EASTERN FRAUD FORUM LIMITED

Company number 13855164

7 officers / 2 resignations

BELL, David

• Correspondence address: 34 Ely Place, London, England, EC1N 6TD
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JEFFERIES, David

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LOPEZ, Paul Antonio Jose

• Correspondence address: 34 Ely Place, London, England, EC1N 6TD
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 15 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VENKATASAMY, Pravinderpal Kaur

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WEST, Francis William

• Correspondence address: 34 Ely Place, London, England, EC1N 6TD
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 15 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RATE, Declan

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Secretary
• Appointed on: 18 January 2022
• Resigned on: 1 March 2023

THOMPSON, Emma

• Correspondence address: 34 Ely Place, London, England, EC1N 6TD
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 18 January 2022
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant