RISKONNECT CLEARSIGHT LIMITED

Company number 05162960

30 officers / 26 resignations

JONES, Michael Ridgway

• Correspondence address: 380 Interstate North Parkway Se, Suite 400, Atlanta, Georgia, United States, 30339
• Role (Active): Secretary
• Appointed on: 16 May 2022

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 2 October 2018

UK Limited Company What's this?

• Registration number: 02318923

VLERICK, Peter Reynolds

• Correspondence address: 3rd Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 10 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WETEKAMP, James

• Correspondence address: 380 Interstate North Parkway Se, Suite 400, Atlanta, Georgia, United States, 30339
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 2 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer, Riskonnect, Inc.

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role (Resigned): Secretary
• Appointed on: 4 May 2006
• Resigned on: 4 September 2007
• Nationality: British

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 9 June 2005
• Nationality: British

EDWARDS, Marie Elizabeth

• Correspondence address: 108 Peak Hill, London, SE26 4LQ
• Role (Resigned): Secretary
• Appointed on: 9 June 2005
• Resigned on: 4 May 2006
• Nationality: British

MARSH, Wendy Patricia

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 4 September 2007
• Resigned on: 30 September 2018
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 2004
• Resigned on: 25 June 2004

BARNES, Paul Edward

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 March 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLAYDEN, Paul Francis

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 October 2015
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DELL, Janet

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 10 July 2017
• Resigned on: 21 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

FADY, Eric Rene Marcel

• Correspondence address: 58 Wavendon Avenue, Chiswick, London, W4 4NS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 July 2004
• Resigned on: 27 April 2007
• Nationality: French
• Country of residence: United Kingdom
• Occupation: European Finance Director

FARRELL, Karen Anne

• Correspondence address: 635 W 42nd St Apt 14n, New York, New York Ny10036, Usa
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 November 2006
• Resigned on: 13 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

GANZ, Richard

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 21 March 2018
• Resigned on: 2 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GREGORY, Philip Peter Clinton

• Correspondence address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 June 2004
• Resigned on: 17 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAGGERTY, Pauline

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 July 2004
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

HYLAND, Athol Alexander

• Correspondence address: Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 June 2004
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Chartered Accountant

MCEVILY, Theresa Ann

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 October 2018
• Resigned on: 9 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer, Riskonnect, Inc.

METHARAM, Paul

• Correspondence address: 52 Dale View Avenue, Chingford, London, E4 6PL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 September 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Tax Professional

NASH, David

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 July 2013
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance & Investments Director

ODDY, Christopher

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 13 February 2017
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

PICKFORD, James Michael

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 13 February 2017
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROCKVAM, David Eugene

• Correspondence address: 380 Interstate North Parkway Se, Suite 400, Atlanta, Georgia, United States, 30339
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 May 2022
• Resigned on: 6 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SAWLE, James

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 December 2016
• Resigned on: 12 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SHORE, Christopher Paul

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 December 2016
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMMONS, Andrew Peter

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 December 2016
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, John Hamilton Edward

• Correspondence address: Spinneys Edge, Back Lane Cross In Hand, Heathfield, East Sussex, TN21 0QG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 September 2007
• Resigned on: 1 June 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Snr Director Corporate Finance

TOBIN, Kevin Francis

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 March 2018
• Resigned on: 2 October 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 June 2004
• Resigned on: 25 June 2004