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