KROLL FORENSIC ACCOUNTING LIMITED

03347386
C/O NEXUS PLACE,25 FARRINGDON STREET LONDON EC4A 4AB

People & Contacts

Contact Details
Registered Address C/O NEXUS PLACE,25
FARRINGDON STREET LONDON

EC4A 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KROLL LINDQUIST AVEY LIMITED 01 Feb 2000 - 20 Dec 2002
DELTRADE LIMITED 08 Apr 1997 - 29 Apr 1997
BUCHLER PHILLIPS LINDQUIST AVEY LTD. 29 Apr 1997 - 01 Feb 2000
People

Current directors

MR. DAVID FONTAINE

Birthdate: N/A

Nationality:

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 11 Aug 2011

Appointment Type: C

Other Appointments: None

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DANIELLE ELIZABETH MUMFORD

Birthdate: Jun 1976

Nationality: BRITISH

Address: 20 HEATHVILLE ROAD N193AJ

Date Appointed: 29 Jun 2007

Appointment Type: C

Other Appointments: None

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MR THOMAS DAVID HELSBY

Birthdate: Jun 1953

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 06 Mar 2014

Appointment Type: D

Other Appointments: None

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MR GARTH DAVID WILLIAMS

Birthdate: Oct 1968

Nationality: AMERICAN

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 06 Mar 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

JILLIAN LESLEY GAUNTLETT

Birthdate: Oct 1963

Nationality: BRITISH

Address: 95 COURT LANE DULWICH SE217EF

Date Appointed: 08 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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NORTON ROSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN

Date Appointed: 08 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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SABRINA ANN PEREL

Birthdate: Aug 1961

Nationality: UNITED STATES

Address: 167 E. 61ST STREET 10021

Date Appointed: 02 Dec 2002

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MR IAN PETER PHILLIPS

Birthdate: Sep 1944

Nationality: BRITISH

Address: 5 TURNER DRIVE NW116TX

Date Appointed: 30 Apr 1997

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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PAUL THOMPSON

Birthdate: May 1967

Nationality: BRITISH

Address: FLAT 36 43 BARTHOLOMEW CLOSE EC1A7HN

Date Appointed: 02 Dec 2002

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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EDWARD ALLAN AVEY

Birthdate: Jan 1949

Nationality: CANADIAN

Address: 97 HANNA ROAD TORONTO M4G 3NG CANADA

Date Appointed: 30 Apr 1997

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD BASKERVILLE

Birthdate: Sep 1953

Nationality: CANADIAN

Address: 20 WALFORD ROAD ONTARIO M8X2P3

Date Appointed: 18 Jun 1997

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL BEBER

Birthdate: Aug 1959

Nationality: CANADIAN

Address: 44 HILLTOP ROAD ONTARIO M633EZ

Date Appointed: 18 Jun 1997

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WILLIAM BRIERLEY

Birthdate: Jun 1952

Nationality: BRITISH

Address: WALPOLE HOUSE WEST COMMON BUCKINGHAMSHIRE SL97QS

Date Appointed: 26 Apr 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DAVID JOHN BUCHLER

Birthdate: Nov 1951

Nationality: BRITISH

Address: 3 RED LION YARD WAVERTON STREET W1J5JR

Date Appointed: 18 Jun 1997

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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HELEN CHIA

Birthdate: Sep 1964

Nationality: SINGAPOREAN

Address: FLAT 1 CARLTON SQUARE 19 RAYNERS ROAD PUTNEY SW152AZ

Date Appointed: 29 Jun 2007

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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CAROLE JEAN DUNSDON

Birthdate: Jun 1977

Nationality: NEW ZEALANDER

Address: FIRST FLOOR 35 LEAMINGTON ROAD VILLAS W111HT

Date Appointed: 06 Nov 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON VINCENT FREAKLEY

Birthdate: Jul 1961

Nationality: BRITISH

Address: 34 FITZJAMES AVENUE W140RR

Date Appointed: 18 Jun 1997

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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EARL NORBERT GARRETT

Birthdate: Oct 1938

Nationality: AMERICAN

Address: 238 ANDERSON ROAD CLINTON 08809

Date Appointed: 26 Sep 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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JILLIAN LESLEY GAUNTLETT

Birthdate: Oct 1963

Nationality: BRITISH

Address: 95 COURT LANE DULWICH SE217EF

Date Appointed: 08 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR ALAN THOMAS HARTLEY

Birthdate: Dec 1968

Nationality: BRITISH

Address: 36 RYLETT CRESCENT W129RH

Date Appointed: 01 Jun 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ROBERT MACDONALD

Birthdate: Sep 1949

Nationality: CANADIAN

Address: 163 RIDLEY ROAD ONTARIO M5M3M3

Date Appointed: 18 Jun 1997

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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LEE ANTONY MANNING

Birthdate: Oct 1957

Nationality: BRITISH

Address: 85 WOODVALE MUSWELL HILL N103DL

Date Appointed: 18 Jun 1997

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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LORRAINE BARBARA MEDCALF

Birthdate: May 1970

Nationality: BRITISH

Address: FLAT 24 BEVERLEY HYRST ADDISCOMBE ROAD SURREY CR06SL

Date Appointed: 08 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID MORGAN JONES

Birthdate: Dec 1970

Nationality: BRITISH

Address: 50 BEVERSBROOK ROAD N194QH

Date Appointed: 20 Jul 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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NOROSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN

Date Appointed: 08 Apr 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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NORTON ROSE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KEMPSON HOUSE P.O. BOX 570, CAMOMILE STREET EC3A7AN

Date Appointed: 08 Apr 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR IAN PETER PHILLIPS

Birthdate: Sep 1944

Nationality: BRITISH

Address: 5 TURNER DRIVE NW116TX

Date Appointed: 30 Apr 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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PAUL THOMPSON

Birthdate: May 1967

Nationality: BRITISH

Address: FLAT 36 43 BARTHOLOMEW CLOSE EC1A7HN

Date Appointed: 26 Apr 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ANNE HERBERT TIEDEMANN

Birthdate: Sep 1962

Nationality: AMERICAN

Address: 74B LANSDOWNE ROAD BASEMENT FLAT W112LS

Date Appointed: 26 Oct 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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