THE FRAUDALYTICS PARTNERSHIP LTD

Company number 03504276

5 officers / 3 resignations

KUSNIERZ, Susan Katherine

• Correspondence address: 41 Madeley Road, London, W5 2LS
• Role: Secretary
• Appointed on: 4 February 1998
• Nationality: British

KUSNIERZ, Richard Tadeusz

• Correspondence address: 41 Madeley Road, London, W5 2LS
• Role: Director
• Date of birth: April 1956
• Appointed on: 4 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1998
• Resigned on: 4 February 1998

LIVESEY, Stephen Alan

• Correspondence address: 1 Coates Place, Edinburgh, Midlothian, EH3 7AA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 September 2003
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 4 February 1998
• Resigned on: 4 February 1998