KROLL HOLDINGS LIMITED

Company number 03732513

28 officers / 25 resignations

FORMAN, Edward S

• Correspondence address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU
• Role: Secretary
• Appointed on: 17 October 2018

MUMFORD, Danielle Elizabeth

• Correspondence address: 20 Heathville Road, London, N19 3AJ
• Role: Secretary
• Appointed on: 29 June 2007
• Nationality: British
• Occupation: Solicitor

PUZZUOLI, Patrick Michael

• Correspondence address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU
• Role: Director
• Date of birth: June 1970
• Appointed on: 17 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

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

GORDON, Abram Steven

• Correspondence address: 3525 Brookwood Meadow, Cincinatti, Ohio, Usa, 45208
• Role (Resigned): Secretary
• Appointed on: 20 May 1999
• Resigned on: 2 February 2001
• Nationality: American
• Occupation: General Manager

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 36, 43 Bartholomew Close, London, EC1A 7HN
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Finance Director

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

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1999
• Resigned on: 20 May 1999

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 2004
• 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: 37 Woodbine, Larchmont, New York, 10538, Usa
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 2 February 2001
• Resigned on: 20 March 2003
• Nationality: American
• Country of residence: America
• 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: 27 March 2014
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Finance Director

FREAKLEY, Simon Vincent

• Correspondence address: 34 Fitzjames Avenue, London, W14 0RR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 March 2003
• Resigned on: 13 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GARBADAWALA, Rashid Shabbir

• Correspondence address: 808 Broadway, Apt 3j, New York, Ny 10003, Usa
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 3 November 2008
• Resigned on: 9 December 2008
• Nationality: American
• Occupation: Director

GARRETT, Earl Norbert

• Correspondence address: 238 Anderson Road, Clinton, New Jersey, 08809, Usa
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 9 December 2008
• Resigned on: 1 June 2009
• Nationality: American
• Occupation: Director

GORDON, Abram Steven

• Correspondence address: 3525 Brookwood Meadow, Cincinatti, Ohio, Usa, 45208
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 May 1999
• Resigned on: 2 February 2001
• Nationality: American
• Occupation: General Manager

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: Nexus Place, 25 Farringdon Street, London, England, EC4A 4AB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 6 March 2014
• Resigned on: 13 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

O'GARA, Wilfred Theel

• Correspondence address: 10710 Bentley Pass, Loveland, Ohio, 45140, USA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 May 1999
• Resigned on: 2 February 2001
• Nationality: American
• Country of residence: Usa
• Occupation: Manager

PACIOTTI, Nazzareno Ernest

• Correspondence address: 14 Crosswicks Ridge Road, Wilton, Ct 06897, Usa
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 2 February 2001
• Resigned on: 14 December 2001
• Nationality: American
• Occupation: Vice President And Cfo

PANCER, Joseph Lowell

• Correspondence address: 200 Ava Road, Toronto, Ontario M6c 1w7, Canada
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 November 2008
• Resigned on: 9 December 2008
• Nationality: Canadian
• Occupation: Vive President

PEREL, Sabrina Ann

• Correspondence address: 167 E. 61st Street, New York, 10021, Usa
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 October 2008
• Resigned on: 1 September 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: General Counsel

PETRULLO, Michael

• Correspondence address: 51 Stormytown Road, Ossiwing, New York
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 December 2001
• Resigned on: 26 April 2005
• Nationality: United States
• Occupation: Chief Financial Officer

THOMPSON, Paul

• Correspondence address: Flat 36, 43 Bartholomew Close, London, EC1A 7HN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 April 2004
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Finance Director

TIEDEMANN HERBERT, Anne

• Correspondence address: 17b Lansdowne Road, London, W11 2LS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 March 2003
• Resigned on: 20 July 2007
• Nationality: American
• Occupation: Director

WILLIAMS, Garth David

• Correspondence address: Nexus Place, 25 Farringdon Street, Farringdon Street, Kroll Associates Uk, London, England, EC4A 4AB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 6 March 2014
• Resigned on: 17 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer / Finance & Accounting

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1999
• Resigned on: 20 May 1999