FRAUD ADVISORY PANEL

04327390
CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE LONDON EC2R 6EA

People & Contacts

Contact Details
Registered Address CHARTERED ACCOUNTANTS' HALL
MOORGATE PLACE LONDON

EC2R 6EA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR MATTHEW FIELD

Birthdate: N/A

Nationality:

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 03 Apr 2023

Appointment Type: C

Other Appointments: None

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MR JOHN ADRIAN ANDERSON

Birthdate: Dec 1949

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 05 Jul 2022

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN STEVEN BACON

Birthdate: Oct 1975

Nationality: ENGLISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 05 Dec 2018

Appointment Type: D

Other Appointments: None

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MR ARUN KUMAR SINGH CHAUHAN

Birthdate: Sep 1976

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 05 Jul 2016

Appointment Type: D

Other Appointments: None

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MRS FRANCES ELAINE COULSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 71 QUEEN VICTORIA STREET EC4V4AY

Date Appointed: 02 Jul 2013

Appointment Type: D

Other Appointments: None

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MRS LIYUN ADRIENNE FITZGERALD

Birthdate: Aug 1969

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 12 Feb 2020

Appointment Type: D

Other Appointments: None

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SIR DAVID JOHN MARK GREEN CB QC

Birthdate: Feb 1954

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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MR JONATHAN RAYMOND MACAULAY HOLMES

Birthdate: Sep 1977

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 05 Jul 2016

Appointment Type: D

Other Appointments: None

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PROFESSOR MICHAEL LEVI

Birthdate: Nov 1948

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 05 Jul 2022

Appointment Type: D

Other Appointments: None

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MR PATRICK JAMES RAPPO

Birthdate: Jan 1973

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 05 Jul 2016

Appointment Type: D

Other Appointments: None

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MS RACHEL SEXTON

Birthdate: May 1971

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 03 Jul 2018

Appointment Type: D

Other Appointments: None

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MR OLIVER JOHN SHAW

Birthdate: Apr 1971

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 02 Jul 2013

Appointment Type: D

Other Appointments: None

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MR BRENDAN WEEKES

Birthdate: Nov 1979

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 03 Jul 2018

Appointment Type: D

Other Appointments: None

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MR IAIN DAVID WRIGHT

Birthdate: May 1972

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 03 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS MIA CAMPBELL

Birthdate: Mar 1974

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 07 Sep 2004

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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HELEN CATHERINE FAY SAUNDERS

Birthdate: N/A

Nationality: BRITISH

Address: 127 KINGSWAY MORTLAKE SW147HN

Date Appointed: 22 Nov 2001

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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SIR GERALD ACHER

Birthdate: Mar 1945

Nationality: BRITISH

Address: CHURCH STILE HOUSE CHURCH STREET SURREY KT113AG

Date Appointed: 22 Nov 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MRS FELICITY JANE BANKS

Birthdate: Jun 1952

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS HALL MOORGATE PLACE EC2R6EA

Date Appointed: 01 Apr 2003

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN BINGHAM

Birthdate: Dec 1949

Nationality: BRITISH

Address: 1 EMBANKMENT PLACE WC2N6RH

Date Appointed: 05 Feb 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL CLARKE

Birthdate: Jun 1963

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 10 Sep 2009

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THOMSON MERCER CLEGHORN

Birthdate: Dec 1943

Nationality: BRITISH

Address: ASHLEA WINDYKNOWE ROAD SELKIRKSHIRE TD11RQ

Date Appointed: 22 Nov 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THOMSON MERCER CLEGHORN

Birthdate: Dec 1943

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 22 Nov 2006

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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EVA RUTH EISENBERG

Birthdate: Dec 1952

Nationality: BRITISH

Address: 18 MARGARET AVENUE SHENFIELD ESSEX CM158RF

Date Appointed: 05 Feb 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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KENNETH CHARLES FARROW

Birthdate: Sep 1950

Nationality: BRITISH

Address: 40 STOCK ROAD ESSEX CM120BE

Date Appointed: 22 Nov 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SIMON FISHER

Birthdate: Jan 1958

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 22 Nov 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR NEIL ROBERT GRIFFITHS

Birthdate: Jun 1959

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 05 Feb 2002

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR PHILLIP CHARLES HAGON

Birthdate: Apr 1953

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 03 Dec 2009

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MRS BARBARA JOAN HART

Birthdate: Dec 1951

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 10 Sep 2009

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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DR STEPHEN MARK HILL

Birthdate: Mar 1971

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 22 Nov 2006

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL ARTHUR HOARE

Birthdate: Jul 1935

Nationality: BRITISH

Address: 53 ELMCROFT DRIVE SURREY KT91DY

Date Appointed: 05 Feb 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR WILLIAM KENYON

Birthdate: Apr 1965

Nationality: BRITISH

Address: 1 EMBANKMENT PLACE WC2N6RH

Date Appointed: 27 Nov 2003

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID NEIL KIRK

Birthdate: Feb 1949

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 01 Jul 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MRS SHARON PATRICIA LEMON

Birthdate: Apr 1957

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 07 Jul 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR HITESH PATEL

Birthdate: Dec 1963

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 07 Jul 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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JAMES PHILIP PERRY

Birthdate: Mar 1951

Nationality: BRITISH

Address: FRAUD ADVISORY PANEL, CHARTERED ACCOUNTANTS' HALL PO BOX 433, MOORGATE PLACE EC2P2BJ

Date Appointed: 07 Sep 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR STEVEN NATHAN PHILIPPSOHN

Birthdate: Apr 1949

Nationality: BRITISH

Address: 90 CHANCERY LANE 4TH FLOOR WC2A1EU

Date Appointed: 05 Feb 2002

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER PLAVSIC

Birthdate: Feb 1965

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 27 Nov 2003

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP MONTAGUE RAPHAEL QC

Birthdate: Jan 1937

Nationality: BRITISH

Address: 15 FETTER LANE EC4A1BW

Date Appointed: 27 Nov 2003

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR PATRICK OTTO RARDEN

Birthdate: Sep 1967

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 06 Oct 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MARTIN CLIVE ROBINSON

Birthdate: May 1953

Nationality: BRITISH

Address: 87 CRUNDALE AVENUE KINGSBURY NW99PJ

Date Appointed: 05 Feb 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID SKADE

Birthdate: Jan 1962

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 10 Sep 2009

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR GEORGE WARREN STAPLE

Birthdate: Aug 1940

Nationality: BRITISH

Address: 4 CAMBRIDGE ROAD SW114RS

Date Appointed: 22 Nov 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES STEVENS

Birthdate: Oct 1980

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 07 Jul 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MRS SOPHIE ANNE WALES

Birthdate: Oct 1983

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 24 Jul 2018

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MRS ROSALIND WRIGHT

Birthdate: Oct 1942

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 01 May 2003

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MS EDNA IRENE YOUNG

Birthdate: Jul 1951

Nationality: BRITISH

Address: CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE EC2R6EA

Date Appointed: 03 Jul 2018

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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