FRAUD ADVISORY PANEL

Company number 04327390

46 officers / 32 resignations

FIELD, Matthew

• Correspondence address: Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA
• Role (Active): Secretary
• Appointed on: 3 April 2023

ANDERSON, John Adrian

• Correspondence address: Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 5 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

BACON, David John Steven

• Correspondence address: Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 5 December 2018
• Nationality: English
• Country of residence: England
• Occupation: Senior Editor

CHAUHAN, Arun Kumar Singh

• Correspondence address: Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 5 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COULSON, Frances Elaine

• Correspondence address: Wedlake Bell Llp, 71 Queen Victoria Street, London, England, EC4V 4AY
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 2 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FITZGERALD, Liyun Adrienne

• Correspondence address: Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 12 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Fraud Risk Strategy Director

GREEN CB QC, David John Mark, Sir

• Correspondence address: Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Barrister

HOLMES, Jonathan Raymond Macaulay

• Correspondence address: Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 5 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEVI, Michael, Professor

• Correspondence address: Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA
• Role (Active): Director
• Date of birth: December 1948
• Appointed on: 5 July 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Professor Of Criminology

RAPPO, Patrick James

• Correspondence address: Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 5 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Barrister

SEXTON, Rachel

• Correspondence address: Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 3 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHAW, Oliver John

• Correspondence address: Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 2 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Police Officer

WEEKES, Brendan

• Correspondence address: Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 3 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WRIGHT, Iain David

• Correspondence address: Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAMPBELL, Mia

• Correspondence address: Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA
• Role (Resigned): Secretary
• Appointed on: 7 September 2004
• Resigned on: 3 April 2023
• Nationality: British
• Occupation: Manager Company Secretary

SAUNDERS, Helen Catherine Fay

• Correspondence address: 127 Kingsway, Mortlake, London, SW14 7HN
• Role (Resigned): Secretary
• Appointed on: 22 November 2001
• Resigned on: 7 September 2004
• Nationality: British

ACHER, Gerald, Sir

• Correspondence address: Church Stile House, Church Street, Cobham, Surrey, KT11 3AG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 22 November 2001
• Resigned on: 4 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BANKS, Felicity Jane

• Correspondence address: Icaew, Chartered Accountants Hall, Moorgate Place, London, United Kingdom, EC2R 6EA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 April 2003
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BINGHAM, Anthony John

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 5 February 2002
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: Chartered Accountant

CLARKE, David Michael

• Correspondence address: Chartered Accountants' Hall, Moorgate Place, London, United Kingdom, EC2R 6EA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 September 2009
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Advisory Board Member

CLEGHORN, William Thomson Mercer

• Correspondence address: Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 22 November 2006
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLEGHORN, William Thomson Mercer

• Correspondence address: Ashlea Windyknowe Road, Galashiels, Selkirkshire, TD1 1RQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 22 November 2001
• Resigned on: 5 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

EISENBERG, Eva Ruth

• Correspondence address: 18 Margaret Avenue, Shenfield, Brentwood, Essex, CM15 8RF
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 February 2002
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Chartered Accountant

FARROW, Kenneth Charles

• Correspondence address: 40 Stock Road, Billericay, Essex, CM12 0BE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 22 November 2005
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Director - Fraud Services

FISHER, Jonathan Simon

• Correspondence address: Chartered Accountants Hall, Moorgate Place, London, United Kingdom, EC2R 6EA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 November 2006
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

GRIFFITHS, Neil Robert

• Correspondence address: Snr Denton Uk Llp, One, Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 February 2002
• Resigned on: 2 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAGON, Phillip Charles

• Correspondence address: Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 3 December 2009
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HART, Barbara Joan

• Correspondence address: Chartered Accountants' Hall, Moorgate Place, London, United Kingdom, EC2R 6EA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 10 September 2009
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HILL, Stephen Mark, Dr

• Correspondence address: Chartered Accountants' Hall, Moorgate Place, London, United Kingdom, EC2R 6EA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 22 November 2006
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOARE, Michael Arthur

• Correspondence address: 53 Elmcroft Drive, Chessington, Surrey, KT9 1DY
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 5 February 2002
• Resigned on: 27 November 2003
• Nationality: British
• Occupation: Consultant

KENYON, William

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 November 2003
• Resigned on: 5 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KIRK, David Neil

• Correspondence address: Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 July 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

LEMON, Sharon Patricia

• Correspondence address: Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 July 2015
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Head Of Fraud & Cybercrime Prevention

PATEL, Hitesh

• Correspondence address: Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 July 2015
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PERRY, James Philip

• Correspondence address: Fraud Advisory Panel, Chartered Accountants' Hall, PO BOX 433, Moorgate Place, London, EC2P 2BJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 September 2004
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Civil Servant