NEW YORK BAY INTERNATIONAL LIMITED

Company number 03799331

26 officers / 23 resignations

DE BOINVILLE, Nicolas Vivian Chastel

• Correspondence address: Lower Ewhurst, Ramsdell, Basingstoke, Hampshire, RG26 5RG
• Role: Director
• Date of birth: January 1951
• Appointed on: 1 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fx Dealer

LUND, Howard Nicholas

• Correspondence address: Monks Farm, Wadhurst, East Sussex, TN5 6EW
• Role: Director
• Date of birth: March 1940
• Appointed on: 1 August 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Actor

STRONG, Simon David Mcgregor

• Correspondence address: Beorth Park, Wivelsfield Green, West Sussex, RH17 7RG
• Role: Director
• Date of birth: March 1946
• Appointed on: 17 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAILEY, Stephen Richard

• Correspondence address: 53 Malden Hill, New Malden, Surrey, KT3 4DS
• Role (Resigned): Secretary
• Appointed on: 2 November 2002
• Resigned on: 2 September 2005
• Nationality: British

DRISCOLL, Berkley Brendan Rockwell

• Correspondence address: 19 Orchard Road, Twickenham, TW1 1LX
• Role (Resigned): Secretary
• Appointed on: 25 October 2000
• Resigned on: 2 November 2002
• Nationality: British
• Occupation: Director

DRISCOLL, Berkley Brendan Rockwell

• Correspondence address: 19 Orchard Road, Twickenham, TW1 1LX
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Fx Dealer

LE ROEX, Frank Alan

• Correspondence address: 29 Elms Crescent, London, SW4 8QE
• Role (Resigned): Secretary
• Appointed on: 8 August 2007
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Director

LUND, Howard Nicholas

• Correspondence address: Monks Farm, Monks Lane, Wadhurst, East Sussex, TN5 6EW
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Accountant

STONG, Simon David Mcgregor

• Correspondence address: Beorth Park, Wivelsfield Green, West Sussex, R417 7RG
• Role (Resigned): Secretary
• Appointed on: 2 September 2005
• Resigned on: 8 August 2007
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1999
• Resigned on: 1 July 1999

ARBUES, Miguel

• Correspondence address: 1613 Fairfield Green, Richmond, Virginia 23233, United States
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 October 2000
• Resigned on: 11 November 2004
• Nationality: Spanish
• Occupation: Fx Trader

BAILEY, Stephen Richard

• Correspondence address: 53 Malden Hill, New Malden, Surrey, KT3 4DS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 November 2002
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BERTINATO, David

• Correspondence address: 794 West End Avenue, Cliffside Park, New Jersey 07010, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 October 2000
• Resigned on: 9 August 2003
• Nationality: American
• Occupation: Fx Trader

BRINTON, Nicholas James

• Correspondence address: 24 Culmstock Road, London, SW11 6LX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 August 2005
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Dealer

DRISCOLL, Berkley Brendan Rockwell

• Correspondence address: 19 Orchard Road, Twickenham, TW1 1LX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 October 1999
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Finance

GIBSON, Donald Raoul

• Correspondence address: 259 South Millar Lane, St David, Arizona 85630, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 3 July 2003
• Resigned on: 11 November 2004
• Nationality: Usa
• Occupation: Marketing

HORNE, Mark John Fraser

• Correspondence address: Whitewater Mill, Poland Lane, Odiham, Hampshire, RG29 1JL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 November 1999
• Resigned on: 11 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker/Marketing

LE ROEX, Frank Alan

• Correspondence address: 29 Elms Crescent, London, SW4 8QE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 April 2005
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance & Banking

LUND, Howard Nicholas

• Correspondence address: Monks Farm, Monks Lane, Wadhurst, East Sussex, TN5 6EW
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 November 1999
• Resigned on: 2 July 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

MCNEILE, Lindsay James

• Correspondence address: 43 Fentiman Road, London, SW8 1LH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 September 2003
• Resigned on: 11 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PYPERS, Petrus

• Correspondence address: Bergmolen 5, Alphen A/D Ryn, 2406 Kv, Netherlands
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 July 2003
• Resigned on: 11 November 2004
• Nationality: Dutch
• Occupation: Marketing

SAYERS, Georgina

• Correspondence address: 30 Morrish Road, London, SW2 4EH
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 January 2005
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Finance

SHORTER, Olvin Martin

• Correspondence address: 3201 Saint Stephens Way, Midlothian, Virginia 23113, Usa, IRISH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 8 November 1999
• Resigned on: 2 July 2003
• Nationality: American
• Occupation: Fx Trader

SMITH, Philip Andrew

• Correspondence address: 12 Fairhazel Gardens, London, NW6 3SG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 November 1999
• Resigned on: 12 August 2009
• Nationality: American
• Occupation: Finance

VINCENT, Gregory Finbarr

• Correspondence address: 87 Moring Road, London, SW17 8DN
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 January 2003
• Resigned on: 11 November 2004
• Nationality: British
• Occupation: Fx Dealer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 1 July 1999
• Resigned on: 1 July 1999