RISKONNECT ACTIVE RISK GROUP LIMITED

Company number 05424046

18 officers / 16 resignations

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: 21 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

BERRY, Alison Katharine

• Correspondence address: 1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 13 May 2015

ROSE, Penelope Anne

• Correspondence address: 76 Kings Road, Walton On Thames, Surrey, KT12 2RB
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 30 September 2011
• Nationality: British

ALLEN, Stuart Antony

• Correspondence address: 1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 August 2013
• Resigned on: 18 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BARKER, Lynton Kenneth

• Correspondence address: 1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 November 2008
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

DARBY, Andrew Hamish

• Correspondence address: 1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 August 2006
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DENNING, Nicholas Henry

• Correspondence address: 43 Lingfield Road, Wimbledon, London, SW19 4PZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 April 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOOSSE, Frédéric Maurice Joseph

• Correspondence address: 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 October 2018
• Resigned on: 21 April 2022
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Cfo

GORDON, Alastair Neil

• Correspondence address: 1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 14 November 2008
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HIGGS, Richard Lawrence

• Correspondence address: Green Acres, Highfields, Ashtead, KT21 2NL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 April 2005
• Resigned on: 18 June 2007
• Nationality: British
• Occupation: Chief Executive Officer

JOHNSTON, Iain Barrie

• Correspondence address: 1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 December 2011
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

METCALF, Martin Edward

• Correspondence address: Lower Hill House, The Street, North Wraxhall, Wiltshire, SN14 7AF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 February 2007
• Resigned on: 16 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MORGAN, Peter William Lloyd

• Correspondence address: Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 25 May 2005
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MOTTARD, Jacques Francois

• Correspondence address: 1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 August 2013
• Resigned on: 21 April 2022
• Nationality: French
• Country of residence: France
• Occupation: Chairman

RICKETTS, Simon Anthony

• Correspondence address: Westley House, Dalehouse Lane, Kennilworth, Warwickshire, CV8 2JZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 25 May 2005
• Resigned on: 29 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Senior Non Executive Director

ROCKVAM, David

• Correspondence address: 380 Interstate North Parkway Se, Suite 400, Atlanta, Georgia, United States, 30339
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 April 2022
• Resigned on: 6 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

TUSON, Paul Adam Edward

• Correspondence address: 512 Wokingham Road, Earley, Reading, Berkshire, RG6 7HY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 May 2005
• Resigned on: 22 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer