CONTROL RISKS GROUP HOLDINGS LIMITED

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4 officers / 41 resignations

FLEMING, Kathryn Elizabeth

Correspondence address
6th Floor, 33 King William Street,, London, United Kingdom, EC4R 9AT
Role ACTIVE
director
Date of birth
April 1971
Appointed on
9 September 2019
Nationality
British
Occupation
Chief Financial Officer
 
Source data

ALLAN, Nicholas James

Correspondence address
6th Floor, 33 King William Street,, London, United Kingdom, EC4R 9AT
Role ACTIVE
director
Date of birth
October 1971
Appointed on
1 April 2019
Nationality
British
Occupation
Ceo
 
Source data

MCNAIR SCOTT, Sally Kathleen

Correspondence address
6th Floor, 33 King William Street,, London, United Kingdom, EC4R 9AT
Role ACTIVE
secretary
Appointed on
1 April 2017
 
Source data

MCNAIR SCOTT, Sally Kathleen

Correspondence address
6th Floor, 33 King William Street,, London, United Kingdom, EC4R 9AT
Role ACTIVE
director
Date of birth
November 1972
Appointed on
1 April 2017
Nationality
British
Occupation
Lawyer
 
Source data

BRIDGES, STUART JOHN

Correspondence address
COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
22 August 2018
Resigned on
6 September 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

WICKER-MIURIN, JANE FIELDS

Correspondence address
COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
1 April 2016
Resigned on
31 March 2017
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

WESTWELL, STEVEN

Correspondence address
COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
1 November 2014
Resigned on
31 March 2017
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

WILSON, IAN GIBSON

Correspondence address
COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
1 October 2014
Resigned on
31 March 2017
Nationality
AUSTRALIAN
Occupation
NON-EXECUTIVE DIRECTOR

BROOKS, JAMES MICHAEL

Correspondence address
COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Director
Date of birth
May 1972
Appointed on
1 March 2013
Resigned on
31 March 2017
Nationality
AMERICAN
Occupation
DIRECTOR

ALLAN, NICHOLAS JAMES

Correspondence address
COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
1 March 2013
Resigned on
31 March 2017
Nationality
BRITISH
Occupation
DIRECTOR

PATTEN, LOUISE

Correspondence address
COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
8 September 2011
Resigned on
22 July 2014
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

LEVETT, TIMOTHY ROLAND

Correspondence address
NORTHUMBERLAND HOUSE PRINCESS SQUARE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 8ER
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
30 July 2011
Resigned on
7 March 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NE1 8ER £40,575,000

CONYNGHAM, JOHN STAFFORD

Correspondence address
COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Secretary
Appointed on
30 March 2011
Resigned on
31 March 2017
Nationality
NATIONALITY UNKNOWN

ELY, DOMINIC ROBERT

Correspondence address
COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
11 March 2011
Resigned on
30 July 2011
Nationality
BRITISH
Occupation
EXECUTIVE

FRY, ANTHONY MICHAEL

Correspondence address
COTTONS CENTRE COTTONS LANE, LONDON, UK, SE1 2QG
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
15 May 2008
Resigned on
17 December 2015
Nationality
BRITISH
Occupation
EXECUTIVE

CARPENTER, GARY BOYD

Correspondence address
COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
27 November 2006
Resigned on
24 August 2018
Nationality
BRITISH
Occupation
DIRECTOR

GILLIES, CRAWFORD SCOTT

Correspondence address
CONTROL RISKS GROUP, COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
1 November 2006
Resigned on
31 March 2017
Nationality
BRITISH
Occupation
DIRECTOR

ROBERTS, CHRISTOPHER IVAN

Correspondence address
CONTROL RISKS GROUP, COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Director
Date of birth
December 1944
Appointed on
1 October 2006
Resigned on
30 April 2015
Nationality
AUSTRALIAN
Occupation
DIRECTOR

CARLETON SMITH, ANDREAS MARTIN FRANCIS

Correspondence address
4TH FLOOR COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
1 April 2006
Resigned on
31 March 2017
Nationality
BRITISH
Occupation
DIRECTOR

GRIBBON, ANGUS

Correspondence address
4TH FLOOR COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Secretary
Appointed on
2 August 2005
Resigned on
30 March 2011
Nationality
BRITISH

CONYNGHAM, JOHN STAFFORD

Correspondence address
4TH FLOOR COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Secretary
Appointed on
25 May 2005
Resigned on
2 August 2005
Nationality
BRITISH

DUCKWORTH, JAMES MORRIS BEESLEY

Correspondence address
4TH FLOOR COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Director
Date of birth
May 1944
Appointed on
18 February 2005
Resigned on
29 February 2012
Nationality
BRITISH
Occupation
DIRECTOR

CROSLAND, ALISON

Correspondence address
4TH FLOOR COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
1 January 2003
Resigned on
30 March 2011
Nationality
BRITISH
Occupation
DIRECTOR

HORNER, MICHAEL WILLIAM

Correspondence address
4TH FLOOR COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Director
Date of birth
October 1949
Appointed on
1 January 2003
Resigned on
28 November 2008
Nationality
BRITISH
Occupation
REGIONAL DIRECTOR ASIA PACIFIC

FENNING, RICHARD JOHN

Correspondence address
4TH FLOOR COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
7 February 2001
Resigned on
1 April 2019
Nationality
BRITISH
Occupation
CONSULTANT

FRY, JONATHAN MICHAEL

Correspondence address
4TH FLOOR COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Director
Date of birth
August 1937
Appointed on
6 April 2000
Resigned on
1 August 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ROSE, HUGH MICHAEL

Correspondence address
4TH FLOOR COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Director
Date of birth
January 1940
Appointed on
27 May 1999
Resigned on
31 May 2006
Nationality
BRITISH
Occupation
RETIRED

KEMBALL, CHRISTOPHER ROSS MAGUIRE

Correspondence address
4TH FLOOR COTTON CENTRE, COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
27 May 1999
Resigned on
1 August 2007
Nationality
BRITISH
Occupation
INVESTMENT BANKER

CONYNGHAM, JOHN STAFFORD

Correspondence address
4TH FLOOR COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
1 January 1998
Resigned on
31 March 2017
Nationality
BRITISH
Occupation
DIRECTOR

SYMONDS, GRAHAM LESLIE

Correspondence address
4 WRENSFIELD, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1RN
Role RESIGNED
Secretary
Appointed on
17 June 1996
Resigned on
25 May 2005
Nationality
BRITISH

Average house price in the postcode HP1 1RN £932,000

CHENEY, PETER EDWARD

Correspondence address
STATION PARADE, LONDON ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 0EW
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
16 November 1995
Resigned on
1 January 2003
Nationality
BRITISH
Occupation
BUSINESSMAN

WATKINS, DESMOND

Correspondence address
12 GOUGH SQUARE, LONDON, EC4A 3DE
Role RESIGNED
Director
Date of birth
June 1933
Appointed on
30 September 1993
Resigned on
27 May 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WARD, ROGER BRIAN

Correspondence address
12 GOUGH SQUARE, LONDON, EC4A 3DE
Role RESIGNED
Secretary
Appointed on
9 August 1993
Resigned on
3 September 1996
Nationality
BRITISH

WALTON, MICHAEL EDWARD D'ARCY

Correspondence address
12 GOUGH SQUARE, LONDON, EC4A 3DE
Role RESIGNED
Director
Date of birth
November 1943
Appointed on
26 May 1993
Resigned on
1 October 1999
Nationality
BRITISH
Occupation
BUSINESSMAN

WARD, ROGER BRIAN

Correspondence address
20 ESSEX STREET, LONDON, WC2R 3AL
Role RESIGNED
Director
Date of birth
October 1942
Appointed on
29 March 1993
Resigned on
9 August 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BAILLIE, ROBIN ALEXANDER MACDONALD

Correspondence address
4TH FLOOR COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Director
Date of birth
August 1933
Appointed on
10 February 1993
Resigned on
31 March 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GORDON WILSON, CHRISTOPHER NEALE

Correspondence address
KIMBERLEY, 17 TRUMAN DRIVE, ST. LEONARDS ON SEA, EAST SUSSEX, TN37 7TH
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
9 August 1992
Resigned on
10 March 1994
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN37 7TH £562,000

GROSE, CHRISTOPHER JAMES

Correspondence address
136 MINORIES, LONDON, EC3N 1QN
Role RESIGNED
Director
Date of birth
October 1942
Appointed on
9 August 1992
Resigned on
1 January 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

POWER, SANDRA ETHEL

Correspondence address
14 NEWTON ROAD, WIMBLEDON, LONDON, SW19 3PJ
Role RESIGNED
Secretary
Appointed on
9 August 1992
Resigned on
29 March 1993
Nationality
BRITISH

Average house price in the postcode SW19 3PJ £761,000

MARTIN, MICHAEL RICHARD

Correspondence address
4TH FLOOR COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
9 August 1992
Resigned on
22 December 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

CHURTON, DAVID NIGEL VARDON

Correspondence address
4TH FLOOR COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
9 August 1992
Resigned on
31 March 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ROYLE, TIMOTHY

Correspondence address
20 ESSEX STREET, LONDON, WC2R 3AL
Role RESIGNED
Director
Appointed on
9 August 1992
Resigned on
14 January 1993
Nationality
BRITISH
Occupation
DIRECTOR

TEGNER, IAN NICOL

Correspondence address
12 GOUGH SQUARE, LONDON, EC4A 3DE
Role RESIGNED
Director
Date of birth
July 1933
Appointed on
9 August 1992
Resigned on
1 August 2000
Nationality
BRITISH
Occupation
DIRECTOR

WESTROPP, ERIC MOUNTEFORT

Correspondence address
CONTROL RISKS, COTTONS CENTRE COTTONS LANE, LONDON, SE1 2QG
Role RESIGNED
Director
Date of birth
March 1939
Appointed on
9 August 1992
Resigned on
31 March 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ADAMSDALE, SIMON IAN

Correspondence address
20 CURSITOR STREET, LONDON, EC4A 1HY
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
9 August 1992
Resigned on
1 January 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR
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