FRAUDSCREEN LIMITED

Company number 04813599

28 officers / 22 resignations

HOPEN, Dexter

• Correspondence address: Serent Capital, 44 Montgomery Street, Suite 3450, San Francisco, Ca 94104, United States
• Role (Active): Secretary
• Appointed on: 23 August 2018

DUHOUX, Yves Richard Gabriel

• Correspondence address: Princes Exchange, 2 Princes Square, Leeds, West Yorkshire, England, LS1 4HY
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 23 August 2018
• Nationality: French
• Country of residence: United States
• Occupation: Director

FENTON, Lance William

• Correspondence address: Serent Capital, 44 Montgomery Street, San Francisco, Ca 94104, United States
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 23 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

GREENWOOD, Paul

• Correspondence address: Princes Exchange, 2 Princes Square, Leeds, West Yorkshire, England, LS1 4HY
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 15 January 2018
• Nationality: British
• Country of residence: United States
• Occupation: Director

HOPEN, Dexter

• Correspondence address: Serent Capital, 44 Montgomery Street, Suite 3450, San Francisco, Ca 94104, United States
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 23 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUFF, Lawrence Oliver

• Correspondence address: Princes Exchange, 2 Princes Square, Leeds, West Yorkshire, England, LS1 4HY
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 23 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BENNETT, Sheila Ann

• Correspondence address: 29 Lanchester Road, London, N6 4SX
• Role (Resigned): Secretary
• Appointed on: 27 June 2003
• Resigned on: 5 May 2005
• Nationality: British
• Occupation: Accountant

BOLLI, Jill

• Correspondence address: Fraudscreen Ltd, 1 City Square, Leeds, West Yorkshire, England, LS1 2ES
• Role (Resigned): Secretary
• Appointed on: 1 November 2014
• Resigned on: 23 August 2018

EVANS, Michelle Catherine

• Correspondence address: 5 The Poplars, Gravel Pit Lane, Brantham, Suffolk, United Kingdom, CO11 1PR
• Role (Resigned): Secretary
• Appointed on: 11 November 2004
• Resigned on: 31 October 2014
• Nationality: British

AT SECRETARIES LIMITED

• Correspondence address: Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2003
• Resigned on: 27 June 2003

ARNOLD, Mark

• Correspondence address: 22 Friars Street, Sudbury, Suffolk, CO10 2AA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 June 2008
• Resigned on: 14 July 2011
• Nationality: British
• Occupation: Director

BOLTON, Andrew

• Correspondence address: 29 Ramsey Terrace, Otley, West Yorkshire, England, LS21 1AW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 April 2013
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Andrew Mark

• Correspondence address: Westgate Point, Westgate, Leeds, England, LS1 2AX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 April 2017
• Resigned on: 23 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CLAY, Jennifer

• Correspondence address: Flat 8 Clyde House, 93 Surbiton Road, Kingston, Surrey, KT1 2HW
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 3 November 2008
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

ELSOM, Matthew Charles Raindle

• Correspondence address: 2&3 Middle Floor South, Wharfebank House, Wharfebank Business Centre, Ilkley Rd, Otley, Leeds, United Kingdom, LS21 3JP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 8 August 2011
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GREGORY, Gerald Arthur

• Correspondence address: 30 Gresse Street, London, United Kingdom, W1T 1QR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 July 2011
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: England
• Occupation: None

GREGORY, Gerald Arthur

• Correspondence address: Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 February 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GUGEN, Francis Robert

• Correspondence address: 3rd Floor, 207 Regent Street, London, W1B 3HH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 June 2007
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

HALE, Keith Edward

• Correspondence address: Westgate Point, Westgate, Leeds, England, LS1 2AX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 15 January 2018
• Resigned on: 23 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASTERS, Anthony William

• Correspondence address: 95 Gloucester Mews West, London, W2 6DY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 27 June 2003
• Resigned on: 12 August 2009
• Nationality: British
• Occupation: Director

MIDDLEHURST, James Thomas

• Correspondence address: 30 Gresse Street, London, United Kingdom, W1T 1QR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 July 2003
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultants

PLATTS, Graham

• Correspondence address: 30 Gresse Street, London, England, W1T 1QR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 March 2012
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

SHARMAN, John Charles

• Correspondence address: Braewood, The Highlands, East Horsley, Surrey, KT24 5BG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 May 2008
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Director

TAYLOR, Peter William

• Correspondence address: 52 Flaxpits Lane, Winterbourne, Bristol, South Gloucestershire, BS36 1LA
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 17 June 2008
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TUFFILL, Sarah Jane Victoria

• Correspondence address: 30 Gresse Street, London, W1T 1QR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 July 2013
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TUFFILL, Sarah Jane Victoria

• Correspondence address: 30 Gresse Street, London, United Kingdom, W1T 1QR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 July 2003
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

WORBOYS, Caroline Buchanon

• Correspondence address: 30 Gresse Street, London, W1T 1QR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 August 2011
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AT DIRECTORS LIMITED

• Correspondence address: Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2003
• Resigned on: 27 June 2003