D W REGULATORY CONSULTANTS LIMITED

Company number 04371824

7 officers / 4 resignations

DIBB, Philip Edwin

• Correspondence address: 19 Henley Close, Rawdon, Leeds, West Yorkshire, LS19 6QB
• Role (Active): Secretary
• Appointed on: 12 February 2002
• Nationality: British
• Occupation: Compliance Consultant

DIBB, Philip Edwin

• Correspondence address: 19 Henley Close, Rawdon, Leeds, West Yorkshire, LS19 6QB
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 12 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Compliance Consultant

DIBB, Tracy Nicola

• Correspondence address: 19 Henley Close, Rawdon, Leeds, West Yorkshire, LS19 6QB
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 12 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Compliance

ONLINE CORPORATE SECRETARIES LIMITED

• Correspondence address: Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP
• Role (Resigned): Secretary
• Appointed on: 12 February 2002
• Resigned on: 12 February 2002

WRIGHT, Andrew John

• Correspondence address: 30 Woodlands Way, Southwater, West Sussex, RH13 9HZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 February 2002
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Financial Services Compliance

WRIGHT, Nicola

• Correspondence address: 30 Woodlands Way, Southwater, West Sussex, RH13 9HZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 February 2002
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Financial Services Administrat

ONLINE NOMINEES LIMITED

• Correspondence address: Octagon House, Fir Road, Bramhall, Stockport, Cheshire, SK7 2NP
• Role (Resigned): Director
• Appointed on: 12 February 2002
• Resigned on: 12 February 2002