PROTEAN RISK LIMITED

Company number 06390043

19 officers / 14 resignations

MANNING, Graeme Robert

• Correspondence address: One, Creechurch Place, London, United Kingdom, United Kingdom, EC3A 5AF
• Role (Active): Secretary
• Appointed on: 6 April 2023

ANDREWS, William

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRENNAN, Edward

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BRINCAT, Julian Paul

• Correspondence address: 81 Gracechurch Street, London, United Kingdom, United Kingdom, EC3V 0AU
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

ROOTHAM, Stuart Paul

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 7 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SEWELL, Donna

• Correspondence address: 81 Gracechurch Street, London, United Kingdom, EC3V 0AU
• Role (Resigned): Secretary
• Appointed on: 4 October 2007
• Resigned on: 25 October 2019
• Nationality: British

THEYDON SECRETARIES LIMITED

• Correspondence address: 2a Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY
• Role (Resigned): Secretary
• Appointed on: 4 October 2007
• Resigned on: 4 October 2007

BLANC, Peter William

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 17 January 2020
• Resigned on: 8 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Carl Whitmore

• Correspondence address: 8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 17 January 2020
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOPER, Matthew John

• Correspondence address: The Old Court House, 26a Church Street, Bishops Stortford, Hertfordshire, CM23 2LY
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 April 2013
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Jason Clive

• Correspondence address: 81 Gracechurch Street, London, United Kingdom, EC3V 0AU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 April 2013
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLAND, Timothy Mark

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 January 2020
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACOB, Ian Theodorus

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 1 July 2020
• Resigned on: 5 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LARK, Stephen John Starling

• Correspondence address: 8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 January 2020
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NICOLI, Andrea

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 3 December 2018
• Resigned on: 10 February 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Finance Director

ROOTHAM, Stuart Paul

• Correspondence address: One, Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 17 January 2020
• Resigned on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

SARGEAUNT, Tristan James

• Correspondence address: 81 Gracechurch Street, London, United Kingdom, United Kingdom, EC3V 0AU
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 26 February 2021
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SEWELL, Nathan Thom

• Correspondence address: 81 Gracechurch Street, London, United Kingdom, EC3V 0AU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 4 October 2007
• Resigned on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THEYDON NOMINEES LIMITED

• Correspondence address: 2a Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY
• Role (Resigned): Director
• Appointed on: 4 October 2007
• Resigned on: 4 October 2007