Cross Check

KROLL ASSOCIATES U.K. LIMITED

Company Number

02020412

Private limited company
Active
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FORMAN, Edward S

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Shard 32 London Bridge Street London SE1 9SG England

MATTESON, Christopher Cochrane, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
The Shard 32 London Bridge Street London SE1 9SG England
Country of Residence
United States

PUZZUOLI, Patrick Michael

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
The Shard 32 London Bridge Street London SE1 9SG England
Country of Residence
United States

CLARK, Hedley Stuart

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Bayham Road Sevenoaks Kent TN13 3XD

CONYNGHAM, John Stafford

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
43 Waterlow Court Heath Close London NW11 7DT

FONTAINE, David, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Farringdon Street London EC4A 4AB England

JACKSON, Andrew Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
65 Earles Meadow Horsham West Sussex RH12 4HR

MUMFORD, Danielle Elizabeth

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Heathville Road London N19 3AJ

PEREL, Sabrina Ann

Role
Resigned
Secretary
Nationality
United States

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
167 E. 61st Street New York 10021 Usa

THOMPSON, Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 16 Evangelist House Blackfriars Lane London EC4V 6EP

TOPPIN, John Eric

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rill House The Street Ulcombe Maidstone Kent ME17 1DR

WALLIS, Christopher Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5a Warwick Gardens London W14 8PH

BLAKSLEY, Richard Edmund

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Tierney Road London SW2 4QL

BRADLEY, Richard Baden

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Moore Street London SW3 2QN

BRIERLEY, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walpole House West Common Gerrards Cross Buckinghamshire SL9 7QS
Country of Residence
United Kingdom

BUCHLER, David John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Red Lion Yard Waverton Street London W1J 5JR

CHERKASKY, Michael Griffin

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Stuyvesant Avenue Larchmont New York Usa

CHIA, Helen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 Carlton Square 19 Rayners Road Putney London SW15 2AZ
Country of Residence
United Kingdom

CONYNGHAM, John Stafford

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Waterlow Court Heath Close London NW11 7DT
Country of Residence
England

EVERETT-HEATH, Thomas John Toussaint

Date of Birth
Role
Resigned
Director
Occupation
Regional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shard 32 London Bridge Street London SE1 9SG England
Country of Residence
England

GARRETT, Earl Norbert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
238 Anderson Road Clinton New Jersey 08809 Usa

GARRETT, Earl Norbert

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
United States Of America

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87 Lexham Gardens London

GRAYSON, Patrick Tristram Finnucane

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
38 Beaufort Mansions London SW3 5AG

HARTLEY, Alan Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Rylett Crescent London W12 9RH
Country of Residence
England

HELSBY, Thomas David

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Hestercombe Avenue London SW6 5LD
Country of Residence
United Kingdom

HELSBY, Thomas David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Hestercombe Avenue London SW6 5LD
Country of Residence
United Kingdom

KARSON, Daniel Edward

Date of Birth
Role
Resigned
Director
Occupation
Attorney-At-Law
Nationality
American

  1. Resigned as Director

Correspondence Address
161 East 90th Street New York Ny 10128 United States Of America

KROLL, Jules Barry

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
American

  1. Resigned as Director

Correspondence Address
Parsonage Point Rye New York Ny 10580 United States Of America

MCGUIRE, Robert Joseph

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1085 Park Avenue New York New York 10128 Usa

MORGAN JONES, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Regional Managing Director Eme
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Beversbrook Road London N19 4QH
Country of Residence
England

MUMFORD, Danielle Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Farringdon Street London EC4A 4AB England
Country of Residence
United Kingdom

POMERANCE, Jerome

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Us

  1. Resigned as Director

Correspondence Address
71 East 77th Street New York 10021 Usa

ROSENTHAL, David Edward

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
118 Bulls Head Road Clinton Corners New York 12514 Usa

THOMPSON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 16 Evangelist House Blackfriars Lane London EC4V 6EP

TIEDEMANN, Anne Herbert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74b Lansdowne Road Basement Flat London W11 2LS

Deerfield Uk Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
C/O Citco London Limited 7 Albemarle Street London W1S 4HQ United Kingdom