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FRAUD ADVISORY PANEL

Company Number

04327390

Private Limited Company by guarantee without share capital, use of 'Limited' exemption
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FIELD, Matthew

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Chartered Accountants' Hall Moorgate Place London EC2R 6EA

ANDERSON, John Adrian

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
Chartered Accountants' Hall Moorgate Place London EC2R 6EA
Country of Residence
England

BACON, David John Steven

Date of Birth
Role
Active
Director
Occupation
Senior Editor
Nationality
English

  1. Appointed as Director

Correspondence Address
Chartered Accountants' Hall Moorgate Place London EC2R 6EA
Country of Residence
England

CHAUHAN, Arun Kumar Singh

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Chartered Accountants' Hall Moorgate Place London EC2R 6EA
Country of Residence
United Kingdom

COULSON, Frances Elaine

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
71 Queen Victoria Street London EC4V 4AY England
Country of Residence
England

FITZGERALD, Liyun Adrienne

Date of Birth
Role
Active
Director
Occupation
Fraud Risk Strategy Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Chartered Accountants' Hall Moorgate Place London EC2R 6EA
Country of Residence
England

GREEN CB QC, David John Mark, Sir

Date of Birth
Role
Active
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

Correspondence Address
Chartered Accountants' Hall Moorgate Place London EC2R 6EA
Country of Residence
England

HOLMES, Jonathan Raymond Macaulay

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Chartered Accountants' Hall Moorgate Place London EC2R 6EA
Country of Residence
England

LEVI, Michael, Professor

Date of Birth
Role
Active
Director
Occupation
Professor Of Criminology
Nationality
British

  1. Appointed as Director

Correspondence Address
Chartered Accountants' Hall Moorgate Place London EC2R 6EA
Country of Residence
Wales

RAPPO, Patrick James

Date of Birth
Role
Active
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

Correspondence Address
Chartered Accountants' Hall Moorgate Place London EC2R 6EA
Country of Residence
England

SEXTON, Rachel

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Chartered Accountants' Hall Moorgate Place London EC2R 6EA
Country of Residence
England

SHAW, Oliver John

Date of Birth
Role
Active
Director
Occupation
Police Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Chartered Accountants' Hall Moorgate Place London EC2R 6EA
Country of Residence
England

WEEKES, Brendan

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Chartered Accountants' Hall Moorgate Place London EC2R 6EA
Country of Residence
United Kingdom

WRIGHT, Iain David

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Chartered Accountants' Hall Moorgate Place London EC2R 6EA
Country of Residence
United Kingdom

CAMPBELL, Mia

Role
Resigned
Secretary
Occupation
Manager Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chartered Accountants' Hall Moorgate Place London EC2R 6EA

SAUNDERS, Helen Catherine Fay

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
127 Kingsway Mortlake London SW14 7HN

ACHER, Gerald, Sir

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Stile House Church Street Cobham Surrey KT11 3AG
Country of Residence
United Kingdom

BANKS, Felicity Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chartered Accountants Hall Moorgate Place London EC2R 6EA United Kingdom
Country of Residence
United Kingdom

BINGHAM, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Embankment Place London WC2N 6RH

CLARKE, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Advisory Board Member
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chartered Accountants' Hall Moorgate Place London EC2R 6EA United Kingdom
Country of Residence
England

CLEGHORN, William Thomson Mercer

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chartered Accountants' Hall Moorgate Place London EC2R 6EA
Country of Residence
United Kingdom

CLEGHORN, William Thomson Mercer

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashlea Windyknowe Road Galashiels Selkirkshire TD1 1RQ
Country of Residence
United Kingdom

EISENBERG, Eva Ruth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Margaret Avenue Shenfield Brentwood Essex CM15 8RF

FARROW, Kenneth Charles

Date of Birth
Role
Resigned
Director
Occupation
Director - Fraud Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Stock Road Billericay Essex CM12 0BE

FISHER, Jonathan Simon

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chartered Accountants Hall Moorgate Place London EC2R 6EA United Kingdom
Country of Residence
United Kingdom

GRIFFITHS, Neil Robert

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Fleet Place London EC4M 7WS United Kingdom
Country of Residence
United Kingdom

HAGON, Phillip Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chartered Accountants' Hall Moorgate Place London EC2R 6EA
Country of Residence
England

HART, Barbara Joan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chartered Accountants' Hall Moorgate Place London EC2R 6EA United Kingdom
Country of Residence
United Kingdom

HILL, Stephen Mark, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chartered Accountants' Hall Moorgate Place London EC2R 6EA United Kingdom
Country of Residence
United Kingdom

HOARE, Michael Arthur

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Elmcroft Drive Chessington Surrey KT9 1DY

KENYON, William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Embankment Place London WC2N 6RH
Country of Residence
United Kingdom

KIRK, David Neil

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chartered Accountants' Hall Moorgate Place London EC2R 6EA
Country of Residence
England

LEMON, Sharon Patricia

Date of Birth
Role
Resigned
Director
Occupation
Director & Head Of Fraud & Cybercrime Prevention
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chartered Accountants' Hall Moorgate Place London EC2R 6EA
Country of Residence
United Kingdom

PATEL, Hitesh

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chartered Accountants' Hall Moorgate Place London EC2R 6EA
Country of Residence
United Kingdom

PERRY, James Philip

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fraud Advisory Panel, Chartered Accountants' Hall PO BOX 433, Moorgate Place London EC2P 2BJ