CIFAS

Company number 02584687

77 officers / 70 resignations

MADDOCK, Natasha Frances

• Correspondence address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Active): Secretary
• Appointed on: 2 October 2024

BROWETT, John Julian

• Correspondence address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 22 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chair Person

FRASER, Robert Charles

• Correspondence address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 6 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Adviser

HALEY, Michael Douglas

• Correspondence address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 9 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

LENNARD, Sarah-Jill

• Correspondence address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WAGNER, Arnold

• Correspondence address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Active): Director
• Date of birth: September 1949
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIMBORNE, Zoe Victoria

• Correspondence address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 8 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

FREEDMAN, Richard Jonathan

• Correspondence address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Resigned): Secretary
• Appointed on: 21 September 2018
• Resigned on: 2 October 2024

HALEY, Michael Douglas

• Correspondence address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Resigned): Secretary
• Appointed on: 15 June 2015
• Resigned on: 21 September 2018

HILTON, Alan Christian

• Correspondence address: 17 Dearne Croft, Deighton Bar, Wetherby, West Yorkshire, LS22 7UP
• Role (Resigned): Secretary
• Appointed on: 22 February 1991
• Resigned on: 31 March 1999
• Nationality: British

HURST, Peter Edward

• Correspondence address: 6th, Floor - Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 14 September 2013
• Nationality: British
• Occupation: Company Secretary

NORTON-AMOR, Hugh Dixon

• Correspondence address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Resigned): Secretary
• Appointed on: 14 September 2013
• Resigned on: 31 March 2015

ABBOTT, Fletcher Robin

• Correspondence address: Cifas, 6th Floor Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 12 May 2009
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fraud Prevention Executive

ADLEM, Michael

• Correspondence address: 15 Castlefields Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL52 6YR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 March 1994
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Fraud Investigator

AGER, Edgar Paul

• Correspondence address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 December 2009
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

AGER, Edgar Paul

• Correspondence address: 6th, Floor - Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 April 2001
• Resigned on: 15 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AVIS, Penelope Jane

• Correspondence address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 February 2017
• Resigned on: 19 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BALDOCK, Graham

• Correspondence address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 June 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investigations Manager

BAYLEY, Peter Derek

• Correspondence address: 19 Walton Road, Thorpe Bay, Essex, SS1 3BQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 20 September 1994
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Bank Manager

BEAVIS, Richard

• Correspondence address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 18 June 2014
• Resigned on: 21 March 2016
• Nationality: English
• Country of residence: England
• Occupation: Risk Operations Manager

BLAKE, Nicholas

• Correspondence address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 June 2012
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Head Of Internal Audit

BOTTOMLEY, Alan Edward

• Correspondence address: 29 Manor Drive, Great Boughton, Chester, Cheshire, CH3 5QN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 March 1995
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Credit Administration Manager

BOULTON, Paul Edward

• Correspondence address: 1 The Drive, Welwyn, Hertfordshire, AL6 0TW
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 1 March 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Finance House Executive

BRENNAN, Barry Kevin

• Correspondence address: Cifas, 6th Floor Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 May 2009
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Fraud Manager

BRENNAN, Barry Kevin

• Correspondence address: Cifas, 6th Floor Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 March 2002
• Resigned on: 19 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUXTON, Jon

• Correspondence address: Cifas, 14 Upper Woburn Place, London, WC1H 0NN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 May 2005
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Head Of Fraud

CHAPMAN, Simon

• Correspondence address: 23 Gayhurst House, Gayhurst, Milton Keynes, Buckinghamshire, MK16 8LG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 September 1997
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHARNLEY, Colin Gerard

• Correspondence address: 6th, Floor - Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 September 2004
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHERRETT, Kenneth William George

• Correspondence address: 6th, Floor - Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 26 March 1991
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARE, Allan James

• Correspondence address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 7 June 2011
• Resigned on: 24 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Of Risk, Financial Crime & Security

CROWFOOT, Patrick Alan David

• Correspondence address: 6th, Floor - Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 7 September 2004
• Resigned on: 1 November 2009
• Nationality: British
• Occupation: Consultant

CROWFOOT, Patrick Alan David

• Correspondence address: Cifas 4th Floor Central House, 14 Upper Woburn Place, London, WC1H 0NN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 20 March 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Loss Director

CROWFOOT, Patrick Alan David

• Correspondence address: 1 Oldfield Gardens, Wirral, Merseyside, CH60 6TG
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 March 1994
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Credit Director

CROWFOOT, Patrick Alan David

• Correspondence address: 1 Oldfield Gardens, Wirral, Merseyside, CH60 6TG
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 22 February 1991
• Resigned on: 4 January 1993
• Nationality: British
• Occupation: Credit Director (Associate)

DALGLEISH, Alexander

• Correspondence address: 11 Castle Gate, 12 Skelmorlie Castle Road, Skelmorlie, Ayrshire, PA17 5AH
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 22 February 1991
• Resigned on: 29 February 1992
• Nationality: British
• Occupation: Director Of Credit Services