NI FRAUD FORUM LIMITED

Company number NI685239

6 officers / 2 resignations

HOWSE, Matthew James

• Correspondence address: C/O, Eversheds Sutherland, Montgomery House, Montgomery Street, Belfast, Northern Ireland, BT1 4NX
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Solicitor

LARKIN, Aidan Joseph

• Correspondence address: Tintagel House, 92 Albert Embankment, Vauxhall, London, England, SE1 7TY
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 7 March 2022
• Nationality: Irish
• Country of residence: Wales
• Occupation: Ceo

MCCLUGGAGE, William Albert

• Correspondence address: 107a, Garvaghy Road, Cullybackey, Ballymena, Northern Ireland, BT42 1EN
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: It Consultant

MCKENNA, Thomas Kevin

• Correspondence address: C/O Keenan Cf, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, Northern Ireland, BT1 4LS
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

DUNSEATH, Laura Ann

• Correspondence address: C/O, Eversheds Sutherland, 1 Wood Street, London, United Kingdom, EC2V 7WS
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 24 January 2022
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Barrister

VENEGAS IGLESIAS, Juan Carlos

• Correspondence address: 323 Donegall Road, Belfast, Northern Ireland, BT12 6FQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 24 January 2022
• Resigned on: 30 July 2022
• Nationality: Spanish
• Country of residence: Northern Ireland
• Occupation: Forensic Accountant