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 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
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)
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 |