Cross Check

ONLINE RISK SOLUTIONS LTD

Company Number

07822050

Private limited company
Dissolved
OverviewPeopleRelated
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MCMILLAN, Carl Lloyd

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Country of Residence
United Kingdom

WRIGHT, Nick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower S Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN England

ANDREWS, Fiona

Date of Birth
Role
Resigned
Director
Occupation
Chief People Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rossington's Business Park West Carr Road Retford DN22 7SW England
Country of Residence
England

BROOKE THOM, Timothy, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rossington's Business Park West Carr Road Retford DN22 7SW England
Country of Residence
United Kingdom

BROWN, Ryan Christopher

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rossington's Business Park West Carr Road Retford DN22 7SW England
Country of Residence
United Kingdom

CHADWICK, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Chief Risk Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rossington's Business Park West Carr Road Retford DN22 7SW England
Country of Residence
England

JOHNSON, Paul Mark

Date of Birth
Role
Resigned
Director
Occupation
Cio / Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rossington's Business Park West Carr Road Retford DN22 7SW England
Country of Residence
England

MAGEEAN, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rossington's Business Park West Carr Road Retford DN22 7SW England
Country of Residence
England

MCMANUS, Brendan James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rossington's Business Park West Carr Road Retford DN22 7SW England
Country of Residence
United Kingdom

PERKINS, Gavin Matthew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rossington's Business Park West Carr Road Retford DN22 7SW England
Country of Residence
England

REDGWELL, Steven

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rossington's Business Park West Carr Road Retford DN22 7SW England
Country of Residence
England

WRIGHT, Nicholas Timothy Andrew

Date of Birth
Role
Resigned
Director
Occupation
Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower S Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN England
Country of Residence
England

Pib Group Limited

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

  1. Notified

Correspondence Address
Rossington's Business Park West Carr Road Retford DN22 7SW England

Mr Nicholas Timothy Andrew Wright

Date of Birth
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
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Towers Point Towers Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UN England
Country of Residence
England