Company information:
Forensic Risk Alliance Limited (No: 03895636)
Address: 3RD FLOOR AUDREY HOUSE 16-20, ELY PLACE, LONDON, EC1N 6SN
Status: Active
Incorporated: 16-Dec-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: TOBIAS JOHN WINDHEUSER DUTHIE ( DOB: Oct-1968 From: Dec-1999 )
Current Director: GREGORY MALKIN MASON ( DOB: Aug-1970 From: Dec-1999 )
Current Director: FRANCES TERESA WINDHEUSER DUTHIE MCLEOD ( DOB: Nov-1965 From: Dec-1999 )
Current Secretary: TOBIAS JOHN WINDHEUSER DUTHIE ( DOB: Oct-1968 From: Dec-2000 )
Resigned Director: CLARE SUZANNE DUCKSBURY ( DOB: Jul-1971 From: Jul-2004 To: Sep-2012 )
Resigned Director: DW MANAGEMENT SERVICES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Director: STUART ELLS ( DOB: Mar-1961 From: May-2021 To: Feb-2023 )
Resigned Director: KATRIONA ALICE GRAHAME ( From: Dec-1999 To: Dec-2000 )
Resigned Director: DAVID ANTHONY LOCK ( From: Apr-2002 To: Sep-2003 )
Resigned Director: PATRICIA WADLEY ( From: Dec-2001 To: Aug-2005 )
Resigned Secretary: DWW SECRETARIAL LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: KATRIONA ALICE GRAHAME ( From: Dec-1999 To: Dec-2000 )
Persons of Significant Control:
Fra Holdings Limited, 3rd Floor Audrey House 16/20 Ely Place, London, EC1N 6SN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Director Gregory Mason, 3rd Floor Audrey House 16/20 Ely Place, London, EC1N 6SN, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-02-06)
Mr Tobias John Windheuser Duthie, 3rd Floor Audrey House 16/20 Ely Place, London, EC1N 6SN, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-02-06)
Director Frances Mcleod, 3rd Floor Audrey House 16/20 Ely Place, London, EC1N 6SN, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-02-06)