Jeffrey Joseph NICK - OFFICER REPORT



Age: 71 years
Nationality: American


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Chairman & Chief Executive
20 May 1998 04 Jun 1999 MONDRIAN INVESTMENT PARTNERS LIMITED (02533342) Active
Resigned Director/
Chief Executive
11 Dec 1996 18 Jun 1997 SLFC HOLDINGS (UK) LIMITED (01821029) Dissolved
30 Jun 2015
0%
Resigned Director/
Chief Executive Financial Serv
21 Feb 1996 11 Dec 1996 LIBERTY LIFE ASSURANCE LIMITED (03110027) Dissolved
24 May 2011
0%
Resigned Director/
Chief Ex Finan Svs Group
24 Apr 1995 11 Dec 1996 SLFC ASSURANCE (UK) LIMITED (00830572) Liquidation
0%
Resigned Director/
Chief Ex Finan Svs Group
24 Apr 1995 24 Apr 1995 LINCOLN FINANCIAL ADVISERS LIMITED (02636063) Dissolved
25 Oct 2011
0%
Resigned Director/
Chief Ex Finan Svs Group
24 Apr 1995 11 Dec 1996 IMPCO PROPERTIES G.B. LIMITED (01112718) Dissolved
26 Jul 2011
0%
Resigned Director/
Chief Executive
24 Apr 1995 11 Dec 1996 SLFOC INDEPENDENT LIMITED (01756309) Dissolved
17 May 2011
0%
Resigned Director/
Chief Ex Finan Svs Group
24 Apr 1995 11 Dec 1996 SLFOC MILLDON LIMITED (00985757) Dissolved
04 Dec 2012
0%
Resigned Director/
Chief Ex Finance Svs Group
24 Apr 1995 11 Dec 1996 SLFOC FINANCIAL GROUP LIMITED (01880345) Dissolved
04 Dec 2012
0%
Resigned Director/
Chief Ex Finan Svs Group
24 Apr 1995 11 Dec 1996 FINANCIAL ALLIANCES LIMITED (01825023) Dissolved
14 Aug 2012
0%
Resigned Director/
Chief Executive
24 Apr 1995 11 Dec 1996 SLFC INVESTMENT MANAGERS (UK) LIMITED (01900586) Dissolved
12 Feb 2013
0%
Resigned Director/
Chief Ex Finan Svs Group
24 Apr 1995 11 Dec 1996 BARNWOOD PROPERTY GROUP LIMITED (00710238) Dissolved
09 Apr 2014
0%
Resigned Director/
Chief Ex Finan Svs Group
24 Apr 1995 31 Aug 1995 THE MONEY CLUB DIRECT LIMITED (03006238) Liquidation
0%
Resigned Director/
Chief Ex Finan Svs Group
24 Apr 1995 11 Dec 1996 BARNWOOD PROPERTIES LIMITED (00600319) Active
Resigned Director/
Chief Ex Finan Svs Group
24 Apr 1995 11 Dec 1996 LAURTRUST LIMITED (02306074) Active
Resigned Director/
Company Director
18 Jan 1995 18 Sep 1996 AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE) (00784923) Active
Resigned Director/
Chief Executive Financial Serv
07 Aug 1993 11 Dec 1996 LINCOLN INSURANCE SERVICES LIMITED (01814420) Active
Resigned Director/
Chief Executive Financial Serv
07 Aug 1993 11 Dec 1996 CHAPEL ASH FINANCIAL SERVICES LIMITED (01869602) Dissolved
29 Mar 2011
0%
Resigned Director/
Chief Executive Financial Serv
15 Apr 1993 11 Dec 1996 MFM UNIT TRUST MANAGERS LIMITED (01651703) Active
Resigned Director/
Chief Executive Financial Serv
12 Nov 1992 11 Dec 1996 SLFC HOLDINGS (UK) LIMITED (01821029) Dissolved
30 Jun 2015
0%
Resigned Director/
Chief Executive Financial Serv
12 Nov 1992 11 Dec 1996 SLFOC SECURITIES LIMITED (00891743) Dissolved
29 Mar 2011
0%
Resigned Director/
Cheif Executive - Financial Se
12 Nov 1992 11 Dec 1996 LN MANAGEMENT LIMITED (01924955) Dissolved
25 Oct 2011
0%
Resigned Director/
Chief Executive Financial Serv
12 Nov 1992 25 Aug 1994 CL MORTGAGES LIMITED (01893112) Active - Proposal to Strike off
0%
Number of active appointments: 0
Number resignations: 23
Average tenure of active positions: no data
Average tenure of resigned positions: 2.0 years
Dissolution Rate: 73.9%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
CL MORTGAGES LIMITED -Active - Proposal to Strike off
 
Gwion Rhisiart LEWIS
George HADJIGEORGIOU
Alex Shaun PAWLEY
Melissa SANTOSTEFANO
Darcey, Dr CRAWFORD
Ralph RIVERA
Allison Jean RUSSELL
Ormala, Doctor KRISHNAN
Andrew MILLER
Hayden Richard MATTHEWS
Sacha MCVEAN
Julian Charles REYNOLDS
Alison Victoria FERGUSON-WOODS
Mark Edward AGNE
Susan Annabelle DOUSE
James Darren ALLAWAY
Frances Clare MACLACHLAN
Daniel Hillel RIMER
Mckenzie Erin WEBSTER
Ogemdi Iloabuchi UMENYIORA
Russell ROTH
Frank Joseph LEDAHAWSKY
Hahnah Kasowski, Dr SEMINARA
Irene ZIA
Kavi Vipul THAKRAR
Christopher ANDERSON
George Robert HATZMANN
Jennifer BENJAMIN
Luca BASSI
Stephanie Roanne SCHUEPPERT
Robin Susan APPLEBY
Nikolaos STATHOPOULOS
Sherine Samir MAGAR
Daniel Dwight HAJJAR
Erin Jennifer CRAWFORD
Mahomed Ashraf PIRANIE
Jonathan WESTHOFF
Warren David SHIRVELL
Virginia Idelle KEENER
Stacey TOWFIGHI
John Jacob EDWARDS III
Christopher, Mr. WHITMAN
Liad Yehuda MEIDAR
Erin ROTH
Rebecca Diane MANUEL
Cynthia BAKE
James Roy Babington WRIGHT
Wayne Daniel GREEN
Stephen John SMART
Allan HAMER
Dom CLARKE
David ABRAMS
Ivan Efthinios GAZIDIS
Thomas, Mr. SHEEHAN
Lawrence, Mr. RICHTER
Stephen Mark COOMBES
Kashif ZAFAR
Alison LEMAIRE
Robert Jeffrey PAYNE
Joanna, Baroness SHIELDS
Christopher FINN
Jane Sylvia ORR
Jonathan Stephen MOSS
Eric Edward ANSTEE
Priya HIRANANDANI VANDREVALA
Elaine, Ms. PROCTOR-BONBRIGHT
David Andrew NOVAK
Hasan ASKARI
Andrew Peter CONROY
John ARKO
Dwight Macvicar POLER
Paige Smith JERNIGAN
Thomas J., Mr. TIERNAN
Bernard John LEYLAND
Andrew STALEY
John Richard HEAP
Nicholas Francis John COOLING
Jon Andrew BOSCIA
Gary Richard HOSKINS
James Harry SUTCLIFFE
William H. VOGE
Victor BEE
Gerald James HODSON
Alexander KNASTER
Katherine Angela GARNER
Anthony Beverley DAVIDSON
Robert John SHARKEY
Niall Mario John O'HARE
David Wyndham DAVIES
Donna, Ms. LANCIA
Janet Christine FULLER
Donald Alexander STEWART
Janet Christine FULLER
Rise Carolyn Marie TAYLOR
Eric Rudolph WEINHEIMER
Rise Carolyn Marie TAYLOR
TRUSEC LIMITED
Andrew BENTLEY
Ramez Farid SOUSOU
Richard Hart POWERS
James Desmond MELVILLE JR
Jay Herbert WALDER
Mary Farnsworth MARSH
Susan FOLGER
Sanjay PATEL
Dennis Robert GLASS
Mark KONEN
Coreen Ruiz HESTER
Malcolm Leonard BERRYMAN
Margaret Fleur HOBBS
Jacqueline Mary DERRICK
Hyman BIELSKY
Charles Gerald Thoroton STONEHILL
Julie SKATTUM
Helen Muriel BALL
Karen BRUSH
Caroline Mitchell CLARK
Richard E JAWORSKI
Douglas Carl GRIP
William T TUCKER
Frederick John CRAWFORD
Michael Philip Maurice SPIES
Thomas Michael LYNCH
Paul David FIELD
David Michael MACKAY
Peter Charles DAVIES
Robert Edward DIAMOND JR
Karsten Nicolaisen MOLLER
Victoria, Mrs. ROBERTSON
Andrew John SUKAWATY
Michael Ross ERICKSEN
Mark Joel KOGAN
Jude Thaddeus DRISCOLL
Mark SOHN
Lori FIELDS
Christina FRANKLIN
Linda Merrill ELY
Gary Terence COWDRILL
Roger David SMITH
Neville Dean KENT
Philip Charles WHITEFIELD
Malette DAHL
James LANE
William KLEH
Jonathan Glyn VICKERS
Libby HEIMARK
Vincent James RENNIE
Phillip HOLSTEIN
Stephen David PARKINSON
Maha GHANDOUR
Charles E HALDEMAN JR
Joseph Wallach KAEMPFER
Elizabeth BENNETT
Leslie Frank HINTON
Christopher Anthony MOTH
John KIRK
Clive Godfrey WARBURTON
Eva Louise RAUSING
Alison BLOOD
Lee LOHMAN
James Joseph GLEESON
William C, Dr MULES
Phillip Andrew LEE
Brad Forrest ENGLAND
Marie Therese STEWART
Bruce BAKER
Hassan ALAGHBAND
Aidan Christopher SMITH
Bernard Henry ALDER
Bernard George BROWN
Robert Derek BANDEEN
Edward Stephen ANNUNZIATO
William Harvey ROEDY
Peter HOLSTEIN
Farrell Barry SHER
David Andrew FISCHEL
John Anthony SPITTLE
Andrew MESSENGER
Simon Charles KINGDON
Gregory Edward REED
Barbara Steury KOWALCZYK
Richard VAUGHAN
Coila Jane WILSON
David STILLMAN
Richard Lester PAYNE
Carolyn BENNETT
Michael Edward MCMATH
Derek John ROGERS
Michael Anthony GREEN
Dirk DAVIDSON
Vincent Ernest CECCACCI
Gabriel L SHAHEEN
Nigel Grenville MAY
Elizabeth Anne DESMOND
Michael Robert Geoffrey TALLETT WILLIAMS
Richard Allen ROSENBERG
William A, Mr. PLAPINGER
Martica LAGER
Lynwood M DENT JR
Edward Joseph MCKINLEY


UK SANCTIONS

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




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