KINGSBRIDGE RISK SOLUTIONS LIMITED

Company number 04122238

26 officers / 22 resignations

BOAST, Jacqueline Dawn

• Correspondence address: 30 St. Mary Axe, Level 15, London, England, EC3A 8EP
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 7 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTELLUCCI, Marc Anthony

• Correspondence address: 555 North Lane, Suite 6060, Conshohocken, Pa, United States, 19428
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 7 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

HAVENHAND, Paul Raymond

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 12 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Andrew Paul

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WYNNE, Janet Heather

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 10 January 2014
• Nationality: British
• Occupation: Company Secretary

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2000
• Resigned on: 5 February 2001

BELL, Richard

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 7 March 2017
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Underwriting Officer

BIRD, Anthony Patrick

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 March 2003
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Broker

CHARD, David Robert

• Correspondence address: Cotswold Holmemoor Drive, Sonning, Berkshire, RG4 6TE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 March 2003
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

GREEN, Liam

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: December 1989
• Appointed on: 28 May 2020
• Resigned on: 18 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTLEY, Robert Granville

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 26 April 2021
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYNARD, Brian William

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 February 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCKERNAN, Geoffrey

• Correspondence address: 555 North Lane, Suite 6060, Conshohocken, Pa, United States, 19428
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 April 2020
• Resigned on: 21 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCKERNAN, William Thomas

• Correspondence address: 555 North Lane, Suite 6060, Conshohocken, Pa, United States, 19428
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 7 April 2020
• Resigned on: 21 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

RATCLIFFE, Marc

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 25 October 2018
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

STEPHENS, Kiersten

• Correspondence address: 555 North Lane, Suite 6060, Conshohocken, Pa, United States, 19428
• Role (Resigned): Director
• Date of birth: May 1991
• Appointed on: 7 April 2020
• Resigned on: 21 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEVENS, Andrew Guy Melville

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 August 2016
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

STYRING, Robert Alan

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 13 April 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TWINING, James Douglas Robert

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 4 September 2017
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WILLIAMSON, Gary

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 11 February 2022
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WYNNE, Janet Heather

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 March 2003
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WYNNE, Steven John

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 February 2001
• Resigned on: 27 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

WYNNE, Thomas

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: December 1989
• Appointed on: 19 October 2018
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ZANKER, Dorian John

• Correspondence address: 9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 June 2016
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: France
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2000
• Resigned on: 5 February 2001

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2000
• Resigned on: 5 February 2001