HEDGEHOG RISK SOLUTIONS LIMITED

Company number 08708408 · Monitor this company

Active

2 active / 6 ceased · persons with significant control

Mr Luke Francis De Rougemont

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2022-12-31
Date of birth: December 1981
Nationality: British
Country of residence: United Kingdom
Correspondence address: 40 Gracechurch Street, London, EC3V 0BT

Mr David Ezekiel

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Notified on: 2020-07-31
Date of birth: July 1948
Nationality: British
Country of residence: Bermuda
Correspondence address: 40 Gracechurch Street, London, EC3V 0BT

Mr David Ezekiel

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2019-03-13
Ceased on: 2020-07-30
Date of birth: July 1948
Nationality: British
Country of residence: Bermuda
Correspondence address: 85 Albany Street, London, NW1 4BT

Mr Derrick Allen Irby

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares as a member of a firm
Has between 25% and 50% of the voting rights as a member of a firm
Right to appoint and remove directors as a member of a firm

Notified on: 2019-03-12
Ceased on: 2020-07-31
Date of birth: August 1972
Nationality: British
Country of residence: Bermuda
Correspondence address: O'Hara House, One Bermudiana Road, Hamilton, HM 08, Bermuda

Mr Devam Shri Sukhija

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-12-30
Ceased on: 2022-12-31
Date of birth: April 1978
Nationality: Indian
Country of residence: London
Correspondence address: 85 Albany Street, London, NW1 4BT

Mr David Ezekiel

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2016-12-30
Ceased on: 2019-03-12
Date of birth: July 1948
Nationality: British
Country of residence: Bermuda
Correspondence address: 85 Albany Street, London, NW1 4BT

Mr Devam Shri Sukhija

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors
Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2016-12-29
Date of birth: April 1978
Nationality: Indian
Country of residence: London
Correspondence address: 40 Gracechurch Street, London, EC3V 0BT

Mr David Ezekiel

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors
Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2016-12-29
Date of birth: July 1948
Nationality: British
Country of residence: Bermuda
Correspondence address: 40 Gracechurch Street, London, EC3V 0BT