Company information:
Operational Risk Consortium Limited (No: 05510364)
Address: 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM
Status: Active
Incorporated: 15-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: CAROLINE COOMBE ( DOB: Nov-1975 From: Jan-2012 )
Current Director: PAUL MICHAEL GRIGG ( DOB: Dec-1976 From: Jul-2023 )
Current Director: DAVID HARPER ( DOB: Mar-1978 From: Mar-2019 )
Current Director: PAUL HUGHES ( DOB: May-1976 From: Jul-2022 )
Current Director: AURORE LECANON ( DOB: Aug-1976 From: Jun-2020 )
Current Director: DYMPHNA ANN LEHANE ( DOB: Jun-1963 From: Dec-2015 )
Current Director: ROBERT DUNCAN JR LOUIS ( DOB: May-1975 From: Jun-2018 )
Current Director: LOUISA JAYNE O'NEILL ( DOB: Jul-1966 From: Dec-2015 )
Current Director: JOÃO JOSE SALAVESSA RANGEL DE ALMEIDA ( DOB: May-1981 From: Aug-2021 )
Current Director: LUKE WATTS ( DOB: Nov-1971 From: Apr-2021 )
Current Director: ADRIAN PAUL WHITAKER ( DOB: Sep-1968 From: Jan-2023 )
Current Director: PHILIP WHITTINGHAM ( DOB: Apr-1968 From: Dec-2016 )
Current Director: STEPHEN RICHARD WILCOX ( DOB: Aug-1970 From: Feb-2021 )
Current Secretary: CAROLINE COOMBE ( From: Aug-2015 )
Resigned Director: VALERIE HEATHER AMOS ( DOB: Jul-1966 From: Dec-2009 To: Nov-2010 )
Resigned Director: PAUL ANDREW ASHTON ( DOB: Apr-1967 From: Sep-2010 To: May-2011 )
Resigned Director: MICHAEL ALLAN BARTHOLOMEUSZ ( DOB: Mar-1958 From: Dec-2016 To: Mar-2022 )
Resigned Director: KEVIN JOHN BORRETT ( From: Sep-2011 To: Jan-2017 )
Resigned Director: CHRISTOPHER JOHN CHARMAN ( DOB: Sep-1955 From: Jun-2011 To: Nov-2011 )
Resigned Director: ANTHONY JAMES CHIDWICK ( From: Sep-2011 To: Jul-2012 )
Resigned Director: REBECCA LEIGH DRIVER ( DOB: Apr-1966 From: May-2008 To: Aug-2011 )
Resigned Director: ROBERT LOUIS DUNCAN JR ( DOB: May-1975 From: Jun-2018 To: Nov-2021 )
Resigned Director: JUSTIN PHILIP ELKS ( DOB: Oct-1970 From: Jul-2006 To: Dec-2015 )
Resigned Director: ANDREW JOHN GASCOYNE ( DOB: Sep-1957 From: Apr-2008 To: Nov-2010 )
Resigned Director: WILLIAM ALEXANDER JOSEPH HINDSON ( DOB: Jun-1966 From: Nov-2010 To: Sep-2021 )
Resigned Director: FLAVIA JONES ( DOB: Apr-1975 From: Oct-2011 To: Nov-2015 )
Resigned Director: JOHN DAVID EDWARD JOYCE ( DOB: Apr-1965 From: May-2012 To: Jan-2017 )
Resigned Director: DYMPHNA ANN LEHANE ( DOB: Jun-1963 From: Dec-2015 To: Jun-2020 )
Resigned Director: ALISON MACDONALD ( DOB: May-1970 From: Nov-2013 To: Jul-2022 )
Resigned Director: STACEY MENTLICK ( DOB: Apr-1966 From: Jul-2022 To: Mar-2024 )
Resigned Director: RALPH ANDREW NASH ( From: Nov-2005 To: Oct-2006 )
Resigned Director: KEVIN NOLAN ( DOB: Nov-1956 From: Aug-2021 To: Mar-2022 )
Resigned Director: CAROLINE RAMSAY ( DOB: Nov-1966 From: Nov-2010 To: Dec-2011 )
Resigned Director: CAROL ANN RICHMOND ( DOB: Dec-1963 From: May-2007 To: Apr-2008 )
Resigned Director: JASON NICHOLAS ROSE ( From: Mar-2012 To: Dec-2015 )
Resigned Director: PHILIP ANTHONY SELLEN ( DOB: Apr-1957 From: Apr-2008 To: Oct-2009 )
Resigned Director: MARIANO PABLO SELVAGGI ( From: May-2008 To: Aug-2010 )
Resigned Director: MICHAEL SICSIC ( DOB: Jun-1974 From: Nov-2012 To: Dec-2019 )
Resigned Director: PETER AUBREY VIPOND ( DOB: Jun-1956 From: Jul-2005 To: Aug-2011 )
Resigned Director: JAMES ANDREW WARD ( DOB: Feb-1973 From: Oct-2005 To: Jul-2006 )
Resigned Director: CHRISTOPHER JOHN WELCH ( DOB: Oct-1955 From: Jul-2005 To: Nov-2013 )
Resigned Director: STEVEN DAVID WELLS ( From: Oct-2005 To: May-2008 )
Resigned Secretary: MARK VICTOR CHARLES ALLEN ( From: Sep-2005 To: Sep-2006 )
Resigned Secretary: ISABEL CLAUDIA EVA OBERT ( From: May-2007 To: Nov-2007 )
Resigned Secretary: KAVEETA RANA ( From: Nov-2007 To: May-2008 )
Resigned Secretary: CHRISTOPHER JOHN WELCH ( From: Sep-2013 To: Apr-2015 )
Resigned Secretary: STEVEN DAVID WELLS ( From: Jul-2005 To: Sep-2005 )
Resigned Secretary: DERYCK WRIGHT ( From: Sep-2006 To: May-2007 )
Persons of Significant Control:
Miss Caroline Coombe, 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-07-11)