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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)

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