KINGSBRIDGE RISK SOLUTIONS LIMITED

Directors and Company Secretaries

Current Directors

Anthony Bird
1 Mar 2003 ⇒ Present day (11 Years ) Director
Steven Wynne
5 Feb 2001 ⇒ Present day (13 Years ) Director

Past Directors

David Chard
1 Mar 2003 ⇒ 12 May 2006 (3 Years ) Director
Dla Nominees Limited
11 Dec 2000 ⇒ 5 Feb 2001 (1 Month ) Nominated Director
Dla Secretarial Services Limited
11 Dec 2000 ⇒ 5 Feb 2001 (1 Month ) Nominated Director
11 Dec 2000 ⇒ 5 Feb 2001 (1 Month ) Nominated Secretary
Janet Wynne
1 Mar 2003 ⇒ 10 Jan 2014 (10 Years ) Director
5 Feb 2001 ⇒ 10 Jan 2014 (12 Years ) Company Secretary

Official Related Documents

14 Jan 2014 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JANET WYNNE
14 Jan 2014 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JANET WYNNE
14 Oct 2009 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS JANET HEATHER WYNNE / 14/10/2009
14 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK BIRD / 14/10/2009
14 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HEATHER WYNNE / 14/10/2009
14 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WYNNE / 14/10/2009
5 Jan 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
9 Jan 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
9 Jan 2008 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
9 Jan 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
15 Jan 2007 363s - Annual Return
RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
25 May 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
26 Jan 2006 363s - Annual Return
RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
29 Dec 2004 363s - Annual Return
RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
16 Dec 2003 363s - Annual Return
RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
3 Mar 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Mar 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
26 Feb 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
26 Feb 2003 363s - Annual Return
RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
4 Jan 2002 363s - Annual Return
RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
16 Feb 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
16 Feb 2001 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
16 Feb 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
16 Feb 2001 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED