SPECIALISED RISK MANAGEMENT LIMITED

Company number 03268265

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
• Nationality: British
• Occupation: Finance Director

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
• Nationality: British
• Occupation: Secretary

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

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

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: United Kingdom
• 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