- Company Overview for CIVIL INVESTIGATION OF FRAUD LIMITED (05901780)
- Filing history for CIVIL INVESTIGATION OF FRAUD LIMITED (05901780)
- People for CIVIL INVESTIGATION OF FRAUD LIMITED (05901780)
- More for CIVIL INVESTIGATION OF FRAUD LIMITED (05901780)
Officers: 8 officers / 5 resignations
BRITISH TAXPAYERS ASSOCIATION TRUSTEES LTD
- Correspondence address
- 1st, Floor Barclays House, 51 Bishopric, Horsham, West Sussex, Great Britain, RH12 1BS
- Role
- Secretary
- Appointed on
- 10 August 2006
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND & WALES
- Registration number
- 02744887
HARRIS, Zoe Ann
- Correspondence address
- 76 Lucas Close, Maidenbower, Crawley, West Sussex, England, RH10 7EY
- Role
- Director
- Date of birth
- July 1977
- Appointed on
- 30 August 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Tax Consultant
SPINKS, Claire Marie
- Correspondence address
- 10 Plantation Rise, Worthing, West Sussex, England, BN13 2AH
- Role
- Director
- Date of birth
- October 1983
- Appointed on
- 30 August 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Tax Consultant
ASSOCIATION
- Correspondence address
- 1st Floor, Barclays House, 51 Bishopric, Horsham, West Sussex, RH12 1BS
- Role Resigned
- Secretary
- Appointed on
- 10 August 2006
- Resigned on
- 10 August 2006
RM REGISTRARS LIMITED
- Correspondence address
- Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
- Role Resigned
- Secretary
- Appointed on
- 10 August 2006
- Resigned on
- 10 August 2006
ADAMS, Geoffrey Martin
- Correspondence address
- 51 Bishopric, Horsham, West Sussex, RH12 1BS
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 10 August 2006
- Resigned on
- 30 August 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Tax Consultant
ADAMS, Kathryn Ann
- Correspondence address
- 51 Bishopric, Horsham, West Sussex, RH12 1BS
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 28 May 2010
- Resigned on
- 30 August 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Tax Consultant
RM NOMINEES LIMITED
- Correspondence address
- Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
- Role Resigned
- Director
- Appointed on
- 10 August 2006
- Resigned on
- 10 August 2006