PENELOPE JANE AVIS - LONDON - ACCOUNTANT
PENELOPE JANE AVIS - LONDON - ACCOUNTANT
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Overview
MS PENELOPE JANE AVIS is a Accountant from London. This person was born in April 1968, which was over 56 years ago. MS PENELOPE JANE AVIS is British and resident in England. This company officer is, or was, associated with at least 1 company roles.
Their most recent appointment, in our records, was to CIFAS on 2017-02-01, from which they resigned on 2021-10-19.
Address
6th Floor, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CIFAS | Active | Director | 2017-02-01 until 2021-10-19 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ARNOLD WAGNER | Director | Harrow, England | 11 |
| MR RICHARD BEAVIS | Risk Operations Manager | London | 1 |
| MR NICHOLAS BLAKE | Head Of Internal Audit | London | 1 |
| MR FLETCHER ROBIN ABBOTT | Fraud Prevention Executive | London, United Kingdom | 1 |
| MICHAEL ADLEM | Fraud Investigator | Cheltenham | 1 |
| MR EDGAR PAUL AGER | Chartered Accountant | London | 2 |
| MR GRAHAM BALDOCK | Investigations Manager | London | 1 |
| PETER DEREK BAYLEY | Bank Manager | Thorpe Bay | 1 |
| ALAN EDWARD BOTTOMLEY | Credit Administration Manager | Chester | 1 |
| MR PAUL EDWARD BOULTON | Finance House Executive | Welwyn | 1 |
| MR BARRY KEVIN BRENNAN | Regional Fraud Manager | London, United Kingdom | 2 |
| JON BUXTON | Head Of Fraud | London | 2 |
| MR COLIN GERARD CHARNLEY | Director | London, United Kingdom | 1 |
| ROBERT CHARLES FRASER | Senior Adviser | London | 7 |
| MRS URSULA JALLOW | Director | Bournemouth, England | 1 |
| MR MICHAEL DOUGLAS HALEY | Deputy Chief Executive | London | 1 |
| MR JOHN JULIAN BROWETT | Chair Person | London | 1 |
| MS ZOE VICTORIA WIMBORNE | Emea Chief Risk Officer | Canary Wharf | 2 |
| MS SARAH-JILL LENNARD | Ned, Adviser, Occasional Consultant And Coach | Berkhamsted, England | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MARK ANDREW HENDRICKS | London | 3 | |
| MR PETER MICHAEL CHRONIS | Director | London | 1 |
| MR EUAN JON LAWSON | Director | London, England | 9 |
| ANTHONY JOHN PARSONS | Oil Trader | London, United Kingdom | 2 |
| MR STEVEN JAMES WAREHAM | Solicitor | London | 6 |
| KEITH ANDERSON MCKENZIE BUCHANAN | Co Director | London | 2 |
| ALISON MARGARET SHEPLEY | London, United Kingdom | 1 | |
| BRIAN BEAUMONT SCHOLFIELD | Company Director | London | 28 |
| MR MARC DAVIDSON | Company Director | London | 1 |
| SIMPART DIRECTORS LIMITED | London, United Kingdom | 88 |