JON BUXTON - LONDON - HEAD OF FRAUD

JON BUXTON - LONDON - HEAD OF FRAUD

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Overview

JON BUXTON is a Head Of Fraud from London. This person was born in February 1961, which was over 63 years ago. JON BUXTON is British and resident in United Kingdom. This company officer is, or was, associated with at least 2 company roles.
Companies associated with this officer had at least £587,715 shareholder value and £644,424 cash in recent accounts.
Their most recent appointment, in our records, was to N HUNTER LIMITED on 2005-07-05, from which they resigned on 2006-04-26.

Address

Cifas
14 Upper Woburn Place
London
WC1H 0NN

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
N HUNTER LIMITED Active Director 2005-07-05 until 2006-04-26 RESIGNED £644,424 cash, £587,715 equity
CIFAS Active Director 2005-05-17 until 2006-08-25 RESIGNED


Related People

Name Occupation Address No of Appointments
MRS GAIL BROLLY Company Director Falkirk, Scotland 3
MISS MARIA DRAGICEVIC Manager Manchester, United Kingdom 3
BARRY KEVIN BRENNAN Managing Director Manchester, United Kingdom 1
TRACEY JEAN CARR Financial Crime Manager Manchester, United Kingdom 1
ALISON JANE CLAIR Manager Manchester, United Kingdom 1
NEIL ANTHONY SCRIVEN Risk Manager Manchester, United Kingdom 1
EDWARD BANKS Manager Edinburgh 1
LEE ROBERT BATES Fraud Policy Manager Manchester, United Kingdom 1
SUSAN BURGESS Manager Manchester, United Kingdom 1
ANDREW CARTER Manager Swindon 1
RICHARD GEOFFREY CRAWFORD Manager Leeds 1
SUSAN DURWARD Manager Marlborough 1
CHRISTOPHER DENNIS FARMER Analyst Southport 1
DAVID ANTHONY FITZGIBBON Manager Dunston 1
MARIE SUSAN OWEN Financial Crime Operations Manager Manchester, United Kingdom 1
JOANNE CLAIRE STARLING Financial Crime Manager Manchester, United Kingdom 2
MR RICHARD POWELL Head Of Financial Crime Manchester, United Kingdom 1
STEPHEN MICHAEL SENIOR Director Manchester, United Kingdom 1
DAVID HENRY ROSSI Managing Director Manchester, United Kingdom 1

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PROFESSOR MICHELE RACO University Lecturer London, United Kingdom 1
DR AXEL MICHAELOWA Researcher London, United Kingdom 1