Cross Check

HIRERIGHT LTD

Company Number

04036193

Private limited company
Active
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CLEVERTON, Peter William Neil

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Westferry Circus Canary Wharf London E14 4HD England
Country of Residence
England

HAZRA, Ranojoy, Mr.

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
15 Westferry Circus Canary Wharf London E14 4HD England
Country of Residence
United States

SMITH, Caroline

Date of Birth
Role
Active
Director
Occupation
Attorney
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Westferry Circus Canary Wharf London E14 4HD England
Country of Residence
England

CLARK, Hedley Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Bayham Road Sevenoaks Kent TN13 3XD

FONTAINE, David Roland

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Nexus Place Farringdon Street London EC4A 4AB United Kingdom

MUMFORD, Danielle Elizabeth

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Heathville Road London N19 3AJ

PEREL, Sabrina Ann

Role
Resigned
Secretary
Nationality
United States

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
167 E. 61st Street New York 10021 Usa

THOMPSON, Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 16 Evangelist House Blackfriars Lane London EC4V 6EP

WALLIS, Christopher Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5a Warwick Gardens London W14 8PH

7SIDE SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL

BRIERLEY, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walpole House West Common Gerrards Cross Buckinghamshire SL9 7QS
Country of Residence
United Kingdom

BUCHLER, David John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Red Lion Yard Waverton Street London W1J 5JR

CANNING, Traci

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15a Metropole Court Brighton BN1 2FA England

CASEY, J Philip

Date of Birth
Role
Resigned
Director
Occupation
President And Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nexus Place 25 Farringdon Street London EC4A 4AB United Kingdom
Country of Residence
United States Of America

CHERKASKY, Michael Griffin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nexus Place 25 Farringdon Street London EC4A 4AB United Kingdom
Country of Residence
United States Of America

CHERKASKY, Michael Griffin

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Woodbine Larchmont New York 10538 Usa
Country of Residence
America

CLARK, Hedley Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Bayham Road Sevenoaks Kent TN13 3XD

FOLEY, James William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower Place London EC3R 5BU
Country of Residence
Scotland

GIRDLER, Stephen Charles Richard

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Westferry Circus Canary Wharf London E14 4HD England
Country of Residence
United Kingdom

HARBROW, Meghan

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Granville Cottages Grayshott Hindhead GJ26 6JU England

HELSBY, Thomas David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Hestercombe Avenue London SW6 5LD
Country of Residence
United Kingdom

KELLY, Alexandra

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nexus Place 25 Farringdon Street London EC4A 4AB United Kingdom
Country of Residence
England

KING JR, Glenn Rick

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3022 St. Johns Drive Murfreesboro Tennessee GJ26 6JU Usa
Country of Residence
Usa

PETRULLO, Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Stormytown Road Ossiwing New York

ROSEN, Albert Michael

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6000 Dunham Springs Road Nashville Tennessee 37205 Usa

SHEPHERD, Anthony Austin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Blenheim Close Chandlers Ford Eastleigh Hampshire SO53 4LD

SHMERLING, Michael

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2049 Fransworth Drive Nashville Tenessee 37205 Usa

SHOEMAKER, Dan

Date of Birth
Role
Resigned
Director
Occupation
Senior Managing Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nexus Place 25 Farringdon Street London EC4A 4AB
Country of Residence
United Kingdom

SIMMONDS, Keith Randall

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nexus Place 25 Farringdon Street London EC4A 4AB United Kingdom
Country of Residence
United States Of America

SMITH, Phillip

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
810 Foster Hill Nashville Tennessee TN 37215 Usa

SPAETH, Thomas Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Westferry Circus Canary Wharf London E14 4HD England
Country of Residence
United States

THOMPSON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 16 Evangelist House Blackfriars Lane London EC4V 6EP

TIEDEMANN, Anne Herbert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74b Lansdowne Road Basement Flat London W11 2LS

WHITTINGTON, Michael Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Bayards Warlingham Surrey CR6 9BP
Country of Residence
England

WINSTONE, Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Queen Alexandra Avenue Hove East Sussex BN3 6XH
Country of Residence
England

Hireright Uk Holding Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
15 Westferry Circus London E14 4HD England