RISKFACTOR SOFTWARE LIMITED officers and directors : Companies House Number 03923431

Simon David Kelway LAW

Director Active

Correspondence address: Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH

Appointed: 2025-04-02
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1970

Richard William CARTER

Director Active

Correspondence address: Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH

Appointed: 2022-11-03
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1967

KATHERINE CONG

Secretary Active

Correspondence address: EQUINITI GROUP PLC LEVEL 6, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW

Appointed: 2017-08-18
Nationality: NATIONALITY UNKNOWN

MR JOHN STIER

Director Active

Correspondence address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, UNITED KINGDOM, BN99 6DA

Appointed: 2017-08-16
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1966

MR GUY RICHARD WAKELEY

Director Active

Correspondence address: ASPECT HOUSE SPENCER ROAD, LANCING, WEST SUSSEX, ENGLAND, BN99 6DA

Appointed: 2017-08-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1970

John Martin PITCHER

Director Resigned

Correspondence address: Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH

Appointed: 2021-12-16
Resigned: 2025-04-02
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1982

Robert David BLOOR

Director Resigned

Correspondence address: Sutherland House Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH

Appointed: 2021-08-31
Resigned: 2023-09-01
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1968

Neville Jonathon FELL

Director Resigned

Correspondence address: Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH

Appointed: 2020-07-30
Resigned: 2021-12-16
Occupation: Finance Director
Nationality: British
Country of residence: England
Date of birth: September 1967

DAVID VENUS & COMPANY LLP

Secretary Resigned Corporate

Correspondence address: 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 1RZ

Appointed: 2016-03-04
Resigned: 2017-08-18
Nationality: BRITISH

MR MATTHEW GEOFFREY PORTER

Director Resigned

Correspondence address: 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 1RZ

Appointed: 2016-03-04
Resigned: 2016-04-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1974

MS Seema SANGAR

Director Resigned

Correspondence address: Level 6 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Appointed: 2016-03-04
Resigned: 2020-07-29
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: November 1976

MR Aaron Wyn HUGHES

Director Resigned

Correspondence address: Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH

Appointed: 2015-02-01
Resigned: 2022-10-26
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1967

MRS GILLIAN MARGARET YATES

Director Resigned

Correspondence address: 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 1RZ

Appointed: 2014-12-18
Resigned: 2016-03-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1962

MR TIMOTHY MICHAEL YATES

Director Resigned

Correspondence address: 30 WOODSLAND ROAD, HASSOCKS, WEST SUSSEX, BN6 8HG

Appointed: 2003-06-09
Resigned: 2016-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1959

MR TIMOTHY MICHAEL YATES

Secretary Resigned

Correspondence address: 30 WOODSLAND ROAD, HASSOCKS, WEST SUSSEX, BN6 8HG

Appointed: 2003-06-09
Resigned: 2016-03-04
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

MAUREEN PATRICIA SMITH

Secretary Resigned

Correspondence address: 12 EASTFIELD, BLISWORTH, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3DH

Appointed: 2000-02-10
Resigned: 2003-06-09
Occupation: CLASSROOM ASSISTANT
Nationality: BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 2000-02-10
Resigned: 2000-02-10
Nationality: BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

Appointed: 2000-02-10
Resigned: 2000-02-10
Nationality: BRITISH

MR JOHN EDWARD SMITH

Director Resigned

Correspondence address: 12 EASTFIELD, BLISWORTH, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3DH

Appointed: 2000-02-10
Resigned: 2013-11-12
Occupation: FINANCIAL CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1951