CONTROL RISKS GROUP HOLDINGS LIMITED

Company number 01548306

45 officers / 41 resignations

MCNAIR SCOTT, Sally Kathleen

• Correspondence address: 6th Floor,, 33 King William Street,, London, United Kingdom, EC4R 9AT
• Role (Active): Secretary
• Appointed on: 1 April 2017

ALLAN, Nicholas James

• Correspondence address: 6th Floor,, 33 King William Street,, London, United Kingdom, EC4R 9AT
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FLEMING, Kathryn Elizabeth

• Correspondence address: 6th Floor,, 33 King William Street,, London, United Kingdom, EC4R 9AT
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 9 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCNAIR SCOTT, Sally Kathleen

• Correspondence address: 6th Floor,, 33 King William Street,, London, United Kingdom, EC4R 9AT
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: Singapore
• Occupation: Lawyer

CONYNGHAM, John Stafford

• Correspondence address: Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 30 March 2011
• Resigned on: 31 March 2017

CONYNGHAM, John Stafford

• Correspondence address: 4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 25 May 2005
• Resigned on: 2 August 2005
• Nationality: British

GRIBBON, Angus

• Correspondence address: 4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 2 August 2005
• Resigned on: 30 March 2011
• Nationality: British

POWER, Sandra Ethel

• Correspondence address: 14 Newton Road, Wimbledon, London, SW19 3PJ
• Role (Resigned): Secretary
• Appointed before: 9 August 1992
• Resigned on: 29 March 1993
• Nationality: British

SYMONDS, Graham Leslie

• Correspondence address: 4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN
• Role (Resigned): Secretary
• Appointed on: 17 June 1996
• Resigned on: 25 May 2005
• Nationality: British

WARD, Roger Brian

• Correspondence address: 12 Gough Square, London, EC4A 3DE
• Role (Resigned): Secretary
• Appointed before: 9 August 1993
• Resigned on: 3 September 1996
• Nationality: British

ADAMSDALE, Simon Ian

• Correspondence address: 20 Cursitor Street, London, EC4A 1HY
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 9 August 1992
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Company Director

ALLAN, Nicholas James

• Correspondence address: Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 March 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAILLIE, Robin Alexander Macdonald

• Correspondence address: 4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 10 February 1993
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company Director

BRIDGES, Stuart John

• Correspondence address: Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 August 2018
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROOKS, James Michael

• Correspondence address: Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 March 2013
• Resigned on: 31 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

CARLETON SMITH, Andreas Martin Francis

• Correspondence address: 4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 April 2006
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARPENTER, Gary Boyd

• Correspondence address: Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 November 2006
• Resigned on: 24 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHENEY, Peter Edward

• Correspondence address: Station Parade, London Road, Sunningdale, Ascot, Berkshire, SL5 0EW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 16 November 1995
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Businessman

CHURTON, David Nigel Vardon

• Correspondence address: 4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 9 August 1992
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONYNGHAM, John Stafford

• Correspondence address: 4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 January 1998
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSLAND, Alison

• Correspondence address: 4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2003
• Resigned on: 30 March 2011
• Nationality: British
• Occupation: Director

DUCKWORTH, James Morris Beesley

• Correspondence address: 4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 18 February 2005
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELY, Dominic Robert

• Correspondence address: Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 11 March 2011
• Resigned on: 30 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

FENNING, Richard John

• Correspondence address: 4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 February 2001
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FRY, Anthony Michael

• Correspondence address: Cottons Centre, Cottons Lane, London, Uk, SE1 2QG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 May 2008
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

FRY, Jonathan Michael

• Correspondence address: 4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 6 April 2000
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Company Director

GILLIES, Crawford Scott

• Correspondence address: Control Risks Group, Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 November 2006
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GORDON WILSON, Christopher Neale

• Correspondence address: Kimberley, 17 Truman Drive, St. Leonards On Sea, East Sussex, TN37 7TH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 9 August 1992
• Resigned on: 10 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

GROSE, Christopher James

• Correspondence address: 136 Minories, London, EC3N 1QN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 9 August 1992
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Company Director

HORNER, Michael William

• Correspondence address: 4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 January 2003
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Regional Director Asia Pacific

KEMBALL, Christopher Ross Maguire

• Correspondence address: 4th Floor Cotton Centre, Cottons Lane, London, SE1 2QG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 27 May 1999
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LEVETT, Timothy Roland

• Correspondence address: Northumberland House, Princess Square, Newcastle Upon Tyne, United Kingdom, NE1 8ER
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 July 2011
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Michael Richard

• Correspondence address: 4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 9 August 1992
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATTEN, Louise, Lady

• Correspondence address: Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 September 2011
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

ROBERTS, Christopher Ivan

• Correspondence address: Control Risks Group, Cottons Centre, Cottons Lane, London, SE1 2QG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 October 2006
• Resigned on: 30 April 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director