FINANCIAL INTELLIGENCE & RESEARCH SERVICES LIMITED

Company number 03689870

6 officers / 4 resignations

STEELE, Christopher James

• Correspondence address: 30 Lordship Park, Stoke Newington, London, N16 5UD
• Role: Secretary
• Appointed on: 21 October 2003
• Nationality: British
• Occupation: Analyst

STEELE, Timothy

• Correspondence address: 30 Lordship Park, Stoke Newington, London, N16 5UD
• Role: Director
• Date of birth: April 1977
• Appointed on: 21 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Researcher

HARVEY, Joan

• Correspondence address: 25 Mascalls Park, Paddock Wood, Tonbridge, Kent, TN12 6LW
• Role (Resigned): Secretary
• Appointed on: 29 December 1998
• Resigned on: 21 October 2003
• Nationality: British

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 1998
• Resigned on: 29 December 1998

HARVEY, Peter Herbert

• Correspondence address: 25 Mascalls Park, Paddock Wood, Tonbridge, Kent, TN12 6LW
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 29 December 1998
• Resigned on: 21 October 2003
• Nationality: British
• Occupation: Accountant

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 29 December 1998
• Resigned on: 29 December 1998