Officers

  • uk

  • john hemmant

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  • HEMMANT, John Wallace

  • Nationality: British
  • Address: London, SE1 2LJ
  • UK

    THE COMPLIANCE INSTITUTE

  • 02487718
  • LIVE
  • Date Incorporated: 

  • WARNER, Colin David

  • Director - Resigned
  • Appointed: 2018-02-01
  • Resigned: 2019-07-11

  • CISI (SERVICES) LIMITED

  • Director - Active
  • Appointed: 2011-10-19

  • ACOMB, David Malcolm

  • Director - Resigned
  • Appointed: 2000-10-06
  • Resigned: 2002-06-24

  • ADAMS, Gareth Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-25

  • ALLCOCK, Julie Ann

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-15

  • ANTHONY, John Kenneth

  • Director - Resigned
  • Appointed: 1995-03-20
  • Resigned: 1999-10-12

  • BOND, Christopher Michael

  • Director - Resigned
  • Appointed: 2000-10-05
  • Resigned: 2005-01-25

  • BOURBON, John Charles

  • Director - Resigned
  • Appointed: 2004-08-13
  • Resigned: 2011-08-31

  • BRIMBLE, Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-09-09

  • BRUNEL-COHEN, Edward Stuart

  • Director - Resigned
  • Appointed: 2014-06-30
  • Resigned: 2015-07-31

  • BRYANT, Kenneth Lawrence

  • Director - Resigned
  • Appointed: 2002-07-17
  • Resigned: 2003-08-26

  • BYLETT, George William Arthur

  • Director - Resigned
  • Appointed: 2010-10-12
  • Resigned: 2010-12-03

  • CANAVAN, Maria Bernadette

  • Director - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2002-07-16

  • CHILD, David Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-15

  • CHURCHILL, Inigo John

  • Director - Resigned
  • Appointed: 2011-08-31
  • Resigned: 2012-07-27

  • COWIN, Bernard Charles

  • Director - Resigned
  • Appointed: 2002-07-17
  • Resigned: 2004-08-16

  • CULHANE, Simon Hugh Desmond

  • Director - Resigned
  • Appointed: 2011-08-31
  • Resigned: 2011-10-19

  • DAVIES, Kenneth John

  • Director - Resigned
  • Appointed: 2000-10-05
  • Resigned: 2005-04-26

  • ELLIS, Julian Richard William

  • Director - Resigned
  • Appointed: 1993-02-15
  • Resigned: 2003-10-14

  • FOX, Ian Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 2010-11-16

  • GOH, Raymond Ban Seng

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-01

  • GORE, Stephen

  • Director - Resigned
  • Appointed: 2004-05-06
  • Resigned: 2006-05-23

  • GUEST, Robert Austin

  • Director - Resigned
  • Appointed: 2005-04-21
  • Resigned: 2006-05-23

  • HANKEY, Martin

  • Director - Resigned
  • Appointed: 1994-03-15
  • Resigned: 2006-05-23

  • HARVEY BUSSELL, Tracy, Baroness

  • Director - Resigned
  • Appointed: 2005-04-21
  • Resigned: 2006-05-23

  • HARVEY-BUSSELL, Tracy, Baroness

  • Director - Resigned
  • Appointed: 2007-12-05
  • Resigned: 2010-06-30

  • HARVEY-BUSSELL OF MOYCARNE, Tracy, Baroness

  • Director - Resigned
  • Appointed: 2000-10-05
  • Resigned: 2003-03-31

  • HEPPLE WILSON, Rodney Eric

  • Director - Resigned
  • Appointed: 2005-10-28
  • Resigned: 2010-12-08

  • HEWITT, Brian Charles

  • Director - Resigned
  • Appointed: 1993-01-11
  • Resigned: 1997-05-08

  • HEWITT, Dennis Arthur

  • Director - Resigned
  • Appointed: 2003-07-15
  • Resigned: 2008-12-15

  • HOPPER, Paul Winfield

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-15

  • HURST, Amanda Louise

  • Director - Resigned
  • Appointed: 1997-02-08
  • Resigned: 2007-12-05

  • JENKINSON, Daniel Thomas, Mr

  • Director - Resigned
  • Appointed: 2000-10-05
  • Resigned: 2005-03-11

  • KEATING, Michael Anthony

  • Director - Resigned
  • Appointed: 2011-02-03
  • Resigned: 2011-08-31

  • KILLICK, Marcus Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • KNIGHT, Ann

  • Director - Resigned
  • Appointed: 2008-02-06
  • Resigned: 2011-08-31

  • MARTIN, Philip Roy

  • Director - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2005-01-25

  • MOORE, Nicholas John

  • Director - Resigned
  • Appointed: 2002-06-24
  • Resigned: 2004-06-16

  • MOSS, Frank

  • Director - Resigned
  • Appointed: 2006-05-15
  • Resigned: 2007-12-05

  • MURRAY, Andrew Wallace

  • Director - Resigned
  • Appointed: 2000-10-05
  • Resigned: 2007-03-30

  • NICHOLS, Trevor James

  • Director - Resigned
  • Appointed: 2000-10-05
  • Resigned: 2003-04-29

  • OLIVER, Julie Ann

  • Director - Resigned
  • Appointed: 2006-06-23
  • Resigned: 2007-04-26

  • PEREZ, Anthony

  • Director - Resigned
  • Appointed: 2003-04-29
  • Resigned: 2003-08-26

  • PRESTWICH, Gillian Mary

  • Director - Resigned
  • Appointed: 2011-02-03
  • Resigned: 2011-08-31

  • ROSS, Mark Stuart

  • Director - Resigned
  • Appointed: 2006-05-23
  • Resigned: 2011-08-31

  • SHELDON, John Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-22

  • SIBTHORPE, Peter Charles Leonard

  • Director - Resigned
  • Appointed: 2000-10-05
  • Resigned: 2003-07-21

  • SMITH, Michael David

  • Director - Resigned
  • Appointed: 1996-08-07
  • Resigned: 2000-02-02

  • SMITH, Reginald William

  • Director - Resigned
  • Appointed: 2008-06-30
  • Resigned: 2011-08-31

  • SNAPE, Graeme Sinclair

  • Director - Resigned
  • Appointed: 2006-06-01
  • Resigned: 2008-06-30

  • SODEN, Harry Colin

  • Director - Resigned
  • Appointed: 2006-12-07
  • Resigned: 2009-12-09

  • THOMAS, Mark Richard

  • Director - Resigned
  • Appointed: 2010-05-14
  • Resigned: 2010-12-03

  • WARBURTON, Clive Godfrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-05-23

  • WARD, Sharon Marie Theresa

  • Director - Resigned
  • Appointed: 2003-05-06
  • Resigned: 2004-10-21

  • WHITEHEAD, Karen Elizabeth

  • Director - Resigned
  • Appointed: 2010-05-14
  • Resigned: 2011-08-31

  • BROADWAY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2011-12-12

  • DUNKLEY, David Charles

  • Secretary - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2004-07-13

  • ELLIS, Julian Richard William

  • Secretary - Resigned
  • Appointed: 1994-05-01
  • Resigned: 2000-10-05

  • GATENBY, Peter Geoffrey

  • Secretary - Resigned
  • Appointed: 2005-03-08
  • Resigned: 2006-12-07

  • GOH, Raymond Ban Seng

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-06-06

  • HARVEY BUSSELL, Tracy, Baroness

  • Secretary - Resigned
  • Appointed: 2006-12-07
  • Resigned: 2010-06-30

  • MORRIS, Barry Keith

  • Secretary - Resigned
  • Appointed: 2004-07-13
  • Resigned: 2005-03-07

  • SHEFFIELD, Mary Elizabeth Langdon

  • Secretary - Resigned
  • Appointed: 2000-10-05
  • Resigned: 2001-10-31
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