S-RM INTELLIGENCE AND RISK CONSULTING LIMITED

Company number 05408866

17 officers / 13 resignations

BENET, Elizabeth Worthington

• Correspondence address: 4th Floor, Beaufort House, 15 St Botolph Street, London, Greater London, EC3A 7DT
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 19 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

BOND GUNNING, Heyrick John Rufus

• Correspondence address: 4th Floor, Beaufort House, 15 St Botolph Street, London, Greater London, EC3A 7DT
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 9 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DEVENISH, Martin Ronald

• Correspondence address: 4th Floor, Beaufort House, 15 St Botolph Street, London, Greater London, EC3A 7DT
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 6 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

SMITH, James Peter

• Correspondence address: 4th Floor, Beaufort House, 15 St Botolph Street, London, Greater London, EC3A 7DT
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 6 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

BELLAMY, Martin James

• Correspondence address: 22 Casiliss Road, London, TW1 1RU
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 18 January 2013
• Nationality: British
• Occupation: Investment Manager

COTTON, Toby

• Correspondence address: Nash House, St George Street, Mayfair London, W1S 2FQ
• Role (Resigned): Secretary
• Appointed on: 18 January 2013
• Resigned on: 22 August 2014

ASHWELL, Stephen Michael

• Correspondence address: 4th Floor, Beaufort House, 15 St Botolph Street, London, Greater London, EC3A 7DT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 November 2015
• Resigned on: 12 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BELLAMY, Martin James

• Correspondence address: 8th Floor, 50, Berkeley Street, London, England, W1J 8HA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 March 2005
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BRITTEN, Wendy Selena

• Correspondence address: 4th Floor, Beaufort House, 15 St Botolph Street, London, Greater London, EC3A 7DT
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 19 January 2021
• Resigned on: 20 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BUTLER, Edward Adam

• Correspondence address: 8th Floor, 50, Berkeley Street, London, England, W1J 8HA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 April 2011
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHERRY, Andrew John

• Correspondence address: 8th Floor, 50, Berkeley Street, London, England, W1J 8HA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 October 2014
• Resigned on: 27 May 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Director

COTTON, Toby Hogarth

• Correspondence address: Nash House, St George Street, Mayfair London, W1S 2FQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 February 2013
• Resigned on: 22 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAGOSTINO, Anthony

• Correspondence address: 4th Floor, Beaufort House, 15 St Botolph Street, London, Greater London, EC3A 7DT
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 19 January 2024
• Resigned on: 4 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

HARFORD, Robin Andrew, Director

• Correspondence address: 4th Floor, Beaufort House, 15 St Botolph Street, London, Greater London, EC3A 7DT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 13 May 2010
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LIVINGSTON, David Gordon Stewart

• Correspondence address: 8th Floor, 50, Berkeley Street, London, England, W1J 8HA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 March 2005
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security Consultant

LYLES, Kelly T

• Correspondence address: 4th Floor, Beaufort House, 15 St Botolph Street, London, Greater London, EC3A 7DT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 November 2015
• Resigned on: 21 April 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Regional Officer, Xl Catlin

MAISONNEUVE, Delphine Leticia Isabelle Muriel

• Correspondence address: 4th Floor, Beaufort House, 15 St Botolph Street, London, Greater London, EC3A 7DT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 January 2021
• Resigned on: 15 April 2021
• Nationality: French
• Country of residence: France
• Occupation: Non-Executive Director