FORENSIC RISK ALLIANCE LIMITED

Company number 03895636

12 officers / 8 resignations

DUTHIE, Tobias John Windheuser

• Correspondence address: 3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN
• Role (Active): Secretary
• Appointed on: 6 December 2000
• Nationality: British
• Occupation: Banker

DUTHIE, Tobias John Windheuser

• Correspondence address: 3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 16 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Forensic Accountant

MASON, Gregory Malkin

• Correspondence address: 3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 16 December 1999
• Nationality: American
• Country of residence: United States
• Occupation: Computer Technician

MCLEOD, Frances Teresa Windheuser Duthie

• Correspondence address: 3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 16 December 1999
• Nationality: British
• Country of residence: United States
• Occupation: Forensic Accountant

GRAHAME, Katriona Alice

• Correspondence address: Flat 2, 2/3 Ladbroke Square, London, W11 3LX
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Lawyer

DWW SECRETARIAL LIMITED

• Correspondence address: White Hart House, High Street, Limpsfield, Surrey, RH8 0DT
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 16 December 1999

DUCKSBURY, Clare Suzanne

• Correspondence address: 162 Coggeshall Road, Braintree, Essex, CM7 9ER
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 July 2004
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Claims Analysis

ELLS, Stuart

• Correspondence address: 3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 May 2021
• Resigned on: 14 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GRAHAME, Katriona Alice

• Correspondence address: Flat 2, 2/3 Ladbroke Square, London, W11 3LX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 December 1999
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Lawyer

LOCK, David Anthony

• Correspondence address: Woodeaves, Pleasant Harbour, Bewdley, Worcestershire, DY12 1AD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 April 2002
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Barrister

WADLEY, Patricia

• Correspondence address: 18 Monkey Wrench Lane, Bristol, Rhode Island 02809, Usa
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 December 2001
• Resigned on: 1 August 2005
• Nationality: Australian
• Occupation: Marketing Consultant

DW MANAGEMENT SERVICES LIMITED

• Correspondence address: White Hart House High Street, Limpsfield, Oxted, Surrey, RH8 0DT
• Role (Resigned): Director
• Appointed on: 16 December 1999
• Resigned on: 16 December 1999