 March 1992
• Resigned on: 15 February 1993
• Nationality: British
• Occupation: Compliance Manager

CHURCHILL, Inigo John

• Correspondence address: 8 Eastcheap, London, England, EC3M 1AE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 August 2011
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Deputy Director

COWIN, Bernard Charles

• Correspondence address: The Rowans 4 Seafield Crescent, Onchan, Douglas, Isle Of Man, IM3 3BY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 17 July 2002
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Compliance Manager

CULHANE, Simon Hugh Desmond

• Correspondence address: 8 Eastcheap, London, England, EC3M 1AE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 August 2011
• Resigned on: 19 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Kenneth John

• Correspondence address: 6 Maidenhead Road, Stratford Upon Avon, Warwickshire, CV37 6XR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 5 October 2000
• Resigned on: 26 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Consultant

ELLIS, Julian Richard William

• Correspondence address: Maple Cottage Wheeler Lane, Witley, Godalming, Surrey, GU8 5QP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 February 1993
• Resigned on: 14 October 2003
• Nationality: British
• Occupation: Compliance Consultant

FOX, Ian Graham

• Correspondence address: 32 Long Meadows, Garforth, Leeds, West Yorkshire, LS25 2BR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed before: 31 March 1992
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOH, Raymond Ban Seng

• Correspondence address: 1 Oxman Lane, Greenleys, Milton Keynes, Buckinghamshire, MK12 6LG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 31 March 1992
• Resigned on: 1 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer & Chartered Secretary

GORE, Stephen

• Correspondence address: 8 Eastcheap, London, England, EC3M 1AE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 3 February 2011
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Consultant

GORE, Stephen

• Correspondence address: 16 Gurnells Road, Seer Green, Buckinghamshire, HP9 2XJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 6 May 2004
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Consultant

GUEST, Robert Austin

• Correspondence address: 9 Chisholm Road, Richmond, Surrey, TW10 6JH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 April 2005
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Solictors

HANKEY, Martin

• Correspondence address: 17 Yardley Park Road, Tonbridge, Kent, TN9 1NB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 15 March 1994
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Retired

HARVEY BUSSELL, Tracy, Baroness

• Correspondence address: 74 Butlers & Colonial Wharf, Shad Thames, London, SE1 2PY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 April 2005
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: Compliance Officer

HARVEY-BUSSELL, Tracy, Baroness

• Correspondence address: 3 Clarence House 3 St Clements Place, Mercatoria, St Leonards-On-Sea, East Sussex, TN38 0DT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 December 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

HARVEY-BUSSELL OF MOYCARNE, Tracy, Baroness

• Correspondence address: 2 Copthorne Court, Station Road, Leatherhead, Surrey, KT22 7RR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 October 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Director