RISK MANAGEMENT SOLUTIONS LIMITED

Company number 02823504

29 officers / 26 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 4 October 2022

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• Registration number: 04569914

MARCHINI, Marco Fabrizio

• Correspondence address: One Canada Square, Canary Wharf, London, England, E14 5FA
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 17 September 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Chartered Accountant

STEEL, Michael Martin

• Correspondence address: The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 24 May 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

FITZSIMONS, Gerard

• Correspondence address: 19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1993
• Resigned on: 8 November 1993
• Nationality: British

PADBURY, Keith

• Correspondence address: 31 Ledo Road, Duxford, Cambridge, Cambridgeshire, CB2 4QW
• Role (Resigned): Secretary
• Appointed on: 8 November 1993
• Resigned on: 25 February 1998
• Nationality: British
• Occupation: Consultant

POWELL, Duncan Thomas Campbell

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Secretary
• Appointed on: 7 March 2002
• Resigned on: 11 July 2014
• Nationality: British
• Occupation: Chartered Accountant

SALLAS, Frances Louise

• Correspondence address: One Canada Square, Canary Wharf, London, England, E14 5FA
• Role (Resigned): Secretary
• Appointed on: 11 July 2014
• Resigned on: 23 February 2022

SYKES, Paul

• Correspondence address: 16 Hidden Meadow Lane, New Canaan, Ct 06840, Usa
• Role (Resigned): Secretary
• Appointed on: 25 February 1998
• Resigned on: 7 March 2002
• Nationality: British

BIRNBAUM, Reed Kinyard

• Correspondence address: One Canada Square, Canary Wharf, London, England, E14 5FA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 10 May 2019
• Resigned on: 15 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

COBURN, Andrew William

• Correspondence address: 2 Rock Road, Cambridge, CB1 4UF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 November 1993
• Resigned on: 2 February 2000
• Nationality: British
• Occupation: Architectural Research

DICKEY, John Michael

• Correspondence address: 2150 Blossom Crest Way, San Jose, 95124, California, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 February 2000
• Resigned on: 15 February 2001
• Nationality: American
• Occupation: Finance

DRATTELL, Eric

• Correspondence address: 7575 Gateway Blvd., Newark, Ca, Usa, 94560
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 5 December 2014
• Resigned on: 27 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

DUDLEY, Eric

• Correspondence address: 64 Tenison Road, Cambridge, Cambridgeshire, CB1 2DW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 8 November 1993
• Resigned on: 21 September 1994
• Nationality: British
• Occupation: Architectural Consultant

EIDELMAN, Peter

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 February 2017
• Resigned on: 7 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FITZSIMONS, Gerard

• Correspondence address: 19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
• Role (Resigned): Nominee Director
• Date of birth: August 1959
• Appointed on: 2 June 1993
• Resigned on: 8 November 1993
• Nationality: British

GRANT, Matthew James Gordon

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 December 1999
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Sales & Marketing

HILL, Andrew Douglass

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 27 February 2017
• Resigned on: 10 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MORGAN, Martin William Howard

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 January 1995
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUIR WOOD, Robert, Dr

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 December 1999
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

PADBURY, Keith

• Correspondence address: 31 Ledo Road, Duxford, Cambridge, Cambridgeshire, CB2 4QW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 8 November 1993
• Resigned on: 25 February 1998
• Nationality: British
• Occupation: Consultant

PAYNE, Nigel Kenneth

• Correspondence address: 29 Petersfield, Mill Road, Cambridge, CB1 1BB
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 8 November 1993
• Resigned on: 25 February 1998
• Nationality: British
• Occupation: Consultant

ROBERTSON, Stephen I

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 March 2002
• Resigned on: 5 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Sr Vp & Cfo

ROUND, Andrew John

• Correspondence address: 25 Luard Road, Cambridge, CB2 2PJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 January 1995
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUFFLE, Simon James

• Correspondence address: 39 Nightingale Avenue, Cambridge, Cambridgeshire, CB1 8SG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 November 1993
• Resigned on: 15 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

SPENCE, Robert John Summerford

• Correspondence address: 82 De Freville Avenue, Cambridge, CB4 1HU
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 10 November 1993
• Resigned on: 25 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Structural Engineer

SYKES, Paul

• Correspondence address: 16 Hidden Meadow Lane, New Canaan, Ct 06840, Usa
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 July 1997
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

THOMAS, Laura Jacqueline

• Correspondence address: One Canada Square, Canary Wharf, London, England, E14 5FA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 September 2021
• Resigned on: 17 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Karen Lynn

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 March 2018
• Resigned on: 4 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

WOMACK, Michael Thomas

• Correspondence address: 12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR
• Role (Resigned): Nominee Director
• Date of birth: August 1947
• Appointed on: 2 June 1993
• Resigned on: 8 November 1993
• Nationality: British