FINANCIAL FRAUD ACTION UK LIMITED

09529683
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
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

DAVID CALLINGTON

Birthdate: Jun 1971

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 15 Apr 2015

Appointment Type: D

Other Appointments: None

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MR DARRAN JENNISON

Birthdate: Sep 1964

Nationality: BRITISH

Address: 1234 PAVILION DRIVE PAVILION DRIVE NN47SG

Date Appointed: 02 Mar 2017

Appointment Type: D

Other Appointments: None

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MR ALASDAIR ANGUS MACFARLANE

Birthdate: Apr 1966

Nationality: BRITISH

Address: DRUMMOND HOUSE REDHEUGHS AVENUE EH129JN

Date Appointed: 02 Jun 2016

Appointment Type: D

Other Appointments: None

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PAUL RODFORD

Birthdate: Apr 1966

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3BY

Date Appointed: 15 Apr 2015

Appointment Type: D

Other Appointments: None

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STUART JAMES SKINNER

Birthdate: Dec 1971

Nationality: BRITISH

Address: NATIONWIDE HOUSE PIPERS WAY WILTSHIRE SN381GA

Date Appointed: 15 Apr 2015

Appointment Type: D

Other Appointments: None

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MR MARK ANDREW TINGEY

Birthdate: Dec 1966

Nationality: BRITISH

Address: ONE SOUTHAMPTON ROW WC1B5HA

Date Appointed: 15 Apr 2015

Appointment Type: D

Other Appointments: None

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KAREN TYLER

Birthdate: Jun 1969

Nationality: BRITISH

Address: SANTANDER HOUSE 201 GRAFTON GATE EAST BUCKS MK91AN

Date Appointed: 15 Apr 2015

Appointment Type: D

Other Appointments: None

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JAMES WINTERS

Birthdate: Dec 1971

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 15 Apr 2015

Appointment Type: D

Other Appointments: None

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MR PAUL TERENCE WOOD

Birthdate: May 1962

Nationality: BRITISH

Address: 62-76 PARK STREET SE19DZ

Date Appointed: 13 Aug 2015

Appointment Type: D

Other Appointments: None

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KATHARINE JANE WOROBEC

Birthdate: Sep 1958

Nationality: BRITISH

Address: 2 THOMAS MORE SQUARE E1W1YN

Date Appointed: 08 Apr 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

UK PAYMENTS ADMINISTRATION LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 2 THOMAS MORE SQUARE E1W1YN

Date Appointed: 08 Apr 2015

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MR IAIN EDWARD CRAIG

Birthdate: Sep 1972

Nationality: ENGLISH

Address: THE WELBROOK BUILDING 25 WALKING EC4N8AF

Date Appointed: 15 Apr 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN LAWRENCE CURTIS

Birthdate: Apr 1958

Nationality: BRITISH

Address: 51 DE MONTFORT STREET LE17BB

Date Appointed: 19 Jan 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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ALEXANDER GRANT

Birthdate: Oct 1962

Nationality: BRITISH

Address: 1 CHURCHILL PLACE CANARY WHARF E145HP

Date Appointed: 15 Apr 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR MARK JOSEPH MCFADYEN

Birthdate: Apr 1976

Nationality: BRITISH

Address: GOGARBURN CAMPUS GOGARBURN EH121HQ

Date Appointed: 15 Apr 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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KAREN JANE MILTON

Birthdate: Apr 1969

Nationality: BRITISH

Address: 2 THOMAS MORE SQUARE E1W1YN

Date Appointed: 08 Apr 2015

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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