Contact Person
Kimala Swanston
Issuer Name:
 The Bank of Nevis Limited
Issuer Address:
 Main Street
Charlestown
Saint Kitts and Nevis
Mailing Address:
P O Box 450
Charlestown, Nevis
Saint Kitts and Nevis
Telephone Number:
(869)469-5564
Telephone Number 2:
(869) 469-5738
Mobile Number:

Fax Number
(869) 469-4798
Email Address:
 info@thebankofnevis.com
Email Address:
Date of Incorporation
29 August, 1985
Place of Incorporation
Charlestown, Nevis
Company/Corporate Secretary

Ms Cindy Herbert
Financial Year End
30 June
REGULATORY ACTION

SENIOR MANAGERS AND OFFICERS

  1. Mr L Everette Martin, General Manager
  2. Ms Kimala Swanston, Chief Financial Officer
  3. Ms Marva Walwyn, Risk and Compliance Manager
  4. Ms Cindy Herbert, General Counsel/Corporate Secretary
  5. Ms Cecelia Hanley, Acocunting Manager
  6. Mr. Regis Wiltshire, IT Manager 
  7. Ms Monique Williams, Investment and Treasury Manager
  8. Mr. Denrick Liburd, Credit Manager 
  9. Ms. Shermaine Bodley, Operations Manager
  10. Mr Skakir M B T Flood - HR Manager
NAME OF DIRECTORS

  1. Mr Laurie Lawrence (Chairman)
  2. Mrs Jacqueline Lawrence
  3. Ms. Sonia Williams
  4. Mr. Joseph Herbert
  5. Mr. Damion Hobson
  6. Mr. Leon Charles
  7. Mr. Vernel Powell
  8. Mrs. Jessica Boncamper
  9. Mr. Adrian Daniel
  10. Mrs. Clydella Hanley
DETAILS OF SUBSTANTIAL SHAREHOLDERS AND NUMBER OF SHARES HELD

St Christopher and Nevis Social Secutiy Board

Nevis Island Administration
 
 
SHAREHOLDING:

18,096,644 Ordinary Shares
 
 
DIRECTIVES ISSUED TO THE COMPANY:
 
NOTES: