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CIVIL INVESTIGATION OF FRAUD LIMITED

Company number 05901780

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8 officers / 5 resignations

BRITISH TAXPAYERS ASSOCIATION TRUSTEES LTD

Correspondence address
1st, Floor Barclays House, 51 Bishopric, Horsham, West Sussex, Great Britain, RH12 1BS
Role
Secretary
Appointed on
10 August 2006

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
02744887

HARRIS, Zoe Ann

Correspondence address
76 Lucas Close, Maidenbower, Crawley, West Sussex, England, RH10 7EY
Role
Director
Date of birth
July 1977
Appointed on
30 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Tax Consultant

SPINKS, Claire Marie

Correspondence address
10 Plantation Rise, Worthing, West Sussex, England, BN13 2AH
Role
Director
Date of birth
October 1983
Appointed on
30 August 2013
Nationality
British
Country of residence
England
Occupation
Chartered Tax Consultant

ASSOCIATION

Correspondence address
1st Floor, Barclays House, 51 Bishopric, Horsham, West Sussex, RH12 1BS
Role Resigned
Secretary
Appointed on
10 August 2006
Resigned on
10 August 2006

RM REGISTRARS LIMITED

Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role Resigned
Secretary
Appointed on
10 August 2006
Resigned on
10 August 2006

ADAMS, Geoffrey Martin

Correspondence address
51 Bishopric, Horsham, West Sussex, RH12 1BS
Role Resigned
Director
Date of birth
April 1947
Appointed on
10 August 2006
Resigned on
30 August 2013
Nationality
British
Country of residence
England
Occupation
Tax Consultant

ADAMS, Kathryn Ann

Correspondence address
51 Bishopric, Horsham, West Sussex, RH12 1BS
Role Resigned
Director
Date of birth
May 1950
Appointed on
28 May 2010
Resigned on
30 August 2013
Nationality
British
Country of residence
England
Occupation
Tax Consultant

RM NOMINEES LIMITED

Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role Resigned
Director
Appointed on
10 August 2006
Resigned on
10 August 2006