INFORMATION RISK MANAGEMENT LIMITED - WOKING


Company Profile Company Filings

Overview

INFORMATION RISK MANAGEMENT LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
INFORMATION RISK MANAGEMENT LIMITED was incorporated 25 years ago on 10/08/1998 and has the registered number: 03612719. The accounts status is SMALL and accounts are next due on 30/09/2024.

INFORMATION RISK MANAGEMENT LIMITED - WOKING

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 FORGE END
WOKING
SURREY
GU21 6DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JULIE ELIZABETH MANGAN Secretary 2020-12-18 CURRENT
MR PAUL ARTHUR MARGETTS Sep 1966 British Director 2021-12-01 CURRENT
MR CLIVE HART Feb 1973 British Director 2022-01-14 CURRENT
DR ROBERT LAWRENCE NOWILL Nov 1955 British Director 2014-05-01 UNTIL 2017-07-28 RESIGNED
MR ROBERT BYRNE Secretary 2017-07-28 UNTIL 2020-01-22 RESIGNED
DAVID ROBERT ELLISON Aug 1942 British Secretary 2008-01-01 UNTIL 2015-07-28 RESIGNED
MR RICHARD HAYDON JARVIS Secretary 2015-07-30 UNTIL 2017-07-28 RESIGNED
JOANNE STRATFORD Nov 1969 Secretary 2002-11-21 UNTIL 2008-01-01 RESIGNED
MISS STELLA TORESSE Secretary 2020-01-22 UNTIL 2020-12-18 RESIGNED
MR CHARLES DEREK WHITE Aug 1964 English Secretary 1999-04-28 UNTIL 1999-08-11 RESIGNED
DEREK JAMES WHITE Apr 1930 British Secretary 1999-08-11 UNTIL 2002-11-21 RESIGNED
MR RICHARD HAYDON JARVIS May 1955 British Director 2008-01-25 UNTIL 2017-07-28 RESIGNED
DEREK JAMES WHITE Apr 1930 British Director 1999-04-28 UNTIL 2012-12-20 RESIGNED
MR CHARLES DEREK WHITE Aug 1964 English Director 1999-04-28 UNTIL 2021-12-01 RESIGNED
MR MICHAEL JOHN SIMMS Mar 1961 British Director 2017-07-28 UNTIL 2021-12-01 RESIGNED
PHILIP STEPHEN ROBINSON May 1975 British Director 2005-10-18 UNTIL 2006-07-24 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Director 1998-08-10 UNTIL 1999-04-28 RESIGNED
MR PAUL CHRISTOPHER MIDIAN May 1970 British Director 2011-01-01 UNTIL 2013-05-10 RESIGNED
MR CONOR RICHARD MCGOVERAN May 1973 Irish Director 2012-10-25 UNTIL 2015-08-20 RESIGNED
MR DAVID BENEDICT CAZALET Jun 1967 British Director 2000-05-17 UNTIL 2020-07-01 RESIGNED
SIR SIMON MICHAEL HORNBY Dec 1934 British Director 1999-04-28 UNTIL 2006-04-18 RESIGNED
DAVID ROBERT ELLISON Aug 1942 British Director 2001-02-01 UNTIL 2015-07-28 RESIGNED
DR WILFRED CHRISTOPHER EATON Mar 1946 British Director 2006-07-11 UNTIL 2017-07-28 RESIGNED
MR. ROBERT JOHN BYRNE Feb 1964 British Director 2017-07-28 UNTIL 2022-01-14 RESIGNED
DR NEIL KEVIN BARRETT Jan 1962 British Director 1999-10-13 UNTIL 2004-07-31 RESIGNED
MR SEAN DAVID ARROWSMITH Aug 1976 British Director 2013-04-25 UNTIL 2017-08-21 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1998-08-10 UNTIL 1999-04-28 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1998-08-10 UNTIL 1999-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Altran Uk Ltd 2017-08-01 London   Ownership of shares 75 to 100 percent
Mr David Benedict Cazalet 2016-04-06 - 2017-07-28 6/1967 Cheltenham   Ownership of shares 25 to 50 percent
Mr Charles Derek White 2016-04-06 - 2017-07-28 8/1964 Stratford-Upon-Avon   Ownership of shares 25 to 50 percent

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