NETWORK OF INDEPENDENT FORENSIC ACCOUNTANTS

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16 officers / 21 resignations

EDWARDS-DAVIES, Hollie Anita Mary

Correspondence address
Elfed House Oak Tree Court, Mulberry Drive, Cardiff, Wales, CF23 8RS
Role ACTIVE
director
Date of birth
September 1981
Appointed on
28 June 2023
Resigned on
31 December 2023
Nationality
British
Occupation
Accountant

Average house price in the postcode CF23 8RS £860,000

MARTIN, Simon

Correspondence address
Ensors Accountants Llp Connexions, 159 Princes Street, Ipswich, Suffolk, England, IP1 1QJ
Role ACTIVE
director
Date of birth
August 1986
Appointed on
28 June 2023
Nationality
British
Occupation
Accountant

Average house price in the postcode IP1 1QJ £6,988,000

STONIER, Richard Neil

Correspondence address
Third Floor Two Chamberlain Square, Paradise Circus, Birmingham, England, B3 3AX
Role ACTIVE
director
Date of birth
April 1975
Appointed on
10 November 2022
Nationality
British
Occupation
Chartered Accountant

GREGORY, Helen Louisa

Correspondence address
Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, Somerset, England, BS1 6NL
Role ACTIVE
secretary
Appointed on
3 June 2020
Resigned on
7 May 2025

Average house price in the postcode BS1 6NL £3,820,000

CALVERT, Neil Malcolm

Correspondence address
Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire, England, PR2 9NB
Role ACTIVE
director
Date of birth
April 1957
Appointed on
3 June 2020
Resigned on
31 March 2023
Nationality
British
Occupation
Chartered Accountant

Average house price in the postcode PR2 9NB £1,235,000

GREGORY, Helen Louisa

Correspondence address
Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, Somerset, England, BS1 6NL
Role ACTIVE
director
Date of birth
October 1970
Appointed on
3 June 2020
Resigned on
7 May 2025
Nationality
British
Occupation
Accountant

Average house price in the postcode BS1 6NL £3,820,000

WEBB, JONATHAN

Correspondence address
7 DONEGALL SQUARE WEST, BELFAST, COUNTY ANTRIM, NORTHERN IRELAND, BT1 6JH
Role ACTIVE
Director
Date of birth
May 1969
Appointed on
13 August 2019
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

DONALDSON, ANDREW PETER

Correspondence address
15 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 2BH
Role ACTIVE
Secretary
Appointed on
16 January 2019
Nationality
NATIONALITY UNKNOWN

DONALDSON, Andrew Peter

Correspondence address
Third Floor Two Chamberlain Square, Paradise Circus, Birmingham, England, B3 3AX
Role ACTIVE
director
Date of birth
May 1964
Appointed on
20 August 2018
Nationality
British
Occupation
Chartered Accountant

HART, KATHERINE REBECCA

Correspondence address
ROFFE SWAYNE ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, ENGLAND, GU7 1LQ
Role ACTIVE
Director
Date of birth
October 1975
Appointed on
7 June 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

HATCHER, Christopher David

Correspondence address
15 Colmore Row, Birmingham, West Midlands, England, B3 2BH
Role ACTIVE
director
Date of birth
May 1956
Appointed on
4 February 2015
Resigned on
28 June 2023
Nationality
British
Occupation
Chartered Accountant

STRONACH, ADAM JAMES

Correspondence address
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1NB
Role ACTIVE
Director
Date of birth
December 1968
Appointed on
13 June 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP9 1NB £1,480,000

CHEW, BEE LEAN

Correspondence address
C/O WILDER COE LIMITED 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, ENGLAND, EC2M 6BL
Role ACTIVE
Director
Date of birth
May 1973
Appointed on
13 June 2012
Nationality
MALAYSIAN
Occupation
CHARTERED ACCOUNTANT

MUGGRIDGE, David Kevin

Correspondence address
Third Floor Two Chamberlain Square, Paradise Circus, Birmingham, England, B3 3AX
Role ACTIVE
director
Date of birth
January 1967
Appointed on
7 June 2011
Nationality
British
Occupation
Accountant

SMITH, Peter Maurice

Correspondence address
60 Kingswell, Morpeth, Northumberland, NE61 2TZ
Role ACTIVE
director
Date of birth
August 1968
Appointed on
9 December 2008
Resigned on
13 June 2012
Nationality
British
Occupation
Chartered Accountant

Average house price in the postcode NE61 2TZ £447,000

ISAACS, ROGER ANTHONY STANFORD

Correspondence address
CHELTENHAM HOUSE, 161 CHELTENHAM ROAD, COTHAM, BRISTOL, NORTH SOMERSET, BS6 5RR
Role ACTIVE
Director
Date of birth
October 1967
Appointed on
17 March 2004
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode BS6 5RR £299,000


SMITH, Peter Maurice

Correspondence address
Third Floor Two Chamberlain Square, Paradise Circus, Birmingham, England, B3 3AX
Role RESIGNED
director
Date of birth
August 1968
Appointed on
7 May 2025
Nationality
British
Occupation
Managing Director

MUGGRIDGE, DAVID KEVIN

Correspondence address
49 CANTERBURY INNOVATION CENTRE, UNIVERSITY ROAD, CANTERBURY, KENT, ENGLAND, CT2 7FG
Role RESIGNED
Secretary
Appointed on
4 February 2015
Resigned on
16 January 2019
Nationality
NATIONALITY UNKNOWN

JACKSON, MARTIN

Correspondence address
33 COLESHILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SD
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
14 February 2011
Resigned on
4 February 2015
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode B72 1SD £430,000

HUME, JEANETTE

Correspondence address
6 THE BOLTONS, SOUTH WOOTTON, KING'S LYNN, NORFOLK, PE30 3NG
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
10 June 2008
Resigned on
26 March 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode PE30 3NG £489,000

FREEDMAN, HENRY SAMUEL

Correspondence address
3 ARLINGTON, WOODSIDE PARK, LONDON, N12 7JR
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
26 September 2006
Resigned on
30 January 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode N12 7JR £1,357,000

SPENCE, BRIAN WALTER FREDERICK

Correspondence address
4 BROADWAY AVENUE, CHEADLE STOCKPORT, CHESHIRE, SK8 1NN
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
18 April 2005
Resigned on
8 November 2012
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SK8 1NN £610,000

HASLOCK, CLIVE GRAHAM

Correspondence address
150 MINORIES, LONDON, EC3N 1LS
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
15 February 2005
Resigned on
13 June 2012
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode EC3N 1LS £40,758,000

MUGGRIDGE, DAVID KEVIN

Correspondence address
WESTBURY, BEKESBOURNE HILL, CANTERBURY, KENT, CT4 5DZ
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
8 January 2001
Resigned on
7 March 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CT4 5DZ £490,000

WHITE, NICHOLAS JOHN

Correspondence address
19 PLANE TREE CROFT, SHADWELL, LEEDS, WEST YORKSHIRE, LS17 8UQ
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
8 January 2001
Resigned on
22 February 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode LS17 8UQ £428,000

WOOF, MICHAEL

Correspondence address
BEECH COTTAGE, SLAD, STROUD, GLOUCESTERSHIRE, GL6 7QA
Role RESIGNED
Director
Date of birth
January 1949
Appointed on
8 January 2001
Resigned on
21 January 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode GL6 7QA £801,000

LUSCOMBE, PETER

Correspondence address
15 WHEWELL ROAD, LONDON, N19 4LS
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
1 June 2000
Resigned on
12 June 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode N19 4LS £724,000

RAZNICK, STEPHEN IVAN

Correspondence address
27 CHESTER ROAD, CHIGWELL, ESSEX, IG7 6AH
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
9 February 2000
Resigned on
8 January 2001
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode IG7 6AH £778,000

MASON, MICHAEL JOHN

Correspondence address
20 TRENCHARD MEADOW, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6NA
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
29 September 1999
Resigned on
23 January 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode BH16 6NA £469,000

MONK, IAN LEONARD

Correspondence address
49 BARROW ROAD, BURTON ON THE WOLDS, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5TB
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
9 September 1999
Resigned on
23 January 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode LE12 5TB £748,000

MANNING, GRAHAM RALPH

Correspondence address
2 STRICKMERE, STRATFORD ST. MARY, COLCHESTER, ESSEX, CO7 6NX
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
9 September 1999
Resigned on
31 December 2002
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode CO7 6NX £759,000

ALLSOP, PHILIP CHARLES

Correspondence address
5 RUSHLEY AVENUE, SHEFFIELD, SOUTH YORKSHIRE, S17 3EP
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
9 September 1999
Resigned on
10 June 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode S17 3EP £789,000

BERRY, MARTIN CURTIS

Correspondence address
4 CHERRY HOLT CLOSE, EAST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 8PP
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
9 September 1999
Resigned on
20 August 2018
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode NG13 8PP £578,000

KNIGHT, ANDREW CLIVE

Correspondence address
LONG MEADOW WHITEWAYHEAD LANE, KNOWBURY, LUDLOW, SHROPSHIRE, SY8 3LE
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
27 August 1999
Resigned on
8 January 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SY8 3LE £588,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
27 August 1999
Resigned on
27 August 1999

Average house price in the postcode NW8 8EP £749,000

ADKINS, CLIVE

Correspondence address
BROADOAK, OVERTHORPE, BANBURY, OXFORDSHIRE, OX17 2AD
Role RESIGNED
Secretary
Appointed on
27 August 1999
Resigned on
4 February 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode OX17 2AD £1,015,000

ADKINS, CLIVE

Correspondence address
BROADOAK, OVERTHORPE, BANBURY, OXFORDSHIRE, OX17 2AD
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
27 August 1999
Resigned on
4 February 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode OX17 2AD £1,015,000


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