CompaniesInTheUK

FRAUDSCREEN LIMITED

Company number 04813599 ·

Dissolved

6 officers / 22 resignations

MR Dexter HOPEN

Director
Correspondence address
Serent Capital 44 Montgomery Street, Suite 3450, San Francisco, Ca 94104, United States
Appointed
2018-08-23
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
October 1989

MR Yves Richard Gabriel DUHOUX

Director
Correspondence address
Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ
Appointed
2018-08-23
Occupation
Director
Nationality
French
Country of residence
United States
Date of birth
September 1974

MR Dexter HOPEN

Secretary
Correspondence address
Serent Capital 44 Montgomery Street, Suite 3450, San Francisco, Ca 94104, United States
Appointed
2018-08-23

MR Lawrence Oliver HUFF

Director
Correspondence address
Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ
Appointed
2018-08-23
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
January 1962

MR Lance William FENTON

Director
Correspondence address
Serent Capital 44 Montgomery Street, San Francisco, Ca 94104, United States
Appointed
2018-08-23
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
January 1980

MR Paul GREENWOOD

Director
Correspondence address
Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ
Appointed
2018-01-15
Occupation
Director
Nationality
British
Country of residence
United States
Date of birth
November 1972

MR KEITH EDWARD HALE

Director Resigned
Correspondence address
WESTGATE POINT WESTGATE, LEEDS, ENGLAND, LS1 2AX
Appointed
2018-01-15
Resigned
2018-08-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1968

MR ANDREW MARK CARTER

Director Resigned
Correspondence address
WESTGATE POINT WESTGATE, LEEDS, ENGLAND, LS1 2AX
Appointed
2017-04-07
Resigned
2018-08-23
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1961

JILL BOLLI

Secretary Resigned
Correspondence address
FRAUDSCREEN LTD 1 CITY SQUARE, LEEDS, WEST YORKSHIRE, ENGLAND, LS1 2ES
Appointed
2014-11-01
Resigned
2018-08-23
Nationality
NATIONALITY UNKNOWN

SARAH JANE VICTORIA TUFFILL

Director Resigned
Correspondence address
30 GRESSE STREET, LONDON, W1T 1QR
Appointed
2013-07-30
Resigned
2014-09-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1960

MR ANDREW BOLTON

Director Resigned
Correspondence address
29 RAMSEY TERRACE, OTLEY, WEST YORKSHIRE, ENGLAND, LS21 1AW
Appointed
2013-04-30
Resigned
2017-08-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1970

GRAHAM PLATTS

Director Resigned
Correspondence address
30 GRESSE STREET, LONDON, ENGLAND, W1T 1QR
Appointed
2012-03-28
Resigned
2018-01-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
MONACO
Date of birth
January 1960

MRS Caroline Buchanon WORBOYS

Director Resigned
Correspondence address
30 Gresse Street, London, W1T 1QR
Appointed
2011-08-08
Resigned
2018-01-15
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1961

MR MATTHEW CHARLES RAINDLE ELSOM

Director Resigned
Correspondence address
2&3 MIDDLE FLOOR SOUTH WHARFEBANK HOUSE, WHARFEBANK BUSINESS CENTRE, ILKLEY RD, OTLEY, LEEDS, UNITED KINGDOM, LS21 3JP
Appointed
2011-08-08
Resigned
2017-04-07
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1973

MR Gerald GREGORY

Director Resigned
Correspondence address
30 Gresse Street, London, United Kingdom, W1T 1QR
Appointed
2011-07-01
Resigned
2011-09-28
Nationality
British
Country of residence
England
Date of birth
April 1955

MR Gerald GREGORY

Director Resigned
Correspondence address
Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
Appointed
2009-02-27
Resigned
2011-03-31
Nationality
British
Country of residence
England
Date of birth
April 1955

JENNIFER CLAY

Director Resigned
Correspondence address
FLAT 8 CLYDE HOUSE 93 SURBITON ROAD, KINGSTON, SURREY, KT1 2HW
Appointed
2008-11-03
Resigned
2010-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
September 1979

MR PETER WILLIAM TAYLOR

Director Resigned
Correspondence address
52 FLAXPITS LANE, WINTERBOURNE, BRISTOL, SOUTH GLOUCESTERSHIRE, BS36 1LA
Appointed
2008-06-17
Resigned
2011-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1945

MARK ARNOLD

Director Resigned
Correspondence address
22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA
Appointed
2008-06-17
Resigned
2011-07-14
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1968

JOHN CHARLES SHARMAN

Director Resigned
Correspondence address
BRAEWOOD THE HIGHLANDS, EAST HORSLEY, SURREY, KT24 5BG
Appointed
2008-05-19
Resigned
2011-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1965

MR FRANCIS ROBERT GUGEN

Director Resigned
Correspondence address
3RD FLOOR 207 REGENT STREET, LONDON, W1B 3HH
Appointed
2007-06-18
Resigned
2018-01-15
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1949

MICHELLE CATHERINE EVANS

Secretary Resigned
Correspondence address
5 THE POPLARS, GRAVEL PIT LANE, BRANTHAM, SUFFOLK, UNITED KINGDOM, CO11 1PR
Appointed
2004-11-11
Resigned
2014-10-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MRS SARAH JANE VICTORIA TUFFILL

Director Resigned
Correspondence address
30 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QR
Appointed
2003-07-23
Resigned
2013-04-08
Occupation
MARKETING
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1960

MR JAMES THOMAS MIDDLEHURST

Director Resigned
Correspondence address
30 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QR
Appointed
2003-07-07
Resigned
2018-01-15
Occupation
MANAGEMENT CONSULTANTS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1957

AT DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
SOLO HOUSE THE COURTYARD, LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1AT
Appointed
2003-06-27
Resigned
2003-06-27
Nationality
BRITISH

MR ANTHONY WILLIAM MASTERS

Director Resigned
Correspondence address
95 GLOUCESTER MEWS WEST, LONDON, W2 6DY
Appointed
2003-06-27
Resigned
2009-08-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1951

MRS SHEILA ANN BENNETT

Secretary Resigned
Correspondence address
29 LANCHESTER ROAD, LONDON, N6 4SX
Appointed
2003-06-27
Resigned
2005-05-05
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
GBR

AT SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
SOLO HOUSE THE COURTYARD, LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1AT
Appointed
2003-06-27
Resigned
2003-06-27
Nationality
BRITISH