RISKONNECT ACTIVE RISK GROUP LIMITED

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6 officers / 13 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role ACTIVE
corporate-secretary
Appointed on
11 June 2025
 
Source data

VLERICK, Peter Reynolds

Correspondence address
3rd Floor 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
Role ACTIVE
director
Date of birth
July 1969
Appointed on
10 June 2024
Nationality
American
Occupation
Chief Financial Officer
 
Source data

WETEKAMP, James

Correspondence address
380 Interstate North Parkway Se, Suite 400, Atlanta, Georgia, United States, 30339
Role ACTIVE
director
Date of birth
June 1974
Appointed on
21 April 2022
Nationality
American
Occupation
Chief Executive Officer
 
Source data

ROCKVAM, David

Correspondence address
380 Interstate North Parkway Se, Suite 400, Atlanta, Georgia, United States, 30339
Role ACTIVE
director
Date of birth
March 1969
Appointed on
21 April 2022
Resigned on
6 February 2024
Nationality
American
Occupation
Chief Financial Officer
 
Source data

GOOSSE, Frédéric Maurice Joseph

Correspondence address
1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
Role ACTIVE
director
Date of birth
September 1969
Appointed on
18 October 2018
Resigned on
21 April 2022
Nationality
Belgian
Occupation
Cfo
 
Source data

MOTTARD, Jacques Francois

Correspondence address
1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
Role ACTIVE
director
Date of birth
April 1952
Appointed on
29 August 2013
Resigned on
21 April 2022
Nationality
French
Occupation
Chairman
 
Source data

ALLEN, STUART ANTONY

Correspondence address
1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1HN
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
29 August 2013
Resigned on
18 October 2018
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

JOHNSTON, IAIN BARRIE

Correspondence address
1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1HN
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
21 December 2011
Resigned on
29 August 2013
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

BERRY, ALISON KATHARINE

Correspondence address
1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1HN
Role RESIGNED
Secretary
Appointed on
1 October 2011
Resigned on
13 May 2015
Nationality
NATIONALITY UNKNOWN

GORDON, ALASTAIR NEIL

Correspondence address
1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1HN
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
14 November 2008
Resigned on
29 August 2013
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

BARKER, Lynton Kenneth

Correspondence address
1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
Role RESIGNED
director
Date of birth
January 1948
Appointed on
14 November 2008
Resigned on
29 August 2013
Nationality
British
Occupation
Executive Chairman
 
Source data

METCALF, MARTIN EDWARD

Correspondence address
LOWER HILL HOUSE, THE STREET, NORTH WRAXHALL, WILTSHIRE, SN14 7AF
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
28 February 2007
Resigned on
16 April 2010
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode SN14 7AF £1,734,000

DARBY, ANDREW HAMISH

Correspondence address
1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1HN
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
3 August 2006
Resigned on
29 August 2013
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

TUSON, Paul Adam Edward

Correspondence address
512 Wokingham Road, Earley, Reading, Berkshire, RG6 7HY
Role RESIGNED
director
Date of birth
December 1966
Appointed on
25 May 2005
Resigned on
22 December 2005
Nationality
British
Occupation
Chief Financial Officer
 
Source data

Average house price in the postcode RG6 7HY £681,000

RICKETTS, SIMON ANTHONY

Correspondence address
WESTLEY HOUSE, DALEHOUSE LANE, KENNILWORTH, WARWICKSHIRE, CV8 2JZ
Role RESIGNED
Director
Date of birth
December 1954
Appointed on
25 May 2005
Resigned on
29 June 2009
Nationality
BRITISH
Occupation
SENIOR NON EXECUTIVE DIRECTOR

Average house price in the postcode CV8 2JZ £944,000

MORGAN, PETER WILLIAM LLOYD

Correspondence address
CLEEVES, WEYDOWN ROAD, HASLEMERE, SURREY, GU27 1DT
Role RESIGNED
Director
Date of birth
May 1936
Appointed on
25 May 2005
Resigned on
1 April 2012
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode GU27 1DT £3,040,000

ROSE, PENELOPE ANNE

Correspondence address
76 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RB
Role RESIGNED
Secretary
Appointed on
14 April 2005
Resigned on
30 September 2011
Nationality
BRITISH

Average house price in the postcode KT12 2RB £977,000

HIGGS, RICHARD LAWRENCE

Correspondence address
GREEN ACRES, HIGHFIELDS, ASHTEAD, KT21 2NL
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
14 April 2005
Resigned on
18 June 2007
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode KT21 2NL £1,482,000

DENNING, NICHOLAS HENRY

Correspondence address
43 LINGFIELD ROAD, WIMBLEDON, LONDON, SW19 4PZ
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
14 April 2005
Resigned on
31 December 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW19 4PZ £2,299,000

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