KROLL FORENSIC ACCOUNTING LIMITED

Company number 03347386

29 officers / 25 resignations

FONTAINE, David, Mr.

• Correspondence address: Nexus Place, 25 Farringdon Street, London, England, EC4A 4AB
• Role: Secretary
• Appointed on: 11 August 2011

MUMFORD, Danielle Elizabeth

• Correspondence address: 20 Heathville Road, London, N19 3AJ
• Role: Secretary
• Appointed on: 29 June 2007
• Nationality: British
• Occupation: Solicitor

HELSBY, Thomas David

• Correspondence address: Nexus Place, 25 Farringdon Street, London, England, EC4A 4AB
• Role: Director
• Date of birth: July 1953
• Appointed on: 6 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

WILLIAMS, Garth David

• Correspondence address: Nexus Place, 25 Farringdon Street, London, England, EC4A 4AB
• Role: Director
• Date of birth: November 1968
• Appointed on: 6 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer / Finance & Accounting

GAUNTLETT, Jillian Lesley

• Correspondence address: 95 Court Lane, Dulwich, London, SE21 7EF
• Role (Resigned): Secretary
• Appointed on: 8 April 1997
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Solicitor

PEREL, Sabrina Ann

• Correspondence address: 167 E. 61st Street, New York, 10021, Usa
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 11 August 2011
• Nationality: United States

PHILLIPS, Ian Peter

• Correspondence address: 5 Turner Drive, London, NW11 6TX
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Chartered Accountant

THOMPSON, Paul

• Correspondence address: Flat 36, 43 Bartholomew Close, London, EC1A 7HN
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 29 June 2007
• Nationality: British

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1997
• Resigned on: 8 April 1997

AVEY, Edward Allan

• Correspondence address: 97 Hanna Road, Toronto, Ontario, M4g 3ng Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 30 April 1997
• Resigned on: 26 April 2005
• Nationality: Canadian
• Occupation: Accountant

BASKERVILLE, James Edward

• Correspondence address: 20 Walford Road, Etobicoke, Ontario, Canada, M8X 2P3
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 18 June 1997
• Resigned on: 26 April 2005
• Nationality: Canadian
• Occupation: Accountant

BEBER, Michael

• Correspondence address: 44 Hilltop Road, Toronto, Ontario, Canada, M63 3EZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 June 1997
• Resigned on: 26 April 2005
• Nationality: Canadian
• Occupation: Accountant

BRIERLEY, Anthony William

• Correspondence address: Walpole House West Common, Gerrards Cross, Buckinghamshire, SL9 7QS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 26 April 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUCHLER, David John

• Correspondence address: 3 Red Lion Yard, Waverton Street, London, W1J 5JR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 June 1997
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Chartered Accountant

CHIA, Helen

• Correspondence address: Flat 1 Carlton Square, 19 Rayners Road Putney, London, SW15 2AZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 June 2007
• Resigned on: 14 March 2014
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Finance Director

DUNSDON, Carole Jean

• Correspondence address: First Floor, 35 Leamington Road Villas, London, W11 1HT
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 6 November 2008
• Resigned on: 17 November 2008
• Nationality: New Zealander
• Occupation: Hr Director

FREAKLEY, Simon Vincent

• Correspondence address: 34 Fitzjames Avenue, London, W14 0RR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 June 1997
• Resigned on: 5 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GARRETT, Earl Norbert

• Correspondence address: 238 Anderson Road, Clinton, New Jersey, 08809, Usa
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 26 September 2008
• Resigned on: 1 June 2009
• Nationality: American
• Occupation: Director

GAUNTLETT, Jillian Lesley

• Correspondence address: 95 Court Lane, Dulwich, London, SE21 7EF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 8 April 1997
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Solicitor

HARTLEY, Alan Thomas

• Correspondence address: 36 Rylett Crescent, London, W12 9RH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 June 2009
• Resigned on: 6 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, Robert

• Correspondence address: 163 Ridley Road, North York, Ontario, Canada, M5M 3M3
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 18 June 1997
• Resigned on: 26 April 2005
• Nationality: Canadian
• Occupation: Accountant

MANNING, Lee Antony

• Correspondence address: 85 Woodvale, Muswell Hill, London, N10 3DL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 June 1997
• Resigned on: 28 January 2004
• Nationality: British
• Occupation: Chartered Accountant

MEDCALF, Lorraine Barbara

• Correspondence address: Flat 24 Beverley Hyrst, Addiscombe Road, Croydon, Surrey, CR0 6SL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 8 April 1997
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Solicitor

MORGAN JONES, Christopher David

• Correspondence address: 50 Beversbrook Road, London, N19 4QH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 July 2007
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PHILLIPS, Ian Peter

• Correspondence address: 5 Turner Drive, London, NW11 6TX
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 April 1997
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Chartered Accountant

THOMPSON, Paul

• Correspondence address: Flat 36, 43 Bartholomew Close, London, EC1A 7HN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 April 2005
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Chartered Accountant

TIEDEMANN, Anne Herbert

• Correspondence address: 74b Lansdowne Road, Basement Flat, London, W11 2LS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 October 2004
• Resigned on: 20 July 2007
• Nationality: American
• Occupation: Company Director

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 8 April 1997
• Resigned on: 8 April 1997

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 8 April 1997
• Resigned on: 2 June 1999