Commercial Fraud Investigations Ltd

02588154
P O Box 1992 Kent Ho Kent St B5 6QF

People & Contacts

Contact Details
Registered Address P O Box 1992
Kent Ho Kent St

B5 6QF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Inactive directors

PAMELA DOROTHY BROOKES

Birthdate: Jul 1944

Nationality: BRITISH

Address: 4 PADGATE CLOSE THURNBY LE79UL

Date Appointed: 07 May 1992

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

View Director

MRS PAMELA DOROTHY SCHLEICH

Birthdate: Jul 1944

Nationality: BRITISH

Address: 4 PADGATE CLOSE THURNBY LE79UL

Date Appointed: 30 Jan 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

View Director

STEPHEN JOHN SCOTT

Birthdate: N/A

Nationality: BRITISH

Address: 52 MUCKLOW HILL HALESOWEN B628BL

Date Appointed: 04 Mar 1991

Date Resigned: Mar 1992

Appointment Type: PC

Other Appointments: None

View Director

MR KEITH HENRY TOMLINSON

Birthdate: May 1943

Nationality: BRITISH

Address: COURTLAND 5 RAGLAN CLOSE WEST MIDLANDS DY33NH

Date Appointed: 25 Feb 1993

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

View Director

MR BRIAN CLEAVER

Birthdate: Jun 1948

Nationality: BRITISH

Address: 163 CANLEY ROAD WEST MIDLANDS CV56AS

Date Appointed: 07 May 1992

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

MOHAMMED NAWAZ

Birthdate: Dec 1954

Nationality: BRITISH

Address: 48 DOUGLAS ROAD B276JP

Date Appointed: 07 May 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

View Director

JACQUELINE SCOTT

Birthdate: Mar 1951

Nationality: BRITISH

Address: 52 MUCKLOW HILL HALESOWEN B628BL

Date Appointed: 04 Mar 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN JOHN SCOTT

Birthdate: N/A

Nationality: BRITISH

Address: 52 MUCKLOW HILL HALESOWEN B628BL

Date Appointed: 04 Mar 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

View Director

HYACINTH SABINA SUTTON

Birthdate: Jul 1961

Nationality: BRITISH

Address: 10 ANDERTON PARK ROAD MOSELY B139BG

Date Appointed: 30 Jan 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director