SUSAN PETA GROSSEY - CAMBRIDGE - FINANCIAL CRIME ADVISER

SUSAN PETA GROSSEY - CAMBRIDGE - FINANCIAL CRIME ADVISER

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Overview

SUSAN PETA GROSSEY is a Financial Crime Adviser from Cambridge Cambridgeshire. This person was born in February 1966, which was over 58 years ago. SUSAN PETA GROSSEY is British and resident in England. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £631,223 shareholder value and £126,633 cash in recent accounts.
Their most recent appointment, in our records, was to THE ASSOCIATION OF BIKEABILITY SCHEMES CIC on 2012-01-10, from which they resigned on 2012-01-22.

Address

9 Albert Street
Cambridge
Cambridgeshire
CB4 3BE

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
THE ASSOCIATION OF BIKEABILITY SCHEMES CIC Dissolved - no longer trading Director 2012-01-10 until 2012-01-22 RESIGNED
THINKING ABOUT CRIME LIMITED Active Director 2003-10-02 CURRENT £253,684 equity
TRIASTER LTD Active Director 1994-03-23 until 1996-02-11 RESIGNED £126,633 cash, £377,539 equity

Companies Controlled

Company Active from Level of control
THINKING ABOUT CRIME LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MRS CAROLINE SARAH LANE Cycling Co-Ordinator Newbury, England 4
MR JAMES HORSBURGH Company Chairman London 8
DR RICHARD LAWRENCE HARGREAVES Director London, United Kingdom 56
LIZ CLARKE Managing Director Manchester, United Kingdom 2
MICHAEL ANTHONY COUSINS Managing Director Reading, England 5
DAVID NEIL DANSKY Cycling Instructor London 4
MRS JUDITH ANNE BILLINGHAM Director Diss, England 4
GREGORY MILNER WOODFORD Director - Avanti Cycle Training Kendal, England 1
MS MARY ELIN MARION COLLIS Company Director Cambridge, England 7
PETER MICHAEL ANDREW STANSBURY Consultant Chesham, United Kingdom 12
WILLIAM RUPERT COLDSTREAM CLUNIE CUNNINGHAM Investment Manager London 2
EMMA HARRIS Business Growth Specialist Wallingford, England 4
MR CHRIS KAY Non-Executive Director Oxfordshire 1
MR KIERON MCNAB Cycling Instructor Cambridge, England 2
MS JULIE PATRICIA FOX Cycle Trainer/Manager Telford, England 1
MS PAULINE MARGARET ROBY Cycling Instructor Linslade, England 1
MR NICHOLAS MARK TRURAN Civil Servant Hertford, England 1
MR NICHOLAS CHAMBERLIN Cycle Training Manager Manchester, England 1
MR SEAN ALEXANDER COUSINS Sound Engineer Oxfordshire 1

Nearby People

Name Occupation Address No of Appointments
THEODORA HAROLD Cambridge, United Kingdom 1
DR EMILY FLEUR SHUCKBURGH Scientist Cambridge 3
MR STEVEN JAMES DENNIS GARIDIS None Cambridge 4
MR PAUL DAVID ROBISON Chartered Engineer Cambridge 7
MR PAUL DAVID ROBISON Cambridge, United Kingdom 1
DREADNOUGHT LTD Cambridge, United Kingdom 1
PAUL DAVID ROBISON Cambridge 1
MRS VALERIE VAUTHIER Director Cambridge, England 10
VALERIE VAUTHIER Cambridge, England 1
MR MARTIN BOND Marketing Consultant Cambridge 3