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THE TELECOMMUNICATIONS UNITED KINGDOM FRAUD FORUM LIMITED

Company number 04018260

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Officers: 54 officers / 50 resignations

NAVAIE-BRYAN, Anthony John

Correspondence address
142 High Street, Penge, London, SE20 7EU
Role Resigned
Director
Date of birth
April 1971
Appointed on
12 July 2011
Resigned on
30 November 2014
Nationality
British
Country of residence
England
Occupation
Associate Director Of Security

NOLAN, Paul Francis

Correspondence address
116 Manchester Road, Carrington, Greater Manchester, M31 4BD
Role Resigned
Director
Date of birth
November 1962
Appointed on
15 November 2004
Resigned on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Fraud Manager

NUGENT, Fergus Edward

Correspondence address
142 High Street, Penge, London, SE20 7EU
Role Resigned
Director
Date of birth
October 1966
Appointed on
30 March 2010
Resigned on
11 October 2016
Nationality
Irish
Country of residence
England
Occupation
Telecom Manager

PORTER, Lewis David

Correspondence address
142 High Street, Penge, London, SE20 7EU
Role Resigned
Director
Date of birth
December 1966
Appointed on
23 January 2007
Resigned on
20 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Security

RAMSEY, Morgan

Correspondence address
Flat 2, 34 Prospect Street, Reading, Berkshire, RG1 7YG
Role Resigned
Director
Date of birth
May 1977
Appointed on
4 March 2006
Resigned on
18 June 2008
Nationality
British
Occupation
Fraud Manager

RICHARDS, William Douglas

Correspondence address
409-411, Croydon Road, Beckenham, England, BR3 3PP
Role Resigned
Director
Date of birth
April 1966
Appointed on
25 October 2017
Resigned on
26 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director Business Solutions Consulting

ROYCROFT, Neale Andrew

Correspondence address
409-411, Croydon Road, Beckenham, England, BR3 3PP
Role Resigned
Director
Date of birth
March 1967
Appointed on
9 December 2014
Resigned on
8 November 2023
Nationality
British
Country of residence
England
Occupation
Analyst

SANKOH, Foday

Correspondence address
22 Grove Close, Forest Hill, London, SE23 1AS
Role Resigned
Director
Date of birth
February 1967
Appointed on
30 October 2001
Resigned on
1 April 2004
Nationality
British
Occupation
Fraud Analyst

SAVAGE, Jayne Melanie

Correspondence address
66 Dore Close, Blackthorne Spinney, Northampton, Northamptonshire, NN3 8NJ
Role Resigned
Director
Date of birth
September 1964
Appointed on
17 January 2003
Resigned on
1 December 2006
Nationality
British
Occupation
Fraud Manager

SMITH, Ian Griffiths, Mr.

Correspondence address
142 High Street, Penge, London, SE20 7EU
Role Resigned
Director
Date of birth
September 1954
Appointed on
11 December 2013
Resigned on
3 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

SMITH, Mark Alexander

Correspondence address
7 Town Farm Close, Whaddon, Royston, Cambridgeshire, SG8 5RT
Role Resigned
Director
Date of birth
April 1967
Appointed on
20 June 2000
Resigned on
14 August 2006
Nationality
British
Occupation
Head Of Fraud & Security

SMITH, Nigel Peter

Correspondence address
142 High Street, Penge, London, SE20 7EU
Role Resigned
Director
Date of birth
June 1960
Appointed on
4 June 2009
Resigned on
28 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SPOONER, Gary Stephen

Correspondence address
44 Meadowcroft, Hagley, Stourbridge, West Midlands, DY9 0LJ
Role Resigned
Director
Date of birth
February 1954
Appointed on
20 June 2000
Resigned on
25 October 2004
Nationality
British
Occupation
Investigations Manager

SYMONS, Raymond Anthony

Correspondence address
10 Murray Crescent, Pinner, Middlesex, HA5 3QE
Role Resigned
Director
Date of birth
September 1957
Appointed on
20 June 2000
Resigned on
27 September 2001
Nationality
British
Occupation
Director

THOMSON, Julie

Correspondence address
3 Acer Drive, West End, Woking, Surrey, GU24 9XJ
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 February 2002
Resigned on
6 December 2005
Nationality
British
Occupation
Fraud Manager

THORNE, Lee

Correspondence address
142 High Street, Penge, London, SE20 7EU
Role Resigned
Director
Date of birth
March 1972
Appointed on
16 April 2012
Resigned on
14 October 2014
Nationality
British
Country of residence
England
Occupation
Fraud Manager

TUNLEY, David Robert

Correspondence address
Minerva House, Valpy Street, Reading, Berkshire, RG1 1AR
Role Resigned
Director
Date of birth
August 1977
Appointed on
17 May 2001
Resigned on
10 June 2002
Nationality
British
Occupation
Telecomunication

TURNER, Patricia Ann

Correspondence address
409-411, Croydon Road, Beckenham, England, BR3 3PP
Role Resigned
Director
Date of birth
September 1956
Appointed on
6 December 2005
Resigned on
8 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Fraud Prevention Manager

WRAITH, John Alexander

Correspondence address
50 High Street, Minster, Ramsgate, Kent, CT12 4BT
Role Resigned
Director
Date of birth
February 1944
Appointed on
20 June 2000
Resigned on
11 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Director