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INTERNATIONAL PROFESSIONAL RISKS LIMITED

Company number 04935842

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Officers: 22 officers / 20 resignations

AMBROGIO, Riccardo

Correspondence address
Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England, EC3M 5JF
Role Active
Director
Date of birth
September 1983
Appointed on
26 November 2024
Nationality
Italian,British
Country of residence
England
Occupation
Managing Director

GOZZI, Bernardo

Correspondence address
Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England, EC3M 5JF
Role Active
Director
Date of birth
October 1969
Appointed on
30 November 2005
Nationality
Italian
Country of residence
United Kingdom
Occupation
Insurance Broker

DARWIN, David

Correspondence address
4 Ridgeway, Great Harwood, Blackburn, Lancashire, BB6 7UP
Role Resigned
Secretary
Appointed on
25 November 2003
Resigned on
1 August 2007
Nationality
British

METCALFE, Brian

Correspondence address
21 Fairways, Fulwood, Preston, Lancashire, PR2 8FX
Role Resigned
Secretary
Appointed on
14 November 2007
Resigned on
11 June 2008
Nationality
British

SANNA FERRAIOLO, Ester

Correspondence address
Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England, EC3M 5JF
Role Resigned
Secretary
Appointed on
9 June 2020
Resigned on
28 November 2024

CALLIDUS SECRETARIES LIMITED

Correspondence address
54 Fenchurch Street, London, United Kingdom, EC3M 3JY
Role Resigned
Secretary
Appointed on
1 March 2017
Resigned on
30 September 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06327030

CALLIDUS SECRETARIES LIMITED

Correspondence address
110 Fenchurch Street, London, United Kingdom, EC3M 5JT
Role Resigned
Secretary
Appointed on
11 June 2008
Resigned on
31 October 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06327030

CALLIDUS SECRETARIES LIMITED

Correspondence address
Willowhayne 29 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AD
Role Resigned
Secretary
Appointed on
6 August 2007
Resigned on
14 November 2007

CALLIDUS SOLUTIONS LIMITED

Correspondence address
Willowhayne, 29 Pishobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AD
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
6 August 2007

HS SECRETARIAL LIMITED

Correspondence address
Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP
Role Resigned
Secretary
Appointed on
5 November 2003
Resigned on
8 December 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 October 2003
Resigned on
5 November 2003

CAPRARI, Lorenzo

Correspondence address
Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England, EC3M 5JF
Role Resigned
Director
Date of birth
August 1978
Appointed on
1 April 2019
Resigned on
25 November 2024
Nationality
Italian
Country of residence
Italy
Occupation
Director

DARWIN, David

Correspondence address
4 Ridgeway, Great Harwood, Blackburn, Lancashire, BB6 7UP
Role Resigned
Director
Date of birth
November 1949
Appointed on
25 November 2003
Resigned on
1 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GALLIANI, Matteo

Correspondence address
2 Epcot Mews, London, England And Wales, United Kingdom, NW10 5LL
Role Resigned
Director
Date of birth
July 1977
Appointed on
2 September 2014
Resigned on
23 January 2017
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

GLOVER, Michael Logan

Correspondence address
50 Fenchurch Street, London, England, EC3M 3JY
Role Resigned
Director
Date of birth
October 1958
Appointed on
3 January 2008
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Director

HINDLE, Frank Tattersall

Correspondence address
446 Queens Promenade, Thornton Cleveleys, Lancashire, FY5 1QT
Role Resigned
Director
Date of birth
May 1936
Appointed on
25 November 2003
Resigned on
1 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

LAWRENCE, James Patrick

Correspondence address
Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP
Role Resigned
Director
Date of birth
October 1961
Appointed on
5 November 2003
Resigned on
25 November 2003
Nationality
British
Occupation
Solicitor

METCALFE, Brian

Correspondence address
21 Fairways, Fulwood, Preston, Lancashire, PR2 8FX
Role Resigned
Director
Date of birth
June 1959
Appointed on
24 October 2007
Resigned on
11 June 2008
Nationality
British
Occupation
Chartered Accountant

MOLYNEAUX, Philip

Correspondence address
41 Red House, 41 Palace Road, Ripon, North Yorkshire, United Kingdom, HG4 1FA
Role Resigned
Director
Date of birth
December 1948
Appointed on
25 November 2003
Resigned on
7 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

RIXON, Alan William Alfred

Correspondence address
Eyehorn Hatch Farmhouse, Munsgore Lane, Borden, Sittingbourne, Kent, ME9 8JU
Role Resigned
Director
Date of birth
July 1947
Appointed on
25 November 2003
Resigned on
23 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

RUSSO, Riccardo

Correspondence address
Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England, EC3M 5JF
Role Resigned
Director
Date of birth
October 1959
Appointed on
9 June 2020
Resigned on
26 November 2024
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director Administration And Finance

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
17 October 2003
Resigned on
5 November 2003