VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED

4 officers / 23 resignations

RAYNER, Timothy George

Correspondence address
Level 26 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role ACTIVE
director
Date of birth
November 1977
Appointed on
13 September 2022
Nationality
British
Occupation
Chief Executive

Average house price in the postcode EC2N 4BQ £774,000

SUMMERS, Ian Charles

Correspondence address
Level 14, The Broadgate Tower 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role ACTIVE
director
Date of birth
February 1965
Appointed on
19 January 2018
Resigned on
13 September 2022
Nationality
British
Occupation
Ceo

BANTON, Helen

Correspondence address
Level 26 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Role ACTIVE
director
Date of birth
February 1967
Appointed on
19 January 2018
Nationality
British
Occupation
Chief Operating Officer

Average house price in the postcode EC2N 4BQ £774,000

THOMPSON, KENNETH EDWARD

Correspondence address
C/O VERISK ANALYTICS INC 545 WASHINGTON BOULEVARD, JERSEY CITY, NJ 07301, UNITED STATES
Role ACTIVE
Director
Date of birth
November 1959
Appointed on
23 August 2017
Nationality
AMERICAN
Occupation
EXECUTIVE VICE PRESIDENT GENERAL COUNSEL AND CORPO

BOUCHER, Thomas Greer

Correspondence address
Level 14 The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role RESIGNED
director
Date of birth
April 1970
Appointed on
12 September 2017
Resigned on
19 January 2018
Nationality
British
Occupation
Finance Director

AGULAR, MARIO JESUS GARCIA

Correspondence address
LEVEL 14 THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW
Role RESIGNED
Director
Date of birth
January 1977
Appointed on
12 September 2017
Resigned on
19 January 2018
Nationality
BRITISH
Occupation
CEO

BOUCHER, Thomas Greer

Correspondence address
Level 14, The Broadgate Tower 20 Primrose Street, London, EC2A 2EW
Role RESIGNED
director
Date of birth
April 1970
Appointed on
26 January 2017
Resigned on
23 August 2017
Nationality
British
Occupation
None

BANTON, HELEN

Correspondence address
LEVEL 14, THE BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
16 May 2016
Resigned on
23 August 2017
Nationality
BRITISH
Occupation
COO

SUMMERS, IAN CHARLES

Correspondence address
LEVEL 14, THE BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
1 January 2015
Resigned on
23 August 2017
Nationality
BRITISH
Occupation
DIRECTOR

MCALLISTER, ANDREW MURRAY

Correspondence address
LEVEL 14, THE BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW
Role RESIGNED
Director
Date of birth
July 1980
Appointed on
1 January 2015
Resigned on
23 August 2017
Nationality
NEW ZEALANDER
Occupation
DIRECTOR

STAVROU, ROBERT JOHN

Correspondence address
LEVEL 14, THE BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
1 January 2015
Resigned on
23 August 2017
Nationality
BRITISH
Occupation
SALES DIRECTOR

HOMER, ANDREW CHARLES

Correspondence address
LEVEL 14, THE BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
1 January 2015
Resigned on
23 August 2017
Nationality
BRITISH
Occupation
DIRECTOR

DROUSSIOTIS, PETER GEORGE

Correspondence address
EURO HOUSE 1394 HIGH ROAD, LONDON, N20 9YZ
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
1 July 2013
Resigned on
30 June 2017
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

RYDER, STEVEN KARL

Correspondence address
LEVEL 14, THE BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW
Role RESIGNED
Director
Date of birth
June 1979
Appointed on
1 July 2012
Resigned on
30 June 2017
Nationality
NEW ZEALAND
Occupation
DIRECTOR

JUST, RICHARD CHARLES

Correspondence address
LEVEL 14, THE BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW
Role RESIGNED
Director
Date of birth
July 1978
Appointed on
1 July 2012
Resigned on
10 February 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BARRIE, WILLIAM EUAN

Correspondence address
LEVEL 14, THE BROADGATE TOWER 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW
Role RESIGNED
Director
Date of birth
June 1977
Appointed on
1 July 2012
Resigned on
23 August 2017
Nationality
BRITISH
Occupation
DIRECTOR

GARCIA AGUIAR, MARIO JESUS

Correspondence address
9 ST VINCENT DRIVE, ST ALBANS, HERTS, AL1 5SL
Role RESIGNED
Director
Date of birth
January 1977
Appointed on
1 May 2008
Resigned on
23 August 2017
Nationality
SPANISH
Occupation
DIRECTOR

Average house price in the postcode AL1 5SL £762,000

GRAHAM, MICHAEL ANTHONY

Correspondence address
23 DURLSTON ROAD, LONDON, E5 8RP
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
10 July 2006
Resigned on
31 December 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode E5 8RP £840,000

CAREY, MARK

Correspondence address
186 LANGHAM ROAD, LONDON, N15 3NB
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
10 July 2006
Resigned on
4 January 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N15 3NB £492,000

HEROD, NICHOLAS JULIAN

Correspondence address
FLAT 3, 9 ENFIELD ROAD, LONDON, N1 5EN
Role RESIGNED
Secretary
Appointed on
19 December 2005
Resigned on
22 June 2012
Nationality
BRITISH

Average house price in the postcode N1 5EN £652,000

MCNICHOLAS, STEPHEN JAMES

Correspondence address
3 HILLSIDE CRESCENT, ENFIELD, MIDDLESEX, EN2 0HP
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
3 April 2000
Resigned on
28 July 2005
Nationality
BRITISH
Occupation
SOFTWARE CONSULTANCY

Average house price in the postcode EN2 0HP £767,000

RALPH, MICHAEL GRAHAM

Correspondence address
41 VARNDEAN GARDENS, BRIGHTON, EAST SUSSEX, BN1 6WJ
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
1 April 1995
Resigned on
1 July 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BN1 6WJ £1,149,000

O'CONNOR, TROY DAVID

Correspondence address
8 OUTWOOD LANE, CHIPSTEAD, SURREY, CR5 3NA
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
18 February 1993
Resigned on
19 December 2005
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode CR5 3NA £740,000

SMITH, DAVID KRISTIAN

Correspondence address
15 CREIGHTON AVENUE, LONDON, N10 1NX
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
18 February 1993
Resigned on
11 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N10 1NX £1,448,000

O'CONNOR, TROY DAVID

Correspondence address
8 OUTWOOD LANE, CHIPSTEAD, SURREY, CR5 3NA
Role RESIGNED
Secretary
Appointed on
18 February 1993
Resigned on
19 December 2005
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode CR5 3NA £740,000

SEMKEN LIMITED

Correspondence address
THE STUDIO, ST NICHOLAS CLOSE, ELSTREE BOREHAMWOOD, HERTFORDSHIRE, WD6 3EW
Role RESIGNED
Nominee Secretary
Appointed on
7 September 1992
Resigned on
17 February 1993

Average house price in the postcode WD6 3EW £1,017,000

LUFMER LIMITED

Correspondence address
THE STUDIO, ST NICHOLAS CLOSE, ELSTREE BOREHAMWOOD, HERTFORDSHIRE, WD6 3EW
Role RESIGNED
Nominee Director
Appointed on
7 September 1992
Resigned on
17 February 1993

Average house price in the postcode WD6 3EW £1,017,000


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