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SPECIALISED RISK MANAGEMENT HOLDINGS LIMITED

Company number 04267541

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Officers: 17 officers / 15 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
3 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

OSBORNE, Philip Thomas

Correspondence address
1715 Bella Vista, PO BOX 1764, Belize City, Belize, FOREIGN
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
28 February 2003
Nationality
British

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

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

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
9 August 2001
Resigned on
1 October 2001

BRADFORD, Richard James

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

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
11 October 2001
Resigned on
23 February 2007
Nationality
British
Country of residence
England
Occupation
Company 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

PRIOR, David Gifford Leathes, Lord Prior Of Brampton

Correspondence address
Swannington Manor, Swannington, Norwich, Norfolk, NR9 5NR
Role Resigned
Director
Date of birth
December 1954
Appointed on
11 October 2001
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Company Director

ROBINSON, Ian George

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

WILSON, Andrew Stephen

Correspondence address
5 Court Lane Gardens, Dulwich, London, SE21 7DZ
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 October 2001
Resigned on
28 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
9 August 2001
Resigned on
1 October 2001

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
9 August 2001
Resigned on
1 October 2001

SOUTHTOWN LIMITED

Correspondence address
Craigmuir Chambers, PO BOX 71, Roadtown, Tortola, Br Virgin Islands
Role Resigned
Director
Appointed on
28 October 2002
Resigned on
28 February 2003