Annex I3
Provision of information to the inquiry
During this inquiry I have received information from,
written to, telephoned, or interviewed the following;
| Abdulla, J S Mr | At one time a Director of Tucan Investments Ltd.
|
| |
|
| Auchi, N, Mr | Chairman & Chief Executive, General Mediterranean Holding
|
| |
|
| Bennett, Keith Mr | Mr Vaz's agent
|
| |
|
| Boyd Smith, Stephen Mr |
Director General, Immigration and Nationality Directorate, Home Office
|
| |
|
| Bright, Martin Mr | Journalist, The Observer
|
| |
|
| Coker, Jane Ms | Coker Vis solicitors
|
| |
|
| Companies House |
|
| |
|
| Eggington, Eileen Miss |
|
| |
|
| Falkender, M, Baroness |
Non executive director, General Mediterranean Holding (UK Ltd.)
|
| |
|
| Fellstrom, Carl Mr |
Journalist, East Midlands News
|
| |
|
| Fernandes, Maria Ms (Mrs Vaz)
| Fernandes Vaz solicitors and the sole shareholder and a director of Mapesbury Communications
|
| |
|
| Golding, David Mr | Asian Business Network
|
| |
|
| Green, Rodney Mr | Chief Executive, Leicester City Council
|
| |
|
| Gresty, Rita Mrs | Previously PA to Ms Maria Fernandes
|
| |
|
| Gresty, Vyan Mr | Husband of Mrs Rita Gresty
|
| |
|
| Gupte, Madhu Mr | General Mediterranean Holding
|
| |
|
| Hastings, Chris Mr |
Journalist, The Sunday Telegraph
|
| |
|
| Hinduja, Srichand Mr |
|
| |
|
| Hinduja, Gopichand Mr |
|
| |
|
| Hosken, Andrew Mr | Journalist, Today Programme
|
| |
|
| Husain, Arif Mr | Company Secretary General Mediterranean Holding, non executive director, General Mediterranean Holding (UK Ltd.)
|
| |
|
| Kennady, Gray Mr | Employed by Mr N Auchi from 1981 - 1990
|
| |
|
| Kent, Philip Mr | Legal Adviser, Export Intervention Board
|
| |
|
| Lamont of Lerwick, Lord
| Non executive director, Compagnie Internationale de Participations Bancaires et Financieres (CIPAF)
|
| |
|
| Malone, Gerald Mr | General Mediterranean Holding
|
| |
|
| Matin, Mary Mrs |
|
| |
|
| McGurgan, Michael Mr |
Previously company accountant to several of the UK subsidiaries of General Mediterranean Holding
|
| |
|
| McNeil, Johnston Mr |
Chief Executive, Export Intervention Board
|
| |
|
| Panayides, Charles Mr |
Non executive director, General Mediterranean Holding (UK Ltd.)
|
| |
|
| Parker, Andrew Mr | Journalist, The Financial Times
|
| Pathan, Mohammed (Hanif) Mr
| Previously a Director of Mapesbury Communications and member of Mr Vaz's parliamentary staff
|
| |
|
| Paul, Lord | Chairman, Caparo Group Ltd.
|
| |
|
| Pearce, Andrew Mr | Immigration Service
|
| |
|
| Peene, Graeme, Mr | Civil Servant and constituent of Mr Vaz
|
| |
|
| Price-Jones, Arthur Mr |
Previously Town Clerk, Leicester City Council
|
| |
|
| Sackville, Tom Mr | Formerly employed by Mr N Auchi, formerly a Member of Parliament
|
| |
|
| Smith, Paul, Detective Chief Inspector
| Leicestershire Constabulary
|
| |
|
| Soulsby, Peter Sir |
Previously Leader, Leicester City Council
|
| |
|
| Steel of Aikwood, Lord |
Non executive director, General Mediterranean Holding SA
|
| |
|
| Syal, Rajeev Mr | Journalist, The Sunday Telegraph
|
Williams, Pauline Elizabeth Mrs Previously a
volunteer worker in Mr Vaz's constituency office
|