Paul James CUSACK - OFFICER REPORT

Age: 54 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Company Secretary/Director	16 Dec 2020		PANFUTURES LTD (13084531)	Active
Resigned	Director/ Chairman And Non-Executive Director	27 Oct 2015	21 May 2018	KAIDO GROUP LTD (09440706)	Active
Resigned?	Director/ Joint Ceo	07 Apr 2014		WALTER & CO FINANCIAL PLANNING LIMITED (04417327)	Dissolved 03 Jan 2017	100%
Active	Director/ Investment Manager	26 Jun 2012		CORNERSTONE REGENERATION (06901342)	Active
Resigned	Director/ Director	06 Jun 2008	29 Jan 2021	B. R. I. NOMINEES LIMITED (02543358)	Active
Resigned	Director/ Director	25 Jun 2004	29 Jan 2021	BRI WEALTH MANAGEMENT PLC (00727301)	Active
Resigned	Director/ Director	25 Jun 2004	29 Jan 2021	BRI GROUP LIMITED (02454051)	Active

Number of active appointments: 2
Number resignations: 5
Average tenure of active positions: 7.6 years
Average tenure of resigned positions: 12.1 years
Dissolution Rate: 14.3%
Average Dissolution Attribution: 14.3%

CO-DIRECTORS

Name	PANFUTURES LTD -Active	KAIDO GROUP LTD -Active	WALTER & CO FINANCIAL PLANNING LIMITED -Dissolved	CORNERSTONE REGENERATION -Active	B. R. I. NOMINEES LIMITED -Active	BRI WEALTH MANAGEMENT PLC -Active	BRI GROUP LIMITED -Active
Nicholas SINCLAIR-WILSON	✔						✔
Dean Paul SMITH	✔						✔
David Lachlan MACLEAN	✔		✔
Nazife CUSACK	✔	✔
Dan BOARDMAN-WESTON	✔
Andrew Joseph GILLETT	✔						✔
Daniel BOARDMAN-WESTON	✔						✔
Christopher Thomas LOUGHRAN	✔				✔
Jeremy James WALKER	✔		✔
Paul Rory O'CONNOR	✔				✔
Andrew James SMITH	✔		✔
Simon Mark SMITH	✔						✔
David Andrew, Deacon PALMER	✔				✔
Stuart Sidney WALTERS	✔		✔
Samantha Jane SKILLER	✔		✔
Neil Stuart ARMSTRONG	✔		✔
Richard Michael WESTMAN	✔		✔
Michael John WESTMAN	✔		✔
Vince Michael HOPKINS	✔						✔
Hannah Eve EDWARDS	✔			✔			✔
John Frederick, V Rev CARLYLE	✔				✔
Andrew William GRANT	✔				✔
Ivan Stuart JAMES	✔				✔
Patrick Anthony RYAN	✔				✔
James Daniel MCHUGH	✔				✔
Frederick Charles SLATER	✔				✔
Paul Robert MATTIOLI	✔						✔
Katharine HARRIS	✔				✔
Sarah Louise GREGORY	✔				✔
Christopher Edwin MUSTIN	✔						✔
Paul James CUSACK	✔	✔	✔	✔	✔	✔	✔
Michael James CUSACK	✔						✔
WATERLOW NOMINEES LIMITED	✔			✔
Timothy Kemp WALTER	✔			✔
WATERLOW SECRETARIES LIMITED	✔			✔
Simon Nicholas Harold BOARDMAN-WESTON	✔			✔		✔	✔
Dean Andrew WRAGG	✔			✔		✔	✔
Richard Edward PARFITT	✔					✔	✔
Hazel Ann GWYNNE	✔					✔
Charles Mark COOPER	✔					✔	✔
Paul Artin KARAKASHIAN	✔					✔	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality