Butterfield, Matthew James (Date of Birth 28 February 1977) of Seabreeze Cottage, Les Dunes, Castel, Guernsey, GY5 7LH Date of prohibition order, law under which made and prohibited functions:
The Protection of Investors (Bailiwick of Guernsey) Law, 1987
from 1 August 2010 to 31 July 2015: any function in relation to any activity carried on by an entity licensed under the Protection of Investors Law.
The Banking Supervision (Bailiwick of Guernsey) Law, 1994
from 1 August 2010 to 31 July 2015: any function in relation to any activity carried on by or for a licensed institution.
The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000
from 1 August 2010 to 31 July 2015: any function in relation to any activity carried on by or for a licensed fiduciary.
The Insurance Business (Bailiwick of Guernsey) Law, 2002
from 1 August 2010 to 31 July 2015: any function in relation to any activity carried on by or for a licensed insurance business.
The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002
from 1 August 2010 to 31 July 2015: any function in relation to any activity carried on by or for an insurance manager or an insurance intermediary. Dawson-Ball, Peter Edward (Date of Birth 10 March 1954) of 12 Clos du Petit Bois, St Martin's, Guernsey, GY4 6NX Date of prohibition order, law under which made and prohibited functions:
The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000
from 1 May 2009: any function in relation to regulated fiduciary activities. Harbour, Pippa Marie (Date of Birth 22 November 1954) of Shoreham Lodge, La Rue des Varendes, Castel, Guernsey, GY5 7RF Date of prohibition order, law under which made and prohibited functions:
The Protection of Investors (Bailiwick of Guernsey) Law, 1987
from 27 November 2009: director, controller, partner or manager in relation to a controlled investment business.
The Banking Supervision (Bailiwick of Guernsey) Law, 1994
from 27 November 2009: director, controller, partner or manager in relation to a deposit taking business.
The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000
from 27 November 2009: director, controller, partner or manager in relation to a fiduciary business which undertakes regulated activities.
The Insurance Business (Bailiwick of Guernsey) Law, 2002
from 27 November 2009: director, controller, partner, manager or general representative in relation to an insurance business.
The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002
from 27 November 2009: director, controller, partner, manager or authorised insurance representative in relation to the business of an insurance manager or an insurance intermediary. Le Page, Martyn, (Date of Birth 13 February 1966) of Shalom, Clos du Soleil, Grand Bouet, St Peter Port, Guernsey, GY1 2RU Date of prohibition order, law under which made and prohibited functions:
The Protection of Investors (Bailiwick of Guernsey) Law, 1987
from 30 August 2006: any function in relation to controlled investment business.
The Banking Supervision (Bailiwick of Guernsey) Law, 1994
from 30 August 2006: any function in relation to a deposit taking business.
The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000
from 30 August 2006: any function in relation to regulated fiduciary activities. Tedstone, Charles Douglas Robert (Date of Birth 15 August 1966) of Le Picquerel, La Route du Picquerel, St Sampson's, Guernsey, GY2 4RR Date of prohibition order, law under which made and prohibited functions:
The Protection of Investors (Bailiwick of Guernsey) Law, 1987
from 10 June 2010 to 9 June 2013: controller, partner, director or manager of an entity licensed under the Protection of Investors Law.
The Banking Supervision (Bailiwick of Guernsey) Law, 1994
from 10 June 2010 to 9 June 2013: controller, partner, director or manager of a licensed institution.
The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000
from 10 June 2010 to 9 June 2013: controller, partner, director or manager of a licensed fiduciary.
The Insurance Business (Bailiwick of Guernsey) Law, 2002
from 10 June 2010 to 9 June 2013: controller, partner, director or manager of a licensee.
The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002
from 10 June 2010 to 9 June 2013: controller, partner, director or manager of an insurance manager or insurance intermediary. |
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