SATURN PROFESSIONAL RISKS LIMITED

03068229
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
E.D.I. PROFESSIONAL SERVICES LIMITED 14 Jun 1995 - 08 Jul 1996
People

Current directors

ROYSUN LIMITED

Birthdate: N/A

Nationality:

Address: ST MARK'S COURT CHART WAY WEST SUSSEX RH121XL

Date Appointed: 16 Jun 2010

Appointment Type: C

Other Appointments: None

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GARETH JOHN HILTON

Birthdate: Dec 1975

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 05 Nov 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

ELIZABETH JILL MORRIS

Birthdate: N/A

Nationality: BRITISH

Address: SHAMBA 5 BACK LANE ICKLETON ESSEX CB101SJ

Date Appointed: 08 Jan 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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JULIA CAROLINE POSSENER

Birthdate: Jul 1970

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 22 Apr 2008

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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SCF SECRETARIES LIMITED LIABILITY COMPANY

Birthdate: N/A

Nationality: BRITISH

Address: AMERICAN NATIONAL BANK BUILDING 1912 CAPITAL AVENUE WYOMING 82001

Date Appointed: 14 Jun 1995

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR ADRIAN DEREK SEARLE

Birthdate: Aug 1949

Nationality: BRITISH

Address: 122 THORKHILL ROAD SURREY KT70UW

Date Appointed: 05 Aug 2004

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR LUKE THOMAS

Birthdate: May 1966

Nationality: BRITISH

Address: 15 BROOK ROAD SURREY CR77RD

Date Appointed: 01 Dec 2006

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR STEVEN WHITTAKER

Birthdate: Jan 1958

Nationality: BRITISH

Address: REXCOTE, BETHESDA STREET UPPER BASILDON BERKSHIRE RG88NU

Date Appointed: 23 Jul 1996

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MARK KERSHAW BONNAR

Birthdate: Jun 1961

Nationality: BRITISH

Address: FLAT 3 70 PRINCES SQUARE W24NY

Date Appointed: 23 Jul 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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RICHARD BRADLEY

Birthdate: Apr 1967

Nationality: BRITISH

Address: 47 CHARMOUTH COURT KINGS ROAD SURREY TW106EW

Date Appointed: 29 Jun 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR PATRICK BRICE

Birthdate: Oct 1973

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 07 Feb 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CANT

Birthdate: Apr 1952

Nationality: BRITISH

Address: LANNA HAREWOOD ROAD BUCKINGHAMSHIRE HP84UA

Date Appointed: 23 Jul 1996

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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AARON JAMES DEVITT

Birthdate: Oct 1969

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 08 Nov 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR NORMAN GERALD PAUL DONALDSON

Birthdate: Feb 1955

Nationality: IRISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 29 Jun 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR GARRY MICHAEL FEARN

Birthdate: Sep 1950

Nationality: BRITISH

Address: 58 FAIRFAX ROAD MIDDLESEX TW119BZ

Date Appointed: 23 Jul 1996

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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SARAH ISABELLE GRAY

Birthdate: Jul 1974

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 16 Sep 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR. JON LAWTON HANCOCK

Birthdate: Nov 1965

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 16 Sep 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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NEVILLE HOWE

Birthdate: Oct 1960

Nationality: BRITISH

Address: 51 LEE TERRACE BLACKHEATH SE39TA

Date Appointed: 29 Jun 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT FRANCIS HUXSTER

Birthdate: May 1944

Nationality: BRITISH

Address: LAVENDER COTTAGE 5 STATION ROAD SURREY KT70NU

Date Appointed: 06 Aug 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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TREVOR RAYMOND KIRBY

Birthdate: May 1953

Nationality: BRITISH

Address: HILWOOD LODGE STUDHAM LANE HERTFORDSHIRE HP41RJ

Date Appointed: 23 Jul 1996

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FRANCIS LAWTON

Birthdate: Jul 1967

Nationality: BRITISH

Address: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET EC3M3BD

Date Appointed: 16 Sep 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER KENNETH EALLETT LISTER

Birthdate: Feb 1945

Nationality: BRITISH

Address: BERRINGTON KINGS DRIVE WEST SUSSEX GU290BH

Date Appointed: 04 Mar 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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SIMON EDWARD LOGAN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 20 FENCHURCH STREET ENGLAND EC3M3AU

Date Appointed: 07 Feb 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR BRENDAN EAMON MCCAFFERTY

Birthdate: May 1967

Nationality: BRITISH

Address: THE HOLLIES FIRS LANE APPLETON CHESHIRE WA45LD

Date Appointed: 29 Jun 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR TERENCE JOHN NEWSON

Birthdate: Feb 1944

Nationality: BRITISH

Address: 18 KILNWOOD AVENUE ESSEX SS54PR

Date Appointed: 23 Jul 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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NON-DESTRUCTIVE TESTERS LIMITED

Birthdate: N/A

Nationality:

Address: ST MARK'S COURT CHART WAY WEST SUSSEX RH121XL

Date Appointed: 11 Aug 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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S C F (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90-100 SYDNEY STREET CHELSEA SW36NJ

Date Appointed: 14 Jun 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DONALDSON WOOD

Birthdate: Mar 1961

Nationality: AUSTRALIAN

Address: SUMMERCOURT PILGRIMS WAY CHALDON SURREY CR35BH

Date Appointed: 06 Aug 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM WOOLTERTON

Birthdate: Jul 1935

Nationality: BRITISH

Address: THE WHITE HOUSE 6 HOLMWOOD RISE THORPE NORFOLK NR70HJ

Date Appointed: 23 Jul 1996

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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