ALL RISK MANAGEMENT LIMITED

Company number 04022871

14 officers / 13 resignations

HUTCHINGS, Penelope Ann

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role: Secretary
• Appointed on: 8 September 2005
• Nationality: British

ATKINSON, Peter Jeremy

• Correspondence address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 21 January 2006
• Nationality: British
• Occupation: Chartered Secretary

CASSIDY, Paul Bernard

• Correspondence address: 39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
• Role (Resigned): Secretary
• Appointed on: 27 July 2000
• Resigned on: 31 December 2003
• Nationality: British

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2000
• Resigned on: 5 July 2000

CRAIG, John Gordon Buckingham

• Correspondence address: 52 Southlands Drive, London, SW19 5QJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 March 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: General Manager

CRAWFORD, Charles Robertson

• Correspondence address: Allens House, Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 March 2004
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

DRENNAN, Gary Banks

• Correspondence address: 26 Levern Bridge Road, Glasgow, G53 7AB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 28 February 2001
• Resigned on: 7 June 2007
• Nationality: British
• Occupation: Risk Manager

EARLE, Charles Henry Diccon

• Correspondence address: Brinksway House, Brinksway, Haslemere, Surrey, GU27 3PR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 February 2001
• Resigned on: 19 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

HUGHES, Henry Stuart

• Correspondence address: The Stables, Grovehurst Farm, Horsmonden, Kent, TN12 8BQ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 28 February 2001
• Resigned on: 14 March 2002
• Nationality: British
• Occupation: Finance Director

MCKEE, Christopher Raymond

• Correspondence address: 29 Ewell Downs Road, Epsom, Surrey, KT17 3BT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 16 December 2005
• Resigned on: 7 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Execu

REA, Michael Peter

• Correspondence address: 73 Grove Park, London, SE5 8LF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 November 2006
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

WARD, Stefan

• Correspondence address: Flat 26, 238 City Road, London, EC1V 2PR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 28 February 2001
• Resigned on: 9 November 2006
• Nationality: British
• Occupation: Risk Manager

DIAL DIRECT INSURANCE MARKETING LTD

• Correspondence address: Dial Direct House, 61 Corporation Street, Coventry, CV1 1GX
• Role (Resigned): Director
• Appointed on: 27 July 2000
• Resigned on: 28 February 2001

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2000
• Resigned on: 5 July 2000