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KROLL COMPLIANCE CONSULTING LLP

Company number OC311318

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Officers: 51 officers / 49 resignations

KROLL ADVISORY LTD.

Correspondence address
C/o Citco London Limited, 7 Albemarle Street, London, England, W1S 4HQ
Role Active
LLP Designated Member
Appointed on
5 January 2015

UK Limited Company What's this?

Registration number
05568550

TRUEFORM TRADING LIMITED

Correspondence address
C/o Citco London Limited, 7 Albemarle Street, London, England, W1S 4HQ
Role Active
LLP Designated Member
Appointed on
10 March 2005

UK Limited Company What's this?

Registration number
5370913

KOREK, Julian Witold

Correspondence address
Cloisters Barn, Latimer Road, Chesham, Buckinghamshire, HP5 1TL
Role Resigned
LLP Designated Member
Date of birth
December 1952
Appointed on
10 March 2005
Resigned on
5 January 2015
Country of residence
United Kingdom

O'NEILL, Raymond Anthony

Correspondence address
5 Vergemount Hall, Clonskeagh, Dublin, 6, Ireland
Role Resigned
LLP Designated Member
Date of birth
April 1962
Appointed on
10 March 2005
Resigned on
31 May 2013
Country of residence
Ireland

CHILTERN GROUP SERVICES PUBLIC LIMITED COMPANY

Correspondence address
3 Sheldon Square, London, , , W2 6PS
Role Resigned
LLP Designated Member
Appointed on
2 February 2005
Resigned on
10 March 2005

CHILTERN PUBLIC LIMITED COMPANY

Correspondence address
3 Sheldon Square, London, , , W2 6PS
Role Resigned
LLP Designated Member
Appointed on
2 February 2005
Resigned on
10 March 2005

ANDRIANNE, Benoit

Correspondence address
One, London Wall, London, EC2Y 5HB
Role Resigned
LLP Member
Date of birth
September 1975
Appointed on
1 January 2012
Resigned on
30 June 2013
Country of residence
Luxembourg

ASHFORD, Gary James

Correspondence address
One, London Wall, Level 10, London, EC2Y 5HB
Role Resigned
LLP Member
Date of birth
June 1964
Appointed on
1 April 2014
Resigned on
7 November 2014
Country of residence
England

BARBER, Marie

Correspondence address
One, London Wall, Level 10, London, EC2Y 5HB
Role Resigned
LLP Member
Date of birth
November 1975
Appointed on
1 April 2009
Resigned on
5 January 2015
Country of residence
England

BRAMLEY, Paul Julian

Correspondence address
35 Ingham Road, London, , , NW6 1DG
Role Resigned
LLP Member
Date of birth
January 1961
Appointed on
9 May 2005
Resigned on
7 April 2006
Country of residence
England

BUCKLEY, Killian Richard Sean

Correspondence address
14 Arnold Park, Glenageary, , Ireland
Role Resigned
LLP Member
Date of birth
March 1977
Appointed on
1 January 2006
Resigned on
5 January 2015

BUTLER, David George

Correspondence address
34 Wood Vale, London, N10 3DP
Role Resigned
LLP Member
Date of birth
August 1965
Appointed on
10 March 2005
Resigned on
31 March 2013

CARROLL, Michelle

Correspondence address
29 Woodstock Road, Sittingbourne, Kent, ME10 4HJ
Role Resigned
LLP Member
Date of birth
June 1970
Appointed on
22 October 2007
Resigned on
1 March 2012
Country of residence
United Kingdom

CHAMPION, Alexander George

Correspondence address
20 Blackbushe, Bishop's Stortford, , , CM23 5EY
Role Resigned
LLP Member
Date of birth
April 1969
Appointed on
4 July 2005
Resigned on
20 February 2006

CHRISTIAN, Szylar

Correspondence address
48 Rue Jean Bapriste Spire, F-57100 Thionville, France
Role Resigned
LLP Member
Date of birth
July 1969
Appointed on
1 September 2009
Resigned on
23 July 2010

CLEGHORN, William Thomson Mercer

Correspondence address
21 York Place, Edinburgh, Midlothian, EH1 3EN
Role Resigned
LLP Member
Date of birth
January 1944
Appointed on
2 May 2006
Resigned on
30 September 2009
Country of residence
United Kingdom

CRANNIS, Richard

Correspondence address
One, London Wall, Level 10, London, EC2Y 5HB
Role Resigned
LLP Member
Date of birth
August 1963
Appointed on
1 April 2014
Resigned on
5 January 2015
Country of residence
England

CROSWELL, Annmarie

Correspondence address
One, London Wall, Level 10, London, EC2Y 5HB
Role Resigned
LLP Member
Date of birth
November 1973
Appointed on
1 April 2014
Resigned on
5 January 2015
Country of residence
Hong Kong

DAVIES, Timothy Michael

Correspondence address
29 Wheatsheaf Close, Woking, , , GU21 4BL
Role Resigned
LLP Member
Date of birth
May 1959
Appointed on
15 August 2005
Resigned on
13 April 2006
Country of residence
United Kingdom

DOWNING, Paul

Correspondence address
The Spinney, Ashstead Lane, Godalming, Guilford, Surrey, GU7 1SX
Role Resigned
LLP Member
Date of birth
September 1955
Appointed on
1 June 2005
Resigned on
16 October 2007

FORRESTER, Brian Henry

Correspondence address
2 Yew Lane Seafield Road West, Clontarf Dublin 3, Ireland, ,
Role Resigned
LLP Member
Date of birth
March 1971
Appointed on
10 May 2005
Resigned on
10 August 2007

GRIFFITHS, John Martin

Correspondence address
One, London Wall, London, England, EC2Y 5HB
Role Resigned
LLP Member
Date of birth
April 1961
Appointed on
1 April 2012
Resigned on
5 January 2015
Country of residence
England

GRIGGS, Neil

Correspondence address
82 Balham Grove, London, , , SW12 8BE
Role Resigned
LLP Member
Date of birth
July 1971
Appointed on
22 October 2007
Resigned on
30 April 2012
Country of residence
United Kingdom

HAMROCK, John

Correspondence address
63 Fosterbrook, Booterstown, Co Dublin, Ireland
Role Resigned
LLP Member
Date of birth
May 1958
Appointed on
1 April 2008
Resigned on
10 September 2010

HUBY, Kevin Neil Turner

Correspondence address
One, London Wall, London, England, EC2Y 5HB
Role Resigned
LLP Member
Date of birth
June 1962
Appointed on
1 April 2012
Resigned on
18 October 2013
Country of residence
England

LAMB, Russell

Correspondence address
7 Drake Road, Chafford Hundred, Grays, , , RM16 6PS
Role Resigned
LLP Member
Date of birth
December 1963
Appointed on
15 August 2005
Resigned on
10 February 2006
Country of residence
England

LAMB, Russell

Correspondence address
7 Drake Road, Chafford Hundred, Grays, , , RM16 6PS
Role Resigned
LLP Member
Date of birth
December 1963
Appointed on
8 August 2005
Resigned on
10 February 2006
Country of residence
England

LIVINGSTONE, Bryony Jane

Correspondence address
Flat 2, 14 Queensgate Place, London, SW7 5NX
Role Resigned
LLP Member
Date of birth
May 1963
Appointed on
4 April 2008
Resigned on
30 September 2011

LODGE, Oliver Arthur Wynlayne

Correspondence address
2 Nimrod Road, London, , , SW16 6SY
Role Resigned
LLP Member
Date of birth
March 1957
Appointed on
1 April 2006
Resigned on
1 February 2009
Country of residence
United Kingdom

LOMBARDY, Christopher

Correspondence address
320 Noroton Avenue, Darien, Connecticut, United States, CT06820
Role Resigned
LLP Member
Date of birth
September 1971
Appointed on
18 October 2007
Resigned on
5 January 2015
Country of residence
Usa

LONGBOTTOM, Mark

Correspondence address
One London Wall, London, EC2Y 5HB
Role Resigned
LLP Member
Date of birth
January 1971
Appointed on
1 April 2011
Resigned on
5 January 2015
Country of residence
Cayman Islands

MANSON, Ian Alistair

Correspondence address
One, London Wall, Level 10, London, EC2Y 5HB
Role Resigned
LLP Member
Date of birth
January 1961
Appointed on
1 April 2014
Resigned on
5 January 2015
Country of residence
England

MASCARENHAS, Claire

Correspondence address
1 London Wall, London, England, EC2Y 5HB
Role Resigned
LLP Member
Date of birth
December 1979
Appointed on
27 April 2006
Resigned on
5 January 2015
Country of residence
England

MATTHEWS, Nicolas

Correspondence address
41 Reynolds Road, Beaconsfield, HP9 2NQ
Role Resigned
LLP Member
Date of birth
August 1968
Appointed on
1 June 2006
Resigned on
5 January 2015

MELIS, Monique Anna

Correspondence address
Cloisters Barn, Latimer Road, Chesham, HP5 1TL
Role Resigned
LLP Member
Date of birth
April 1966
Appointed on
3 July 2006
Resigned on
5 January 2015
Country of residence
England