RISK MANAGEMENT SOLUTIONS LIMITED

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7 officers / 22 resignations

O'BRIEN, Rebecca

Correspondence address: One Canada Square Canary Wharf, London, England, E14 5FA

Role ACTIVE: director

Date of birth: March 1977

Appointed on: 13 May 2025

Nationality: British

Occupation: Accountant

: Source data

BROUGHTON SECRETARIES LIMITED

Correspondence address: 54 Portland Place, London, England, W1B 1DY

Role ACTIVE: corporate-secretary

Appointed on: 4 October 2022

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STEEL, Michael Martin

Correspondence address: The Minster Building 21 Mincing Lane, London, England, EC3R 7AG

Role ACTIVE: director

Date of birth: December 1967

Appointed on: 24 May 2022

Resigned on: 13 May 2025

Nationality: British

Occupation: General Manager

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THOMAS, Laura Jacqueline

Correspondence address: One Canada Square Canary Wharf, London, England, E14 5FA

Role ACTIVE: director

Date of birth: May 1969

Appointed on: 15 September 2021

Nationality: British

Occupation: Director

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BIRNBAUM, Reed Kinyard

Correspondence address: One Canada Square Canary Wharf, London, England, E14 5FA

Role ACTIVE: director

Date of birth: March 1974

Appointed on: 10 May 2019

Resigned on: 15 September 2021

Nationality: American

Occupation: Chief Financial Officer

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WHITE, KAREN LYNN

Correspondence address: NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 5TT

Role ACTIVE: Director

Date of birth: April 1962

Appointed on: 7 March 2018

Nationality: AMERICAN

Occupation: CHIEF EXECUTIVE OFFICER

SALLAS, Frances Louise

Correspondence address: One Canada Square Canary Wharf, London, England, E14 5FA

Role ACTIVE: secretary

Appointed on: 11 July 2014

Resigned on: 23 February 2022

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HILL, ANDREW DOUGLASS

Correspondence address: NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 5TT

Role RESIGNED: Director

Date of birth: May 1960

Appointed on: 27 February 2017

Resigned on: 10 May 2019

Nationality: AMERICAN

Occupation: ATTORNEY

EIDELMAN, PETER

Correspondence address: NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 5TT

Role RESIGNED: Director

Date of birth: April 1966

Appointed on: 27 February 2017

Resigned on: 7 March 2018

Nationality: AMERICAN

Occupation: COMPANY DIRECTOR

DRATTELL, ERIC

Correspondence address: 7575 GATEWAY BLVD., NEWARK, CA, USA, 94560

Role RESIGNED: Director

Date of birth: June 1958

Appointed on: 5 December 2014

Resigned on: 27 February 2017

Nationality: AMERICAN

Occupation: GENERAL COUNSEL

ROBERTSON, STEPHEN I

Correspondence address: NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 5TT

Role RESIGNED: Director

Date of birth: December 1960

Appointed on: 7 March 2002

Resigned on: 5 December 2014

Nationality: AMERICAN

Occupation: SR VP & CFO

POWELL, DUNCAN THOMAS CAMPBELL

Correspondence address: NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 5TT

Role RESIGNED: Secretary

Appointed on: 7 March 2002

Resigned on: 11 July 2014

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

DICKEY, JOHN MICHAEL

Correspondence address: 2150 BLOSSOM CREST WAY, SAN JOSE, 95124, CALIFORNIA, USA

Role RESIGNED: Director

Date of birth: December 1957

Appointed on: 2 February 2000

Resigned on: 15 February 2001

Nationality: AMERICAN

Occupation: FINANCE

GRANT, MATTHEW JAMES GORDON

Correspondence address: NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 5TT

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 6 December 1999

Resigned on: 30 April 2016

Nationality: BRITISH

Occupation: SALES & MARKETING

MUIR WOOD, ROBERT

Correspondence address: NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 5TT

Role RESIGNED: Director

Date of birth: December 1951

Appointed on: 6 December 1999

Resigned on: 27 February 2017

Nationality: BRITISH

Occupation: TECHNICAL DIRECTOR

SYKES, PAUL

Correspondence address: 16 HIDDEN MEADOW LANE, NEW CANAAN, CT 06840, USA

Role RESIGNED: Secretary

Appointed on: 25 February 1998

Resigned on: 7 March 2002

Nationality: BRITISH

SYKES, PAUL

Correspondence address: 16 HIDDEN MEADOW LANE, NEW CANAAN, CT 06840, USA

Role RESIGNED: Director

Date of birth: June 1965

Appointed on: 4 July 1997

Resigned on: 14 August 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ROUND, ANDREW JOHN

Correspondence address: 25 LUARD ROAD, CAMBRIDGE, CB2 2PJ

Role RESIGNED: Director

Date of birth: October 1957

Appointed on: 30 January 1995

Resigned on: 31 January 1997

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MORGAN, MARTIN WILLIAM HOWARD

Correspondence address: NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT

Role RESIGNED: Director

Date of birth: February 1950

Appointed on: 30 January 1995

Resigned on: 14 August 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SPENCE, ROBERT JOHN SUMMERFORD

Correspondence address: 82 DE FREVILLE AVENUE, CAMBRIDGE, CB4 1HU

Role RESIGNED: Director

Date of birth: August 1941

Appointed on: 10 November 1993

Resigned on: 25 February 1998

Nationality: BRITISH

Occupation: STRUCTURAL ENGINEER

Average house price in the postcode CB4 1HU £1,361,000

PADBURY, KEITH

Correspondence address: 31 LEDO ROAD, DUXFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 4QW

Role RESIGNED: Director

Date of birth: July 1946

Appointed on: 8 November 1993

Resigned on: 25 February 1998

Nationality: BRITISH

Occupation: CONSULTANT

Average house price in the postcode CB2 4QW £1,034,000

COBURN, ANDREW WILLIAM

Correspondence address: 2 ROCK ROAD, CAMBRIDGE, CB1 4UF

Role RESIGNED: Director

Date of birth: December 1956

Appointed on: 8 November 1993

Resigned on: 2 February 2000

Nationality: BRITISH

Occupation: ARCHITECTURAL RESEARCH

DUDLEY, ERIC

Correspondence address: 64 TENISON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2DW

Role RESIGNED: Director

Date of birth: July 1956

Appointed on: 8 November 1993

Resigned on: 21 September 1994

Nationality: BRITISH

Occupation: ARCHITECTURAL CONSULTANT

Average house price in the postcode CB1 2DW £746,000

PADBURY, KEITH

Correspondence address: 31 LEDO ROAD, DUXFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 4QW

Role RESIGNED: Secretary

Appointed on: 8 November 1993

Resigned on: 25 February 1998

Nationality: BRITISH

Occupation: CONSULTANT

Average house price in the postcode CB2 4QW £1,034,000

PAYNE, NIGEL KENNETH

Correspondence address: 29 PETERSFIELD, MILL ROAD, CAMBRIDGE, CB1 1BB

Role RESIGNED: Director

Date of birth: April 1942

Appointed on: 8 November 1993

Resigned on: 25 February 1998

Nationality: BRITISH

Occupation: CONSULTANT

Average house price in the postcode CB1 1BB £605,000

RUFFLE, SIMON JAMES

Correspondence address: 39 NIGHTINGALE AVENUE, CAMBRIDGE, CAMBRIDGESHIRE, CB1 8SG

Role RESIGNED: Director

Date of birth: February 1957

Appointed on: 8 November 1993

Resigned on: 15 July 1999

Nationality: BRITISH

Occupation: TECHNICAL DIRECTOR

Average house price in the postcode CB1 8SG £1,031,000

WOMACK, MICHAEL THOMAS

Correspondence address: 12 DE FREVILLE AVENUE, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1HR

Role RESIGNED: Nominee Director

Date of birth: August 1947

Appointed on: 2 June 1993

Resigned on: 8 November 1993

Average house price in the postcode CB4 1HR £1,436,000

FITZSIMONS, GERARD

Correspondence address: 19 VICTORIA PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 3EJ

Role RESIGNED: Nominee Secretary

Appointed on: 2 June 1993

Resigned on: 8 November 1993

Average house price in the postcode CB4 3EJ £977,000