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KROLL ASSOCIATES U.K. LIMITED

Company number 02020412

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Officers: 37 officers / 34 resignations

FORMAN, Edward S

Correspondence address
The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Secretary
Appointed on
17 October 2018

MATTESON, Christopher Cochrane, Mr.

Correspondence address
The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
February 1969
Appointed on
17 July 2024
Nationality
American
Country of residence
United States
Occupation
Director

PUZZUOLI, Patrick Michael

Correspondence address
The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
June 1970
Appointed on
17 October 2018
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

CLARK, Hedley Stuart

Correspondence address
22 Bayham Road, Sevenoaks, Kent, TN13 3XD
Role Resigned
Secretary
Appointed on
3 July 2000
Resigned on
2 February 2001
Nationality
British
Occupation
Chartered Accountant

CONYNGHAM, John Stafford

Correspondence address
43 Waterlow Court, Heath Close, London, NW11 7DT
Role Resigned
Secretary
Appointed before
19 November 1991
Resigned on
14 July 1994
Nationality
British

FONTAINE, David, Mr.

Correspondence address
Nexus Place, 25 Farringdon Street, London, England, EC4A 4AB
Role Resigned
Secretary
Appointed on
11 August 2011
Resigned on
17 October 2018

JACKSON, Andrew Richard

Correspondence address
65 Earles Meadow, Horsham, West Sussex, RH12 4HR
Role Resigned
Secretary
Appointed on
20 November 1998
Resigned on
3 July 2000
Nationality
British

MUMFORD, Danielle Elizabeth

Correspondence address
20 Heathville Road, London, N19 3AJ
Role Resigned
Secretary
Appointed on
29 June 2007
Resigned on
15 October 2021
Nationality
British
Occupation
Solicitor

PEREL, Sabrina Ann

Correspondence address
167 E. 61st Street, New York, 10021, Usa
Role Resigned
Secretary
Appointed on
2 February 2001
Resigned on
11 August 2011
Nationality
United States

THOMPSON, Paul

Correspondence address
Flat 16 Evangelist House, Blackfriars Lane, London, EC4V 6EP
Role Resigned
Secretary
Appointed on
2 December 2002
Resigned on
29 June 2007
Nationality
British

TOPPIN, John Eric

Correspondence address
Rill House The Street, Ulcombe, Maidstone, Kent, ME17 1DR
Role Resigned
Secretary
Appointed on
15 July 1994
Resigned on
20 November 1998
Nationality
British

WALLIS, Christopher Richard

Correspondence address
5a, Warwick Gardens, London, W14 8PH
Role Resigned
Secretary
Appointed on
2 February 2001
Resigned on
2 December 2002
Nationality
British

BLAKSLEY, Richard Edmund

Correspondence address
23 Tierney Road, London, SW2 4QL
Role Resigned
Director
Date of birth
July 1961
Appointed on
3 July 2000
Resigned on
1 February 2002
Nationality
British
Occupation
Consultant

BRADLEY, Richard Baden

Correspondence address
14 Moore Street, London, SW3 2QN
Role Resigned
Director
Date of birth
December 1937
Appointed on
29 February 1996
Resigned on
25 September 1997
Nationality
British
Occupation
Company Director

BRIERLEY, Anthony William

Correspondence address
Walpole House West Common, Gerrards Cross, Buckinghamshire, SL9 7QS
Role Resigned
Director
Date of birth
July 1952
Appointed on
26 April 2005
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BUCHLER, David John

Correspondence address
3 Red Lion Yard, Waverton Street, London, W1J 5JR
Role Resigned
Director
Date of birth
December 1951
Appointed on
2 February 2001
Resigned on
30 September 2003
Nationality
British
Occupation
Accountant

CHERKASKY, Michael Griffin

Correspondence address
82 Stuyvesant Avenue, Larchmont, New York, Usa
Role Resigned
Director
Date of birth
March 1950
Appointed on
13 March 1997
Resigned on
7 April 2005
Nationality
American
Occupation
Businessman

CHIA, Helen

Correspondence address
Flat 1 Carlton Square, 19 Rayners Road Putney, London, SW15 2AZ
Role Resigned
Director
Date of birth
October 1964
Appointed on
29 June 2007
Resigned on
6 March 2014
Nationality
Singaporean
Country of residence
United Kingdom
Occupation
Finance Director

CONYNGHAM, John Stafford

Correspondence address
43 Waterlow Court, Heath Close, London, NW11 7DT
Role Resigned
Director
Date of birth
March 1952
Appointed on
15 July 1994
Resigned on
26 August 1994
Nationality
British
Country of residence
England
Occupation
Lawyer

EVERETT-HEATH, Thomas John Toussaint

Correspondence address
The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
November 1970
Appointed on
6 March 2014
Resigned on
17 July 2024
Nationality
British
Country of residence
England
Occupation
Regional Managing Director

GARRETT, Earl Norbert

Correspondence address
238 Anderson Road, Clinton, New Jersey, 08809, Usa
Role Resigned
Director
Date of birth
November 1938
Appointed on
26 September 2008
Resigned on
1 June 2009
Nationality
American
Occupation
Director

GARRETT, Earl Norbert

Correspondence address
87 Lexham Gardens, London
Role Resigned
Director
Date of birth
November 1938
Appointed on
25 September 1997
Resigned on
3 July 2000
Nationality
United States Of America
Occupation
Businessman

GRAYSON, Patrick Tristram Finnucane

Correspondence address
38 Beaufort Mansions, London, SW3 5AG
Role Resigned
Director
Date of birth
July 1942
Appointed before
19 November 1991
Resigned on
30 June 1994
Nationality
British
Occupation
Managing Director

HARTLEY, Alan Thomas

Correspondence address
36 Rylett Crescent, London, W12 9RH
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 June 2009
Resigned on
6 March 2014
Nationality
British
Country of residence
England
Occupation
Director

HELSBY, Thomas David

Correspondence address
6 Hestercombe Avenue, London, SW6 5LD
Role Resigned
Director
Date of birth
July 1953
Appointed on
25 September 1997
Resigned on
13 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

HELSBY, Thomas David

Correspondence address
6 Hestercombe Avenue, London, SW6 5LD
Role Resigned
Director
Date of birth
July 1953
Appointed before
19 November 1991
Resigned on
29 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KARSON, Daniel Edward

Correspondence address
161 East 90th Street, New York Ny 10128, United States Of America
Role Resigned
Director
Date of birth
November 1947
Appointed before
19 November 1991
Resigned on
29 February 1996
Nationality
American
Occupation
Attorney-At-Law

KROLL, Jules Barry

Correspondence address
Parsonage Point Rye, New York, Ny 10580, United States Of America
Role Resigned
Director
Date of birth
May 1941
Appointed before
19 November 1991
Resigned on
7 April 2005
Nationality
American
Occupation
Businessman

MCGUIRE, Robert Joseph

Correspondence address
1085 Park Avenue, New York, New York, Usa, 10128
Role Resigned
Director
Date of birth
December 1936
Appointed on
29 February 1996
Resigned on
13 March 1997
Nationality
American
Occupation
Businessman

MORGAN JONES, Christopher David

Correspondence address
50 Beversbrook Road, London, N19 4QH
Role Resigned
Director
Date of birth
January 1971
Appointed on
19 July 2006
Resigned on
26 September 2008
Nationality
British
Country of residence
England
Occupation
Regional Managing Director Eme

MUMFORD, Danielle Elizabeth

Correspondence address
Nexus Place, 25 Farringdon Street, London, England, EC4A 4AB
Role Resigned
Director
Date of birth
July 1976
Appointed on
3 July 2012
Resigned on
29 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

POMERANCE, Jerome

Correspondence address
71 East 77th Street, New York, 10021, Usa
Role Resigned
Director
Date of birth
November 1940
Appointed before
19 November 1991
Resigned on
15 October 1991
Nationality
Us
Occupation
Company Executive

ROSENTHAL, David Edward

Correspondence address
118 Bulls Head Road, Clinton Corners, New York 12514, Usa
Role Resigned
Director
Date of birth
April 1929
Appointed on
17 June 1992
Resigned on
8 November 1995
Nationality
American
Occupation
Executive

THOMPSON, Paul

Correspondence address
Flat 16 Evangelist House, Blackfriars Lane, London, EC4V 6EP
Role Resigned
Director
Date of birth
June 1967
Appointed on
26 April 2005
Resigned on
29 June 2007
Nationality
British
Occupation
Chartered Accountant

TIEDEMANN, Anne Herbert

Correspondence address
74b Lansdowne Road, Basement Flat, London, W11 2LS
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 February 2002
Resigned on
20 July 2007
Nationality
American
Occupation
Director