Cross Check

INTERNATIONAL RISK SOLUTIONS LIMITED

Company Number

03978143

Private limited company
Active
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MARKLEY, Stuart James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
33 4th Floor Creechurch Lane London EC3A 5EB

BIRKETT, Mark Alistair

Date of Birth
Role
Active
Director
Occupation
Re Insurance Broking
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Doves Yard London N1 0HQ
Country of Residence
England

MARKLEY, Stuart James

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
33 4th Floor Creechurch Lane London EC3A 5EB
Country of Residence
England

PAXMAN, Nigel Richard

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
33 4th Floor Creechurch Lane London EC3A 5EB
Country of Residence
England

BOWMER, Michael

Role
Resigned
Secretary
Occupation
Insurance Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apartment 6, The Hophouse Colchester Road, West Bergholt Colchester Essex CO6 3NW

GOLDWIN, Paul Robert

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Dagnan Road Balham London SW12 9LH

GREENE, Patrick Joseph Francis

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 4th Floor Creechurch Lane London EC3A 5EB England

NORMAN, Philip Alfred

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Rose Cottages London Road Forest Row East Sussex RH18 5EU

PRINCE, David John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 4th Floor Creechurch Lane London EC3A 5EB

CLYDE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Eastcheap London EC3M 1JP

BEAUCLAIR, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Stoatley Rise Haslemere Surrey GU27 1AG
Country of Residence
England

BENFIELD, Edward

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mark Ash Summerhill Lane Haywards Heath West Sussex RH16 1RW
Country of Residence
United Kingdom

BOWMER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Insurance Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 6, The Hophouse Colchester Road, West Bergholt Colchester Essex CO6 3NW
Country of Residence
United Kingdom

BRENTNALL, Timothy William Boyre

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 4th Floor Creechurch Lane London EC3A 5EB
Country of Residence
England

DUFFY, Christopher William

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

GOLDWIN, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Dagnan Road Balham London SW12 9LH

GREENE, Patrick Joseph Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 4th Floor Creechurch Lane London EC3A 5EB England
Country of Residence
England

LEGGETT, Jeremy James Robin

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Melton Lodge Melton Woodbridge Suffolk IP12 1LU
Country of Residence
England

NORMAN, Philip Alfred

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Rose Cottages London Road Forest Row East Sussex RH18 5EU
Country of Residence
United Kingdom

PAGE, David William

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

PRINCE, David John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 4th Floor Creechurch Lane London EC3A 5EB
Country of Residence
United Kingdom

SLIWINSKA, Katarzyna Maria Weronika

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 4th Floor Creechurch Lane London EC3A 5EB
Country of Residence
England

SLIWINSKA, Katarzyna Maria Weronika

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 4th Floor Creechurch Lane London EC3A 5EB England
Country of Residence
England

THOMAS, Stephen Lionel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hemstone Court Great Gates, Cliff Road, Salcombe Devon TQ8 8JY
Country of Residence
England

Mr John Reginald Hall

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
90 Hammersmith Grove London W6 7HB England
Country of Residence
England

Mr Mark Alistair Birkett

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
British

  1. Notified

Correspondence Address
9 Doves Yard London N1 0HQ United Kingdom
Country of Residence
England