VERISK RISK RATING LIMITED

Company number 03950905

18 officers / 15 resignations

WONG, Thomas

• Correspondence address: 1st Floor, South Wing, 46 High Street, Esher, England, KT10 9QY
• Role (Active): Secretary
• Appointed on: 8 April 2021

MOURAD, Maroun

• Correspondence address: 1st Floor, South Wing, 46 High Street, Esher, England, KT10 9QY
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 16 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WONG, Thomas C

• Correspondence address: 1st Floor, South Wing, 46 High Street, Esher, England, KT10 9QY
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 8 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Assistant General Counsel

BEVEN, Paul Geoffrey Hassan, Dr

• Correspondence address: Brentor House, 4 Langley Avenue, Surbiton, Surrey, KT6 6QL
• Role (Resigned): Secretary
• Appointed on: 6 May 2000
• Resigned on: 5 April 2005
• Nationality: British
• Occupation: Medical Practitioner

EUSTACE, Timothy

• Correspondence address: 7 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA
• Role (Resigned): Secretary
• Appointed on: 24 May 2006
• Resigned on: 16 February 2017
• Nationality: British

THOMPSON, Kenneth

• Correspondence address: Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
• Role (Resigned): Secretary
• Appointed on: 16 February 2017
• Resigned on: 8 April 2021

BCM SECRETARIES LIMITED

• Correspondence address: 25 Arundel Road, Boyatt Wood, Eastleigh, Hampshire, SO50 4PQ
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 20 March 2000

CUBIOUS LIMITED

• Correspondence address: 18 Southolm Street, London, SW11 5EZ
• Role (Resigned): Secretary
• Appointed on: 5 April 2005
• Resigned on: 24 May 2006

AIRD, Brian Robert

• Correspondence address: Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 8 June 2020
• Resigned on: 9 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BEVEN, Paul Geoffrey Hassan, Dr

• Correspondence address: Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 May 2000
• Resigned on: 8 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Practitioner

BUTCHER, Charles Edward

• Correspondence address: Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 September 2007
• Resigned on: 16 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOOK, Stephen Robert

• Correspondence address: 7 Trittons, Tadworth, Surrey, KT20 5TR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 December 2008
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Sales & Marketing Director

MASON, Peter Adrian Richard

• Correspondence address: 30 Upper High Street, Thame, Oxfordshire, United Kingdom, OX9 3EZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 5 May 2000
• Resigned on: 16 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

MORGAN, Myles Finnegan, Dr

• Correspondence address: Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 11 December 2009
• Resigned on: 16 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Director

PUGH, John David

• Correspondence address: Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 November 2014
• Resigned on: 16 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

SUTTIE, Lara Suzanne

• Correspondence address: Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 11 July 2016
• Resigned on: 16 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Kenneth Edward

• Correspondence address: Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 February 2017
• Resigned on: 8 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BCM DIRECTORS LIMITED

• Correspondence address: 4 Epping Close, Southampton, Hampshire, SO18 5SE
• Role (Resigned): Director
• Appointed on: 20 March 2000
• Resigned on: 20 March 2000