SOUTH EAST FRAUD FORUM LIMITED

Company number 06458116

17 officers / 16 resignations

NARULA, Sumail Sam

• Correspondence address: 3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT
• Role: Director
• Date of birth: October 1961
• Appointed on: 20 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARDWICK, Richard

• Correspondence address: 7 Hillcrest, Tunbridge Wells, Kent, TN4 0AH
• Role (Resigned): Secretary
• Appointed on: 20 December 2007
• Resigned on: 31 December 2012
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2007
• Resigned on: 20 December 2007

BLAKE, Clive

• Correspondence address: 3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 April 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security Consultant

BOLLARD, Richard

• Correspondence address: 3a, Downs Walk, Peacehaven, East Sussex, United Kingdom, BN10 7SN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 March 2009
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

CHRISTOPHER, William Thomas

• Correspondence address: 84 Hammersmith Bridge Road, London, W6 9DB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 4 March 2009
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FULLER, Kevin

• Correspondence address: Globe House, 89 Ecclestone Square, London, SW1V 1PN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 April 2008
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

GRIEVE-TOP, Nicola

• Correspondence address: 3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 15 April 2008
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Psychologist

IVES, Deborah Jane

• Correspondence address: Guelphs, Guelphs Lane, Thaxted, Dunmow, Essex, England, CM6 2PT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 January 2010
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Risk Management

LEVY, David

• Correspondence address: 40 Thames Crescent, Maidenhead, Berkshire, SL6 8EY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 15 April 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PATEL, Yogesh

• Correspondence address: 22 West Street, Chichester, W Sussex, PO19 1HZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 August 2008
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PEIRCE, Richard Martin

• Correspondence address: 28 Vantage Mews, London, E14 9NY
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 October 2008
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fraud Auditor

RIEM, Anthony John

• Correspondence address: 150 Holborn, London, EC1N 2LR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 April 2008
• Resigned on: 16 October 2008
• Nationality: British
• Occupation: Solicitor

SPRINGER, David James

• Correspondence address: 6th, Floor - Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 30 April 2009
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Consultant

WHITE, Grahame

• Correspondence address: 2 Barnfields, Clacton Road, Weeley, Essex, CO16 9EF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 April 2008
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Police

WILKIN, Simon Peter

• Correspondence address: 19 Cavendish Road, Colliers Wood, London, SW19 2ET
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 April 2008
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

INCORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2007
• Resigned on: 20 December 2007