PERSONNEL RISK MANAGEMENT LIMITED

Company summary

1 outstanding charge

Company number: 03510495
Status: DISSOLVED
Incorporated / age: 13 February 199819 years
Registered office: Gun Court, 70 Wapping Lane, London, E1W 2RD, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 11 October 2026 at 04:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gun Court, 70 Wapping Lane, London, E1W 2RD, England
Nature of business
Non-trading company
Temporary employment agency activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUMFORD, Danielle Elizabeth ACTIVE	Secretary	29 Jun 2007				20 Heathville Road, London, N19 3AJ
GIRDLER, Stephen Charles Richard ACTIVE	Director	25 Nov 2013		United Kingdom	May 1963	Gun Court, 70 Wapping Lane, London, E1W 2RD, England
HITCHENS, Richard Peter Naunton RESIGNED	Secretary	13 Feb 1998	21 Mar 2003			3 Upper Cottages, Ovingdean Road, Ovingdean, BN2 7BR
PEREL, Sabrina Ann RESIGNED	Secretary	18 Jul 2006	15 Aug 2011			167 E. 61st Street, New York, 10021, Usa
THOMPSON, Paul RESIGNED	Secretary	21 Mar 2003	29 Jun 2007			Flat 16 Evangelist House, Blackfriars Lane, London, EC4V 6EP
BLENCH, David John RESIGNED	Director	01 Aug 1998	21 Mar 2003		May 1969	37 Church Lane, Upper Beeding, Steyning, West Sussex, BN44 3HP
BRIERLEY, Anthony William RESIGNED	Director	26 Apr 2005	31 Mar 2008	United Kingdom	July 1952	Walpole House West Common, Gerrards Cross, Buckinghamshire, SL9 7QS
CHIA, Helen RESIGNED	Director	29 Jun 2007	19 Jan 2010	United Kingdom	October 1964	Flat 1 Carlton Square, 19 Rayners Road Putney, London, SW15 2AZ
EDWARDS, Karen Leslie RESIGNED	Director	13 Feb 1998	21 Mar 2003		February 1965	25 Ismailia Road, London, E7 9PH
HERBERT TIEDEMANN, Anne RESIGNED	Director	21 Mar 2003	19 Jan 2010		October 1962	74b Lansdowne Road, Basement Flat, London, W11 2LS
HITCHENS, Richard Peter Naunton RESIGNED	Director	13 Feb 1998	21 Mar 2003		December 1966	3 Upper Cottages, Ovingdean Road, Ovingdean, BN2 7BR
MANN, Davinder RESIGNED	Director	15 Aug 2011	19 Jan 2013	United Kingdom	December 1964	Nexus Place 25, Farringdon Street, London, EC4A 4AB
PETRULLO, Michael RESIGNED	Director	21 Mar 2003	26 Apr 2005		June 1968	51 Stormytown Road, Ossiwing, New York
SHOEMAKER, Dan RESIGNED	Director	18 Jan 2013	26 Nov 2013	United Kingdom	February 1973	Nexus Place, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
THOMPSON, Paul RESIGNED	Director	26 Apr 2005	29 Jun 2007		June 1967	Flat 16 Evangelist House, Blackfriars Lane, London, EC4V 6EP
THOMPSON, Paul RESIGNED	Director	21 Mar 2003	21 Mar 2003		June 1967	63 Conduit Road, Stamford, Lincolnshire, PE9 1QL
WOOD, Ian Mark David RESIGNED	Director	19 Jan 2010	15 Aug 2011	United Kingdom	May 1967	36, Eley Drive, Rottingdean, Brighton, East Sussex, BN2 7FH

MUMFORD, Danielle Elizabeth ACTIVE
Role: Secretary
Appointed on: 29 Jun 2007
Address: 20 Heathville Road, London, N19 3AJ

GIRDLER, Stephen Charles Richard ACTIVE
Role: Director
Appointed on: 25 Nov 2013
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Gun Court, 70 Wapping Lane, London, E1W 2RD, England

HITCHENS, Richard Peter Naunton RESIGNED
Role: Secretary
Appointed on: 13 Feb 1998
Resigned on: 21 Mar 2003
Address: 3 Upper Cottages, Ovingdean Road, Ovingdean, BN2 7BR

PEREL, Sabrina Ann RESIGNED
Role: Secretary
Appointed on: 18 Jul 2006
Resigned on: 15 Aug 2011
Address: 167 E. 61st Street, New York, 10021, Usa

THOMPSON, Paul RESIGNED
Role: Secretary
Appointed on: 21 Mar 2003
Resigned on: 29 Jun 2007
Address: Flat 16 Evangelist House, Blackfriars Lane, London, EC4V 6EP

BLENCH, David John RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 21 Mar 2003
Date of birth: May 1969
Address: 37 Church Lane, Upper Beeding, Steyning, West Sussex, BN44 3HP

BRIERLEY, Anthony William RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Walpole House West Common, Gerrards Cross, Buckinghamshire, SL9 7QS

CHIA, Helen RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 19 Jan 2010
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Flat 1 Carlton Square, 19 Rayners Road Putney, London, SW15 2AZ

EDWARDS, Karen Leslie RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 21 Mar 2003
Date of birth: February 1965
Address: 25 Ismailia Road, London, E7 9PH

HERBERT TIEDEMANN, Anne RESIGNED
Role: Director
Appointed on: 21 Mar 2003
Resigned on: 19 Jan 2010
Date of birth: October 1962
Address: 74b Lansdowne Road, Basement Flat, London, W11 2LS

HITCHENS, Richard Peter Naunton RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 21 Mar 2003
Date of birth: December 1966
Address: 3 Upper Cottages, Ovingdean Road, Ovingdean, BN2 7BR

MANN, Davinder RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 19 Jan 2013
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Nexus Place 25, Farringdon Street, London, EC4A 4AB

PETRULLO, Michael RESIGNED
Role: Director
Appointed on: 21 Mar 2003
Resigned on: 26 Apr 2005
Date of birth: June 1968
Address: 51 Stormytown Road, Ossiwing, New York

SHOEMAKER, Dan RESIGNED
Role: Director
Appointed on: 18 Jan 2013
Resigned on: 26 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Nexus Place, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

THOMPSON, Paul RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 29 Jun 2007
Date of birth: June 1967
Address: Flat 16 Evangelist House, Blackfriars Lane, London, EC4V 6EP

THOMPSON, Paul RESIGNED
Role: Director
Appointed on: 21 Mar 2003
Resigned on: 21 Mar 2003
Date of birth: June 1967
Address: 63 Conduit Road, Stamford, Lincolnshire, PE9 1QL

WOOD, Ian Mark David RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 15 Aug 2011
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 36, Eley Drive, Rottingdean, Brighton, East Sussex, BN2 7FH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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