TOBIAS JOHN WINDHEUSER DUTHIE - THURSLEY - FORENSIC ACCOUNTANT

Overview

TOBIAS JOHN WINDHEUSER DUTHIE is a Forensic Accountant from Thursley. This person was born in October 1968, which was over 55 years ago. TOBIAS JOHN WINDHEUSER DUTHIE is British and resident in United Kingdom. This company officer is, or was, associated with at least 19 company roles.

Companies associated with this officer had at least £1,402,007 shareholder value and £649,398 cash in recent accounts.

Their most recent appointment, in our records, was to JAZZCORP LIMITED on 2020-02-11.

Address

Ridgeway Farm, Sailors Lane

Thursley

GU8 6QP

United Kingdom

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
JAZZCORP LIMITED	Active	Director	2020-02-11	CURRENT	£-50,505 equity
PATRIOT NEW BIDCO 1 LIMITED	Active	Director	2020-01-15	CURRENT
PATRIOT NEW BIDCO 2 LIMITED	Active	Director	2020-01-15	CURRENT
PATRIOT NEW MIDCO 1 LIMITED	Active	Director	2020-01-15	CURRENT
PATRIOT NEW MIDCO 2 LIMITED	Active	Director	2020-01-15	CURRENT
PATRIOT NEW TOPCO LIMITED	Active	Director	2020-01-15	CURRENT
PATRIOT BIDCO LIMITED	Active	Director	2017-03-08	CURRENT
PATRIOT FINCO LIMITED	Active	Director	2017-03-08	CURRENT
PATRIOT MIDCO LIMITED	Active	Director	2017-03-08	CURRENT
PATRIOT TOPCO LIMITED	Active	Director	2017-03-08	CURRENT
GTF HOLDINGS LIMITED	Active	Director	2017-01-24	CURRENT
INSTITUTIONAL PROTECTION SERVICES LIMITED	Active	Director	2004-10-01 until 2020-02-05	RESIGNED	£649,398 cash, £1,452,512 equity
FRA HOLDINGS LIMITED	Active	Director	2002-06-12	CURRENT
FRA HOLDINGS LIMITED	Active	Secretary	2002-06-12	CURRENT
FORENSIC RISK ALLIANCE LIMITED	Active	Secretary	2000-12-06	CURRENT
FORENSIC RISK ALLIANCE LIMITED	Active	Director	1999-12-16	CURRENT

Companies Controlled

Company	Active from	Level of control
RIDGEWAY FARM STUD LLP	2018-01-26	Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership
JAZZCORP LIMITED	2020-02-11	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Related People

Name	Occupation	Address	No of Appointments
CAROLINE JANE GOODMAN	Company Director	London, United Kingdom	7
EWAN CALDWELL GILCHRIST	Director	Edinburgh, United Kingdom	313
DAVID ANTHONY LOCK	Barrister And Part-Time Judge	London, England	14
ALAN COLIN DRAKE YARROW	Non Executive Chairman And Director	London, England	24
CLARE SUZANNE DUCKSBURY	Director	Braintree, United Kingdom	7
KATRIONA ALICE GRAHAME		London	2
PATRICIA WADLEY	Producer	London, United Kingdom	7
ROY LEIGHTON	Banker	London, England	3
GREGORY JAMES MASON	Forensic Adviser	Warren, Usa	1
MR WILLIAM DUNCAN EASON	Investment Manager	London, England	11
GREGORY JAMES MASON	Computer Technician	London	2
FRANCES TERESA WINDHEUSER DUTHIE MCLEOD	Forensic Accountant	London, United Kingdom	8
MR GREGORY MALKIN MASON	Computer Technician	London, United Kingdom	5
MR JOHN STUART NAUGHTON	Lawyer	London, England	1
MR PAUL THOMAS BARRON	Solicitor	London	54
MRS FRANCES TERESA WINDHEUSER MCLEOD	Forensic Accountant	Thursley, United Kingdom	1
MR GUY COLIN MCLEOD	Company Director	Thursley, United Kingdom	1
MRS FRANCES TERESA WINDHEUSER DUTHIE MCLEOD	Director	London	5
STUART ELLS	Ceo	London	11

Nearby People

Name	Occupation	Address	No of Appointments
MR TIMOTHY JOHN WALSH	Computer Technician	Thursley	3
IAN PAUL WILLIAMS	COMPANY EXECUTIVE	GODALMING	47
WILLIAM ERSKINE	Developer	Thursley	1
TANIA VICTORIA THOMAS JOWETT	Doctor	Godalming	1
REBECCA FRANCES STONES		Thursley, Near Godalming, United Kingdom	1
TOBIAS JOHN WINDHEUSER DUTHIE		Thursley, Near Godalming, United Kingdom	1
MR THOMAS MICHAEL WHITAKER	Show Jumping Trainer And Sports Horse Trader	Thirsley, United Kingdom	1
MRS FRANCES TERESA WINDHEUSER MCLEOD	Forensic Accountant	Thursley, United Kingdom	1
MR GUY COLIN MCLEOD	Company Director	Thursley, United Kingdom	1