HENDERSON RISK LIMITED

Company number 04422212

16 officers / 12 resignations

BELL, Paul Harrison

• Correspondence address: 152 Buckingham Palace, London, SW1 9TR
• Role (Active): Director
• Date of birth: June 1946
• Appointed on: 20 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BULLIVANT, Duncan Richard

• Correspondence address: 1a, Melbourn Street, Royston, Hertfordshire, England, SG8 7BP
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 22 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

COOPER, William James Ranson

• Correspondence address: 1a, Melbourn Street, Royston, Hertfordshire, SG8 7BP
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Strategic Consultant

RATCLIFFE, Peter

• Correspondence address: 1a, Melbourn Street, Royston, Hertfordshire, SG8 7BP
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

BULLIVANT, Antonia Caroline

• Correspondence address: 29 Thorndean Street, Earlsfield, London, SW18 4HE
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 11 May 2006
• Nationality: British
• Occupation: Manager

COOPER, William James Ranson

• Correspondence address: Charfield Hall Farm, Charfield, Wooton-Under-Edge, Gloucestershire, GL12 8LN
• Role (Resigned): Secretary
• Appointed on: 11 May 2006
• Resigned on: 30 April 2013
• Nationality: British
• Occupation: Commercial Director

COOPER, William James Ranson

• Correspondence address: Charfield Hall Farm, Charfield, Wooton-Under-Edge, Gloucestershire, GL12 8LN
• Role (Resigned): Secretary
• Appointed on: 22 April 2002
• Resigned on: 4 February 2003
• Nationality: British

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2002
• Resigned on: 22 April 2002

BOWATER, Brooke Eric Vansittart

• Correspondence address: 36 Holland Grove, Kennington, London, SW9 6ER
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 April 2005
• Resigned on: 9 November 2006
• Nationality: British
• Occupation: Risk Consultant

CAMBRIDGE, Grant Andrew

• Correspondence address: 1 Church Rise, Burton, Chippenham, Wiltshire, United Kingdom, SN14 7FE
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 28 January 2009
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Security

COOPER, William James Ranson

• Correspondence address: Charfield Hall Farm, Charfield, Wooton-Under-Edge, Gloucestershire, GL12 8LN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 May 2006
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

KARAT, Paulo Whitfield

• Correspondence address: 1a, Melbourn Street, Royston, Hertfordshire, England, SG8 7BP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 August 2014
• Resigned on: 22 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MACLAREN, Alexander Peter

• Correspondence address: Parkfield Crown East, Worcester, Worcestershire, WR2 5TU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 May 2006
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Risk Consultant

QUICK, Stuart Arthur

• Correspondence address: 152 Buckingham Palace Road, London, SW1W 9TR
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 September 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

TICKLE, Martin John

• Correspondence address: 1a, Melbourn Street, Royston, Hertfordshire, England, SG8 7BP
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 June 2017
• Resigned on: 30 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOURSE NOMINEES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
• Role (Resigned): Nominee Director
• Appointed on: 22 April 2002
• Resigned on: 22 April 2002