FRAUD ADVISORY PANEL - LONDON


Company Profile Company Filings

Overview

FRAUD ADVISORY PANEL is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
FRAUD ADVISORY PANEL was incorporated 22 years ago on 22/11/2001 and has the registered number: 04327390. The accounts status is FULL and accounts are next due on 30/09/2024.

FRAUD ADVISORY PANEL - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHARTERED ACCOUNTANTS' HALL
LONDON
EC2R 6EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ADRIAN ANDERSON Jan 1950 British Director 2022-07-05 CURRENT
MR DAVID BACON Nov 1975 English Director 2018-12-05 CURRENT
MR ARUN KUMAR SINGH CHAUHAN Oct 1976 British Director 2016-07-05 CURRENT
MRS FRANCES ELAINE COULSON Dec 1961 British Director 2013-07-02 CURRENT
MRS LIYUN ADRIENNE FITZGERALD Sep 1969 British Director 2020-02-12 CURRENT
SIR DAVID JOHN MARK GREEN CB QC Mar 1954 British Director 2021-12-01 CURRENT
MR JONATHAN RAYMOND MACAULAY HOLMES Oct 1977 British Director 2016-07-05 CURRENT
PROFESSOR MICHAEL LEVI Dec 1948 British Director 2022-07-05 CURRENT
MR PATRICK JAMES RAPPO Feb 1973 British Director 2016-07-05 CURRENT
MR OLIVER JOHN SHAW May 1971 British Director 2013-07-02 CURRENT
MR BRENDAN WEEKES Dec 1979 British Director 2018-07-03 CURRENT
MR IAIN DAVID WRIGHT Jun 1972 British Director 2023-01-03 CURRENT
EDNA IRENE YOUNG Aug 1951 British Director 2018-07-03 CURRENT
MS RACHEL SEXTON Jun 1971 British Director 2018-07-03 CURRENT
MR MATTHEW FIELD Secretary 2023-04-03 CURRENT
MICHAEL ARTHUR HOARE Aug 1935 British Director 2002-02-05 UNTIL 2003-11-27 RESIGNED
MR DAVID NEIL KIRK Mar 1949 British Director 2014-07-01 UNTIL 2018-12-31 RESIGNED
MR WILLIAM KENYON May 1965 British Director 2003-11-27 UNTIL 2016-07-05 RESIGNED
MR STEVEN NATHAN PHILIPPSOHN May 1949 British Director 2002-02-05 UNTIL 2014-11-11 RESIGNED
MRS SHARON PATRICIA LEMON May 1957 British Director 2015-07-07 UNTIL 2017-10-12 RESIGNED
JAMES PHILIP PERRY Apr 1951 British Director 2004-09-07 UNTIL 2009-05-01 RESIGNED
MR JONATHAN SIMON FISHER Feb 1958 British Director 2006-11-22 UNTIL 2010-07-06 RESIGNED
MISS SOPHIE ANNE WALES Nov 1983 British Director 2018-07-24 UNTIL 2022-11-16 RESIGNED
DR STEPHEN MARK HILL Apr 1971 British Director 2006-11-22 UNTIL 2018-07-03 RESIGNED
MRS BARBARA JOAN HART Jan 1952 British Director 2009-09-10 UNTIL 2015-07-07 RESIGNED
MR PHILLIP CHARLES HAGON May 1953 British Director 2009-12-03 UNTIL 2019-08-06 RESIGNED
MR HITESH PATEL Jan 1964 British Director 2015-07-07 UNTIL 2018-04-05 RESIGNED
MS MIA CAMPBELL British Secretary 2004-09-07 UNTIL 2023-04-03 RESIGNED
HELEN CATHERINE FAY SAUNDERS Secretary 2001-11-22 UNTIL 2004-09-07 RESIGNED
MRS ROSALIND WRIGHT Nov 1942 British Director 2003-05-01 UNTIL 2014-07-01 RESIGNED
MR ALEXANDER PLAVSIC Mar 1965 British Director 2003-11-27 UNTIL 2012-07-03 RESIGNED
MR PHILIP MONTAGUE RAPHAEL Feb 1937 British Director 2003-11-27 UNTIL 2016-07-05 RESIGNED
MR PATRICK OTTO RARDEN Oct 1967 British Director 2011-10-06 UNTIL 2015-07-07 RESIGNED
MARTIN CLIVE ROBINSON Jun 1953 British Director 2002-02-05 UNTIL 2003-09-02 RESIGNED
MR DAVID SKADE Feb 1962 British Director 2009-09-10 UNTIL 2015-05-01 RESIGNED
MR GEORGE WARREN STAPLE Sep 1940 British Director 2001-11-22 UNTIL 2003-04-30 RESIGNED
MR DAVID JAMES STEVENS Nov 1980 British Director 2015-07-07 UNTIL 2018-12-06 RESIGNED
MR WILLIAM THOMSON MERCER CLEGHORN Jan 1944 British Director 2001-11-22 UNTIL 2002-03-05 RESIGNED
NEIL ROBERT GRIFFITHS Jul 1959 British Director 2002-02-05 UNTIL 2013-07-02 RESIGNED
EVA RUTH EISENBERG Jan 1953 British Director 2002-02-05 UNTIL 2003-09-04 RESIGNED
KENNETH CHARLES FARROW Oct 1950 British Director 2005-11-22 UNTIL 2008-11-06 RESIGNED
SIR GERALD ACHER Apr 1945 British Director 2001-11-22 UNTIL 2004-03-04 RESIGNED
MRS FELICITY JANE BANKS Jul 1952 British Director 2003-04-01 UNTIL 2015-07-07 RESIGNED
ANTHONY JOHN BINGHAM Jan 1950 British Director 2002-02-05 UNTIL 2003-04-14 RESIGNED
MR DAVID MICHAEL CLARKE Jul 1963 British Director 2009-09-10 UNTIL 2021-12-31 RESIGNED
MR WILLIAM THOMSON MERCER CLEGHORN Jan 1944 British Director 2006-11-22 UNTIL 2018-07-03 RESIGNED

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