PAN RISK MANAGEMENT SERVICES LIMITED

Company number 01544583

34 officers / 32 resignations

ALLMAN, Eric Brian

• Correspondence address: 1 Vicarage Lane, Lower Thames Street, Stratford, London, England, E15 4HF
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 8 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AUSTEN, Timothy John

• Correspondence address: 1 Vicarage Lane, Lower Thames Street, Stratford, London, England, E15 4HF
• Role (Active): Director
• Date of birth: January 1949
• Appointed before: 7 June 1991
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Insurance Broker

AUSTEN, Timothy John

• Correspondence address: Birds Farm House, Beckley, Rye, East Sussex, TN31
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 7 June 1993
• Nationality: United Kingdom

COOKE, Stephen Andrew

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Secretary
• Appointed on: 19 May 2008
• Resigned on: 18 June 2010
• Nationality: British
• Occupation: Finance Director

EVANS, Diane Jane

• Correspondence address: 1 Vicarage Lane, Lower Thames Street, Stratford, London, England, E15 4HF
• Role (Resigned): Secretary
• Appointed on: 21 September 2017
• Resigned on: 21 December 2022

HOWLAND, Peter Charles

• Correspondence address: 45 Kenilworth Avenue, Wimbledon, London, SW19 7LP
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 26 November 2004
• Nationality: British

NICOLLE, Selina

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, England, E1 8BT
• Role (Resigned): Secretary
• Appointed on: 8 July 2015
• Resigned on: 21 September 2017

SPIERS, John Dudley

• Correspondence address: 8 Lexham Mews, London, W8 6JW
• Role (Resigned): Secretary
• Appointed on: 26 November 2004
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Director

TRUEMAN, Paul Roland

• Correspondence address: 71 Park Road, Brentwood, Essex, CM14 4TU
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 19 May 2008
• Nationality: British

JD SECRETARIAT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role (Resigned): Secretary
• Appointed on: 3 February 1993
• Resigned on: 31 August 2000

AUSTEN, Sheena Mary

• Correspondence address: Birds Farm House, Beckley Rye, East Sussex, TN31
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 7 June 1991
• Resigned on: 3 February 1993
• Nationality: British

BARNES, Andrew Howard

• Correspondence address: 5 Harley House, Brunswick Place, London, NW1 4PR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 November 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAINEY, Laurence Neil

• Correspondence address: 55 Underhill Road, Benfleet, Essex, SS7 1ER
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed before: 7 June 1991
• Resigned on: 3 February 1993
• Nationality: British
• Occupation: Insurance Broker

COOKE, Stephen Andrew

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 May 2008
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COVELL, Beverley Michael

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 March 2010
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman

DAVISON, John Julian

• Correspondence address: 46 Berwyn Road, Richmond, Surrey, TW10 5BS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 November 2007
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

ELKINS, Robert James

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 29 July 2005
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

FOX, Paul

• Correspondence address: 4 Rectory Place, Hawkwood Lane, Chislehurst, Kent, BR7 5PN
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 31 August 2007
• Resigned on: 24 September 2007
• Nationality: British
• Occupation: Company Director

FROST, Graham

• Correspondence address: 23 Monarch Way, Winchester, Hampshire, SO22 5QU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 August 2007
• Resigned on: 24 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

GORDON, Peter Charles

• Correspondence address: 47 Morley Road, Twickenham, Middlesex, TW1 2HG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 August 2007
• Resigned on: 25 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

GREENSHIELDS, Raymond

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 December 2007
• Resigned on: 20 October 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

HALL, Peter Lindop

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 June 2010
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOWLAND, David James

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 June 2006
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOWLAND, Peter Charles

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 3 February 1993
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Ian

• Correspondence address: Fourth Floor, St Magnus House, Lower Thames Street, London, England, EC3R 6HD
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 27 September 2017
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

JONES, Martin Waterson

• Correspondence address: 1 Roundwood, Chislehurst, Kent, BR7 5RQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 August 2007
• Resigned on: 24 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

LANGLEY, Colin James

• Correspondence address: Fourth Floor, St Magnus House, Lower Thames Street, London, England, EC3R 6HD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 July 2015
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LE HURAY, Martin Guy

• Correspondence address: 147 Fairfax Road, Teddington, Middlesex, TW11 9BU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 March 2008
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

NEWBERRY MARTIN, David

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 June 2006
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

NUGENT, Paul Anthony

• Correspondence address: Fourth Floor, St Magnus House, Lower Thames Street, London, England, EC3R 6HD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 July 2015
• Resigned on: 17 February 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

REID, Donald William Sherret

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 September 2010
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Coo

SPIERS, John Dudley

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 17 October 2008
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SPIERS, John Dudley

• Correspondence address: 8 Lexham Mews, London, W8 6JW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 26 November 2004
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

TAYLOR, Stuart David

• Correspondence address: 6 Chesterfield Gardens, London, W1J 5BQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 22 June 2011
• Resigned on: 25 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial Insurance Broker