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CHECKRISK MANAGEMENT SERVICES LTD

Company number 06629252

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Officers: 20 officers / 15 resignations

ANDRESEN, Ralph Fredrik

Correspondence address
Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH
Role Active
Director
Date of birth
January 1979
Appointed on
12 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Quantitative Analyst

BULLMAN, Nicholas Patrick Baudouin

Correspondence address
Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH
Role Active
Director
Date of birth
July 1960
Appointed on
24 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRAVEN, Max Oliver

Correspondence address
Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH
Role Active
Director
Date of birth
March 1979
Appointed on
16 April 2018
Nationality
British
Country of residence
England
Occupation
It Consultant

CUNNINGHAM, John

Correspondence address
Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH
Role Active
Director
Date of birth
May 1967
Appointed on
16 November 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

PEPPERELL, Ross James Thane

Correspondence address
Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH
Role Active
Director
Date of birth
July 1978
Appointed on
12 April 2022
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Director Of Research

BULLMAN, Nicholas Patrick Baudouin

Correspondence address
First Floor Offices, 4 Miles's Buildings, George Street, Bath, Avon, BA1 2QS
Role Resigned
Secretary
Appointed on
1 November 2017
Resigned on
16 April 2018

BUNN, Huw Michael

Correspondence address
First Floor Offices, 4 Miles's Buildings, George Street, Bath, Avon, BA1 2QS
Role Resigned
Secretary
Appointed on
16 April 2018
Resigned on
3 March 2020

CARTER, Fiona

Correspondence address
First Floor Offices, 4 Miles's Buildings, George Street, Bath, Avon, BA1 2QS
Role Resigned
Secretary
Appointed on
30 March 2009
Resigned on
1 November 2017
Nationality
British
Occupation
Accountant

PEPPERELL, Louisa Jane

Correspondence address
6 Reeves Way, Churchstow, Kingsbridge, England, TQ7 3DQ
Role Resigned
Secretary
Appointed on
8 September 2022
Resigned on
21 August 2023

WONG, Vickie Wai Lan

Correspondence address
6 Ealing Park Lodge, 129 Horsenden La South, Perivale, Middlesex, UB6 7NS
Role Resigned
Secretary
Appointed on
24 June 2008
Resigned on
19 June 2009
Nationality
British

BUNN, Huw Michael

Correspondence address
First Floor Offices, 4 Miles's Buildings, George Street, Bath, Avon, BA1 2QS
Role Resigned
Director
Date of birth
September 1964
Appointed on
16 April 2018
Resigned on
3 March 2020
Nationality
British
Country of residence
England
Occupation
Business Consultant

CARROLL, Denis John

Correspondence address
First Floor Offices, 4 Miles's Buildings, George Street, Bath, Avon, BA1 2QS
Role Resigned
Director
Date of birth
October 1948
Appointed on
5 October 2012
Resigned on
2 September 2017
Nationality
Australian
Country of residence
Australia
Occupation
Ceo

CARTER, Fiona

Correspondence address
First Floor Offices, 4 Miles's Buildings, George Street, Bath, Avon, BA1 2QS
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 May 2010
Resigned on
1 November 2017
Nationality
British
Country of residence
England
Occupation
Accountant

DANSIE, Charles Benjamin Oliver, Company Director

Correspondence address
First Floor Offices, 4 Miles's Buildings, George Street, Bath, Avon, BA1 2QS
Role Resigned
Director
Date of birth
June 1969
Appointed on
16 November 2010
Resigned on
15 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

GREENWOOD, David Samuel, Dr

Correspondence address
First Floor Offices, 4 Miles's Buildings, George Street, Bath, Avon, BA1 2QS
Role Resigned
Director
Date of birth
March 1985
Appointed on
12 June 2020
Resigned on
13 April 2022
Nationality
British
Country of residence
England
Occupation
Operations / Data Science

GREENWOOD, David Samuel, Dr

Correspondence address
First Floor Offices, 4 Miles's Buildings, George Street, Bath, Avon, BA1 2QS
Role Resigned
Director
Date of birth
March 1985
Appointed on
16 April 2018
Resigned on
3 March 2020
Nationality
British
Country of residence
England
Occupation
Data Scientist

KETTLETY, Paul Christopher

Correspondence address
First Floor Offices, 4 Miles's Buildings, George Street, Bath, Avon, BA1 2QS
Role Resigned
Director
Date of birth
June 1972
Appointed on
16 April 2018
Resigned on
3 March 2020
Nationality
British
Country of residence
Switzerland
Occupation
Commercial Advisor

PEPPERELL, Ross James Thane

Correspondence address
First Floor Offices, 4 Miles's Buildings, George Street, Bath, Avon, BA1 2QS
Role Resigned
Director
Date of birth
July 1978
Appointed on
16 April 2018
Resigned on
3 March 2020
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Research Director

PILARO, Andrew Christenson

Correspondence address
PO Box 1542, 60 Old Town Road, Southampton, New York, United States, 11968
Role Resigned
Director
Date of birth
August 1969
Appointed on
16 April 2018
Resigned on
3 March 2020
Nationality
American
Country of residence
United States
Occupation
Company Chairman

WARREN, Paul Charles

Correspondence address
10 Monteplier Mews, London, SW7 1HB
Role Resigned
Director
Date of birth
September 1960
Appointed on
24 June 2008
Resigned on
16 February 2010
Nationality
British
Occupation
Director