- Company Overview for FRAUD CONSULTANCY LIMITED (03340863)
- Filing history for FRAUD CONSULTANCY LIMITED (03340863)
- People for FRAUD CONSULTANCY LIMITED (03340863)
- More for FRAUD CONSULTANCY LIMITED (03340863)
Officers: 6 officers / 4 resignations
GODDEN, Adrienne
- Correspondence address
- Flat 3, The Stables, Iron Row Burley In Wharfedale, Ilkley, West Yorkshire, United Kingdom, LS29 7DB
- Role
- Secretary
- Appointed on
- 1 June 2011
JOHNSON, Mark George
- Correspondence address
- 80 Stour Green, Ely, Cambridgeshire, United Kingdom, CB6 2XH
- Role
- Director
- Date of birth
- November 1959
- Appointed on
- 26 March 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
DRIVER, Valerie Anita
- Correspondence address
- Clyde Cottage Yard, 143 Stricklandgate, Kendal, Cumbria, LA9 4RF
- Role Resigned
- Secretary
- Appointed on
- 26 March 1997
- Resigned on
- 1 June 2011
- Nationality
- British
HARRISON, Irene Lesley
- Correspondence address
- Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
- Role Resigned
- Nominee Secretary
- Appointed on
- 26 March 1997
- Resigned on
- 26 March 1997
- Nationality
- British
JOHNSON, Sylvia Elizabeth
- Correspondence address
- 29 Harvesters, Jersey Farm, St Albans, Hertfordshire, AL4 9QU
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 1 April 1997
- Resigned on
- 22 June 2009
- Nationality
- Jamaican
- Occupation
- Student
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
- Correspondence address
- Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
- Role Resigned
- Nominee Director
- Appointed on
- 26 March 1997
- Resigned on
- 26 March 1997