MIDLANDS FRAUD FORUM LIMITED

Company number 06436330

30 officers / 22 resignations

CLARK, David Ernest

• Correspondence address: 2 Chamberlain Square, Paradise Circus, Birmingham, England, B3 3AX
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 5 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Controls Manager

DE SOUZA, Jamie

• Correspondence address: Trowers & Hamlin Llp, 10 10 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2QD
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 3 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FINCH, Adam Roy

• Correspondence address: Harrison Clark Rickerbys Ltd, Wellington Street, Cheltenham, England, GL50 1YD
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 7 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREENWAY, Stephen David

• Correspondence address: 1 Colmore Square, Birmingham, England, B4 6HQ
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 3 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HERRING, Andrew James

• Correspondence address: Pinsent Masons Llp, 3 Colmore Circus Queensway, Birmingham, England, B4 6BH
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 7 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOLDEN, Brid

• Correspondence address: Gowling Wlg (uk) Llp, Two Snowhill, Snow Hill Queensway, Birmingham, England, B4 6WR
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 4 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

SHERLOCK, Ciaran Francis

• Correspondence address: Rsm Uk Corporate Finance Llp, 10th Floor, 103 Colmore Row, Birmingham, England, B3 3AG
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 2 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEPHENS, Mark

• Correspondence address: Insolvency Service, Apex Court, City Link, Nottingham, England, NG2 4LA
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 3 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

BUCKLEY, Johanna Marie

• Correspondence address: 136 Wilkes Avenue, Bentley, Walsall, West Midlands, WS2 0JL
• Role (Resigned): Secretary
• Appointed on: 3 June 2008
• Resigned on: 7 February 2023
• Nationality: British

COX, Gemma Louise

• Correspondence address: 35 Edwalton Lodge Close, Edwalton, Nottingham, NG12 4DT
• Role (Resigned): Secretary
• Appointed on: 26 November 2007
• Resigned on: 3 June 2008
• Nationality: British

AKINS, Anoushka Charlotte

• Correspondence address: 8 Park Terrace, Nottingham, United Kingdom, NG1 5DN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 5 May 2009
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Forensic Accountant

ARNOLD, Stephen Leslie

• Correspondence address: West Court, Greenhill Farm, Morton Bagot, Studley, Warwickshire, United Kingdom, B80 7EL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 November 2007
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Crime Consultant

BARR, Kathryn Jean, Dr

• Correspondence address: 24 Pebworth Avenue, Monkspath, Solihull, West Midlands, B90 4YR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 26 November 2007
• Resigned on: 5 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Forensic Document Examiner

BENSON, Kevin John

• Correspondence address: 7 Tinsell Brook, Hilton, Derby, England, DE65 5HY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 6 June 2017
• Resigned on: 5 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Crime Manager

BUCKLEY, Johanna Marie

• Correspondence address: 15 Colmore Row, Birmingham, England, B3 2BH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 6 May 2014
• Resigned on: 26 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Forensic Accountant

CALLICOTT, Victoria

• Correspondence address: 15 Colmore Row, Birmingham, B3 2BH
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 5 May 2015
• Resigned on: 2 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DEAN, Brian John Anthony

• Correspondence address: 55 Temple Row, Birmingham, West Midlands, B2 5LS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 May 2008
• Resigned on: 5 August 2008
• Nationality: British
• Occupation: Barrister At Law

DIGBY, Charlotte Isabel

• Correspondence address: 14 Victoria Road, Leamington Spa, Warwickshire, CV31 3PX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 26 November 2007
• Resigned on: 4 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DONALDSON, Andrew Peter

• Correspondence address: Bellfield House, 33 Stafford Road, Walsall, West Midlands, WS3 3NJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 August 2008
• Resigned on: 3 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DWYER, Simon

• Correspondence address: 106 Botley Road, Oxford, OX2 0HH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 November 2007
• Resigned on: 5 May 2009
• Nationality: Australian
• Occupation: Accountant

EYLES, Vanessa

• Correspondence address: 15 Colmore Row, Birmingham, B3 2BH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 August 2023
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Detective Superintendent

GILLETT, Andrew Robert

• Correspondence address: 265 London Road, Gillingham, Kent, England, ME8 6YS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 November 2007
• Resigned on: 5 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOWELLS, Joshua Owen

• Correspondence address: 12 Barley Road, Birmingham, England, B16 0QE
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 21 June 2017
• Resigned on: 14 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KENKRE, Mark Andrew

• Correspondence address: The Barn, Old Rectory Lane, Alvechurch, Worcestershire, United Kingdom, B48 7SU
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 4 May 2010
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEE, Carol

• Correspondence address: 9 Bamford Mews, Norden Road, Rochdale, Lancashire, United Kingdom, OL11 5NX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 November 2007
• Resigned on: 5 May 2009
• Nationality: British
• Occupation: Senior Manager

MAUND, Allan John James

• Correspondence address: 15 Colmore Row, Birmingham, England, B3 2BH
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 4 August 2020
• Resigned on: 2 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compliance And Risk

SURGUY, John Mark Alan

• Correspondence address: 148 Park Hill Road, Harborne, Birmingham, B17 9HD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 May 2009
• Resigned on: 6 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WATTS, Tracy Jane

• Correspondence address: 2 Oakwood Close, Leicester Forest East, Leicester, Leicestershire, LE3 3JY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 November 2007
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Intelligence Manager

WICKS, Glenn Stewart

• Correspondence address: Department For Business Innovation & Skills, Legal A Criminal Enforcement Iob, Apex Court, City Link, Nottingham, England, NG2 4LA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 December 2007
• Resigned on: 3 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Investigation Off

WORTH, Paul Richard

• Correspondence address: 21 Highfield Road, Horbury, Wakefield, West Yorkshire, WF4 5LX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 May 2009
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor