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Companies/09317199

Risk Solutions Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Stackhouse Poland Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-10 · No cessation recorded

Source record 176508403
Show 2 ceased records
AW
Mr Alan Edward WestallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-10

Source record 168660633
BS
Mr Brett Jon SaintyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-10

Source record 168660824

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
CS
Charles ScottCurrent director
Appointed 2019-04-05 · 7 yrs · Company Director
+116 others
MR
Michael ReaCurrent director
Appointed 2019-04-05 · 7 yrs · Company Director
+101 others
AP
Alistair PeelCurrent secretary
Appointed 2019-04-05 · 7 yrs
+54 others
Show 13 historical appointments
IJ
Iain JamiesonResigned secretary
Resigned 2018-12-10
TJ
Timothy JohnsonResigned director
Resigned 2018-12-10 · Insurance Broker
JA
James AgnewResigned director
Resigned 2018-12-10 · Insurance Broker
IJ
Iain JamiesonResigned director
Resigned 2018-12-10 · Chartered Accountant
JC
Jeremy CaryResigned director
Resigned 2018-12-10 · Insurance Broker
SR
Susan ReganResigned director
Resigned 2017-06-27 · 1 yr · Operations Director
AC
Ashley CanningResigned director
Resigned 2017-06-27 · Director
MT
Martin TabardResigned director
Resigned 2015-11-24 · Non-Executive Director
SP
Stephen PackerResigned director
Resigned 2015-11-19 · 3 yrs · Insurance Broker
SM
Sandeeren MooneeapenResigned director
Resigned 2015-11-19 · 3 yrs · Insurance Broker
MG
Mark GreenwoodResigned director
Resigned 2015-11-19 · 3 yrs · Company Director
AW
Alan WestallResigned director
Resigned 2014-11-18 · 4 yrs · Director
BS
Brett Jon SaintyResigned director
Resigned 2014-11-18 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active