NETWORK OF INDEPENDENT FORENSIC ACCOUNTANTS

Company number 03832844

36 officers / 28 resignations

GREGORY, Helen Louisa

• Correspondence address: Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol, Somerset, England, BS1 6NL
• Role (Active): Secretary
• Appointed on: 3 June 2020

DONALDSON, Andrew Peter

• Correspondence address: Third Floor, Two Chamberlain Square, Paradise Circus, Birmingham, England, B3 3AX
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 20 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREGORY, Helen Louisa

• Correspondence address: Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol, Somerset, England, BS1 6NL
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 3 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ISAACS, Roger Anthony Stanford

• Correspondence address: Cheltenham House, 161 Cheltenham Road, Cotham, Bristol, North Somerset, BS6 5RR
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 17 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARTIN, Simon

• Correspondence address: Ensors Accountants Llp, Connexions, 159 Princes Street, Ipswich, Suffolk, England, IP1 1QJ
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 28 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MUGGRIDGE, David Kevin

• Correspondence address: Third Floor, Two Chamberlain Square, Paradise Circus, Birmingham, England, B3 3AX
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 7 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STONIER, Richard Neil

• Correspondence address: Third Floor, Two Chamberlain Square, Paradise Circus, Birmingham, England, B3 3AX
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WEBB, Jonathan

• Correspondence address: 7 Donegall Square West, Belfast, County Antrim, Northern Ireland, BT1 6JH
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 13 August 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

ADKINS, Clive

• Correspondence address: Broadoak, Overthorpe, Banbury, Oxfordshire, OX17 2AD
• Role (Resigned): Secretary
• Appointed on: 27 August 1999
• Resigned on: 4 February 2015
• Nationality: British
• Occupation: Chartered Accountant

DONALDSON, Andrew Peter

• Correspondence address: 15 Colmore Row, Birmingham, West Midlands, England, B3 2BH
• Role (Resigned): Secretary
• Appointed on: 16 January 2019
• Resigned on: 3 June 2020

MUGGRIDGE, David Kevin

• Correspondence address: 49 Canterbury Innovation Centre, University Road, Canterbury, Kent, England, CT2 7FG
• Role (Resigned): Secretary
• Appointed on: 4 February 2015
• Resigned on: 16 January 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 1999
• Resigned on: 27 August 1999

ADKINS, Clive

• Correspondence address: Broadoak, Overthorpe, Banbury, Oxfordshire, OX17 2AD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 August 1999
• Resigned on: 4 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALLSOP, Philip Charles

• Correspondence address: 5 Rushley Avenue, Sheffield, South Yorkshire, S17 3EP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 September 1999
• Resigned on: 10 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BERRY, Martin Curtis

• Correspondence address: 4 Cherry Holt Close, East Bridgford, Nottingham, Nottinghamshire, NG13 8PP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 9 September 1999
• Resigned on: 20 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CALVERT, Neil Malcolm

• Correspondence address: Shorrock House, 1 Faraday Court, Fulwood, Preston, Lancashire, England, PR2 9NB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 June 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHEW, Bee Lean

• Correspondence address: C/O Wilder Coe Limited, 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC2M 6BL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 13 June 2012
• Resigned on: 3 June 2020
• Nationality: Malaysian
• Country of residence: England
• Occupation: Chartered Accountant

EDWARDS-DAVIES, Hollie Anita Mary

• Correspondence address: Elfed House, Oak Tree Court, Mulberry Drive, Cardiff, Wales, CF23 8RS
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 28 June 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

FREEDMAN, Henry Samuel

• Correspondence address: 3 Arlington, Woodside Park, London, N12 7JR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 September 2006
• Resigned on: 30 January 2008
• Nationality: British
• Occupation: Chartered Accountant

HART, Katherine Rebecca

• Correspondence address: Roffe Swayne, Ashcombe Court, Woolsack Way, Godalming, Surrey, England, GU7 1LQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 7 June 2017
• Resigned on: 20 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HASLOCK, Clive Graham

• Correspondence address: 150 Minories, London, EC3N 1LS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 15 February 2005
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

HATCHER, Christopher David

• Correspondence address: 15 Colmore Row, Birmingham, West Midlands, England, B3 2BH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 February 2015
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

HUME, Jeanette

• Correspondence address: 6 The Boltons, South Wootton, King's Lynn, Norfolk, PE30 3NG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 June 2008
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Accountant

JACKSON, Martin

• Correspondence address: 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 February 2011
• Resigned on: 4 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KNIGHT, Andrew Clive

• Correspondence address: Long Meadow Whitewayhead Lane, Knowbury, Ludlow, Shropshire, SY8 3LE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 27 August 1999
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Chartered Accountant

LUSCOMBE, Peter

• Correspondence address: 15 Whewell Road, London, N19 4LS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 June 2000
• Resigned on: 12 June 2001
• Nationality: British
• Occupation: Chartered Accountant

MANNING, Graham Ralph

• Correspondence address: 2 Strickmere, Stratford St. Mary, Colchester, Essex, CO7 6NX
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 9 September 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Accountant

MASON, Michael John

• Correspondence address: 20 Trenchard Meadow, Lytchett Matravers, Poole, Dorset, BH16 6NA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 September 1999
• Resigned on: 23 January 2003
• Nationality: British
• Occupation: Chartered Accountant

MONK, Ian Leonard

• Correspondence address: 49 Barrow Road, Burton On The Wolds, Loughborough, Leicestershire, LE12 5TB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 September 1999
• Resigned on: 23 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MUGGRIDGE, David Kevin

• Correspondence address: Westbury, Bekesbourne Hill, Canterbury, Kent, CT4 5DZ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 January 2001
• Resigned on: 7 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAZNICK, Stephen Ivan

• Correspondence address: 27 Chester Road, Chigwell, Essex, IG7 6AH
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 9 February 2000
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Consultant

SMITH, Peter Maurice

• Correspondence address: 60 Kingswell, Morpeth, Northumberland, NE61 2TZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 December 2008
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPENCE, Brian Walter Frederick

• Correspondence address: 4 Broadway Avenue, Cheadle Stockport, Cheshire, SK8 1NN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 April 2005
• Resigned on: 8 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STRONACH, Adam James

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 June 2012
• Resigned on: 3 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Nicholas John

• Correspondence address: 19 Plane Tree Croft, Shadwell, Leeds, West Yorkshire, LS17 8UQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 January 2001
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant