FRAUD ADVISORY PANEL
LONDON

Hellopages » City of London » City of London » EC2R 6EA
Company number 04327390
Status Active
Incorporation Date 22 November 2001
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address CHARTERED ACCOUNTANTS' HALL, MOORGATE PLACE, LONDON, EC2R 6EA
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Director's details changed for Mr Hitesh Patel on 6 December 2016; Director's details changed for Mrs Sharon Patricia Lemon on 1 December 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of FRAUD ADVISORY PANEL are www.fraudadvisory.co.uk, and www.fraud-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fraud Advisory Panel is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04327390. Fraud Advisory Panel has been working since 22 November 2001. The present status of the company is Active. The registered address of Fraud Advisory Panel is Chartered Accountants Hall Moorgate Place London Ec2r 6ea. . CAMPBELL, Mia is a Secretary of the company. CHAUHAN, Arun Kumar Singh is a Director of the company. CLARKE, David Michael is a Director of the company. CLEGHORN, William Thomson Mercer is a Director of the company. COULSON, Frances Elaine is a Director of the company. HAGON, Phillip Charles is a Director of the company. HILL, Stephen Mark, Dr is a Director of the company. HOLMES, Jonathan Raymond Macaulay is a Director of the company. KIRK, David Neil is a Director of the company. LEMON, Sharon Patricia is a Director of the company. PATEL, Hitesh is a Director of the company. RAPPO, Patrick James is a Director of the company. SHAW, Oliver John is a Director of the company. STEVENS, David James is a Director of the company. Secretary SAUNDERS, Helen Catherine Fay has been resigned. Director ACHER, Gerald, Sir has been resigned. Director BANKS, Felicity Jane has been resigned. Director BINGHAM, Anthony John has been resigned. Director CLEGHORN, William Thomson Mercer has been resigned. Director EISENBERG, Eva Ruth has been resigned. Director FARROW, Kenneth Charles has been resigned. Director FISHER, Jonathan Simon has been resigned. Director GRIFFITHS, Neil Robert has been resigned. Director HART, Barbara Joan has been resigned. Director HOARE, Michael Arthur has been resigned. Director KENYON, William has been resigned. Director PERRY, James Philip has been resigned. Director PHILIPPSOHN, Steven Nathan has been resigned. Director PLAVSIC, Alexander has been resigned. Director RAPHAEL QC, Philip Montague has been resigned. Director RARDEN, Patrick Otto has been resigned. Director ROBINSON, Martin Clive has been resigned. Director SKADE, David has been resigned. Director STAPLE, George Warren has been resigned. Director WRIGHT, Rosalind has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
CAMPBELL, Mia
Appointed Date: 07 September 2004
Director
CHAUHAN, Arun Kumar Singh
Appointed Date: 05 July 2016
49 years old
Director
CLARKE, David Michael
Appointed Date: 10 September 2009
62 years old
Director
CLEGHORN, William Thomson Mercer
Appointed Date: 22 November 2006
82 years old
Director
COULSON, Frances Elaine
Appointed Date: 02 July 2013
64 years old
Director
HAGON, Phillip Charles
Appointed Date: 03 December 2009
72 years old
Director
HILL, Stephen Mark, Dr
Appointed Date: 22 November 2006
54 years old
Director
HOLMES, Jonathan Raymond Macaulay
Appointed Date: 05 July 2016
48 years old
Director
KIRK, David Neil
Appointed Date: 01 July 2014
76 years old
Director
LEMON, Sharon Patricia
Appointed Date: 07 July 2015
68 years old
Director
PATEL, Hitesh
Appointed Date: 07 July 2015
62 years old
Director
RAPPO, Patrick James
Appointed Date: 05 July 2016
52 years old
Director
SHAW, Oliver John
Appointed Date: 02 July 2013
54 years old
Director
STEVENS, David James
Appointed Date: 07 July 2015
45 years old

Resigned Directors

Secretary
SAUNDERS, Helen Catherine Fay
Resigned: 07 September 2004
Appointed Date: 22 November 2001
Director
ACHER, Gerald, Sir
Resigned: 04 March 2004
Appointed Date: 22 November 2001
80 years old
Director
BANKS, Felicity Jane
Resigned: 07 July 2015
Appointed Date: 01 April 2003
73 years old
Director
BINGHAM, Anthony John
Resigned: 14 April 2003
Appointed Date: 05 February 2002
76 years old
Director
CLEGHORN, William Thomson Mercer
Resigned: 05 March 2002
Appointed Date: 22 November 2001
82 years old
Director
EISENBERG, Eva Ruth
Resigned: 04 September 2003
Appointed Date: 05 February 2002
73 years old
Director
FARROW, Kenneth Charles
Resigned: 06 November 2008
Appointed Date: 22 November 2005
75 years old
Director
FISHER, Jonathan Simon
Resigned: 06 July 2010
Appointed Date: 22 November 2006
68 years old
Director
GRIFFITHS, Neil Robert
Resigned: 02 July 2013
Appointed Date: 05 February 2002
66 years old
Director
HART, Barbara Joan
Resigned: 07 July 2015
Appointed Date: 10 September 2009
74 years old
Director
HOARE, Michael Arthur
Resigned: 27 November 2003
Appointed Date: 05 February 2002
90 years old
Director
KENYON, William
Resigned: 05 July 2016
Appointed Date: 27 November 2003
60 years old
Director
PERRY, James Philip
Resigned: 01 May 2009
Appointed Date: 07 September 2004
74 years old
Director
PHILIPPSOHN, Steven Nathan
Resigned: 11 November 2014
Appointed Date: 05 February 2002
76 years old
Director
PLAVSIC, Alexander
Resigned: 03 July 2012
Appointed Date: 27 November 2003
60 years old
Director
RAPHAEL QC, Philip Montague
Resigned: 05 July 2016
Appointed Date: 27 November 2003
88 years old
Director
RARDEN, Patrick Otto
Resigned: 07 July 2015
Appointed Date: 06 October 2011
58 years old
Director
ROBINSON, Martin Clive
Resigned: 02 September 2003
Appointed Date: 05 February 2002
72 years old
Director
SKADE, David
Resigned: 01 May 2015
Appointed Date: 10 September 2009
64 years old
Director
STAPLE, George Warren
Resigned: 30 April 2003
Appointed Date: 22 November 2001
85 years old
Director
WRIGHT, Rosalind
Resigned: 01 July 2014
Appointed Date: 01 May 2003
83 years old

FRAUD ADVISORY PANEL Events

07 Dec 2016
Director's details changed for Mr Hitesh Patel on 6 December 2016
07 Dec 2016
Director's details changed for Mrs Sharon Patricia Lemon on 1 December 2016
06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
06 Dec 2016
Director's details changed for Mr Phillip Charles Hagon on 1 December 2016
12 Jul 2016
Appointment of Mr Jonathan Raymond Macaulay Holmes as a director on 5 July 2016
...
... and 128 more events
04 Apr 2002
New director appointed
04 Apr 2002
New director appointed
04 Apr 2002
New director appointed
04 Apr 2002
Resolutions
  • RES13 ‐ Appointing directors 05/02/02
22 Nov 2001
Incorporation

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