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Cifas (No: 02584687)

Address: 6TH FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT

Status: Active

Incorporated: 22-Feb-1991

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 22-Feb-2025

Industry Class: 63990 - Other information service activities n.e.c.

Current Director: ROBERT CHARLES FRASER ( DOB: Aug-1964   From: Sep-2016  )

Current Director: ROBERT CHARLES FRASER ( DOB: Aug-1964   From: Sep-2016  )

Current Director: MICHAEL DOUGLAS HALEY ( DOB: Nov-1963   From: Mar-2017  )

Current Director: BARBARA SINGER JUDGE ( DOB: Dec-1946   From: Sep-2016  )

Current Director: SARAH-JILL LENNARD ( DOB: Apr-1956   From: Jan-2022  )

Current Director: ARNOLD WAGNER ( DOB: Sep-1949   From: Feb-2017  )

Current Secretary: RICHARD JONATHAN FREEDMAN (   From: Sep-2018  )

Resigned Director: FLETCHER ROBIN ABBOTT (   From: May-2009   To: Mar-2010  )

Resigned Director: MICHAEL ADLEM (   From: Mar-1994   To: May-1994  )

Resigned Director: EDGAR PAUL AGER (   From: Dec-2009   To: Jun-2010  )

Resigned Director: PENELOPE JANE AVIS ( DOB: Apr-1968   From: Feb-2017   To: Oct-2021  )

Resigned Director: GRAHAM BALDOCK (   From: Jun-2010   To: Feb-2011  )

Resigned Director: PETER DEREK BAYLEY (   From: Sep-1994   To: May-1997  )

Resigned Director: RICHARD BEAVIS (   From: Jun-2014   To: Mar-2016  )

Resigned Director: NICHOLAS BLAKE (   From: Jun-2012   To: Jun-2015  )

Resigned Director: ALAN EDWARD BOTTOMLEY (   From: Mar-1995   To: Feb-1999  )

Resigned Director: PAUL EDWARD BOULTON (   From: Mar-1992   To: Apr-1993  )

Resigned Director: BARRY KEVIN BRENNAN (   From: Mar-2002   To: Apr-2005  )

Resigned Director: JON BUXTON (   From: May-2005   To: Aug-2006  )

Resigned Director: SIMON CHAPMAN ( DOB: Oct-1960   From: Sep-1997   To: Feb-2001  )

Resigned Director: COLIN GERARD CHARNLEY (   From: Sep-2004   To: Sep-2010  )

Resigned Director: KENNETH WILLIAM GEORGE CHERRETT (   From: Mar-1991   To: Sep-2016  )

Resigned Director: ALLAN JAMES CLARE (   From: Jun-2011   To: Jul-2011  )

Resigned Director: PATRICK ALAN DAVID CROWFOOT (   From: Feb-1991   To: Jan-1993  )

Resigned Director: PATRICK ALAN DAVID CROWFOOT ( DOB: Nov-1939   From: Mar-2002   To: Dec-2003  )

Resigned Director: PATRICK ALAN DAVID CROWFOOT (   From: Sep-2004   To: Nov-2009  )

Resigned Director: ALEXANDER DALGLEISH ( DOB: Jan-1937   From: Feb-1992   To: Jan-1992  )

Resigned Director: ALISON ANN DOLAN ( DOB: Dec-1969   From: Feb-2017   To: Jan-2020  )

Resigned Director: SIMON AUSTIN DUKES (   From: Sep-2013   To: May-2018  )

Resigned Director: JANE MARGARET EARL (   From: Jun-2010   To: Jun-2016  )

Resigned Director: STEPHEN FAIRBANK ( DOB: Jan-1948   From: Feb-1992   To: Jul-1992  )

Resigned Director: MICHAEL JOHN FROMANT (   From: Sep-1997   To: Feb-2000  )

Resigned Director: MARK JOHN GALE (   From: Jun-2010   To: Aug-2011  )

Resigned Director: PHILLIP AUSTIN GREENWOOD (   From: Jul-1994   To: Sep-1996  )

Resigned Director: ALAN GILCHRIST HARDMAN (   From: Mar-1999   To: Apr-2000  )

Resigned Director: DAVID HARDY (   From: Jun-2000   To: Aug-2004  )

Resigned Director: CAROLINE HENDRA ( DOB: May-1954   From: Feb-1992   To: Feb-1995  )

Resigned Director: MARTYN PHILLIP HORTON (   From: Feb-1992   To: Feb-1993  )

Resigned Director: MICHAEL BRUCE HOSEASON (   From: Mar-2001   To: Sep-2006  )

Resigned Director: PETER EDWARD HURST (   From: Feb-1992   To: Apr-1994  )

Resigned Director: GRAHAM ISLE (   From: Jun-2012   To: Mar-2016  )

Resigned Director: URSULA JALLOW (   From: Jun-2015   To: Mar-2016  )

Resigned Director: MARK JOHN CHARLES JONES ( DOB: Feb-1969   From: Apr-2000   To: Sep-2008  )

Resigned Director: MARK JOHN CHARLES JONES (   From: Dec-2008   To: Jul-2011  )

Resigned Director: CARWYN ALAN JONES (   From: Jun-2011   To: Dec-2014  )

Resigned Director: DAVID JONATHAN SMEDLEY KAY (   From: May-2006   To: Dec-2009  )

Resigned Director: ANDREW DOUGLAS KAYE (   From: Mar-1994   To: Jun-2000  )

Resigned Director: HEATHER ROBERTSON LAING (   From: Jun-2014   To: Mar-2016  )

Resigned Director: GEOFFREY SINCLAIR LLOYD (   From: Mar-1993   To: Jan-1997  )

Resigned Director: NAN MCCABE (   From: Aug-2000   To: Feb-2003  )

Resigned Director: JOHN STEWART MCCULLOGH ( DOB: Jun-1948   From: Feb-1992   To: Feb-1999  )

Resigned Director: CHRISTOPHER MCKEE (   From: Jun-2010   To: Jun-2016  )

Resigned Director: JACQUELINE KAY MORLEY (   From: May-2005   To: Nov-2008  )

Resigned Director: JERRY O'BRIEN (   From: Aug-2000   To: Mar-2003  )

Resigned Director: MICHAEL DENNIS O'NEILL (   From: Mar-1991   To: Feb-1995  )

Resigned Director: MICHAEL DENNIS O'NEILL (   From: Feb-1992   To: Feb-2017  )

Resigned Director: JOAN RAINEY (   From: Mar-1998   To: Jan-2000  )

Resigned Director: HOWARD MARK RAWSTRON (   From: Sep-2010   To: Mar-2016  )

Resigned Director: DAVID JAMES SPRINGER ( DOB: Mar-1944   From: Sep-2004   To: Sep-2016  )

Resigned Director: ADRIAN BURGOYNE STEARNS (   From: May-2004   To: May-2006  )

Resigned Director: PAUL ANDREW STREDWICK (   From: Mar-2000   To: Feb-2002  )

Resigned Director: WILLIAM JOHN TAYLOR (   From: Feb-1992   To: Mar-1992  )

Resigned Director: NICOLA TEMPLEMAN (   From: Mar-1997   To: Dec-1997  )

Resigned Director: MARK ROBERT WILLIAM TOMLINSON (   From: May-2008   To: May-2013  )

Resigned Director: WILLIAM LAWRENCE NELSON TRUEMAN ( DOB: Feb-1964   From: Aug-2000   To: Mar-2001  )

Resigned Director: DAVID WILLIAM USMAR (   From: Mar-1999   To: Nov-2004  )

Resigned Director: IAN WALKER (   From: Jun-2015   To: Mar-2016  )

Resigned Secretary: MICHAEL DOUGLAS HALEY (   From: Jun-2015   To: Sep-2018  )

Resigned Secretary: ALAN CHRISTIAN HILTON ( DOB: Feb-1934   From: Feb-1991   To: Mar-1999  )

Resigned Secretary: PETER EDWARD HURST (   From: Mar-1999   To: Sep-2013  )

Resigned Secretary: HUGH DIXON NORTON-AMOR (   From: Sep-2013   To: Mar-2015  )

Persons of Significant Control:

Mr Simon Austin Dukes, 6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-01)

Mr Michael Douglas Haley, 6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-11-02)

Lady Barbara Singer Judge, 6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-09-01)

Mr John Julian Browett, 6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT: Has significant influence or control (Notified: 2020-09-22, Ceased: 2023-11-02)

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