SPECIALISED RISK MANAGEMENT LIMITED

Company number 03268265

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25 officers / 23 resignations

COOK, Stephen

Correspondence address
Liberty House, Greenham Business Park, Greenham, Thatcham, England, RG19 6HW
Role
Director
Date of birth
January 1964
Appointed on
3 August 2016
Nationality
British
Country of residence
England
Occupation
Company Director

GREER, Samuel James

Correspondence address
Liberty House, Greenham Business Park, Greenham, Thatcham, England, RG19 6HW
Role
Director
Date of birth
February 1965
Appointed on
23 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CAVENDER, Clifford John

Correspondence address
3 Harvey Road, Guildford, Surrey, GU1 3SG
Role Resigned
Secretary
Appointed on
14 February 1997
Resigned on
31 March 1999

JLA SERVICES LIMITED

Correspondence address
1 Cloth Court, Cloth Fair, London, EC1A 7LS
Role Resigned
Secretary
Appointed on
22 November 1996
Resigned on
14 February 1997

PENNINGTON, David Ian

Correspondence address
Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
Role Resigned
Secretary
Appointed on
26 July 2005
Resigned on
31 March 2006
Nationality
British
Occupation
Company Secretary

PENNINGTON, David Ian

Correspondence address
Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
Role Resigned
Secretary
Appointed on
31 March 1999
Resigned on
29 February 2000
Nationality
British
Occupation
Company Secretary

PIMM, John James

Correspondence address
13 North Park Road, Bramhall, Stockport, Cheshire, SK7 3JR
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
31 March 2008

ROBINSON, Ian George

Correspondence address
74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
26 July 2005
Nationality
British

NORTHTOWN LIMITED

Correspondence address
PO BOX 71, Roadtown, Tortola, British Virgin Islands
Role Resigned
Secretary
Appointed on
29 February 2000
Resigned on
28 February 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 October 1996
Resigned on
22 November 1996

BRADFORD, Richard James

Correspondence address
Holcombe House, Olney Road, Emberton, Buckinghamshire, Bucks, MK46 5BX
Role Resigned
Director
Date of birth
January 1963
Appointed on
2 May 2002
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

CAVENDER, Clifford John

Correspondence address
3 Harvey Road, Guildford, Surrey, GU1 3SG
Role Resigned
Director
Date of birth
January 1952
Appointed on
14 February 1997
Resigned on
31 March 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

COATES, Jeremy William

Correspondence address
62 The Grove, Bedford, Bedfordshire, MK40 3JN
Role Resigned
Director
Date of birth
August 1952
Appointed on
23 April 2004
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Company Director

COLEMAN, Paul James

Correspondence address
The Dutch House, Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
Role Resigned
Director
Date of birth
May 1951
Appointed on
23 September 1999
Resigned on
13 March 2000
Nationality
British
Occupation
Chartered Accountant

CROOKS, James Broumpton

Correspondence address
Horsebridge House, Kings Somborne, Stockbridge, Hampshire, SO20 6PU
Role Resigned
Director
Date of birth
January 1956
Appointed on
19 March 1999
Resigned on
23 September 1999
Nationality
British
Occupation
Chartered Accountant

DULIEU, Kenneth Paul

Correspondence address
5 Gledhow Wood, Kingswood, Surrey, KT20 6JQ
Role Resigned
Director
Date of birth
February 1947
Appointed on
14 February 1997
Resigned on
19 March 1999
Nationality
British
Occupation
Managing Director

FERGUSON, Alastair William

Correspondence address
21 Highfield Close, Amersham, Buckinghamshire, HP6 6HG
Role Resigned
Director
Date of birth
October 1960
Appointed on
19 March 1999
Resigned on
17 January 2000
Nationality
British
Occupation
Chartered Accountant

HAMILTON OF EPSOM, Archibald Gavin, Lord

Correspondence address
14 Tufton Court, Tufton Street Tufton, London, SW1P 3QH
Role Resigned
Director
Date of birth
December 1941
Appointed on
31 March 2006
Resigned on
23 February 2007
Nationality
British
Country of residence
England
Occupation
Director

HARVEY, Charles Peter

Correspondence address
Greensleeves Back Lane, Wickham Bishops, Witham, Essex, CM8 3LU
Role Resigned
Director
Date of birth
June 1950
Appointed on
4 September 2000
Resigned on
30 November 2001
Nationality
British
Occupation
Company Director

HAYES, Stephen Paul

Correspondence address
Hagg Farm Shrigley Road South, Pott Shrigley, Poynton, Cheshire, SK12 1TF
Role Resigned
Director
Date of birth
March 1946
Appointed on
22 November 1996
Resigned on
1 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Investigator

JONES, Stephen

Correspondence address
59 Granton Avenue, Upminster, Essex, RM14 2RT
Role Resigned
Director
Date of birth
June 1963
Appointed on
17 January 2000
Resigned on
2 May 2002
Nationality
British
Country of residence
England
Occupation
Financial Director

PENNINGTON, David Ian

Correspondence address
Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
Role Resigned
Director
Date of birth
November 1943
Appointed on
26 July 2005
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Company Secretary

ROBINSON, Ian George

Correspondence address
74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
Role Resigned
Director
Date of birth
January 1947
Appointed on
2 May 2002
Resigned on
26 July 2005
Nationality
British
Country of residence
England
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 October 1996
Resigned on
22 November 1996

SOUTHTOWN LIMITED

Correspondence address
Craigmuir Chambers, PO BOX 71, Roadtown, Tortola, Br Virgin Islands
Role Resigned
Director
Appointed on
13 March 2000
Resigned on
28 February 2003