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TL RISK SOLUTIONS LIMITED

Company number 00838046

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Officers: 44 officers / 41 resignations

GOURIET, Geoffrey Costerton

Correspondence address
15 Canada Square, London, E14 5GL
Role
Secretary
Appointed on
3 August 2018

EROTOCRITOU, Antonios

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
May 1971
Appointed on
2 March 2018
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Deputy Cfo

ROSS, David Christopher

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
February 1969
Appointed on
20 December 2016
Nationality
Irish
Country of residence
England
Occupation
Director

CLARK, Samuel Thomas Budgen

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Secretary
Appointed on
30 April 2012
Resigned on
1 November 2013

GIFFORD, Nicola Jane

Correspondence address
Hexagon House, Grimbald Crag Close, St James Busienss Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Secretary
Appointed on
24 November 2008
Resigned on
30 April 2012
Nationality
British
Occupation
Solicitor

GOURIET, Geoffrey Costerton

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ
Role Resigned
Secretary
Appointed on
20 April 2016
Resigned on
20 December 2016

GREGORY, Jacqueline Anne

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ
Role Resigned
Secretary
Appointed on
20 December 2016
Resigned on
3 August 2018

GREGORY, Jacqueline Anne

Correspondence address
8 Wynches Farm Drive, St Albans, Hertfordshire, AL4 0XH
Role Resigned
Secretary
Appointed on
17 November 2004
Resigned on
30 June 2006
Nationality
British

HALE, Julie Kathryn

Correspondence address
20 Saint Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
31 March 2008
Nationality
British
Occupation
Director

OWENS, Jennifer

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Secretary
Appointed on
25 November 2013
Resigned on
1 March 2016

PETERS, Christopher Robert James

Correspondence address
6 Greenham Close, Woodley, Reading, Berkshire, RG5 4EG
Role Resigned
Secretary
Appointed before
15 January 1991
Resigned on
31 January 1993
Nationality
British

REDDI, John

Correspondence address
Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
24 November 2008
Nationality
British
Occupation
Company Secretary

SORKIN, Alan

Correspondence address
16 Fir Tree Close, Leverstock Green, Herts, HP3 8NG
Role Resigned
Secretary
Appointed on
1 February 1993
Resigned on
13 April 1999
Nationality
British

WATSON, Gerald Alistair

Correspondence address
43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
Role Resigned
Secretary
Appointed on
10 December 2001
Resigned on
17 November 2004
Nationality
British

WEBB, Keith

Correspondence address
Homelands New Park Road, Cranleigh, Surrey, GU6 7HJ
Role Resigned
Secretary
Appointed on
13 April 1999
Resigned on
10 December 2001
Nationality
British

ANDERSON, Philip John

Correspondence address
1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
Role Resigned
Director
Date of birth
March 1964
Appointed on
20 March 2002
Resigned on
3 May 2006
Nationality
British
Country of residence
Uk
Occupation
Company Director

BLACK, Douglas Buller

Correspondence address
37 Sussex Street, London, SW1V 4RJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
12 November 1997
Resigned on
19 December 2001
Nationality
British
Occupation
Accountant

BLANC, Amanda Jayne

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
August 1967
Appointed on
31 March 2008
Resigned on
14 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOYD, Robert

Correspondence address
16 Crackley Hill, Coventry Road, Kenilworth, Warwickshire, CV8 2FP
Role Resigned
Director
Date of birth
September 1970
Appointed on
31 March 2008
Resigned on
31 October 2008
Nationality
British
Occupation
Director

CASSEY, Simon Barrie

Correspondence address
Hillside, Upper Swanmore, Swanmore, Southampton, Hampshire, SO32 2QQ
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 March 1995
Resigned on
31 August 1995
Nationality
British
Occupation
Company Director

COOPER, Roger Henry Edward

Correspondence address
2 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2HS
Role Resigned
Director
Date of birth
February 1945
Appointed on
26 April 1996
Resigned on
13 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CULLUM, Peter Geoffrey

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
September 1950
Appointed on
4 February 2011
Resigned on
4 February 2013
Nationality
British
Country of residence
England
Occupation
Director

EGAN, Scott

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
14 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIS, Paul Grant

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
May 1957
Appointed on
30 June 2006
Resigned on
1 June 2011
Nationality
British
Country of residence
England
Occupation
Insurance Broker

FISHER, Andrew Charles

Correspondence address
Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS
Role Resigned
Director
Date of birth
June 1961
Appointed on
3 May 2006
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALE, Julie Kathryn

Correspondence address
20 Saint Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU
Role Resigned
Director
Date of birth
March 1955
Appointed on
30 June 2006
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HODGES, Mark Steven

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
25 October 2011
Resigned on
17 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOMER, Andrew Charles

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
March 1953
Appointed on
4 February 2011
Resigned on
4 February 2013
Nationality
British
Country of residence
England
Occupation
Director

HUTCHINSON, David Anthony

Correspondence address
28 Moorland Drive, Leeds, West Yorkshire, LS17 6JP
Role Resigned
Director
Date of birth
July 1946
Appointed before
15 January 1991
Resigned on
8 May 1996
Nationality
British
Occupation
Company Director

KERRY, Brian

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 June 2006
Resigned on
14 November 2012
Nationality
British
Country of residence
England
Occupation
Director

LAW, Cecil Towry Henry, The Rt Hon

Correspondence address
6 Sussex Square, London, W2 2SJ
Role Resigned
Director
Date of birth
October 1931
Appointed before
15 January 1991
Resigned on
3 April 1998
Nationality
British
Occupation
Company Director

LAW, Nigel Frederick

Correspondence address
7 Hollingwood Gate, Ilkley, West Yorkshire, LS29 9PP
Role Resigned
Director
Date of birth
February 1953
Appointed on
30 June 2006
Resigned on
5 March 2008
Nationality
British
Occupation
Insurance Broker

LYONS, Alastair David

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ
Role Resigned
Director
Date of birth
October 1953
Appointed on
12 December 2014
Resigned on
29 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

MARTIN, Kim Ian

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
September 1956
Appointed on
7 January 2009
Resigned on
29 June 2012
Nationality
British
Country of residence
England
Occupation
Insurance Director

MUGGE, Mark Stephen

Correspondence address
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
11 September 2015
Resigned on
2 March 2018
Nationality
British
Country of residence
England
Occupation
Director