CIFAS
LONDON CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM

Hellopages » Greater London » Camden » WC1H 9LT

Company number 02584687
Status Active
Incorporation Date 22 February 1991
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 6TH FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Michael Douglas Haley as a director on 9 March 2017; Confirmation statement made on 8 February 2017 with updates; Appointment of Ms Penelope Jane Avis as a director on 1 February 2017. The most likely internet sites of CIFAS are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cifas is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02584687. Cifas has been working since 22 February 1991. The present status of the company is Active. The registered address of Cifas is 6th Floor Lynton House 7 12 Tavistock Square London Wc1h 9lt. . HALEY, Michael Douglas is a Secretary of the company. AVIS, Penelope Jane is a Director of the company. DOLAN, Alison Ann is a Director of the company. DUKES, Simon Austin is a Director of the company. FRASER, Robert Charles is a Director of the company. HALEY, Michael Douglas is a Director of the company. JUDGE, Barbara Singer, Lady is a Director of the company. WAGNER, Arnold is a Director of the company. Secretary HILTON, Alan Christian has been resigned. Secretary HURST, Peter Edward has been resigned. Secretary NORTON-AMOR, Hugh Dixon has been resigned. Director ABBOTT, Fletcher Robin has been resigned. Director ADLEM, Michael has been resigned. Director AGER, Edgar Paul has been resigned. Director AGER, Edgar Paul has been resigned. Director BALDOCK, Graham has been resigned. Director BAYLEY, Peter Derek has been resigned. Director BEAVIS, Richard has been resigned. Director BLAKE, Nicholas has been resigned. Director BOTTOMLEY, Alan Edward has been resigned. Director BOULTON, Paul Edward has been resigned. Director BRENNAN, Barry Kevin has been resigned. Director BRENNAN, Barry Kevin has been resigned. Director BUXTON, Jon has been resigned. Director CHAPMAN, Simon has been resigned. Director CHARNLEY, Colin Gerard has been resigned. Director CHERRETT, Kenneth William George has been resigned. Director CLARE, Allan James has been resigned. Director CROWFOOT, Patrick Alan David has been resigned. Director CROWFOOT, Patrick Alan David has been resigned. Director CROWFOOT, Patrick Alan David has been resigned. Director CROWFOOT, Patrick Alan David has been resigned. Director DALGLEISH, Alexander has been resigned. Director DALGLEISH, Alexander has been resigned. Director EARL, Jane Margaret has been resigned. Director FAIRBANK, Stephen has been resigned. Director FROMANT, Michael John has been resigned. Director GALE, Mark John has been resigned. Director GREENWOOD, Phillip Austin has been resigned. Director HARDMAN, Alan Gilchrist has been resigned. Director HARDY, David has been resigned. Director HENDRA, Caroline has been resigned. Director HORTON, Martyn Phillip has been resigned. Director HOSEASON, Michael Bruce has been resigned. Director HURST, Peter Edward has been resigned. Director ISLE, Graham has been resigned. Director JALLOW, Ursula has been resigned. Director JONES, Carwyn Alan has been resigned. Director JONES, Mark John Charles has been resigned. Director JONES, Mark John Charles has been resigned. Director KAY, David Jonathan Smedley has been resigned. Director KAYE, Andrew Douglas has been resigned. Director LAING, Heather Robertson has been resigned. Director LLOYD, Geoffrey Sinclair has been resigned. Director MCCABE, Nan has been resigned. Director MCCULLOGH, John Stewart has been resigned. Director MCKEE, Christopher has been resigned. Director MORLEY, Jacqueline Kay has been resigned. Director O'BRIEN, Jerry has been resigned. Director O'NEILL, Michael Dennis has been resigned. Director O'NEILL, Michael Dennis has been resigned. Director RAINEY, Joan has been resigned. Director RAWSTRON, Howard Mark has been resigned. Director SPRINGER, David James has been resigned. Director STEARNS, Adrian Burgoyne has been resigned. Director STREDWICK, Paul Andrew has been resigned. Director TAYLOR, William John has been resigned. Director TEMPLEMAN, Nicola has been resigned. Director TOMLINSON, Mark Robert William has been resigned. Director TRUEMAN, William Lawrence Nelson has been resigned. Director USMAR, David William has been resigned. Director WALKER, Ian has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HALEY, Michael Douglas
Appointed Date: 15 June 2015
Director
AVIS, Penelope Jane
Appointed Date: 01 February 2017
57 years old
Director
DOLAN, Alison Ann
Appointed Date: 01 February 2017
55 years old
Director
DUKES, Simon Austin
Appointed Date: 14 September 2013
60 years old
Director
FRASER, Robert Charles
Appointed Date: 06 September 2016
61 years old
Director
HALEY, Michael Douglas
Appointed Date: 09 March 2017
62 years old
Director
JUDGE, Barbara Singer, Lady
Appointed Date: 06 September 2016
78 years old
Director
WAGNER, Arnold
Appointed Date: 01 February 2017
76 years old

Resigned Directors

Secretary
HILTON, Alan Christian
Resigned: 31 March 1999
Appointed Date: 22 February 1991
Secretary
HURST, Peter Edward
Resigned: 14 September 2013
Appointed Date: 31 March 1999
Secretary
NORTON-AMOR, Hugh Dixon
Resigned: 31 March 2015
Appointed Date: 14 September 2013
Director
ABBOTT, Fletcher Robin
Resigned: 23 March 2010
Appointed Date: 12 May 2009
51 years old
Director
ADLEM, Michael
Resigned: 31 May 1994
Appointed Date: 01 March 1994
69 years old
Director
AGER, Edgar Paul
Resigned: 08 June 2010
Appointed Date: 08 December 2009
62 years old
Director
AGER, Edgar Paul
Resigned: 15 July 2009
Appointed Date: 01 April 2001
62 years old
Director
BALDOCK, Graham
Resigned: 28 February 2011
Appointed Date: 28 June 2010
54 years old
Director
BAYLEY, Peter Derek
Resigned: 23 May 1997
Appointed Date: 20 September 1994
62 years old
Director
BEAVIS, Richard
Resigned: 21 March 2016
Appointed Date: 18 June 2014
66 years old
Director
BLAKE, Nicholas
Resigned: 17 June 2015
Appointed Date: 11 June 2012
64 years old
Director
BOTTOMLEY, Alan Edward
Resigned: 28 February 1999
Appointed Date: 01 March 1995
77 years old
Director
BOULTON, Paul Edward
Resigned: 30 April 1993
Appointed Date: 01 March 1992
90 years old
Director
BRENNAN, Barry Kevin
Resigned: 15 November 2011
Appointed Date: 12 May 2009
70 years old
Director
BRENNAN, Barry Kevin
Resigned: 19 April 2005
Appointed Date: 01 March 2002
70 years old
Director
BUXTON, Jon
Resigned: 25 August 2006
Appointed Date: 17 May 2005
64 years old
Director
CHAPMAN, Simon
Resigned: 28 February 2001
Appointed Date: 23 September 1997
65 years old
Director
CHARNLEY, Colin Gerard
Resigned: 24 September 2010
Appointed Date: 07 September 2004
58 years old
Director
CHERRETT, Kenneth William George
Resigned: 05 September 2016
Appointed Date: 26 March 1991
82 years old
Director
CLARE, Allan James
Resigned: 24 July 2011
Appointed Date: 07 June 2011
55 years old
Director
CROWFOOT, Patrick Alan David
Resigned: 01 November 2009
Appointed Date: 07 September 2004
86 years old
Director
CROWFOOT, Patrick Alan David
Resigned: 31 December 2003
Appointed Date: 20 March 2002
86 years old
Director
CROWFOOT, Patrick Alan David
Resigned: 01 March 2002
Appointed Date: 01 March 1994
86 years old
Director
CROWFOOT, Patrick Alan David
Resigned: 04 January 1993
Appointed Date: 22 February 1991
86 years old
Director
DALGLEISH, Alexander
Resigned: 29 February 1992
Appointed Date: 22 February 1991
88 years old
Director
DALGLEISH, Alexander
Resigned: 31 January 1992
88 years old
Director
EARL, Jane Margaret
Resigned: 14 June 2016
Appointed Date: 08 June 2010
68 years old
Director
FAIRBANK, Stephen
Resigned: 08 July 1992
77 years old
Director
FROMANT, Michael John
Resigned: 28 February 2000
Appointed Date: 23 September 1997
73 years old
Director
GALE, Mark John
Resigned: 03 August 2011
Appointed Date: 08 June 2010
59 years old
Director
GREENWOOD, Phillip Austin
Resigned: 10 September 1996
Appointed Date: 26 July 1994
61 years old
Director
HARDMAN, Alan Gilchrist
Resigned: 11 April 2000
Appointed Date: 01 March 1999
84 years old
Director
HARDY, David
Resigned: 16 August 2004
Appointed Date: 27 June 2000
76 years old
Director
HENDRA, Caroline
Resigned: 28 February 1995
71 years old
Director
HORTON, Martyn Phillip
Resigned: 28 February 1993
71 years old
Director
HOSEASON, Michael Bruce
Resigned: 05 September 2006
Appointed Date: 01 March 2001
61 years old
Director
HURST, Peter Edward
Resigned: 29 April 1994
66 years old
Director
ISLE, Graham
Resigned: 21 March 2016
Appointed Date: 12 June 2012
69 years old
Director
JALLOW, Ursula
Resigned: 21 March 2016
Appointed Date: 17 June 2015
47 years old
Director
JONES, Carwyn Alan
Resigned: 31 December 2014
Appointed Date: 07 June 2011
49 years old
Director
JONES, Mark John Charles
Resigned: 22 July 2011
Appointed Date: 02 December 2008
56 years old
Director
JONES, Mark John Charles
Resigned: 29 September 2008
Appointed Date: 26 April 2000
56 years old
Director
KAY, David Jonathan Smedley
Resigned: 08 December 2009
Appointed Date: 16 May 2006
61 years old
Director
KAYE, Andrew Douglas
Resigned: 30 June 2000
Appointed Date: 01 March 1994
80 years old
Director
LAING, Heather Robertson
Resigned: 21 March 2016
Appointed Date: 18 June 2014
58 years old
Director
LLOYD, Geoffrey Sinclair
Resigned: 31 January 1997
Appointed Date: 01 March 1993
68 years old
Director
MCCABE, Nan
Resigned: 11 February 2003
Appointed Date: 22 August 2000
68 years old
Director
MCCULLOGH, John Stewart
Resigned: 28 February 1999
77 years old
Director
MCKEE, Christopher
Resigned: 14 June 2016
Appointed Date: 08 June 2010
68 years old
Director
MORLEY, Jacqueline Kay
Resigned: 03 November 2008
Appointed Date: 17 May 2005
60 years old
Director
O'BRIEN, Jerry
Resigned: 21 March 2003
Appointed Date: 22 August 2000
69 years old
Director
O'NEILL, Michael Dennis
Resigned: 09 February 1995
Appointed Date: 01 March 1991
73 years old
Director
O'NEILL, Michael Dennis
Resigned: 01 February 2017
73 years old
Director
RAINEY, Joan
Resigned: 05 January 2000
Appointed Date: 01 March 1998
67 years old
Director
RAWSTRON, Howard Mark
Resigned: 21 March 2016
Appointed Date: 07 September 2010
56 years old
Director
SPRINGER, David James
Resigned: 05 September 2016
Appointed Date: 07 September 2004
81 years old
Director
STEARNS, Adrian Burgoyne
Resigned: 16 May 2006
Appointed Date: 18 May 2004
66 years old
Director
STREDWICK, Paul Andrew
Resigned: 15 February 2002
Appointed Date: 01 March 2000
57 years old
Director
TAYLOR, William John
Resigned: 01 March 1992
78 years old
Director
TEMPLEMAN, Nicola
Resigned: 31 December 1997
Appointed Date: 01 March 1997
66 years old
Director
TOMLINSON, Mark Robert William
Resigned: 22 May 2013
Appointed Date: 13 May 2008
56 years old
Director
TRUEMAN, William Lawrence Nelson
Resigned: 13 March 2001
Appointed Date: 01 August 2000
61 years old
Director
USMAR, David William
Resigned: 01 November 2004
Appointed Date: 01 March 1999
74 years old
Director
WALKER, Ian
Resigned: 21 March 2016
Appointed Date: 15 June 2015
47 years old

Persons With Significant Control

Mr Simon Austin Dukes
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Michael Douglas Haley
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Lady Barbara Singer Judge Ba Jd
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors

CIFAS Events

18 Apr 2017
Appointment of Mr Michael Douglas Haley as a director on 9 March 2017
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Appointment of Ms Penelope Jane Avis as a director on 1 February 2017
08 Feb 2017
Appointment of Ms Alison Ann Dolan as a director on 1 February 2017
08 Feb 2017
Appointment of Mr Arnold Wagner as a director on 1 February 2017
...
... and 240 more events
27 Mar 1992
Director resigned
27 Mar 1992
Director resigned;new director appointed
24 Sep 1991
Director resigned;new director appointed
29 Jul 1991
New director appointed
19 Mar 1991
New director appointed

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