DUAL CORPORATE RISKS LIMITED

Company number 04160680

63 officers / 52 resignations

GRIFFIN, Steven Terence Hunter

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Secretary
• Appointed on: 28 January 2021

MOORE, Andrew John

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Secretary
• Appointed on: 29 April 2015

ADAMS-MOORE, Julie Louise, Ms

• Correspondence address: 2nd Floor St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom, OX28 4LE
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 16 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BENNISON, Sara Philippa

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CLAPHAM, Richard Malcolm

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 24 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODHEW, Heather Margaret

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

INCE, Rebecca Clare

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGINN, Simon Cavendish

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 16 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PETERKIN, Isabelle Alice

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SNEDDEN, Ralph Cameron

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 3 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONE, Caroline Sarah

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 6 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASSIE, Amanda Jane Emilia

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 29 April 2015

PALLOT, Hugh Glen

• Correspondence address: 143 Gresham Road, Staines, Middlesex, TW18 2AG
• Role (Resigned): Secretary
• Appointed on: 24 January 2007
• Resigned on: 30 April 2014
• Nationality: British

PIGRAM, Ivor

• Correspondence address: 93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP
• Role (Resigned): Secretary
• Appointed on: 4 March 2003
• Resigned on: 24 January 2007
• Nationality: British

SNOOKS, Emma Louise

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 8 August 2018

ACE LONDON SERVICES LIMITED

• Correspondence address: 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 4 March 2003

ACE LONDON SERVICES LIMITED

• Correspondence address: 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Secretary
• Appointed on: 15 February 2001
• Resigned on: 28 February 2003

ASHTON, Michael Nicholas

• Correspondence address: Trafford Farmhouse Dingleden, Benenden, Cranbrook, Kent, TN17 4JU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 February 2001
• Resigned on: 30 May 2001
• Nationality: British
• Occupation: Accountant

BAINS, Talbir Singh

• Correspondence address: First Floor, Bankside House, 107-112 Leadenhall Street, London, United Kingdom, EC3A 4AF
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 18 November 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Underwriting Officer

BEVERIDGE, Hazel Etta

• Correspondence address: 25 Guilford Avenue, Surbiton, Surrey, United Kingdom, KT5 8DG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 11 July 2014
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BRIDGES, Mark Andrew

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 July 2011
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRIDGES, Mark Andrew

• Correspondence address: 10 Bloomfield Road, Cheshunt, Hertfordshire, EN7 6WJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 September 2008
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

BROPHY, Darryl Elliott

• Correspondence address: 17 Corbets Avenue, Upminster, Essex, RM14 2EG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 December 2005
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Underwriter

CROWTHER, Stephen Joseph

• Correspondence address: Sundial House, Maddox Lane Bookham, Leatherhead, Surrey, KT23 3BS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 February 2004
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

CROWTHER, Stephen Joseph

• Correspondence address: 52 Northpoint, Sherman Road, Bromley, Kent, BR1 3JM
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 May 2001
• Resigned on: 16 February 2004
• Nationality: British
• Occupation: Director

DOYLE, Shane Peter

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 May 2013
• Resigned on: 10 November 2015
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Graham Andrew

• Correspondence address: First Floor Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 April 2015
• Resigned on: 21 July 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director

ELSTON, Andrew Henry

• Correspondence address: Stamford House, Stoke Row Road, Peppard Common, Henley On Thames, Oxfordshire, United Kingdom, RG9 5JD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 August 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FERRIS, Paul Andrew

• Correspondence address: First Floor, Bankside House, 107-112 Leadenhall Street, London, United Kingdom, EC3A 4AF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 April 2014
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

FLETTON, Christopher Cadell

• Correspondence address: Oakview, Victoria Road, Weybridge, Surrey, KT13 9QH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 27 March 2007
• Resigned on: 24 May 2012
• Nationality: British
• Occupation: Underwriter

FURGUESON, Michael Graham

• Correspondence address: Ace Building, 100 Leadenhall Street, London, EC3A 3BP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 November 2002
• Resigned on: 4 March 2003
• Nationality: American
• Occupation: Insurance

GERRY, James Thomas

• Correspondence address: The Old Rectory, Old Barn Road, Mount Bures, Bures, Suffolk, United Kingdom, CO8 5AH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 February 2004
• Resigned on: 13 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GERRY, James Thomas

• Correspondence address: The Old Rectory, Old Barn Road, Mount Bures, Bures, Suffolk, United Kingdom, CO8 5AH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 October 2003
• Resigned on: 9 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GIESON, Robert Thomas Van

• Correspondence address: 24 Bevis Marks, London, EC3A 7JB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 16 October 2009
• Resigned on: 27 April 2012
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Insurance Executive

GLOVER, Michael Logan

• Correspondence address: Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 November 2002
• Resigned on: 4 March 2003
• Nationality: British
• Occupation: Compliance Officer