CIFAS

Company summary

Company number: 02584687
Status: ACTIVE
Incorporated / age: 22 February 199135 years
Registered office: 6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Accounts due: 31 December 2027
Confirmation statement due: 22 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 05:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Nature of business
Other information service activities n.e.c.
Other business support service activities n.e.c.
Previous company names
CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FREEDMAN, Richard ACTIVE	Secretary	06 May 2025				6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
BAILES, Alex ACTIVE	Director	22 Oct 2025		England	February 1976	6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
BENNETT, Judy ACTIVE	Director	22 Oct 2025		England	September 1961	6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
BROWETT, John Julian ACTIVE	Director	22 Sep 2020		England	December 1963	6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
HALEY, Michael Douglas ACTIVE	Director	09 Mar 2017		England	November 1963	6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
LENNARD, Sarah-Jill ACTIVE	Director	25 Jan 2022		England	April 1956	6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
WIMBORNE, Zoe Victoria ACTIVE	Director	08 Dec 2020		England	May 1969	6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
FREEDMAN, Richard Jonathan RESIGNED	Secretary	21 Sep 2018	02 Oct 2024			6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
HALEY, Michael Douglas RESIGNED	Secretary	15 Jun 2015	21 Sep 2018			6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
HILTON, Alan Christian RESIGNED	Secretary	22 Feb 1991	31 Mar 1999			17 Dearne Croft, Deighton Bar, Wetherby, West Yorkshire, LS22 7UP
HURST, Peter Edward RESIGNED	Secretary	31 Mar 1999	14 Sep 2013			6th, Floor - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
MADDOCK, Natasha Frances RESIGNED	Secretary	02 Oct 2024	06 May 2025			6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
NORTON-AMOR, Hugh Dixon RESIGNED	Secretary	14 Sep 2013	31 Mar 2015			6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
ABBOTT, Fletcher Robin RESIGNED	Director	12 May 2009	23 Mar 2010	United Kingdom	July 1974	Cifas, 6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
ADLEM, Michael RESIGNED	Director	01 Mar 1994	31 May 1994		October 1956	15 Castlefields Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL52 6YR
AGER, Edgar Paul RESIGNED	Director	08 Dec 2009	08 Jun 2010	United Kingdom	February 1963	6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
AGER, Edgar Paul RESIGNED	Director	01 Apr 2001	15 Jul 2009	United Kingdom	February 1963	6th, Floor - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
AVIS, Penelope Jane RESIGNED	Director	01 Feb 2017	19 Oct 2021	England	April 1968	6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
BALDOCK, Graham RESIGNED	Director	28 Jun 2010	28 Feb 2011	United Kingdom	December 1970	6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
BAYLEY, Peter Derek RESIGNED	Director	20 Sep 1994	23 May 1997		September 1963	19 Walton Road, Thorpe Bay, Essex, SS1 3BQ
BEAVIS, Richard RESIGNED	Director	18 Jun 2014	21 Mar 2016	England	February 1959	6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
BLAKE, Nicholas RESIGNED	Director	11 Jun 2012	17 Jun 2015	Wales	August 1961	6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
BOTTOMLEY, Alan Edward RESIGNED	Director	01 Mar 1995	28 Feb 1999		January 1948	29 Manor Drive, Great Boughton, Chester, Cheshire, CH3 5QN
BOULTON, Paul Edward RESIGNED	Director	01 Mar 1992	30 Apr 1993		October 1935	1 The Drive, Welwyn, Hertfordshire, AL6 0TW
BRENNAN, Barry Kevin RESIGNED	Director	12 May 2009	15 Nov 2011	United Kingdom	March 1955	Cifas, 6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
BRENNAN, Barry Kevin RESIGNED	Director	01 Mar 2002	19 Apr 2005	United Kingdom	March 1955	Cifas, 6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
BUXTON, Jon RESIGNED	Director	17 May 2005	25 Aug 2006		February 1961	Cifas, 14 Upper Woburn Place, London, WC1H 0NN
CHAPMAN, Simon RESIGNED	Director	23 Sep 1997	28 Feb 2001	United Kingdom	October 1960	23 Gayhurst House, Gayhurst, Milton Keynes, Buckinghamshire, MK16 8LG
CHARNLEY, Colin Gerard RESIGNED	Director	07 Sep 2004	24 Sep 2010	United Kingdom	September 1967	6th, Floor - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
CHERRETT, Kenneth William George RESIGNED	Director	26 Mar 1991	05 Sep 2016	England	February 1943	6th, Floor - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
CLARE, Allan James RESIGNED	Director	07 Jun 2011	24 Jul 2011	England	August 1970	6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
CROWFOOT, Patrick Alan David RESIGNED	Director	07 Sep 2004	01 Nov 2009		November 1939	6th, Floor - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
CROWFOOT, Patrick Alan David RESIGNED	Director	20 Mar 2002	31 Dec 2003		November 1939	Cifas 4th Floor Central House, 14 Upper Woburn Place, London, WC1H 0NN
CROWFOOT, Patrick Alan David RESIGNED	Director	01 Mar 1994	01 Mar 2002		November 1939	1 Oldfield Gardens, Wirral, Merseyside, CH60 6TG
CROWFOOT, Patrick Alan David RESIGNED	Director	22 Feb 1991	04 Jan 1993		November 1939	1 Oldfield Gardens, Wirral, Merseyside, CH60 6TG
DALGLEISH, Alexander RESIGNED	Director	22 Feb 1991	29 Feb 1992		January 1937	11 Castle Gate, 12 Skelmorlie Castle Road, Skelmorlie, Ayrshire, PA17 5AH
DALGLEISH, Alexander RESIGNED	Director		31 Jan 1992		January 1937	11 Castle Gate, 12 Skelmorlie Castle Road, Skelmorlie, Ayrshire, PA17 5AH
DOLAN, Alison Ann RESIGNED	Director	01 Feb 2017	31 Jan 2020	England	December 1969	6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
DUKES, Simon Austin RESIGNED	Director	14 Sep 2013	01 May 2018	England	September 1965	6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
EARL, Jane Margaret RESIGNED	Director	08 Jun 2010	14 Jun 2016	England	April 1957	6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
FAIRBANK, Stephen RESIGNED	Director		08 Jul 1992		January 1948	60 St Margarets Avenue, Cottingham, North Humberside, HU16 5NF
FRASER, Robert Charles RESIGNED	Director	06 Sep 2016	05 Sep 2025	United Kingdom	August 1964	6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
FROMANT, Michael John RESIGNED	Director	23 Sep 1997	28 Feb 2000		April 1952	Westfields Wetherby Road, Marston, York, YO5 8NE
GALE, Mark John RESIGNED	Director	08 Jun 2010	03 Aug 2011	Scotland	March 1966	6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
GREENWOOD, Phillip Austin RESIGNED	Director	26 Jul 1994	10 Sep 1996		July 1964	27 Partridge Way, Cirencester, Gloucestershire, GL7 1BH
HARDMAN, Alan Gilchrist RESIGNED	Director	01 Mar 1999	11 Apr 2000		May 1941	The Coppice 9 Heathway, Heswall, Wirral, Merseyside, L60 2TL
HARDY, David RESIGNED	Director	27 Jun 2000	16 Aug 2004		December 1948	Cifas 4th Floor Central House, 14 Upper Woburn Place, London, WC1H ONN
HENDRA, Caroline RESIGNED	Director		28 Feb 1995		May 1954	Charity Farmhouse, School Lane West Head, Ormskirk, Lancs, L40 6HW
HORTON, Martyn Phillip RESIGNED	Director		28 Feb 1993		May 1954	29 Cedar Park, Bishops Stortford, Hertfordshire, CM23 4JU
HOSEASON, Michael Bruce RESIGNED	Director	01 Mar 2001	05 Sep 2006		August 1964	Cifas 4th Floor Central House, 14 Upper Woburn Place, London, WC1H ONN
HURST, Peter Edward RESIGNED	Director		29 Apr 1994		February 1959	15 Mulberry Close, Lutterworth, Leicestershire, LE17 4DF
ISLE, Graham RESIGNED	Director	12 Jun 2012	21 Mar 2016	Wales	July 1956	6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
JALLOW, Ursula RESIGNED	Director	17 Jun 2015	21 Mar 2016	England	October 1978	Frizzell House, County Gates, Bournemouth, BH1 2NF, England
JONES, Carwyn Alan RESIGNED	Director	07 Jun 2011	31 Dec 2014	Wales	December 1975	6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
JONES, Mark John Charles RESIGNED	Director	02 Dec 2008	22 Jul 2011	United Kingdom	February 1969	6th, Floor - Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
JONES, Mark John Charles RESIGNED	Director	26 Apr 2000	29 Sep 2008		February 1969	Cifas 4th Floor Central House, 14 Upper Woburn Place, London, WC1H ONN
JUDGE, Barbara Singer, Lady RESIGNED	Director	06 Sep 2016	01 Sep 2020	England	December 1946	6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
KAY, David Jonathan Smedley RESIGNED	Director	16 May 2006	08 Dec 2009		February 1964	6th, Floor - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
KAYE, Andrew Douglas RESIGNED	Director	01 Mar 1994	30 Jun 2000		May 1945	8 Ettrick Crescent, Dalgety Bay, Dunfermline, Fife, KY11 5UP
LAING, Heather Robertson RESIGNED	Director	18 Jun 2014	21 Mar 2016	Scotland	May 1967	6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
LLOYD, Geoffrey Sinclair RESIGNED	Director	01 Mar 1993	31 Jan 1997		June 1957	3 Grafton Drive, Southport, Merseyside, PR8 2RW
MCCABE, Nan RESIGNED	Director	22 Aug 2000	11 Feb 2003		December 1956	29 Netherbank, Edinburgh, Midlothian, EH16 6YR
MCCULLOGH, John Stewart RESIGNED	Director		28 Feb 1999		June 1948	129 Velsheda Road, Shirley, Solihull, West Midlands, B90 2JP
MCKEE, Christopher RESIGNED	Director	08 Jun 2010	14 Jun 2016	England	February 1957	6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
MORLEY, Jacqueline Kay RESIGNED	Director	17 May 2005	03 Nov 2008		January 1965	Cifas 4th Floor, 14 Upper Woburn Place, London, WC1H 0NN
O'BRIEN, Jerry RESIGNED	Director	22 Aug 2000	21 Mar 2003		February 1956	27 Parc Nant Celyn, Efail Isaf, Pontypridd, Mid Glamorgan, CF38 1AD
O'NEILL, Michael Dennis RESIGNED	Director	01 Mar 1991	09 Feb 1995		December 1951	White Cottage, Narrow Lane, Gresford, Clwyd, LL12 8EN
O'NEILL, Michael Dennis RESIGNED	Director		01 Feb 2017	United Kingdom	December 1951	6th, Floor - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
RAINEY, Joan RESIGNED	Director	01 Mar 1998	05 Jan 2000		February 1958	44 Milestone Meadow, Euxton, Chorley, Lancashire, PR7 6FD
RAWSTRON, Howard Mark RESIGNED	Director	07 Sep 2010	21 Mar 2016	United Kingdom	January 1969	6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
SPRINGER, David James RESIGNED	Director	07 Sep 2004	05 Sep 2016	Great Britain	March 1944	6th, Floor - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
STEARNS, Adrian Burgoyne RESIGNED	Director	18 May 2004	16 May 2006		July 1959	Cifas 4th Floor Central House, 14 Upper Woburn Place, London, WC1H 0NN
STREDWICK, Paul Andrew RESIGNED	Director	01 Mar 2000	15 Feb 2002		April 1968	7 Strafford Way, Apperley Bridge, Bradford, West Yorkshire, BD10 0UT
TAYLOR, William John RESIGNED	Director		01 Mar 1992		November 1947	1 Woodplace Lane, Coulsdon, Surrey, CR5 1NE
TEMPLEMAN, Nicola RESIGNED	Director	01 Mar 1997	31 Dec 1997		May 1959	Bourne Valley Farmhouse, Minety, Malmesbury, Wiltshire, SN16 9RN
TOMLINSON, Mark Robert William RESIGNED	Director	13 May 2008	22 May 2013	United Kingdom	June 1969	6th, Floor - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
TRUEMAN, William Lawrence Nelson RESIGNED	Director	01 Aug 2000	13 Mar 2001	England	February 1964	3 Green Hedges Close, East Grinstead, West Sussex, RH19 1EA
USMAR, David William RESIGNED	Director	01 Mar 1999	01 Nov 2004		June 1951	Cifas 4th Floor Central House, 14 Upper Woburn Place, London, WC1H ONN
WAGNER, Arnold RESIGNED	Director	01 Feb 2017	01 Feb 2026	United Kingdom	September 1949	6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
WALKER, Ian RESIGNED	Director	15 Jun 2015	21 Mar 2016	England	October 1978	6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

FREEDMAN, Richard ACTIVE
Role: Secretary
Appointed on: 06 May 2025
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

BAILES, Alex ACTIVE
Role: Director
Appointed on: 22 Oct 2025
Country of Residence: England
Date of birth: February 1976
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

BENNETT, Judy ACTIVE
Role: Director
Appointed on: 22 Oct 2025
Country of Residence: England
Date of birth: September 1961
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

BROWETT, John Julian ACTIVE
Role: Director
Appointed on: 22 Sep 2020
Country of Residence: England
Date of birth: December 1963
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

HALEY, Michael Douglas ACTIVE
Role: Director
Appointed on: 09 Mar 2017
Country of Residence: England
Date of birth: November 1963
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

LENNARD, Sarah-Jill ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: England
Date of birth: April 1956
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

WIMBORNE, Zoe Victoria ACTIVE
Role: Director
Appointed on: 08 Dec 2020
Country of Residence: England
Date of birth: May 1969
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

FREEDMAN, Richard Jonathan RESIGNED
Role: Secretary
Appointed on: 21 Sep 2018
Resigned on: 02 Oct 2024
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

HALEY, Michael Douglas RESIGNED
Role: Secretary
Appointed on: 15 Jun 2015
Resigned on: 21 Sep 2018
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

HILTON, Alan Christian RESIGNED
Role: Secretary
Appointed on: 22 Feb 1991
Resigned on: 31 Mar 1999
Address: 17 Dearne Croft, Deighton Bar, Wetherby, West Yorkshire, LS22 7UP

HURST, Peter Edward RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 14 Sep 2013
Address: 6th, Floor - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

MADDOCK, Natasha Frances RESIGNED
Role: Secretary
Appointed on: 02 Oct 2024
Resigned on: 06 May 2025
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

NORTON-AMOR, Hugh Dixon RESIGNED
Role: Secretary
Appointed on: 14 Sep 2013
Resigned on: 31 Mar 2015
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

ABBOTT, Fletcher Robin RESIGNED
Role: Director
Appointed on: 12 May 2009
Resigned on: 23 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Cifas, 6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

ADLEM, Michael RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 31 May 1994
Date of birth: October 1956
Address: 15 Castlefields Avenue, Charlton Kings, Cheltenham, Gloucestershire, GL52 6YR

AGER, Edgar Paul RESIGNED
Role: Director
Appointed on: 08 Dec 2009
Resigned on: 08 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

AGER, Edgar Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 15 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 6th, Floor - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

AVIS, Penelope Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 19 Oct 2021
Country of Residence: England
Date of birth: April 1968
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

BALDOCK, Graham RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

BAYLEY, Peter Derek RESIGNED
Role: Director
Appointed on: 20 Sep 1994
Resigned on: 23 May 1997
Date of birth: September 1963
Address: 19 Walton Road, Thorpe Bay, Essex, SS1 3BQ

BEAVIS, Richard RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 21 Mar 2016
Country of Residence: England
Date of birth: February 1959
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

BLAKE, Nicholas RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 17 Jun 2015
Country of Residence: Wales
Date of birth: August 1961
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

BOTTOMLEY, Alan Edward RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 28 Feb 1999
Date of birth: January 1948
Address: 29 Manor Drive, Great Boughton, Chester, Cheshire, CH3 5QN

BOULTON, Paul Edward RESIGNED
Role: Director
Appointed on: 01 Mar 1992
Resigned on: 30 Apr 1993
Date of birth: October 1935
Address: 1 The Drive, Welwyn, Hertfordshire, AL6 0TW

BRENNAN, Barry Kevin RESIGNED
Role: Director
Appointed on: 12 May 2009
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Cifas, 6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

BRENNAN, Barry Kevin RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 19 Apr 2005
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Cifas, 6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

BUXTON, Jon RESIGNED
Role: Director
Appointed on: 17 May 2005
Resigned on: 25 Aug 2006
Date of birth: February 1961
Address: Cifas, 14 Upper Woburn Place, London, WC1H 0NN

CHAPMAN, Simon RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 28 Feb 2001
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 23 Gayhurst House, Gayhurst, Milton Keynes, Buckinghamshire, MK16 8LG

CHARNLEY, Colin Gerard RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 24 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 6th, Floor - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

CHERRETT, Kenneth William George RESIGNED
Role: Director
Appointed on: 26 Mar 1991
Resigned on: 05 Sep 2016
Country of Residence: England
Date of birth: February 1943
Address: 6th, Floor - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

CLARE, Allan James RESIGNED
Role: Director
Appointed on: 07 Jun 2011
Resigned on: 24 Jul 2011
Country of Residence: England
Date of birth: August 1970
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

CROWFOOT, Patrick Alan David RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 01 Nov 2009
Date of birth: November 1939
Address: 6th, Floor - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

CROWFOOT, Patrick Alan David RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 31 Dec 2003
Date of birth: November 1939
Address: Cifas 4th Floor Central House, 14 Upper Woburn Place, London, WC1H 0NN

CROWFOOT, Patrick Alan David RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 01 Mar 2002
Date of birth: November 1939
Address: 1 Oldfield Gardens, Wirral, Merseyside, CH60 6TG

CROWFOOT, Patrick Alan David RESIGNED
Role: Director
Appointed on: 22 Feb 1991
Resigned on: 04 Jan 1993
Date of birth: November 1939
Address: 1 Oldfield Gardens, Wirral, Merseyside, CH60 6TG

DALGLEISH, Alexander RESIGNED
Role: Director
Appointed on: 22 Feb 1991
Resigned on: 29 Feb 1992
Date of birth: January 1937
Address: 11 Castle Gate, 12 Skelmorlie Castle Road, Skelmorlie, Ayrshire, PA17 5AH

DALGLEISH, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: January 1937
Address: 11 Castle Gate, 12 Skelmorlie Castle Road, Skelmorlie, Ayrshire, PA17 5AH

DOLAN, Alison Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: December 1969
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

DUKES, Simon Austin RESIGNED
Role: Director
Appointed on: 14 Sep 2013
Resigned on: 01 May 2018
Country of Residence: England
Date of birth: September 1965
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

EARL, Jane Margaret RESIGNED
Role: Director
Appointed on: 08 Jun 2010
Resigned on: 14 Jun 2016
Country of Residence: England
Date of birth: April 1957
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

FAIRBANK, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1992
Date of birth: January 1948
Address: 60 St Margarets Avenue, Cottingham, North Humberside, HU16 5NF

FRASER, Robert Charles RESIGNED
Role: Director
Appointed on: 06 Sep 2016
Resigned on: 05 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

FROMANT, Michael John RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 28 Feb 2000
Date of birth: April 1952
Address: Westfields Wetherby Road, Marston, York, YO5 8NE

GALE, Mark John RESIGNED
Role: Director
Appointed on: 08 Jun 2010
Resigned on: 03 Aug 2011
Country of Residence: Scotland
Date of birth: March 1966
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

GREENWOOD, Phillip Austin RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 10 Sep 1996
Date of birth: July 1964
Address: 27 Partridge Way, Cirencester, Gloucestershire, GL7 1BH

HARDMAN, Alan Gilchrist RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 11 Apr 2000
Date of birth: May 1941
Address: The Coppice 9 Heathway, Heswall, Wirral, Merseyside, L60 2TL

HARDY, David RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 16 Aug 2004
Date of birth: December 1948
Address: Cifas 4th Floor Central House, 14 Upper Woburn Place, London, WC1H ONN

HENDRA, Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: May 1954
Address: Charity Farmhouse, School Lane West Head, Ormskirk, Lancs, L40 6HW

HORTON, Martyn Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: May 1954
Address: 29 Cedar Park, Bishops Stortford, Hertfordshire, CM23 4JU

HOSEASON, Michael Bruce RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 05 Sep 2006
Date of birth: August 1964
Address: Cifas 4th Floor Central House, 14 Upper Woburn Place, London, WC1H ONN

HURST, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: February 1959
Address: 15 Mulberry Close, Lutterworth, Leicestershire, LE17 4DF

ISLE, Graham RESIGNED
Role: Director
Appointed on: 12 Jun 2012
Resigned on: 21 Mar 2016
Country of Residence: Wales
Date of birth: July 1956
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

JALLOW, Ursula RESIGNED
Role: Director
Appointed on: 17 Jun 2015
Resigned on: 21 Mar 2016
Country of Residence: England
Date of birth: October 1978
Address: Frizzell House, County Gates, Bournemouth, BH1 2NF, England

JONES, Carwyn Alan RESIGNED
Role: Director
Appointed on: 07 Jun 2011
Resigned on: 31 Dec 2014
Country of Residence: Wales
Date of birth: December 1975
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

JONES, Mark John Charles RESIGNED
Role: Director
Appointed on: 02 Dec 2008
Resigned on: 22 Jul 2011
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 6th, Floor - Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

JONES, Mark John Charles RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 29 Sep 2008
Date of birth: February 1969
Address: Cifas 4th Floor Central House, 14 Upper Woburn Place, London, WC1H ONN

JUDGE, Barbara Singer, Lady RESIGNED
Role: Director
Appointed on: 06 Sep 2016
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: December 1946
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

KAY, David Jonathan Smedley RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 08 Dec 2009
Date of birth: February 1964
Address: 6th, Floor - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

KAYE, Andrew Douglas RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 30 Jun 2000
Date of birth: May 1945
Address: 8 Ettrick Crescent, Dalgety Bay, Dunfermline, Fife, KY11 5UP

LAING, Heather Robertson RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 21 Mar 2016
Country of Residence: Scotland
Date of birth: May 1967
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

LLOYD, Geoffrey Sinclair RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 31 Jan 1997
Date of birth: June 1957
Address: 3 Grafton Drive, Southport, Merseyside, PR8 2RW

MCCABE, Nan RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 11 Feb 2003
Date of birth: December 1956
Address: 29 Netherbank, Edinburgh, Midlothian, EH16 6YR

MCCULLOGH, John Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1999
Date of birth: June 1948
Address: 129 Velsheda Road, Shirley, Solihull, West Midlands, B90 2JP

MCKEE, Christopher RESIGNED
Role: Director
Appointed on: 08 Jun 2010
Resigned on: 14 Jun 2016
Country of Residence: England
Date of birth: February 1957
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

MORLEY, Jacqueline Kay RESIGNED
Role: Director
Appointed on: 17 May 2005
Resigned on: 03 Nov 2008
Date of birth: January 1965
Address: Cifas 4th Floor, 14 Upper Woburn Place, London, WC1H 0NN

O'BRIEN, Jerry RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 21 Mar 2003
Date of birth: February 1956
Address: 27 Parc Nant Celyn, Efail Isaf, Pontypridd, Mid Glamorgan, CF38 1AD

O'NEILL, Michael Dennis RESIGNED
Role: Director
Appointed on: 01 Mar 1991
Resigned on: 09 Feb 1995
Date of birth: December 1951
Address: White Cottage, Narrow Lane, Gresford, Clwyd, LL12 8EN

O'NEILL, Michael Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 6th, Floor - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

RAINEY, Joan RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 05 Jan 2000
Date of birth: February 1958
Address: 44 Milestone Meadow, Euxton, Chorley, Lancashire, PR7 6FD

RAWSTRON, Howard Mark RESIGNED
Role: Director
Appointed on: 07 Sep 2010
Resigned on: 21 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

SPRINGER, David James RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 05 Sep 2016
Country of Residence: Great Britain
Date of birth: March 1944
Address: 6th, Floor - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

STEARNS, Adrian Burgoyne RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 16 May 2006
Date of birth: July 1959
Address: Cifas 4th Floor Central House, 14 Upper Woburn Place, London, WC1H 0NN

STREDWICK, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 15 Feb 2002
Date of birth: April 1968
Address: 7 Strafford Way, Apperley Bridge, Bradford, West Yorkshire, BD10 0UT

TAYLOR, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1992
Date of birth: November 1947
Address: 1 Woodplace Lane, Coulsdon, Surrey, CR5 1NE

TEMPLEMAN, Nicola RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 31 Dec 1997
Date of birth: May 1959
Address: Bourne Valley Farmhouse, Minety, Malmesbury, Wiltshire, SN16 9RN

TOMLINSON, Mark Robert William RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 6th, Floor - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

TRUEMAN, William Lawrence Nelson RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 13 Mar 2001
Country of Residence: England
Date of birth: February 1964
Address: 3 Green Hedges Close, East Grinstead, West Sussex, RH19 1EA