KROLL COMPLIANCE CONSULTING LLP

OC311318
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU

People & Contacts

Contact Details
Registered Address 6TH FLOOR
2 LONDON WALL PLACE LONDON

EC2Y 5AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KINETIC PARTNERS LLP 15 Mar 2005 - 04 Jan 2016
DUFF & PHELPS COMPLIANCE CONSULTING LLP 04 Jan 2016 - 07 Jun 2021
CHILTERN FS ADVISORY LIMITED LIABILITY PARTNERSHIP 02 Feb 2005 - 15 Mar 2005
People

Current directors

KROLL ADVISORY LTD.

Birthdate: N/A

Nationality:

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 05 Jan 2015

Appointment Type: G

Other Appointments: None

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TRUEFORM TRADING LIMITED

Birthdate: N/A

Nationality:

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 10 Mar 2005

Appointment Type: G

Other Appointments: None

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Inactive directors

BENOIT ANDRIANNE

Birthdate: Aug 1975

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5HB

Date Appointed: 01 Jan 2012

Date Resigned: Jun 2013

Appointment Type: PM

Other Appointments: None

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MR GARY JAMES ASHFORD

Birthdate: May 1964

Nationality: BRITISH

Address: 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Apr 2014

Date Resigned: Nov 2014

Appointment Type: PM

Other Appointments: None

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MARIE BARBER

Birthdate: Oct 1975

Nationality:

Address: 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Apr 2009

Date Resigned: Jan 2015

Appointment Type: PM

Other Appointments: None

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MR PAUL JULIAN BRAMLEY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 35 INGHAM ROAD NW61DG

Date Appointed: 09 May 2005

Date Resigned: Apr 2006

Appointment Type: PM

Other Appointments: None

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KILLIAN RICHARD SEAN BUCKLEY

Birthdate: Feb 1977

Nationality:

Address: 14 ARNOLD PARK

Date Appointed: 01 Jan 2006

Date Resigned: Jan 2015

Appointment Type: PM

Other Appointments: None

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DAVID GEORGE BUTLER

Birthdate: Jul 1965

Nationality:

Address: 34 WOOD VALE N103DP

Date Appointed: 10 Mar 2005

Date Resigned: Mar 2013

Appointment Type: PM

Other Appointments: None

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MICHELLE CARROLL

Birthdate: May 1970

Nationality: AUSTRALIAN

Address: 29 WOODSTOCK ROAD KENT ME104HJ

Date Appointed: 22 Oct 2007

Date Resigned: Mar 2012

Appointment Type: PM

Other Appointments: None

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ALEXANDER GEORGE CHAMPION

Birthdate: Mar 1969

Nationality:

Address: 20 BLACKBUSHE CM235EY

Date Appointed: 04 Jul 2005

Date Resigned: Feb 2006

Appointment Type: PM

Other Appointments: None

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CHILTERN GROUP SERVICES PUBLIC LIMITED COMPANY

Birthdate: N/A

Nationality:

Address: 3 SHELDON SQUARE W26PS

Date Appointed: 02 Feb 2005

Date Resigned: Mar 2005

Appointment Type: PG

Other Appointments: None

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CHILTERN PUBLIC LIMITED COMPANY

Birthdate: N/A

Nationality:

Address: 3 SHELDON SQUARE W26PS

Date Appointed: 02 Feb 2005

Date Resigned: Mar 2005

Appointment Type: PG

Other Appointments: None

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SZYLAR CHRISTIAN

Birthdate: Jun 1969

Nationality:

Address: 48 RUE JEAN BAPRISTE SPIRE FRANCE

Date Appointed: 01 Sep 2009

Date Resigned: Jul 2010

Appointment Type: PM

Other Appointments: None

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MR WILLIAM THOMSON MERCER CLEGHORN

Birthdate: Dec 1943

Nationality: BRITISH

Address: 21 YORK PLACE MIDLOTHIAN EH13EN

Date Appointed: 02 May 2006

Date Resigned: Sep 2009

Appointment Type: PM

Other Appointments: None

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MR RICHARD CRANNIS

Birthdate: Jul 1963

Nationality:

Address: 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Apr 2014

Date Resigned: Jan 2015

Appointment Type: PM

Other Appointments: None

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MS ANNMARIE CROSWELL

Birthdate: Oct 1973

Nationality:

Address: 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Apr 2014

Date Resigned: Jan 2015

Appointment Type: PM

Other Appointments: None

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MR TIMOTHY MICHAEL DAVIES

Birthdate: Apr 1959

Nationality: BRITISH

Address: 29 WHEATSHEAF CLOSE GU214BL

Date Appointed: 15 Aug 2005

Date Resigned: Apr 2006

Appointment Type: PM

Other Appointments: None

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PAUL DOWNING

Birthdate: Aug 1955

Nationality: BRITISH

Address: THE SPINNEY ASHSTEAD LANE GUILFORD GU71SX

Date Appointed: 01 Jun 2005

Date Resigned: Oct 2007

Appointment Type: PM

Other Appointments: None

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BRIAN HENRY FORRESTER

Birthdate: Feb 1971

Nationality:

Address: 2 YEW LANE SEAFIELD ROAD WEST CLONTARF DUBLIN 3

Date Appointed: 10 May 2005

Date Resigned: Aug 2007

Appointment Type: PM

Other Appointments: None

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MR JOHN MARTIN GRIFFITHS

Birthdate: Mar 1961

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5HB

Date Appointed: 01 Apr 2012

Date Resigned: Jan 2015

Appointment Type: PM

Other Appointments: None

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NEIL GRIGGS

Birthdate: Jun 1971

Nationality: BRITISH

Address: 82 BALHAM GROVE SW128BE

Date Appointed: 22 Oct 2007

Date Resigned: Apr 2012

Appointment Type: PM

Other Appointments: None

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JOHN HAMROCK

Birthdate: Apr 1958

Nationality:

Address: 63 FOSTERBROOK CO DUBLIN

Date Appointed: 01 Apr 2008

Date Resigned: Sep 2010

Appointment Type: PM

Other Appointments: None

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MR KEVIN NEIL TURNER HUBY

Birthdate: May 1962

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5HB

Date Appointed: 01 Apr 2012

Date Resigned: Oct 2013

Appointment Type: PM

Other Appointments: None

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JULIAN WITOLD KOREK

Birthdate: Nov 1952

Nationality: BRITISH

Address: CLOISTERS BARN LATIMER ROAD BUCKINGHAMSHIRE HP51TL

Date Appointed: 10 Mar 2005

Date Resigned: Jan 2015

Appointment Type: PG

Other Appointments: None

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MR RUSSELL LAMB

Birthdate: Nov 1963

Nationality: BRITISH

Address: 7 DRAKE ROAD CHAFFORD HUNDRED RM166PS

Date Appointed: 15 Aug 2005

Date Resigned: Feb 2006

Appointment Type: PM

Other Appointments: None

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BRYONY JANE LIVINGSTONE

Birthdate: Apr 1963

Nationality: BRITISH

Address: FLAT 2 14 QUEENSGATE PLACE SW75NX

Date Appointed: 04 Apr 2008

Date Resigned: Sep 2011

Appointment Type: PM

Other Appointments: None

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MR OLIVER ARTHUR WYNLAYNE LODGE

Birthdate: Feb 1957

Nationality: BRITISH

Address: 2 NIMROD ROAD SW166SY

Date Appointed: 01 Apr 2006

Date Resigned: Feb 2009

Appointment Type: PM

Other Appointments: None

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CHRISTOPHER LOMBARDY

Birthdate: Aug 1971

Nationality:

Address: 320 NOROTON AVENUE CONNECTICUT CT06820

Date Appointed: 18 Oct 2007

Date Resigned: Jan 2015

Appointment Type: PM

Other Appointments: None

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MARK LONGBOTTOM

Birthdate: Dec 1970

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5HB

Date Appointed: 01 Apr 2011

Date Resigned: Jan 2015

Appointment Type: PM

Other Appointments: None

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MR IAN ALISTAIR MANSON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Apr 2014

Date Resigned: Jan 2015

Appointment Type: PM

Other Appointments: None

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CLAIRE MASCARENHAS

Birthdate: Nov 1979

Nationality: BRITISH

Address: 1 LONDON WALL EC2Y5HB

Date Appointed: 27 Apr 2006

Date Resigned: Jan 2015

Appointment Type: PM

Other Appointments: None

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NICOLAS MATTHEWS

Birthdate: Jul 1968

Nationality:

Address: 41 REYNOLDS ROAD HP92NQ

Date Appointed: 01 Jun 2006

Date Resigned: Jan 2015

Appointment Type: PM

Other Appointments: None

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MONIQUE ANNA MELIS

Birthdate: Mar 1966

Nationality:

Address: CLOISTERS BARN LATIMER ROAD HP51TL

Date Appointed: 03 Jul 2006

Date Resigned: Jan 2015

Appointment Type: PM

Other Appointments: None

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NEIL MORRIS

Birthdate: May 1967

Nationality:

Address: 7 RIVERFIELD DRIVE CONNECTICUT CT06880

Date Appointed: 18 Oct 2007

Date Resigned: Jul 2012

Appointment Type: PM

Other Appointments: None

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RAYMOND ANTHONY O'NEILL

Birthdate: Mar 1962

Nationality: IRISH

Address: 5 VERGEMOUNT HALL CLONSKEAGH 6

Date Appointed: 10 Mar 2005

Date Resigned: May 2013

Appointment Type: PG

Other Appointments: None

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MR IAIN PICKARD

Birthdate: Mar 1958

Nationality:

Address: 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Apr 2014

Date Resigned: Jul 2014

Appointment Type: PM

Other Appointments: None

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MR ALAN PICONE

Birthdate: May 1976

Nationality:

Address: 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Apr 2014

Date Resigned: Jan 2015

Appointment Type: PM

Other Appointments: None

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EMMA SARAH LOUISE PORTER

Birthdate: Aug 1971

Nationality: BRITISH

Address: 334 WILLOUGHBY HOUSE BARBICAN EC2Y8BL

Date Appointed: 01 Apr 2009

Date Resigned: Sep 2009

Appointment Type: PM

Other Appointments: None

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MR STEPHEN GEORGE RABEL

Birthdate: Jul 1967

Nationality: NEW ZEALANDER

Address: SG5

Date Appointed: 01 May 2005

Date Resigned: Jan 2015

Appointment Type: PM

Other Appointments: None

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JONATHAN SAXTON

Birthdate: Nov 1978

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5HB

Date Appointed: 01 Apr 2012

Date Resigned: Mar 2013

Appointment Type: PM

Other Appointments: None

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MR JESS SHAKESPEARE

Birthdate: Aug 1972

Nationality:

Address: 6TH FLOOR 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Apr 2014

Date Resigned: Jan 2015

Appointment Type: PM

Other Appointments: None

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ANDREW SHRIMPTON

Birthdate: Jun 1963

Nationality: BRITISH

Address: GLASTONBURY CLOSE BR54LF

Date Appointed: 26 Sep 2007

Date Resigned: Jan 2015

Appointment Type: PM

Other Appointments: None

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CHRISTOPHER STRIDE

Birthdate: Oct 1969

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5HB

Date Appointed: 01 Apr 2012

Date Resigned: Jul 2012

Appointment Type: PM

Other Appointments: None

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CHRISTIAN SZYLAR

Birthdate: Jun 1969

Nationality: BRITISH

Address: 48 RUE JEAN BAPTISTE SPIRE F-57100

Date Appointed: 01 Sep 2009

Date Resigned: Jul 2010

Appointment Type: PM

Other Appointments: None

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SIMON PHILIP TASKER

Birthdate: Apr 1970

Nationality: BRITISH

Address: 41 ST. JOHNS AVENUE CM170BA

Date Appointed: 29 Sep 2005

Date Resigned: Feb 2006

Appointment Type: PM

Other Appointments: None

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MICAH TAYLOR

Birthdate: Mar 1960

Nationality:

Address: 404 E76TH STREET APARTMENT 7C USA

Date Appointed: 01 Apr 2008

Date Resigned: Mar 2009

Appointment Type: PM

Other Appointments: None

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MR PETER ANTHONY TOWLER

Birthdate: Nov 1969

Nationality: BRITISH

Address: 39 WOOLBROOK CLOSE ME88ST

Date Appointed: 04 Jul 2005

Date Resigned: Feb 2011

Appointment Type: PM

Other Appointments: None

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MS ISABELLE VICTORIA TYKOCZINSKI

Birthdate: Aug 1970

Nationality: FRENCH

Address: ONE LONDON WALL EC2Y5HB

Date Appointed: 01 Apr 2011

Date Resigned: Mar 2012

Appointment Type: PM

Other Appointments: None

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GEOFFREY EUGENE VARGA

Birthdate: Jan 1969

Nationality:

Address: UNIT 3 TURNBERRY VILLAS TURNBERRY DRIVE WEST BAY

Date Appointed: 07 Nov 2005

Date Resigned: Jan 2015

Appointment Type: PM

Other Appointments: None

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MS DEBORAH WESTON

Birthdate: Apr 1959

Nationality: BRITISH

Address: 1 LONDON WALL ENGLAND EC2Y5HB

Date Appointed: 01 Apr 2013

Date Resigned: Jan 2015

Appointment Type: PM

Other Appointments: None

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