The Companies House of United Kingdom included the name Michael Peter Axford of 55 Esher Road, East Molesey, Surrey in the list of Register of Disqualified Directors effective from August 06, 2009 to February 05, 2014.
The Companies House of United Kingdom included the name Ronald Sydney Aylward of Ash Lodge, Kermingham, Cheshire in the list of Register of Disqualified Directors effective from November 29, 2005 to November 28, 2019.
The Companies House of United Kingdom included the name Craig Ayre of 42 Priory Wharf, Birkenhead, Wirral in the list of Register of Disqualified Directors effective from January 28, 2005 to January 27, 2013.
The Companies House of United Kingdom included the name Mark Andrew Ayres of Winton House, Winton Square, Basingstoke, Hampshire in the list of Register of Disqualified Directors effective from November 12, 2010 to November 11, 2016.
The Companies House of United Kingdom included the name Caroline Ayton of 36 Donnybrewer Road, Campsie, Eglinton, Londonderry, County Londonderry in the list of Register of Disqualified Directors effective from September 30, 2010 to September 29, 2019.
The Companies House of United Kingdom included the name Ali Khalil Abadi of 20 Spring Vale Mill, Turton Bolton, Mancester in the list of Register of Disqualified Directors effective from October 03, 2011 to October 02, 2021.
The Companies House of United Kingdom included the name Chrsitine Kikelomo Abaowa of 19 Napier Road, Ashford, Middlesex in the list of Register of Disqualified Directors effective from April 29, 2011 to April 28, 2020.
The Companies House of United Kingdom included the name Solomon Iroghama Abaowa of 19 Napier Road, Ashford, Middlesex in the list of Register of Disqualified Directors effective from March 15, 2011 to March 14, 2016.
The Companies House of United Kingdom included the name Anjum Abassi of 181 Moorgate Road, Rotherham, South Yorkshire, England in the list of Register of Disqualified Directors effective from July 10, 2008 to July 09, 2018.
The Companies House of United Kingdom included the name Eren Abatay of 23 Bailey Close, Chingford, London in the list of Register of Disqualified Directors effective from June 18, 2008 to June 17, 2017.
On 13 April 2012, Netherland’s Authority for the Financial Markets (AFM) published that it imposed an order for incremental penalty payments on 29 March 2012, against Mr Ch.N.P. Van Renynghe de Voxvrie. He trades among others under the names Fidelity Finance, TradingForex.com, TradingGoldex.com and The Freedom Trading Club. He fails to comply in full with the AFM's requests for information. The AFM has asked Mr Ch.N.P. Van Renynghe de Voxvrie for bank details. The AFM requires this information in order to be able to establish whether and to what extent he complies with the Financial Supervision Act (Wft) and whether he performs activities that are subject to the licence requirement.
On 09 March 2012, Netherland’s Authority for the Financial Markets (AFM) published that authority has imposed two administrative fines totalling €96,000 on 21 December 2011, on Mr Homburg for market manipulation. In the opinion of the AFM, Mr Homburg spread information in the television programme RTL Business Class which sent an incorrect and misleading signal as regards the price of shares in Homburg Invest Inc. In doing so, Mr Homburg violated the ban on market manipulation contained in Article 5:58, first paragraph, at d, of the Financial Supervision Act.
The Companies House of United Kingdom included the name Janice Maureen Bailey of Dene Bottom Farm, Fawkham Road, Longfield, Kent in the list of Register of Disqualified Directors effective from June 09, 2009 to June 08, 2015.
The Companies House of United Kingdom included the name Jeremy Bailey of 24 Manor Road, Sherbourn St John, Basingstoke, North West Hampshire in the list of Register of Disqualified Directors effective from January 13, 2011 to January 12, 2012.
The Companies House of United Kingdom included the name Stephen Bryan Bainbridge of 74 West, Common Road, Bromley, Kent in the list of Register of Disqualified Directors effective from October 19, 2009 to April 18, 2013.
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