RISKONNECT ACTIVE RISK LIMITED

02119606
3RD FLOOR 70 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0XL

People & Contacts

Contact Details
Registered Address 3RD FLOOR
70 GRACECHURCH STREET LONDON UNITED KINGDOM

EC3V 0XL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SWORD GRC LIMITED 21 Oct 2019 - 25 Apr 2022
STRATEGIC THOUGHT LIMITED 20 Mar 1992 - 29 Jun 2011
POLYMICA LIMITED 03 Apr 1987 - 20 Mar 1992
ACTIVE RISK LIMITED 29 Jun 2011 - 21 Oct 2019
People

Current directors

MR. JAMES WETEKAMP

Birthdate: May 1974

Nationality: AMERICAN

Address: 380 INTERSTATE NORTH PARKWAY SE SUITE 400 GEORGIA 30339

Date Appointed: 21 Apr 2022

Appointment Type: D

Other Appointments: None

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PETER REYNOLDS VLERICK

Birthdate: Jun 1969

Nationality: AMERICAN

Address: 3RD FLOOR 70 GRACECHURCH STREET EC3V0XL

Date Appointed: 10 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ALISON KATHARINE BERRY

Birthdate: N/A

Nationality:

Address: 1 PARK ROW LS15AB

Date Appointed: 01 Oct 2011

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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PENELOPE ANNE ROSE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 76 KINGS ROAD SURREY KT122RB

Date Appointed: 12 Dec 1991

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MR STUART ANTONY ALLEN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 29 Aug 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR LYNTON KENNETH BARKER

Birthdate: Dec 1947

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 27 Sep 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MARK JAMES BROWN

Birthdate: Sep 1961

Nationality: BRITISH

Address: 53 WILBURY AVENUE EAST SUSSEX BN36GH

Date Appointed: 01 Aug 2000

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW HAMISH DARBY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 27 Sep 2006

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MRS JENNIFER HELEN DENNING

Birthdate: Sep 1962

Nationality: BRITISH

Address: 4 WELFORD PLACE WIMBLEDON SW195AJ

Date Appointed: 12 Dec 1991

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HENRY DENNING

Birthdate: Nov 1957

Nationality: BRITISH

Address: 43 LINGFIELD ROAD WIMBLEDON SW194PZ

Date Appointed: 12 Dec 1991

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DAVID PAUL ELLIS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 46B RECTORY GROVE SW40EB

Date Appointed: 20 Oct 1997

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR ADRIAN LEIGH FARLEY

Birthdate: Jun 1954

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 30 Jan 2008

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR FREDERIC GOOSSE

Birthdate: Aug 1969

Nationality: BELGIAN

Address: SWORD GROUP 2 RUE D'ARLON L-8399

Date Appointed: 18 Oct 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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RICHARD LAWRENCE HIGGS

Birthdate: Sep 1963

Nationality: BRITISH

Address: GREEN ACRES HIGHFIELDS KT212NL

Date Appointed: 20 Oct 1997

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES KINGSLEY

Birthdate: Mar 1951

Nationality: BRITISH

Address: THIMBLE HALL HEXWORTHY DEVON PL206SD

Date Appointed: 23 May 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MARTIN EDWARD METCALF

Birthdate: Dec 1958

Nationality: BRITISH

Address: LOWER HILL HOUSE THE STREET WILTSHIRE SN147AF

Date Appointed: 18 Jun 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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CYRIL MOREAU

Birthdate: Jun 1971

Nationality: FRENCH

Address: FLAT 398 FLAGSTAFF HOUSE 10 ST GEORGE WHARF SW82LZ

Date Appointed: 30 Jan 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM LLOYD MORGAN

Birthdate: Apr 1936

Nationality: BRITISH

Address: CLEEVES WEYDOWN ROAD SURREY GU271DT

Date Appointed: 01 Jun 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR JACQUES FRANCOIS MOTTARD

Birthdate: Mar 1952

Nationality: FRENCH

Address: 1 PARK ROW LS15AB

Date Appointed: 29 Aug 2013

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR KARL PRINGLE

Birthdate: May 1970

Nationality: BRITISH

Address: OATLANDS 75 THE STREET WEST HORSLEY SURREY KT246BG

Date Appointed: 02 Dec 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR PETER IAN ROBERTSHAW

Birthdate: Dec 1961

Nationality: BRITISH

Address: 31 NASHDOM NASHDOM LANE BERKSHIRE SL18NJ

Date Appointed: 11 Aug 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL GERALD STEELE

Birthdate: Aug 1960

Nationality: BRITISH

Address: WOODLANDS COTTAGE SEVERALS ROAD, BEPTON WEST SUSSEX GU290LU

Date Appointed: 30 Jan 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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DARREN JOHN THORPE

Birthdate: Dec 1972

Nationality: BRITISH

Address: 1 PARK ROW LS15AB

Date Appointed: 30 Jan 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL ADAM EDWARD TUSON

Birthdate: Nov 1966

Nationality: BRITISH

Address: 512 WOKINGHAM ROAD EARLEY BERKSHIRE RG67HY

Date Appointed: 20 Apr 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD GUY WOOLNER

Birthdate: Jan 1972

Nationality: BRITISH

Address: OLD HATCH LOWER FARM ROAD SURREY KT245JL

Date Appointed: 30 Oct 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID ROCKVAM

Birthdate: Feb 1969

Nationality: AMERICAN

Address: 380 INTERSTATE NORTH PARKWAY SE SUITE 400 GEORGIA 30339

Date Appointed: 21 Apr 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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