CIFAS

Company number 02584687

77 officers / 70 resignations

DALGLEISH, Alexander

• Correspondence address: 11 Castle Gate, 12 Skelmorlie Castle Road, Skelmorlie, Ayrshire, PA17 5AH
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 22 February 1992
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Controller Credit And Accounting

DOLAN, Alison Ann

• Correspondence address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 February 2017
• Resigned on: 31 January 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Executive Management

DUKES, Simon Austin

• Correspondence address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 September 2013
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

EARL, Jane Margaret

• Correspondence address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 June 2010
• Resigned on: 14 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Independent Director

FAIRBANK, Stephen

• Correspondence address: 60 St Margarets Avenue, Cottingham, North Humberside, HU16 5NF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 22 February 1992
• Resigned on: 8 July 1992
• Nationality: British
• Occupation: Managing Director

FROMANT, Michael John

• Correspondence address: Westfields Wetherby Road, Marston, York, YO5 8NE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 September 1997
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Finance

GALE, Mark John

• Correspondence address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 June 2010
• Resigned on: 3 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Fraud Prevention

GREENWOOD, Phillip Austin

• Correspondence address: 27 Partridge Way, Cirencester, Gloucestershire, GL7 1BH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 July 1994
• Resigned on: 10 September 1996
• Nationality: British
• Occupation: Fraud Prevention Controller

HARDMAN, Alan Gilchrist

• Correspondence address: The Coppice 9 Heathway, Heswall, Wirral, Merseyside, L60 2TL
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 March 1999
• Resigned on: 11 April 2000
• Nationality: British
• Occupation: Manager

HARDY, David

• Correspondence address: Cifas 4th Floor Central House, 14 Upper Woburn Place, London, WC1H ONN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 27 June 2000
• Resigned on: 16 August 2004
• Nationality: British

HENDRA, Caroline

• Correspondence address: Charity Farmhouse, School Lane West Head, Ormskirk, Lancs, L40 6HW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 22 February 1992
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Credit Manager

HORTON, Martyn Phillip

• Correspondence address: 29 Cedar Park, Bishops Stortford, Hertfordshire, CM23 4JU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 22 February 1992
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Head Of New Business

HOSEASON, Michael Bruce

• Correspondence address: Cifas 4th Floor Central House, 14 Upper Woburn Place, London, WC1H ONN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 March 2001
• Resigned on: 5 September 2006
• Nationality: British
• Occupation: Consultant

HURST, Peter Edward

• Correspondence address: 15 Mulberry Close, Lutterworth, Leicestershire, LE17 4DF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 22 February 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Credit Manager

ISLE, Graham

• Correspondence address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 12 June 2012
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Senior Manager, Dealer Support & Decision Risk

JALLOW, Ursula

• Correspondence address: Liverpool Friendly Society, Frizzell House, County Gates, Bournemouth, England, BH1 2NF
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 17 June 2015
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Carwyn Alan

• Correspondence address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 7 June 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Director Financial Crime And Information Security

JONES, Mark John Charles

• Correspondence address: 6th, Floor - Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 December 2008
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

JONES, Mark John Charles

• Correspondence address: Cifas 4th Floor Central House, 14 Upper Woburn Place, London, WC1H ONN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 26 April 2000
• Resigned on: 29 September 2008
• Nationality: British
• Occupation: Director

JUDGE, Barbara Singer, Lady

• Correspondence address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 6 September 2016
• Resigned on: 1 September 2020
• Nationality: American
• Country of residence: England
• Occupation: Lawyer And Businesswoman

KAY, David Jonathan Smedley

• Correspondence address: 6th, Floor - Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 May 2006
• Resigned on: 8 December 2009
• Nationality: British
• Occupation: Auditor

KAYE, Andrew Douglas

• Correspondence address: 8 Ettrick Crescent, Dalgety Bay, Dunfermline, Fife, KY11 5UP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 March 1994
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Customer Services Finance

LAING, Heather Robertson

• Correspondence address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 June 2014
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Counter Fraud Services

LLOYD, Geoffrey Sinclair

• Correspondence address: 3 Grafton Drive, Southport, Merseyside, PR8 2RW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 March 1993
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Fraud Manager-Banking

MCCABE, Nan

• Correspondence address: 29 Netherbank, Edinburgh, Midlothian, EH16 6YR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 August 2000
• Resigned on: 11 February 2003
• Nationality: British
• Occupation: Lending & Development Manager

MCCULLOGH, John Stewart

• Correspondence address: 129 Velsheda Road, Shirley, Solihull, West Midlands, B90 2JP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 22 February 1992
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Legal Manager

MCKEE, Christopher

• Correspondence address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 June 2010
• Resigned on: 14 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Independent Consultant

MORLEY, Jacqueline Kay

• Correspondence address: Cifas 4th Floor, 14 Upper Woburn Place, London, WC1H 0NN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 May 2005
• Resigned on: 3 November 2008
• Nationality: British
• Occupation: Head Of Fraud

O'BRIEN, Jerry

• Correspondence address: 27 Parc Nant Celyn, Efail Isaf, Pontypridd, Mid Glamorgan, CF38 1AD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 August 2000
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Manager

O'NEILL, Michael Dennis

• Correspondence address: White Cottage, Narrow Lane, Gresford, Clwyd, LL12 8EN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 March 1991
• Resigned on: 9 February 1995
• Nationality: British
• Occupation: Credit Services Controller

O'NEILL, Michael Dennis

• Correspondence address: 6th, Floor - Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 22 February 1992
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAINEY, Joan

• Correspondence address: 44 Milestone Meadow, Euxton, Chorley, Lancashire, PR7 6FD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 March 1998
• Resigned on: 5 January 2000
• Nationality: British
• Occupation: Investigator

RAWSTRON, Howard Mark

• Correspondence address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 7 September 2010
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Fraud Risk Management Framework

SPRINGER, David James

• Correspondence address: 6th, Floor - Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 7 September 2004
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Consultant

STEARNS, Adrian Burgoyne

• Correspondence address: Cifas 4th Floor Central House, 14 Upper Woburn Place, London, WC1H 0NN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 May 2004
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Senior Manager