ESMA COMPLIANCE CONSULTANTS LIMITED

Company number 04337980

9 officers / 8 resignations

CLEIN, Trevor Llewellyn

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: July 1947
• Appointed on: 29 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer/Mlro

CAVE, Alexander Dominic Browne

• Correspondence address: 46 Maldon Road, Colchester, Essex, CO3 3AG
• Role (Resigned): Secretary
• Appointed on: 9 March 2007
• Resigned on: 19 March 2024
• Nationality: British

MANZOOR, Mazhar

• Correspondence address: 1 Worplesdon Saint Mary Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RE
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Chartered Accountant

CLEIN, Trevor Llewellyn

• Correspondence address: 48 Quilter Street, London, England, E2 7BT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 16 August 2018
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

KLEIN, Peter Alfred Karl

• Correspondence address: Brookside The Drive, Ifold, Loxwood, West Sussex, RH14 0TD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 11 December 2001
• Resigned on: 16 August 2006
• Nationality: South African
• Occupation: Electrical Engineer

MANZOOR, Mazhar

• Correspondence address: 12 Hurstbourne Gardens, Barking, England, IG11 9UX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 April 2019
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MANZOOR, Mazhar

• Correspondence address: 12 Hurstbourne Gardens, Barking, Greater London, England, IG11 9UX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 December 2001
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MANZOOR, Rubeena

• Correspondence address: 98a Oakfield, Goldsworth Park, Woking, Surrey, GU21 3QT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 December 2001
• Resigned on: 15 November 2005
• Nationality: British
• Occupation: Secretary

WATSON, Jerome Mark Anthony

• Correspondence address: Unit 18724, PO BOX 6945, London, England, W1A 6US
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 October 2018
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regulatory Consultant