Strategy@Risk Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Atle Farstad
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Closed
Appointed	08 August 2005(same day as company formation)
Role	Corporate Risk Officer
Correspondence Address	Heggeliveien 47 Oslo N 0375

Director Name	Tore Olafsen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Closed
Appointed	08 August 2005(same day as company formation)
Role	Economist
Correspondence Address	Kastanjevn 14b Oslo 0487 Norway

Secretary Name	Westmoore Corporate Services Limited (Corporation)
Status	Closed
Appointed	01 December 2006(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 June 2009)
Correspondence Address	501 International House 223 Regent Street London W1B 2QD

Director Name	Mr Roger Gerald Pullen
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Eastfield House Forton Longparish Andover Hampshire SP11 6NN

Secretary Name	Mr Roger Gerald Pullen
Nationality	British
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Eastfield House Forton Longparish Andover Hampshire SP11 6NN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Sj Corporate Services (Europe) Limited (Corporation)
Status	Resigned
Appointed	01 April 2006(7 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 01 December 2006)
Correspondence Address	Token House, Suite 307 11/12 Tokenhouse Yard London EC2R 7AS

Registered Address	3b Third Floor 13 Charterhouse Square London EC1M 6AX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 501 international house 223 regent street london W1B 2QD (1 page)
22 October 2007	Registered office changed on 22/10/07 from: token house suite 307 11-12 tokenhouse yard london EC2R 7AS (1 page)
1 October 2007	Return made up to 08/08/07; full list of members (2 pages)
20 August 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New secretary appointed (1 page)
18 September 2006	Return made up to 08/08/06; full list of members (2 pages)
19 April 2006	New secretary appointed (1 page)
19 April 2006	Director's particulars changed (1 page)
30 March 2006	Registered office changed on 30/03/06 from: 32 high street andover hampshire SP10 1NT (1 page)
10 February 2006	Secretary resigned;director resigned (1 page)
14 December 2005	Ad 01/11/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (3 pages)
22 November 2005	New secretary appointed;new director appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
8 August 2005	Incorporation (19 pages)

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