Isle of Man Financial Services Authority

Shaun Ridings: Disqualification

February 17, 2010

Shaun Ridings - Disqualified Directors - Isle of Man Financial Supervision Commission

John Millen Gallacher: Disqualification

December 9, 2009

John Millen Gallacher - Disqualified Directors - Isle of Man Financial Supervision Commission

Ann Garrad: Disqualification

August 13, 2009

Disqualified Director From August 13, 2009 to August 12, 2013.

Stephen James Gordon Blakely: Disqualification

July 3, 2009

Stephen James Gordon Blakely - Disqualified Directors - Isle of Man Financial Supervision Commission

Ralph Stephen Brunswick: Disqualification

March 4, 2009

Ralph Stephen Brunswick - Disqualified Directors - Isle of Man Financial Supervision Commission

Quentin George Alexander Canty: Disqualification

July 17, 2008

Quentin George Alexander Canty - Disqualified Directors - Isle of Man Financial Supervision Commission

John Bannister: Disqualification

July 17, 2008

John Bannister - Disqualified Directors - Isle of Man Financial Supervision Commission

Janet Jordan: Disqualification

June 20, 2008

Janet Jordan - Disqualified Directors - Isle of Man Financial Supervision Commission

Stuart Andrew Yates: Disqualification

April 16, 2008

Stuart Andrew Yates - Disqualified Directors - Isle of Man Financial Supervision Commission

Francis Duffy: Disqualification

December 20, 2007

Disqualified Directors - Francis Duffy - Isle of Man Financial Supervision Commission.

John Lord: Disqualification

May 25, 2006

John Lord - Disqualified Directors - Isle of Man Financial Supervision Commission

Frederick Lord: Disqualification

May 25, 2006

Disqualified Directors - Frederick Lord - Isle of Man Financial Supervision Commission.

Amanda Lesley Mason: ‘Not Fit and Proper’

October 25, 2005

Amanda Lesley Mason - Not Fit and Proper Directions - Isle of Man Financial Supervision Commission

Brian Harry Carney: Disqualification

September 2, 2005

Disqualified Directors - Brian Harry Carney - Isle of Man Financial Supervision Commission.

Colombo Investments Limited

May 19, 2005

Colombo Investments Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Haynes Limited

May 19, 2005

Haynes Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Law Investments Limited

May 19, 2005

Law Investments Limited -  Enforcement Actions - Isle of Man Financial Supervision Commission

Mercury Consultants Limited

May 19, 2005

Mercury Consultants Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

United Consultants Limited

May 19, 2005

United Consultants Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Ian James Plummer: Disqualification

November 11, 2004

Ian James Plummer - Disqualified Directors - Isle of Man Supervision Commission

Peter Michael Bond: Disqualification

October 13, 2004

Peter Michael Bond - Disqualified Directors - Isle of Man Financial Supervision Commission

John Palmer: Disqualification

May 7, 2004

John Palmer - Disqualified Directors - Isle of Man Financial Supervision Commission

Geoffrey Alfred Brew: Disqualification

May 19, 2003

Disqualified Directors - Geoffrey Alfred Brew - Isle of Man Financial Supervision Commission.

West East Private Investments Limited

April 8, 2003

West East Private Investments Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Stone & Rolls Isle of Man Limited

January 13, 2003

Stone & Rolls Isle of Man Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Zeus Investments Limited

January 13, 2003

Zeus Investments Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Laravilla Enterprises Limited

October 14, 2002

Laravilla Enterprises Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Paul van der Merwe & Associates DCW Limited

July 8, 2002

Paul van der Merwe & Associates DCW Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Vixen Consultants Limited

September 3, 2001

Vixen Consultants Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Saros Limited

August 6, 2001

Saros Limited -  Enforcement Actions - Isle of Man Financial Supervision Commission

David James Coulter Cunningham: Disqualification

July 4, 2001

Disqualified Directors - David James Coulter Cunningham - Isle of Man Financial Supervision Commission.

Bainton Management Limited

April 12, 2001

Bainton Management Limited -  Enforcement Actions - Isle of Man Financial Supervision Commission

ITMS Nominees Limited

June 19, 2000

ITMS Nominees Limited -  Enforcement Actions - Isle of Man Financial Supervision Commission

Cheyne Securities Limited

February 28, 2000

Cheyne Securities Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

International Trust and Management Services (IOM) Limited

February 28, 2000

International Trust and Management Services (IOM) Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

First Fuji Limited

October 12, 1999

First Fuji Limited -  Enforcement Actions - Isle of Man Financial Supervisory Commission

Atrium Trading Limited

September 23, 1999

Atrium Trading Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Philip Mark Croshaw: Disqualification

September 22, 1999

Philip Mark Croshaw - Disqualified Directors - Isle of Man Financial Supervision Commission

Investors Security Limited

July 22, 1998

Investors Security Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Queensborough Investments Limited

March 6, 1998

Queensborough Investments Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Adrian Finance Limited

March 9, 1997

Adrian Finance Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Anglo American Investments Limited

March 9, 1997

Anglo American Investments Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Admatec Corporation Inc.

January 31, 1996

Admatec Corporation Inc. - Enforcement Actions - Isle of Man Financial Supervision Commission

Keith King: ‘Not Fit and Proper’

December 5, 1995

Isle of Man Financial Supervision Commission vs. Keith Leslie King - Notice of Direction - Isle of Man Financial Supervision Commission - December 5, 1995

Authority Limited

April 12, 1995

Authority Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Amhurst International Limited

July 27, 1994

Amhurst International Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Asset Management Limited

April 22, 1992

Asset Management Limited - Enforcement Actions - Isle of Man Financial Supervision Commission