INFORMATION RISK MANAGEMENT LIMITED
CHELTENHAM
FOREMOSTCHOICE PLC
Since the company registration one hundred and thirty-one events have happened. The last three records are Statement of capital following an allotment of shares on 15 February 2017 GBP 245,368 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Satisfaction of charge 2 in full. The most likely internet sites of INFORMATION RISK MANAGEMENT LIMITED are www.informationriskmanagement.co.uk, and www.information-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Information Risk Management Limited is a Private Limited Company. The company registration number is 03612719. Information Risk Management Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Information Risk Management Limited is 11th Floor Eagle Tower Montpellier Drive Cheltenham England Gl50 1ta. . JARVIS, Richard Haydon is a Secretary of the company. ARROWSMITH, Sean David is a Director of the company. CAZALET, David Benedict is a Director of the company. EATON, Wilfred Christopher, Dr is a Director of the company. JARVIS, Richard Haydon is a Director of the company. NOWILL, Robert Lawrence, Dr is a Director of the company. WHITE, Charles Derek is a Director of the company. Secretary ELLISON, David Robert has been resigned. Secretary STRATFORD, Joanne has been resigned. Secretary WHITE, Charles Derek has been resigned. Secretary WHITE, Derek James has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BARRETT, Neil Kevin, Dr has been resigned. Director ELLISON, David Robert has been resigned. Director HORNBY, Simon Michael, Sir has been resigned. Director MCGOVERAN, Conor Richard has been resigned. Director MIDIAN, Paul Christopher has been resigned. Director ROBINSON, Philip Stephen has been resigned. Director WHITE, Derek James has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. Director SEVERNSIDE SECRETARIAL LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Appointed Date: 10 August 1998
Appointed Date: 10 August 1998
Appointed Date: 10 August 1998
Persons With Significant Control
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INFORMATION RISK MANAGEMENT LIMITED Events
- GBP 245,368
- RES01 ‐ Resolution of adoption of Articles of Association
- RES11 ‐ Resolution of removal of pre-emption rights
INFORMATION RISK MANAGEMENT LIMITED Charges
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 7 September 2002
Status: Satisfied on 29 December 2008
Persons entitled: Julian James Taylor and Dianne Marshall
Description: The deposit account.
Delivered: 26 February 2002
Status: Satisfied on 13 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 7 November 2000
Status: Satisfied on 29 December 2008
Persons entitled: Magnox Electric PLC
Description: Rent deposit £28,000.