C.S.F.M (HOLDINGS) LIMITED

03283012
KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address KROLL ADVISORY LTD
THE SHARD 32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
C.S.F.M. (HOLDINGS) PLC 04 Mar 1997 - 23 Mar 2003
STAKEZONE PUBLIC LIMITED COMPANY 25 Nov 1996 - 04 Mar 1997
People

Current directors

MS ELIZABETH MICHELLE BENISON

Birthdate: Feb 1967

Nationality: BRITISH

Address: KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 21 May 2021

Appointment Type: D

Other Appointments: None

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MS JOANNE ROBERTS

Birthdate: Mar 1969

Nationality: BRITISH

Address: KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 22 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HENRIK ANDERSEN

Birthdate: Nov 1967

Nationality: DANISH

Address: 14 HALE END HOOK HEATH SURREY GU220LH

Date Appointed: 01 Oct 2005

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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JEFF OLSEN GRAVENHORST

Birthdate: Dec 1961

Nationality: DANISH

Address: 6 CROSS ACRES PYRFORD WOODS SURREY GU228QS

Date Appointed: 30 May 2002

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR MALCOLM DENIS LYONS

Birthdate: Jan 1952

Nationality: BRITISH

Address: 87 NEVILLE ROAD SHIRLEY WEST MIDLANDS B902QX

Date Appointed: 27 Mar 1997

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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GRAHAM LEWIS MUTH

Birthdate: Dec 1958

Nationality: BRITISH

Address: THE VICARAGE 34 SELLY WICK ROAD SELLY PARK WEST MIDLANDS B297JA

Date Appointed: 17 Jan 1997

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 25 Nov 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MR JAHANGEER AHMED

Birthdate: Feb 1956

Nationality: BRITISH

Address: 25 HAMMOND END FARNHAM COMMON BERKSHIRE SL23LG

Date Appointed: 11 Apr 2002

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR HENRIK ANDERSEN

Birthdate: Nov 1967

Nationality: DANISH

Address: 14 HALE END HOOK HEATH SURREY GU220LH

Date Appointed: 01 Oct 2005

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR MATTHEW EDWARD STANLEY BRABIN

Birthdate: Jun 1965

Nationality: BRITISH

Address: KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Aug 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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EFFECTORDER LIMITED

Birthdate: Feb 1992

Nationality: BRITISH

Address: 39 NEWHALL STREET WEST MIDLANDS B33DY

Date Appointed: 17 Jan 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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ETCHCO (NUMBER 6) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 HARBORNE ROAD EDGBASTON WEST MIDLANDS B153AD

Date Appointed: 17 Jan 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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CORINNE GETHIN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 3 FAIRWATER DRIVE NEW HAW SURREY KT153LP

Date Appointed: 11 Apr 2002

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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JEFF OLSEN GRAVENHORST

Birthdate: Dec 1961

Nationality: DANISH

Address: 6 CROSS ACRES PYRFORD WOODS SURREY GU228QS

Date Appointed: 30 May 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MS STEPHANIE LOUISE HAMILTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 22 Feb 2021

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 25 Nov 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN LEIGH

Birthdate: Aug 1967

Nationality: BRITISH

Address: KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 28 Feb 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR MALCOLM DENIS LYONS

Birthdate: Jan 1952

Nationality: BRITISH

Address: 87 NEVILLE ROAD SHIRLEY WEST MIDLANDS B902QX

Date Appointed: 27 Mar 1997

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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THOMAS ASICUS MCDERMOTT

Birthdate: Mar 1952

Nationality: BRITISH

Address: CARMEL 69 ROSEMARY HILL ROAD LITTLE ASTON WEST MIDLANDS B744HH

Date Appointed: 27 Mar 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID OPENSHAW

Birthdate: Apr 1949

Nationality: BRITISH

Address: MILLERS BROOK CHERTSEY ROAD CHOBHAM SURREY GU248NB

Date Appointed: 11 Apr 2002

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR PURVIN KUMAR MADHUSUDAN PATEL

Birthdate: Aug 1973

Nationality: BRITISH

Address: KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 16 Jun 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MS BARBARA PLUCNAR JENSEN

Birthdate: Jun 1971

Nationality: DANISH

Address: KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 04 Oct 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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BRIAN RAMSDEN

Birthdate: Jul 1935

Nationality: BRITISH

Address: HAMBLE HOUSE GREEN LANE HAMPSHIRE SO317DF

Date Appointed: 27 Mar 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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PETER JAMES RICHARDSON

Birthdate: Mar 1946

Nationality: BRITISH

Address: MEADOW END HOLY CROSS LANE WEST MIDLANDS DY99SH

Date Appointed: 27 Mar 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 25 Nov 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD IAN SYKES

Birthdate: Nov 1970

Nationality: BRITISH

Address: KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 12 Mar 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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BRUCE ANDREW VAN DER WAAG

Birthdate: Jan 1966

Nationality: DUTCH

Address: KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 13 May 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR JORN VESTERGAARD

Birthdate: Mar 1968

Nationality: DANISH

Address: KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Jun 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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