HIRERIGHT LTD - LONDON


Company Profile Company Filings

Overview

HIRERIGHT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIRERIGHT LTD was incorporated 23 years ago on 13/07/2000 and has the registered number: 04036193. The accounts status is FULL and accounts are next due on 30/09/2024.

HIRERIGHT LTD - LONDON

This company is listed in the following categories:
80300 - Investigation 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

15 WESTFERRY CIRCUS
LONDON
E14 4HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KROLL BACKGROUND WORLDWIDE LIMITED (until 30/09/2011)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN CHARLES RICHARD GIRDLER May 1963 British Director 2013-11-25 CURRENT
MR THOMAS MICHAEL SPAETH Sep 1967 American Director 2015-11-23 CURRENT
MR ANTHONY AUSTIN SHEPHERD Jul 1953 British Director 2009-03-17 UNTIL 2010-05-14 RESIGNED
MICHAEL CHRISTOPHER JOHN WHITTINGTON Oct 1961 British Director 2006-07-21 UNTIL 2008-01-09 RESIGNED
ANNE HERBERT TIEDEMANN Oct 1962 American Director 2003-03-21 UNTIL 2008-06-13 RESIGNED
PAUL THOMPSON Jun 1967 British Director 2005-04-26 UNTIL 2007-07-31 RESIGNED
MR MARTIN WINSTONE Sep 1961 British Director 2007-07-31 UNTIL 2008-06-13 RESIGNED
KEITH RANDALL SIMMONDS Jul 1950 American Director 2011-01-10 UNTIL 2015-11-23 RESIGNED
MR DAN SHOEMAKER Feb 1973 Usa Director 2012-07-31 UNTIL 2013-11-26 RESIGNED
MICHAEL SHMERLING Aug 1955 American Director 2000-07-13 UNTIL 2003-03-21 RESIGNED
MICHAEL PETRULLO Jun 1968 United States Director 2003-03-21 UNTIL 2005-04-26 RESIGNED
MR PHILLIP SMITH May 1951 Other Director 2008-05-13 UNTIL 2009-04-24 RESIGNED
CHRISTOPHER RICHARD WALLIS Mar 1957 British Secretary 2001-02-02 UNTIL 2002-12-02 RESIGNED
PAUL THOMPSON Jun 1967 British Secretary 2002-12-02 UNTIL 2007-07-31 RESIGNED
SABRINA ANN PEREL Sep 1961 United States Secretary 2001-02-02 UNTIL 2011-01-17 RESIGNED
DANIELLE ELIZABETH MUMFORD Jul 1976 Secretary 2007-07-31 UNTIL 2011-01-17 RESIGNED
DAVID ROLAND FONTAINE British Secretary 2011-01-17 UNTIL 2019-01-23 RESIGNED
HEDLEY STUART CLARK Sep 1962 British Secretary 2000-07-13 UNTIL 2001-02-02 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2000-07-13 UNTIL 2000-07-13 RESIGNED
MR IAN MARK DAVID WOOD May 1967 British Director 2009-03-17 UNTIL 2011-05-25 RESIGNED
MR ALBERT MICHAEL ROSEN Feb 1964 Other Director 2008-11-13 UNTIL 2009-04-24 RESIGNED
MS MEGHAN HARBROW Jan 1973 Australian Director 2008-05-13 UNTIL 2009-06-08 RESIGNED
MR GLENN RICK KING JR Feb 1962 United States Director 2008-05-13 UNTIL 2010-07-30 RESIGNED
MRS ALEXANDRA KELLY Jul 1963 British Director 2010-12-31 UNTIL 2012-06-11 RESIGNED
MR THOMAS DAVID HELSBY Jul 1953 British Director 2000-07-13 UNTIL 2003-03-21 RESIGNED
MR JAMES WILLIAM FOLEY Apr 1961 British Director 2010-06-03 UNTIL 2010-12-31 RESIGNED
HEDLEY STUART CLARK Sep 1962 British Director 2003-11-05 UNTIL 2006-07-21 RESIGNED
MR MICHAEL GRIFFIN CHERKASKY Mar 1950 American Director 2000-07-13 UNTIL 2003-03-21 RESIGNED
MICHAEL GRIFFIN CHERKASKY Mar 1950 American Director 2011-01-10 UNTIL 2011-10-24 RESIGNED
J PHILIP CASEY Jan 1948 American Director 2011-01-10 UNTIL 2012-12-31 RESIGNED
TRACI CANNING Apr 1963 Other Director 2009-03-17 UNTIL 2010-06-03 RESIGNED
MR DAVID JULIAN BUCHLER Dec 1951 British Director 2001-02-02 UNTIL 2003-09-30 RESIGNED
MR ANTHONY WILLIAM BRIERLEY Jul 1952 British Director 2005-04-26 UNTIL 2008-03-31 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2000-07-13 UNTIL 2000-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hireright Uk Holding Limited 2017-11-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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