FORENSIC INVESTIGATIVE ASSOCIATES LIMITED

Company number 02608920

18 officers / 16 resignations

EDWARDS, Alec Peter

• Correspondence address: 40 Stock Hill, Biggin Hill, Kent, TN16 3TJ
• Role: Secretary
• Appointed on: 3 August 2004
• Nationality: British
• Occupation: Company Director

KATZ, Gary

• Correspondence address: 1055 River Road, Edge Water, New Jersey 07020, Usa, FOREIGN
• Role: Director
• Date of birth: May 1941
• Appointed on: 31 March 1992
• Nationality: American
• Country of residence: Usa
• Occupation: United States Attorney

KATZ, Gary

• Correspondence address: 200 East Post Road, White Plains, New York, 10601 Usa
• Role (Resigned): Secretary
• Appointed on: 26 July 1995
• Resigned on: 3 August 2004
• Nationality: American
• Occupation: United States Attorney

MALCOLM, Craig Peter

• Correspondence address: 305 Woborn Avenue, Toronto M5n 1l1, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 May 1991
• Resigned on: 31 March 1992
• Nationality: Canadian
• Occupation: Consultant

WINEMAN, Vivian

• Correspondence address: 2 Oak Hill Lodge, Oak Hill Park, London, NW3 7LN
• Role (Resigned): Secretary
• Appointed on: 31 March 1992
• Resigned on: 26 July 1995
• Nationality: British

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1991
• Resigned on: 31 May 1991

ARMSTRONG OF ILMINSTER, Robert Temple, Lord

• Correspondence address: House Of Lords, London, SW1A 0PW
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed on: 1 April 1997
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AVEY, Edward Allan

• Correspondence address: One Financial Place, One Adelaide Street East 30th Floor, Toronto, Canada, M5C 2V9
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 September 1995
• Resigned on: 31 August 1996
• Nationality: Canadian
• Occupation: Business Consultant

BASKERVILLE, James Edward

• Correspondence address: 20 Walford Road, Etobicoke, Ontario, Canada, M8X 2P3
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 2 October 1995
• Resigned on: 31 August 1996
• Nationality: Canadian
• Occupation: Accountant

BOND, Monica

• Correspondence address: 76 Shoe Lane, London, EC4
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 September 1995
• Resigned on: 8 February 1996
• Nationality: British
• Occupation: Chartered Accountant

DE BURGH, Hazel

• Correspondence address: 1 Financial Place, Adelaide Street East 30th Floor, Toronto, Canada, M5C 2V9
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 February 1996
• Resigned on: 31 August 1996
• Nationality: Canadian
• Occupation: Chartered Accountant

DE GRAZIA, Jessica

• Correspondence address: 231 Victoria Road, London, N22 7XH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 March 1999
• Resigned on: 27 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Us Attorney

EDWARDS, Alec

• Correspondence address: Forum House, 15-18 Lime Street, London, EC3M 7AQ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 26 July 1995
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Director

MALCOLM, Craig Peter

• Correspondence address: 305 Woborn Avenue, Toronto M5n 1l1, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 31 May 1991
• Resigned on: 1 May 1992
• Nationality: Canadian
• Occupation: Consultant

NATHANSON, Mark, Dr

• Correspondence address: 12 Hyde Park Street, London, W2 2JN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 10 October 1991
• Resigned on: 26 July 1995
• Nationality: Canadian
• Occupation: Electronics Consultant

SILBERING, Robert

• Correspondence address: 926 Durham Road, East Meadow, New York Ny 11554, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 December 2003
• Resigned on: 3 August 2004
• Nationality: American
• Occupation: Chairman

STAMLER, Rodney

• Correspondence address: 390 Bay Street, Suite 1201, Toronto, Ontario, Canada, M5H 2Y2
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 31 May 1991
• Resigned on: 1 January 2000
• Nationality: Canadian
• Occupation: Consultant

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 9 May 1991
• Resigned on: 31 May 1991