- Company Overview for THE NETWORK OF UK FRAUD FORUMS LTD (08594055)
- Filing history for THE NETWORK OF UK FRAUD FORUMS LTD (08594055)
- People for THE NETWORK OF UK FRAUD FORUMS LTD (08594055)
- More for THE NETWORK OF UK FRAUD FORUMS LTD (08594055)
Officers: 8 officers / 2 resignations
BROWN, Alan
- Correspondence address
- North East Fraud Forum, C/O Quo Vadis Forensic Ltd, Concord, Washington, Tyne & Wear, United Kingdom, NE37 2SQ
- Role
- Director
- Date of birth
- May 1947
- Appointed on
- 2 July 2013
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Retired Police Chief
DAY, Alan
- Correspondence address
- C/O Tuff Ltd, Post Office Box 28353, London, United Kingdom, SE20 7WJ
- Role
- Director
- Date of birth
- November 1954
- Appointed on
- 2 July 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Manager, Public Transport
GREGORY, Hugh Richard Henry
- Correspondence address
- 142 High Street, Penge, London, United Kingdom, SE20 7EU
- Role
- Director
- Date of birth
- November 1951
- Appointed on
- 2 July 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
SLESS, Toni
- Correspondence address
- 142 High Street, Penge, London, United Kingdom, SE20 7EU
- Role
- Director
- Date of birth
- November 1963
- Appointed on
- 2 July 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Security Programme Manager
SURGUY, John Mark Alan
- Correspondence address
- 115 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 3AL
- Role
- Director
- Date of birth
- October 1962
- Appointed on
- 2 July 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
THOMAS, Paula Jayne
- Correspondence address
- 142 High Street, Penge, London, United Kingdom, SE20 7EU
- Role
- Director
- Date of birth
- September 1958
- Appointed on
- 2 July 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lecturer
BROWN, Ian Christopher Grant
- Correspondence address
- 142 High Street, Penge, London, United Kingdom, SE20 7EU
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 2 July 2013
- Resigned on
- 1 April 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Risk Management Consultant
CLEMENTS, Christopher Michael St-John
- Correspondence address
- 142 High Street, Penge, London, United Kingdom, SE20 7EU
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 2 July 2013
- Resigned on
- 13 March 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant