Company information:
Information Risk Management Limited (No: 03612719)
Address: 1 FORGE END, WOKING, SURREY, GU21 6DB, ENGLAND
Status: Active
Incorporated: 08-Oct-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: DAVID BENEDICT CAZALET ( DOB: Jun-1967 From: May-2000 )
Current Director: CLIVE DAVID HART ( DOB: Feb-1973 From: Jan-2022 )
Current Director: PAUL ARTHUR MARGETTS ( DOB: Sep-1966 From: Dec-2021 )
Current Secretary: STELLA TORESSE ( From: Jan-2020 )
Resigned Director: SEAN DAVID ARROWSMITH ( From: Apr-2013 To: Aug-2017 )
Resigned Director: NEIL KEVIN BARRETT ( DOB: Jan-1962 From: Oct-1999 To: Jul-2004 )
Resigned Director: ROBERT JOHN BYRNE ( DOB: Feb-1964 From: Jul-2017 To: Jan-2022 )
Resigned Director: WILFRED CHRISTOPHER EATON ( DOB: Mar-1946 From: Jul-2006 To: Jul-2017 )
Resigned Director: DAVID ROBERT ELLISON ( DOB: Aug-1942 From: Feb-2001 To: Jul-2015 )
Resigned Director: SIMON MICHAEL HORNBY ( DOB: Dec-1934 From: Apr-1999 To: Apr-2006 )
Resigned Director: RICHARD HAYDON JARVIS ( DOB: May-1955 From: Jan-2008 To: Jul-2017 )
Resigned Director: CONOR RICHARD MCGOVERAN ( From: Oct-2012 To: Aug-2015 )
Resigned Director: PAUL CHRISTOPHER MIDIAN ( From: Jan-2011 To: May-2013 )
Resigned Director: ROBERT LAWRENCE NOWILL ( DOB: Nov-1955 From: May-2014 To: Jul-2017 )
Resigned Director: PHILIP STEPHEN ROBINSON ( From: Oct-2005 To: Jul-2006 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Aug-1998 To: Apr-1999 )
Resigned Director: SEVERNSIDE SECRETARIAL LTD ( DOB: Apr-1992 From: Aug-1998 To: Apr-1999 )
Resigned Director: MICHAEL JOHN SIMMS ( DOB: Mar-1961 From: Jul-2017 To: Dec-2021 )
Resigned Director: DEREK JAMES WHITE ( From: Apr-1999 To: Dec-2012 )
Resigned Director: CHARLES DEREK WHITE ( DOB: Aug-1964 From: Apr-1999 To: Dec-2021 )
Resigned Secretary: ROBERT BYRNE ( From: Jul-2017 To: Jan-2020 )
Resigned Secretary: DAVID ROBERT ELLISON ( DOB: Aug-1942 From: Jan-2008 To: Jul-2015 )
Resigned Secretary: RICHARD HAYDON JARVIS ( From: Jul-2015 To: Jul-2017 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Aug-1998 To: Apr-1999 )
Resigned Secretary: JOANNE STRATFORD ( From: Nov-2002 To: Jan-2008 )
Resigned Secretary: DEREK JAMES WHITE ( DOB: Apr-1930 From: Aug-1999 To: Nov-2002 )
Resigned Secretary: CHARLES DEREK WHITE ( From: Apr-1999 To: Aug-1999 )
Persons of Significant Control:
Altran Uk Ltd, 2nd Floor, 4 Battle Bridge Lane, London, SE1 2HP, England: Ownership of shares – 75% or more (Notified: 2017-08-01)
Mr David Benedict Cazalet, 17 Elgin Gardens, Stratford-Upon-Avon, CV37 7BG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-28)
Mr Charles Derek White, 17 Elgin Gardens, Stratford-Upon-Avon, CV37 7BG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-28)