THE TELECOMMUNICATIONS UNITED KINGDOM FRAUD FORUM LIMITED

Company number 04018260

54 officers / 50 resignations

BEET, Andrew

• Correspondence address: 409-411, Croydon Road, Beckenham, England, BR3 3PP
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GRAY, Leslie William

• Correspondence address: 409-411, Croydon Road, Beckenham, England, BR3 3PP
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 17 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JASTRZEBSKI, Philip

• Correspondence address: 409-411, Croydon Road, Beckenham, England, BR3 3PP
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 20 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

MAHER, Anthony Michael

• Correspondence address: 409-411, Croydon Road, Beckenham, England, BR3 3PP
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 8 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SMITH, Ian Griffiths

• Correspondence address: 142 High Street, Penge, London, SE20 7EU
• Role (Resigned): Secretary
• Appointed on: 11 December 2013
• Resigned on: 3 July 2017

WRAITH, John Alexander

• Correspondence address: 409-411, Croydon Road, Beckenham, England, BR3 3PP
• Role (Resigned): Secretary
• Appointed on: 3 July 2017
• Resigned on: 3 January 2023

WRAITH, John Alexander

• Correspondence address: 50 High Street, Minster, Ramsgate, Kent, CT12 4BT
• Role (Resigned): Secretary
• Appointed on: 20 June 2000
• Resigned on: 11 December 2013
• Nationality: British
• Occupation: Chief Executive Director

DMCS SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2000
• Resigned on: 20 June 2000

BLAKE, Vincent Malcolm

• Correspondence address: 106 Mitchell Avenue, Hartley Wintney, Hook, Hampshire, RG27 8HG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 June 2000
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: Fraud & Receivables Manager

BOND, Sarah

• Correspondence address: 142 High Street, Penge, London, SE20 7EU
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 31 July 2012
• Resigned on: 9 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Senior Fraud Specialist

BOUCHER, Raymond Paul

• Correspondence address: 2 Baron Close, Sutton, Surrey, SM2 5NJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 October 2004
• Resigned on: 15 March 2006
• Nationality: British
• Occupation: Fraud Manager

BROWNLEE, Andrew Graham

• Correspondence address: 142 High Street, Penge, London, SE20 7EU
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 11 February 2003
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fraud Manager

CLAYTON, Dennis

• Correspondence address: 1 Brunel Way, Slough, Berkshire, SL1 1XL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 11 March 2002
• Resigned on: 18 September 2003
• Nationality: British
• Occupation: Manager

CLINCH, Suzanne Mary

• Correspondence address: 13 Volunteer Road, Reading, Berkshire, RG7 5DN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 16 January 2007
• Resigned on: 8 June 2010
• Nationality: British
• Occupation: Fraud Analyst

CLUTTERBUCK, Barnaby

• Correspondence address: 142 High Street, Penge, London, SE20 7EU
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 21 March 2012
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CUTHELL, James David

• Correspondence address: 142 High Street, Penge, London, SE20 7EU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 11 October 2016
• Resigned on: 30 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Manager

DANIELS, Hayley

• Correspondence address: 20 Greenfell Road, Maidenhead, Berkshire, SL6 1EH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 May 2001
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: Telecomunication

DRAYNER, Ian Edward

• Correspondence address: 58 Castle Road, Bedford, MK40 3PJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 May 2001
• Resigned on: 8 April 2008
• Nationality: British
• Occupation: Senior Manager

FISHER, Stephen

• Correspondence address: 24 Hornbeam Road, Valley Park, Chandlers Ford, Hampshire, SO53 4PA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 May 2002
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Director

GARDINER, Earl Scot

• Correspondence address: 142 High Street, Penge, London, SE20 7EU
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 15 December 2004
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fraud Manager

GROVES, Louis Kenneth

• Correspondence address: 409-411, Croydon Road, Beckenham, England, BR3 3PP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 6 July 2017
• Resigned on: 8 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

GROVES, Louis

• Correspondence address: 142 High Street, Penge, London, SE20 7EU
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 24 September 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Fraud Manager

GROVES, Louis Kenneth

• Correspondence address: 142 High Street, Penge, London, SE20 7EU
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 August 2005
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Risk Manager

GUISELEY, Eden Arthur

• Correspondence address: 17 Gresham Close, West Bridgford, Nottingham, Nottinghamshire, NG2 7RQ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 June 2000
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Telecommunications Manager

HILDITCH, Rosalind

• Correspondence address: 142 High Street, Penge, London, SE20 7EU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 17 January 2007
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fraud Analyst

HOLLERAN, Josephine

• Correspondence address: Cable House, Buckingham Road, Milton Keynes, Buckinghamshire, MK3 5JL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 February 2002
• Resigned on: 16 January 2003
• Nationality: British
• Occupation: Telecommunications

HUDSON, Christopher Francis

• Correspondence address: 37 Westminster Street, Crewe, Cheshire, CW2 7LQ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 22 January 2007
• Resigned on: 22 February 2010
• Nationality: British
• Occupation: Fraud Manager

KING, Simon Francis

• Correspondence address: 19 Maltby Way, Lower Earley, Berkshire, RG6 4AE
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 21 December 2004
• Resigned on: 4 April 2006
• Nationality: British
• Occupation: Telecoms

LANE SELLERS, Jason

• Correspondence address: 28 Garvin Avenue, Beaconsfield, Buckinghamshire, HP9 1RD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 30 October 2001
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Fraud Manager

LAWRENCE, Debbie

• Correspondence address: 82 Milverton Green, Luton, Bedfordshire, LU3 3XS
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 February 2005
• Resigned on: 21 July 2006
• Nationality: British
• Occupation: Fraud Manager

LEATHAM, Sarah Jane

• Correspondence address: 11 Windermere Way, Newbury, Berkshire, RG19 3UL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 16 May 2002
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Vodafone

MANOLIS, Andreas

• Correspondence address: 291 Leigh Hunt Drive, Southgate, London, N14 6BZ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 July 2008
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: England
• Occupation: R A Manager

MARTIN, Nicholas Charles

• Correspondence address: 20 Church Lane, Nether Heyford, Northampton, Northamptonshire, NN7 3LQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 May 2005
• Resigned on: 3 March 2008
• Nationality: English
• Country of residence: England
• Occupation: Head Of Dept

MCGREGOR, Robert

• Correspondence address: 409-411, Croydon Road, Beckenham, England, BR3 3PP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 June 2010
• Resigned on: 8 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fraud Operations

MILSON-CRANE, Nigel

• Correspondence address: 142 High Street, Penge, London, SE20 7EU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 June 2010
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investigations & Intelligence

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