INFORMATION RISK MANAGEMENT LIMITED

Company number 03612719

29 officers / 26 resignations

MANGAN, Julie Elizabeth

• Correspondence address: 1 Forge End, Woking, England, GU21 6DB
• Role (Active): Secretary
• Appointed on: 18 December 2020

HART, Clive David

• Correspondence address: 1 Forge End, Woking, Surrey, England, GU21 6DB
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Robert Charles

• Correspondence address: 1 Forge End, Woking, Surrey, England, GU21 6DB
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 2 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BYRNE, Robert

• Correspondence address: 11th Floor Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
• Role (Resigned): Secretary
• Appointed on: 28 July 2017
• Resigned on: 22 January 2020

ELLISON, David Robert

• Correspondence address: The Lodge, The Lodge, Northwick Park, Blockley, Moreton In Marsh, Gloucestershire, GL56 9RL
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 28 July 2015
• Nationality: British

JARVIS, Richard Haydon

• Correspondence address: 11th Floor Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
• Role (Resigned): Secretary
• Appointed on: 30 July 2015
• Resigned on: 28 July 2017

STRATFORD, Joanne

• Correspondence address: 2 Hawthorne Road, Bickley, BR1 2HH
• Role (Resigned): Secretary
• Appointed on: 21 November 2002
• Resigned on: 1 January 2008
• Nationality: British

TORESSE, Stella

• Correspondence address: 11th Floor Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
• Role (Resigned): Secretary
• Appointed on: 22 January 2020
• Resigned on: 18 December 2020

WHITE, Charles Derek

• Correspondence address: 14 Coventry Road, Kenilworth, Warwickshire, CV8 2FP
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 11 August 1999
• Nationality: British
• Occupation: Director

WHITE, Derek James

• Correspondence address: Greystones Stratford Road, Shipston On Stour, Warwickshire, CV36 4HU
• Role (Resigned): Secretary
• Appointed on: 11 August 1999
• Resigned on: 21 November 2002
• Nationality: British

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 1998
• Resigned on: 28 April 1999

ARROWSMITH, Sean David

• Correspondence address: 11th Floor Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 25 April 2013
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BARRETT, Neil Kevin, Dr

• Correspondence address: Fifth Floor, 12 Appleton Court, The Mile, Pocklington, York, United Kingdom, YO42 2JD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 October 1999
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

BYRNE, Robert John

• Correspondence address: 1 Forge End, Woking, Surrey, England, GU21 6DB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 July 2017
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAZALET, David Benedict

• Correspondence address: 14 Perryn Road, London, W3 7LR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 May 2000
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

EATON, Wilfred Christopher, Dr

• Correspondence address: Ladybrook House, Thame Road, Warborough, Oxon, OX10 7DA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 11 July 2006
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ELLISON, David Robert

• Correspondence address: The Lodge, Northwick Park, Blockley, Moreton In Marsh, Gloucestershire, GL56 9RL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 February 2001
• Resigned on: 28 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HORNBY, Simon Michael, Sir

• Correspondence address: The Ham, Wantage, Oxfordshire, OX12 9JA
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 28 April 1999
• Resigned on: 18 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JARVIS, Richard Haydon

• Correspondence address: 18 Beaurevoir Way, Warwick, Warwickshire, CV34 4NY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 25 January 2008
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MARGETTS, Paul Arthur

• Correspondence address: 1 Forge End, Woking, Surrey, England, GU21 6DB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 December 2021
• Resigned on: 2 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGOVERAN, Conor Richard

• Correspondence address: Cheltenham House, Clarence Street, Cheltenham, Gloucestershire, GL50 3JR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 25 October 2012
• Resigned on: 20 August 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

MIDIAN, Paul Christopher

• Correspondence address: Cheltenham House, Clarence Street, Cheltenham, Gloucestershire, United Kingdom, GL50 3JR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2011
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Consultancy

NOWILL, Robert Lawrence, Dr

• Correspondence address: 11th Floor Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 May 2014
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Security Consultant

ROBINSON, Philip Stephen

• Correspondence address: 21 Castlefields Avenue, Charlton Kings, Gloucestershire, GL52 6YR
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 18 October 2005
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: England
• Occupation: It Security Technical Director

SIMMS, Michael John

• Correspondence address: 11th Floor Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 July 2017
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Charles Derek

• Correspondence address: 11th Floor Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 April 1999
• Resigned on: 1 December 2021
• Nationality: English
• Country of residence: England
• Occupation: Director

WHITE, Derek James

• Correspondence address: The Stone House, Tredington, Shipston-On-Stour, Warwickshire, United Kingdom, CV36 4NJ
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 28 April 1999
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec. Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 10 August 1998
• Resigned on: 28 April 1999

SEVERNSIDE SECRETARIAL LTD

• Correspondence address: Aspect House, 135/137 City Road, London, EC1V 1JB
• Role (Resigned): Director
• Appointed on: 10 August 1998
• Resigned on: 28 April 1999