THE RISK ADVISORY GROUP (HOLDINGS) LIMITED

Company number 05188468

32 officers / 24 resignations

LANCASTER, Adam Geoffrey

• Correspondence address: The Skipper Building, 83 Clerkenwell Road, London, England, EC1R 5AR
• Role (Active): Secretary
• Appointed on: 4 May 2023

AUSTIN, Richard Neil

• Correspondence address: The Skipper Building, 83 Clerkenwell Road, London, England, EC1R 5AR
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALDWELL, Pauline Anne

• Correspondence address: The Skipper Building, 83 Clerkenwell Road, London, England, EC1R 5AR
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 28 January 2022
• Nationality: Scottish
• Country of residence: England
• Occupation: Director

COURAGE, Walter James, Major General

• Correspondence address: The Skipper Building, 83 Clerkenwell Road, London, England, EC1R 5AR
• Role (Active): Director
• Date of birth: September 1940
• Appointed on: 2 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTLEY, Alan Thomas

• Correspondence address: The Skipper Building, 83 Clerkenwell Road, London, England, EC1R 5AR
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 22 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LANCASTER, Adam Geoffrey

• Correspondence address: The Skipper Building, 83 Clerkenwell Road, London, England, EC1R 5AR
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 4 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PRIOR, Richard Damian

• Correspondence address: The Skipper Building, 83 Clerkenwell Road, London, England, EC1R 5AR
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 8 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAITE, William Francis

• Correspondence address: The Skipper Building, 83 Clerkenwell Road, London, England, EC1R 5AR
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 8 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERISTAIN, Josu

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2018
• Resigned on: 18 November 2020

COTTON, Toby

• Correspondence address: Russell Square House, 10 -12 Russell Square, London, WC1B 5EH
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 30 June 2012

COTTON, Toby Hogarth

• Correspondence address: Russell Square House, 10 -12 Russell Square, London, WC1B 5EH
• Role (Resigned): Secretary
• Appointed on: 8 October 2004
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Accountant

HARRIS, Mark Smeeth

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 18 November 2020
• Resigned on: 4 May 2023

WAITE, William Francis

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2012
• Resigned on: 31 December 2018

EMW SECRETARIES LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 8 October 2004

BABINOV, Oleg

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 24 October 2013
• Resigned on: 29 September 2016
• Nationality: Russian
• Country of residence: Russia
• Occupation: Consultant

BATTERHAM, Christopher Michael

• Correspondence address: Russell Square House, 10 -12 Russell Square, London, WC1B 5EH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 August 2005
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERISTAIN, Josu

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 2016
• Resigned on: 18 November 2020
• Nationality: Spanish
• Country of residence: England
• Occupation: Chartered Accountant

CLARIDGE, David Stewart, Dr

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 24 October 2013
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

CLARIDGE, David Stewart, Dr

• Correspondence address: Russell Square House, 10 -12 Russell Square, London, WC1B 5EH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 January 2006
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COTTON, Toby Hogarth

• Correspondence address: Russell Square House, 10 -12 Russell Square, London, WC1B 5EH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 October 2004
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIES, Geraldine Ann

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 May 2013
• Resigned on: 5 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Recruitment Consultant

EYLES, Timothy George

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 April 2019
• Resigned on: 2 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FERRAR, Leslie Jane

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 May 2013
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRIS, Mark Smeeth

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 October 2020
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JACKSON, Mike, General Sir

• Correspondence address: 10-12 Russell Square, London, WC1B 5EH
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 11 December 2006
• Resigned on: 23 April 2009
• Nationality: British
• Occupation: Director

KEEVIL, Philip Clement

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 January 2006
• Resigned on: 31 March 2014
• Nationality: British Us Dual
• Country of residence: United Kingdom
• Occupation: Director

PUGH, Henry Richard Maitland

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 24 October 2013
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ROWLEY, Christopher Samuel

• Correspondence address: The Skipper Building, 83 Clerkenwell Road, London, England, EC1R 5AR
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 24 October 2013
• Resigned on: 2 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, John Anthony

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 February 2012
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNBULL, Nigel Victor

• Correspondence address: Russell Square House, 10 -12 Russell Square, London, WC1B 5EH
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 8 October 2004
• Resigned on: 8 May 2013
• Nationality: United Kingdom
• Country of residence: British
• Occupation: Accountant

WOOD, Graham James

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 October 2013
• Resigned on: 12 November 2020
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Managing Director

EMW DIRECTORS LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Director
• Appointed on: 23 July 2004
• Resigned on: 8 October 2004