CIFAS

02584687
6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

People & Contacts

Contact Details
Registered Address 6TH FLOOR
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON

WC1H 9LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM 22 Feb 1991 - 02 May 2000
People

Current directors

MR ROBERT CHARLES FRASER

Birthdate: Jul 1964

Nationality: BRITISH

Address: 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 06 Sep 2016

Appointment Type: D

Other Appointments: None

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MR RICHARD JONATHAN FREEDMAN

Birthdate: N/A

Nationality:

Address: 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 21 Sep 2018

Appointment Type: C

Other Appointments: None

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MR JOHN JULIAN BROWETT

Birthdate: Nov 1963

Nationality: BRITISH

Address: 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 22 Sep 2020

Appointment Type: D

Other Appointments: None

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ROBERT CHARLES FRASER

Birthdate: Jul 1964

Nationality: BRITISH

Address: 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 06 Sep 2016

Appointment Type: D

Other Appointments: None

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MR MICHAEL DOUGLAS HALEY

Birthdate: Oct 1963

Nationality: BRITISH

Address: 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 09 Mar 2017

Appointment Type: D

Other Appointments: None

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MS SARAH-JILL LENNARD

Birthdate: Mar 1956

Nationality: BRITISH

Address: 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 25 Jan 2022

Appointment Type: D

Other Appointments: None

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MR ARNOLD WAGNER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 01 Feb 2017

Appointment Type: D

Other Appointments: None

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MS ZOE VICTORIA WIMBORNE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 08 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL DOUGLAS HALEY

Birthdate: N/A

Nationality:

Address: 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 15 Jun 2015

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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ALAN CHRISTIAN HILTON

Birthdate: Jan 1934

Nationality: BRITISH

Address: 17 DEARNE CROFT DEIGHTON BAR WEST YORKSHIRE LS227UP

Date Appointed: 22 Feb 1991

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MR PETER EDWARD HURST

Birthdate: Jan 1959

Nationality: BRITISH

Address: 6TH FLOOR - LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 31 Mar 1999

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MR HUGH DIXON NORTON-AMOR

Birthdate: N/A

Nationality:

Address: 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 14 Sep 2013

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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MR FLETCHER ROBIN ABBOTT

Birthdate: Jun 1974

Nationality: BRITISH

Address: CIFAS 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 12 May 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL ADLEM

Birthdate: Sep 1956

Nationality: BRITISH

Address: 15 CASTLEFIELDS AVENUE CHARLTON KINGS GLOUCESTERSHIRE GL526YR

Date Appointed: 01 Mar 1994

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR EDGAR PAUL AGER

Birthdate: Jan 1963

Nationality: BRITISH

Address: 6TH FLOOR - LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 01 Apr 2001

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MS PENELOPE JANE AVIS

Birthdate: Mar 1968

Nationality: BRITISH

Address: 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 01 Feb 2017

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR GRAHAM BALDOCK

Birthdate: Nov 1970

Nationality: BRITISH

Address: 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 28 Jun 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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PETER DEREK BAYLEY

Birthdate: Aug 1963

Nationality: BRITISH

Address: 19 WALTON ROAD ESSEX SS13BQ

Date Appointed: 20 Sep 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD BEAVIS

Birthdate: Jan 1959

Nationality: ENGLISH

Address: 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 18 Jun 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS BLAKE

Birthdate: Jul 1961

Nationality: BRITISH

Address: 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 11 Jun 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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ALAN EDWARD BOTTOMLEY

Birthdate: Dec 1947

Nationality: BRITISH

Address: 29 MANOR DRIVE GREAT BOUGHTON CHESHIRE CH35QN

Date Appointed: 01 Mar 1995

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL EDWARD BOULTON

Birthdate: Sep 1935

Nationality: BRITISH

Address: 1 THE DRIVE HERTFORDSHIRE AL60TW

Date Appointed: 01 Mar 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR BARRY KEVIN BRENNAN

Birthdate: Feb 1955

Nationality: BRITISH

Address: CIFAS 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 01 Mar 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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JON BUXTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: CIFAS 14 UPPER WOBURN PLACE WC1H0NN

Date Appointed: 17 May 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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SIMON CHAPMAN

Birthdate: Sep 1960

Nationality: BRITISH

Address: 23 GAYHURST HOUSE GAYHURST BUCKINGHAMSHIRE MK168LG

Date Appointed: 23 Sep 1997

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR COLIN GERARD CHARNLEY

Birthdate: Aug 1967

Nationality: BRITISH

Address: 6TH FLOOR - LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 07 Sep 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR KENNETH WILLIAM GEORGE CHERRETT

Birthdate: Jan 1943

Nationality: BRITISH

Address: 6TH FLOOR - LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 26 Mar 1991

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR ALLAN JAMES CLARE

Birthdate: Jul 1970

Nationality: BRITISH

Address: 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 07 Jun 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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PATRICK ALAN DAVID CROWFOOT

Birthdate: Oct 1939

Nationality: BRITISH

Address: CIFAS 4TH FLOOR CENTRAL HOUSE 14 UPPER WOBURN PLACE WC1H0NN

Date Appointed: 20 Mar 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR PATRICK ALAN DAVID CROWFOOT

Birthdate: Oct 1939

Nationality: BRITISH

Address: 6TH FLOOR - LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 07 Sep 2004

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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PATRICK ALAN DAVID CROWFOOT

Birthdate: Oct 1939

Nationality: BRITISH

Address: 1 OLDFIELD GARDENS MERSEYSIDE CH606TG

Date Appointed: 22 Feb 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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ALEXANDER DALGLEISH

Birthdate: Dec 1936

Nationality: BRITISH

Address: 11 CASTLE GATE 12 SKELMORLIE CASTLE ROAD AYRSHIRE PA175AH

Date Appointed: 22 Feb 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MS ALISON ANN DOLAN

Birthdate: Nov 1969

Nationality: IRISH

Address: 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 01 Feb 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON AUSTIN DUKES

Birthdate: Aug 1965

Nationality: BRITISH

Address: 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 14 Sep 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MS JANE MARGARET EARL

Birthdate: Mar 1957

Nationality: BRITISH

Address: 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 08 Jun 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN FAIRBANK

Birthdate: Dec 1947

Nationality: BRITISH

Address: 60 ST MARGARETS AVENUE NORTH HUMBERSIDE HU165NF

Date Appointed: 22 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN FROMANT

Birthdate: Mar 1952

Nationality: BRITISH

Address: WESTFIELDS WETHERBY ROAD MARSTON YO58NE

Date Appointed: 23 Sep 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN GALE

Birthdate: Feb 1966

Nationality: BRITISH

Address: 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 08 Jun 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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PHILLIP AUSTIN GREENWOOD

Birthdate: Jun 1964

Nationality: BRITISH

Address: 27 PARTRIDGE WAY GLOUCESTERSHIRE GL71BH

Date Appointed: 26 Jul 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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ALAN GILCHRIST HARDMAN

Birthdate: Apr 1941

Nationality: BRITISH

Address: THE COPPICE 9 HEATHWAY HESWALL MERSEYSIDE L602TL

Date Appointed: 01 Mar 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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DAVID HARDY

Birthdate: Nov 1948

Nationality: BRITISH

Address: CIFAS 4TH FLOOR CENTRAL HOUSE 14 UPPER WOBURN PLACE WC1HONN

Date Appointed: 27 Jun 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE HENDRA

Birthdate: Apr 1954

Nationality: BRITISH

Address: CHARITY FARMHOUSE SCHOOL LANE WEST HEAD LANCS L406HW

Date Appointed: 22 Feb 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR MARTYN PHILLIP HORTON

Birthdate: Apr 1954

Nationality: BRITISH

Address: 29 CEDAR PARK HERTFORDSHIRE CM234JU

Date Appointed: 22 Feb 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL BRUCE HOSEASON

Birthdate: Jul 1964

Nationality: BRITISH

Address: CIFAS 4TH FLOOR CENTRAL HOUSE 14 UPPER WOBURN PLACE WC1HONN

Date Appointed: 01 Mar 2001

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR PETER EDWARD HURST

Birthdate: Jan 1959

Nationality: BRITISH

Address: 15 MULBERRY CLOSE LEICESTERSHIRE LE174DF

Date Appointed: 22 Feb 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ISLE

Birthdate: Jun 1956

Nationality: BRITISH

Address: 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 12 Jun 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MRS URSULA JALLOW

Birthdate: Sep 1978

Nationality: BRITISH

Address: FRIZZELL HOUSE COUNTY GATES BH12NF

Date Appointed: 17 Jun 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR CARWYN ALAN JONES

Birthdate: Nov 1975

Nationality: BRITISH

Address: 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 07 Jun 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MARK JOHN CHARLES JONES

Birthdate: Jan 1969

Nationality: BRITISH

Address: CIFAS 4TH FLOOR CENTRAL HOUSE 14 UPPER WOBURN PLACE WC1HONN

Date Appointed: 26 Apr 2000

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN CHARLES JONES

Birthdate: Jan 1969

Nationality: BRITISH

Address: 6TH FLOOR - LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 02 Dec 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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LADY BARBARA SINGER JUDGE

Birthdate: Nov 1946

Nationality: AMERICAN

Address: 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 06 Sep 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID JONATHAN SMEDLEY KAY

Birthdate: Jan 1964

Nationality: BRITISH

Address: 6TH FLOOR - LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 16 May 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW DOUGLAS KAYE

Birthdate: Apr 1945

Nationality: BRITISH

Address: 8 ETTRICK CRESCENT DALGETY BAY FIFE KY115UP

Date Appointed: 01 Mar 1994

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MS HEATHER ROBERTSON LAING

Birthdate: Apr 1967

Nationality: BRITISH

Address: 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 18 Jun 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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GEOFFREY SINCLAIR LLOYD

Birthdate: May 1957

Nationality: BRITISH

Address: 3 GRAFTON DRIVE MERSEYSIDE PR82RW

Date Appointed: 01 Mar 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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NAN MCCABE

Birthdate: Nov 1956

Nationality: BRITISH

Address: 29 NETHERBANK MIDLOTHIAN EH166YR

Date Appointed: 22 Aug 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN STEWART MCCULLOGH

Birthdate: May 1948

Nationality: BRITISH

Address: 129 VELSHEDA ROAD SHIRLEY WEST MIDLANDS B902JP

Date Appointed: 22 Feb 1992

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MCKEE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 08 Jun 2010

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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JACQUELINE KAY MORLEY

Birthdate: Dec 1964

Nationality: BRITISH

Address: CIFAS 4TH FLOOR 14 UPPER WOBURN PLACE WC1H0NN

Date Appointed: 17 May 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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JERRY O'BRIEN

Birthdate: Jan 1956

Nationality: BRITISH

Address: 27 PARC NANT CELYN EFAIL ISAF MID GLAMORGAN CF381AD

Date Appointed: 22 Aug 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DENNIS O'NEILL

Birthdate: Nov 1951

Nationality: BRITISH

Address: 6TH FLOOR - LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 22 Feb 1992

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DENNIS O'NEILL

Birthdate: Nov 1951

Nationality: BRITISH

Address: WHITE COTTAGE NARROW LANE CLWYD LL128EN

Date Appointed: 01 Mar 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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JOAN RAINEY

Birthdate: Jan 1958

Nationality: BRITISH

Address: 44 MILESTONE MEADOW EUXTON LANCASHIRE PR76FD

Date Appointed: 01 Mar 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR HOWARD MARK RAWSTRON

Birthdate: Dec 1968

Nationality: BRITISH

Address: 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 07 Sep 2010

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES SPRINGER

Birthdate: Feb 1944

Nationality: BRITISH

Address: 6TH FLOOR - LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 07 Sep 2004

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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ADRIAN BURGOYNE STEARNS

Birthdate: Jun 1959

Nationality: BRITISH

Address: CIFAS 4TH FLOOR CENTRAL HOUSE 14 UPPER WOBURN PLACE WC1H0NN

Date Appointed: 18 May 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW STREDWICK

Birthdate: Mar 1968

Nationality: BRITISH

Address: 7 STRAFFORD WAY APPERLEY BRIDGE WEST YORKSHIRE BD100UT

Date Appointed: 01 Mar 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN TAYLOR

Birthdate: Oct 1947

Nationality: BRITISH

Address: 1 WOODPLACE LANE SURREY CR51NE

Date Appointed: 22 Feb 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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NICOLA TEMPLEMAN

Birthdate: Apr 1959

Nationality: BRITISH

Address: BOURNE VALLEY FARMHOUSE MINETY WILTSHIRE SN169RN

Date Appointed: 01 Mar 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR MARK ROBERT WILLIAM TOMLINSON

Birthdate: May 1969

Nationality: BRITISH

Address: 6TH FLOOR - LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 13 May 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM LAWRENCE NELSON TRUEMAN

Birthdate: Jan 1964

Nationality: BRITISH

Address: 3 GREEN HEDGES CLOSE WEST SUSSEX RH191EA

Date Appointed: 01 Aug 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM USMAR

Birthdate: May 1951

Nationality: BRITISH

Address: CIFAS 4TH FLOOR CENTRAL HOUSE 14 UPPER WOBURN PLACE WC1HONN

Date Appointed: 01 Mar 1999

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR IAN WALKER

Birthdate: Sep 1978

Nationality: NEW ZEALANDER

Address: 6TH FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 15 Jun 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director