INSURANCE FRAUD INVESTIGATORS GROUP LIMITED

Company number 10870300

23 officers / 14 resignations

OAKES, Peter James

• Correspondence address: 101 Bridge Lane, Bramhall, United Kingdom, SK7 3AS
• Role (Active): Secretary
• Appointed on: 22 May 2020

ALLEN, Marcus Alexander

• Correspondence address: C/O Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, England, M17 1WD
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 2 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Michael David

• Correspondence address: PO BOX 5073, Warwick, Warwickshire, England, England, CV34 9JP
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 8 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Intelligence

COOK, Beverly Anne Irene

• Correspondence address: The Middle House, London Road, Rake, Liss, England, GU33 7JJ
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 11 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCNAUGHT, Arlene

• Correspondence address: C/O Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, England, M17 1WD
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fraud Investigator

NORTH, Ami

• Correspondence address: C/O Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, England, M17 1WD
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 9 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fraud Prevention Manager

OAKES, Peter James

• Correspondence address: 101 Bridge Lane, Bramhall, United Kingdom, SK7 3AS
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 22 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHICKELL, Marc Peter

• Correspondence address: C/O Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, England, M17 1WD
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 5 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

TUCK, Michael

• Correspondence address: C/O Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, England, M17 1WD
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

MCNAUGHT, Arlene

• Correspondence address: PO BOX 5073, Warwick, Warwickshire, England, England, CV34 9JP
• Role (Resigned): Secretary
• Appointed on: 18 July 2017
• Resigned on: 9 November 2017

PINDER, James Clive

• Correspondence address: PO BOX 8203, Hawkesbury Drive, Reading, United Kingdom, RG30 9LX
• Role (Resigned): Secretary
• Appointed on: 9 November 2017
• Resigned on: 22 May 2020

BROWN, Michael David

• Correspondence address: PO BOX 5073, Warwick, Warwickshire, England, England, CV34 9JP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 July 2017
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Intelligence

COOK, Simon John

• Correspondence address: PO BOX 5073, PO BOX 5073, Warwick, Warwickshire, United Kingdom, CV34 9JP
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 8 March 2023
• Resigned on: 23 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Technical Claims (Insurance)

COOK, Simon John

• Correspondence address: PO BOX 5073, Warwick, Warwickshire, England, CV34 9JP
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 7 August 2018
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Technical Claims (Insurance)

EDGE, Nicholas Hf

• Correspondence address: C/O Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, England, M17 1WD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 5 May 2021
• Resigned on: 21 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Organised And Financial Crime

GLENN, Sarah Louise

• Correspondence address: C/O Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, England, M17 1WD
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 2 February 2024
• Resigned on: 30 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATH, James Kenneth

• Correspondence address: PO BOX 5073, Warwick, Warwickshire, England, England, CV34 9JP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 July 2017
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JACKSON, Steven

• Correspondence address: PO BOX 8203, Hawkesbury Drive, Reading, United Kingdom, RG30 9LX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 July 2017
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Crime

LAKE, Samuel Timothy

• Correspondence address: PO BOX 507, Warwick, Warwickshire, England, CV34 9JP
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 7 August 2018
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Major Loss Investigator

LLEWELLYN, Megan

• Correspondence address: PO BOX 5073, Warwick, Warwickshire, England, England, CV34 9JP
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 18 July 2017
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Intelligence Team Leader

MURPHY, Marj

• Correspondence address: C/O Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, England, M17 1WD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 February 2024
• Resigned on: 30 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINDER, James Clive

• Correspondence address: PO BOX 8203, Hawkesbury Drive, Reading, United Kingdom, RG30 9LX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 July 2017
• Resigned on: 6 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SCOTT, Katrina

• Correspondence address: PO BOX 5073, Warwick, Warwickshire, England, England, CV34 9JP
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 18 July 2017
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Intelligence Team Leader