RISKONNECT ACTIVE RISK LIMITED

Company number 02119606

26 officers / 24 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 before: 12 December 1991
• 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: 27 September 2011
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

BROWN, Mark James

• Correspondence address: 53 Wilbury Avenue, Hove, East Sussex, BN3 6GH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 August 2000
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy Director

DARBY, Andrew Hamish

• Correspondence address: 1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 September 2006
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DENNING, Jennifer Helen

• Correspondence address: 4 Welford Place, Wimbledon, London, SW19 5AJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed before: 12 December 1991
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director Of Finance/Planning

DENNING, Nicholas Henry

• Correspondence address: 43 Lingfield Road, Wimbledon, London, SW19 4PZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed before: 12 December 1991
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, David Paul

• Correspondence address: 46b Rectory Grove, London, SW4 0EB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 October 1997
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Of Development

FARLEY, Adrian Leigh

• Correspondence address: 1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 January 2008
• Resigned on: 21 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

GOOSSE, Frederic

• Correspondence address: Sword Group, 2 Rue D'Arlon, L-8399, Windhof, Luxembourg
• 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: Director

HIGGS, Richard Lawrence

• Correspondence address: Green Acres, Highfields, Ashtead, KT21 2NL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 October 1997
• Resigned on: 18 June 2007
• Nationality: British
• Occupation: Managing Director

KINGSLEY, Peter Charles

• Correspondence address: Thimble Hall, Hexworthy, Dartmoor Forest, Devon, PL20 6SD
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 May 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: 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: 18 June 2007
• Resigned on: 16 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOREAU, Cyril

• Correspondence address: Flat 398 Flagstaff House, 10 St George Wharf, London, SW8 2LZ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 30 January 2008
• Resigned on: 6 November 2009
• Nationality: French
• Occupation: Md Strategic Thought Services

MORGAN, Peter William Lloyd

• Correspondence address: Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 June 2004
• Resigned on: 21 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Chairman

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

PRINGLE, Karl

• Correspondence address: Oatlands, 75 The Street, West Horsley, Leatherhead, Surrey, United Kingdom, KT24 6BG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 2 December 2009
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: Gbr
• Occupation: Director

ROBERTSHAW, Peter Ian

• Correspondence address: 31 Nashdom, Nashdom Lane, Burnham, Berkshire, SL1 8NJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 August 2008
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Vp Global Marketing

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

STEELE, Michael Gerald

• Correspondence address: Woodlands Cottage, Severals Road, Bepton, Midhurst, West Sussex, GU29 0LU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 January 2008
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: European Sales Director

THORPE, Darren John

• Correspondence address: 1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 30 January 2008
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Product Developmen

TUSON, Paul Adam Edward

• Correspondence address: 512 Wokingham Road, Earley, Reading, Berkshire, RG6 7HY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 April 2005
• Resigned on: 22 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WOOLNER, David Richard Guy

• Correspondence address: Old Hatch, Lower Farm Road, Effingham, Surrey, KT24 5JL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 October 2006
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director