THE FINANCIAL CRIME FORUM LIMITED

Company number 04290759

5 officers / 3 resignations

HARRISON, Lisa

• Correspondence address: 25 Oakside Lane, Horley, Surrey, RH6 9XS
• Role (Active): Secretary
• Appointed on: 20 September 2001
• Nationality: British
• Occupation: Accountant

MORRIS COTTERILL, Nigel

• Correspondence address: 20 33 02 Angkasa Impian, Persiaran Raja Chulan, 50200 Kuala Lumpar, Malaysia
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 20 September 2001
• Nationality: British
• Country of residence: Malaysia
• Occupation: Company Director

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2001
• Resigned on: 15 October 2001

COTTERILL, Roy

• Correspondence address: 10 Britannia Lane, Kingsnorth, Kent, TN23 3PL
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 1 October 2002
• Resigned on: 11 June 2016
• Nationality: British
• Country of residence: England
• Occupation: None

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2001
• Resigned on: 15 October 2001