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 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
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 |