INFORMATION RISK MANAGEMENT LIMITED

1 Forge End, Woking, GU21 6DB, Surrey, England
StatusACTIVE
Company No.03612719
CategoryPrivate Limited Company
Incorporated10 Aug 1998
Age25 years, 9 months, 20 days
JurisdictionEngland Wales

SUMMARY

INFORMATION RISK MANAGEMENT LIMITED is an active private limited company with number 03612719. It was incorporated 25 years, 9 months, 20 days ago, on 10 August 1998. The company address is 1 Forge End, Woking, GU21 6DB, Surrey, England.



People

MANGAN, Julie Elizabeth

Secretary

ACTIVE

Assigned on 18 Dec 2020

Current time on role 3 years, 5 months, 12 days

HART, Clive David

Director

Director

ACTIVE

Assigned on 14 Jan 2022

Current time on role 2 years, 4 months, 16 days

MARGETTS, Paul Arthur

Director

Director

ACTIVE

Assigned on 01 Dec 2021

Current time on role 2 years, 5 months, 29 days

BYRNE, Robert

Secretary

RESIGNED

Assigned on 28 Jul 2017

Resigned on 22 Jan 2020

Time on role 2 years, 5 months, 25 days

ELLISON, David Robert

Secretary

RESIGNED

Assigned on 01 Jan 2008

Resigned on 28 Jul 2015

Time on role 7 years, 6 months, 27 days

JARVIS, Richard Haydon

Secretary

RESIGNED

Assigned on 30 Jul 2015

Resigned on 28 Jul 2017

Time on role 1 year, 11 months, 29 days

STRATFORD, Joanne

Secretary

RESIGNED

Assigned on 21 Nov 2002

Resigned on 01 Jan 2008

Time on role 5 years, 1 month, 10 days

TORESSE, Stella

Secretary

RESIGNED

Assigned on 22 Jan 2020

Resigned on 18 Dec 2020

Time on role 10 months, 27 days

WHITE, Charles Derek

Secretary

Director

RESIGNED

Assigned on 28 Apr 1999

Resigned on 11 Aug 1999

Time on role 3 months, 13 days

WHITE, Derek James

Secretary

RESIGNED

Assigned on 11 Aug 1999

Resigned on 21 Nov 2002

Time on role 3 years, 3 months, 10 days

SEVERNSIDE SECRETARIAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 10 Aug 1998

Resigned on 28 Apr 1999

Time on role 8 months, 18 days

ARROWSMITH, Sean David

Director

Sales Director

RESIGNED

Assigned on 25 Apr 2013

Resigned on 21 Aug 2017

Time on role 4 years, 3 months, 26 days

BARRETT, Neil Kevin, Dr

Director

Technical Director

RESIGNED

Assigned on 13 Oct 1999

Resigned on 31 Jul 2004

Time on role 4 years, 9 months, 18 days

BYRNE, Robert John, Mr.

Director

Finance Director

RESIGNED

Assigned on 28 Jul 2017

Resigned on 14 Jan 2022

Time on role 4 years, 5 months, 17 days

CAZALET, David Benedict

Director

Sales Director

RESIGNED

Assigned on 17 May 2000

Resigned on 01 Jul 2020

Time on role 20 years, 1 month, 14 days

EATON, Wilfred Christopher, Dr

Director

Consultant

RESIGNED

Assigned on 11 Jul 2006

Resigned on 28 Jul 2017

Time on role 11 years, 17 days

ELLISON, David Robert

Director

Chartered Accountant

RESIGNED

Assigned on 01 Feb 2001

Resigned on 28 Jul 2015

Time on role 14 years, 5 months, 27 days

HORNBY, Simon Michael, Sir

Director

Company Director

RESIGNED

Assigned on 28 Apr 1999

Resigned on 18 Apr 2006

Time on role 6 years, 11 months, 20 days

JARVIS, Richard Haydon

Director

Operations Director

RESIGNED

Assigned on 25 Jan 2008

Resigned on 28 Jul 2017

Time on role 9 years, 6 months, 3 days

MCGOVERAN, Conor Richard

Director

Managing Director

RESIGNED

Assigned on 25 Oct 2012

Resigned on 20 Aug 2015

Time on role 2 years, 9 months, 26 days

MIDIAN, Paul Christopher

Director

Director Of Consultancy

RESIGNED

Assigned on 01 Jan 2011

Resigned on 10 May 2013

Time on role 2 years, 4 months, 9 days

NOWILL, Robert Lawrence, Dr

Director

Security Consultant

RESIGNED

Assigned on 01 May 2014

Resigned on 28 Jul 2017

Time on role 3 years, 2 months, 27 days

ROBINSON, Philip Stephen

Director

It Security Technical Director

RESIGNED

Assigned on 18 Oct 2005

Resigned on 24 Jul 2006

Time on role 9 months, 6 days

SIMMS, Michael John

Director

Company Director

RESIGNED

Assigned on 28 Jul 2017

Resigned on 01 Dec 2021

Time on role 4 years, 4 months, 4 days

WHITE, Charles Derek

Director

Director

RESIGNED

Assigned on 28 Apr 1999

Resigned on 01 Dec 2021

Time on role 22 years, 7 months, 3 days

WHITE, Derek James

Director

Non Exec. Director

RESIGNED

Assigned on 28 Apr 1999

Resigned on 20 Dec 2012

Time on role 13 years, 7 months, 22 days

SEVERNSIDE NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 10 Aug 1998

Resigned on 28 Apr 1999

Time on role 8 months, 18 days

SEVERNSIDE SECRETARIAL LTD

Corporate-director

RESIGNED

Assigned on 10 Aug 1998

Resigned on 28 Apr 1999

Time on role 8 months, 18 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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