Date | Description |
2023-09-11 |
insert partner_pages_linkeddomain globalintegrity.com |
2023-07-07 |
delete person Stephen F. Smith |
2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
2023-06-04 |
insert vp Christopher Keenan |
2023-06-04 |
delete partner_pages_linkeddomain onsolve.com |
2023-06-04 |
insert person Christopher Keenan |
2023-02-16 |
insert vp John Gainer |
2023-02-16 |
delete partner SunBlock Systems |
2023-02-16 |
delete partner_pages_linkeddomain blumshapiro.com |
2023-02-16 |
delete person Ivor Terret |
2023-02-16 |
insert partner Ontic |
2023-02-16 |
insert partner_pages_linkeddomain 360privacy.io |
2023-02-16 |
insert partner_pages_linkeddomain ontic.co |
2023-02-16 |
insert person Whit Darnell |
2023-02-16 |
update person_title John Gainer: Risk Management Consultant; Principal; Senior Consultant => Vice President; Vice President and Risk Management Leader |
2023-01-15 |
delete person Dr. Joshua Sinai |
2022-12-15 |
insert person Mare Cunningham |
2022-11-13 |
delete person Raied Haj Yahya |
2022-10-13 |
delete otherexecutives Lynda Thomas |
2022-10-13 |
delete person Lynda Thomas |
2022-10-13 |
update person_description Eljay B. Bowron => Eljay B. Bowron |
2022-09-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2022-09-08 |
update accounts_last_madeup_date null => 2022-04-30 |
2022-09-08 |
update accounts_next_due_date 2023-01-27 => 2024-01-31 |
2022-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-07-11 |
insert coo Robert Rood |
2022-07-11 |
insert person Jess Damewood |
2022-07-11 |
insert person Raied Haj Yahya |
2022-07-11 |
insert person Robert Rood |
2022-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZAHEER DUDHIA / 10/06/2022 |
2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS EDWARD RODMAN |
2022-06-10 |
delete partner_pages_linkeddomain pagegroupltd.com |
2022-06-10 |
insert person John Gainer |
2022-06-10 |
insert person Stephen F. Smith |
2022-06-10 |
update person_title Howard Snyder: Asia Specialist, Olympic Project Manager => Director of Program Management & Asia Specialist |
2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
2022-04-10 |
delete person Philip A. Pesavento |
2022-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHEER DUDHIA |
2022-04-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2022 |
2022-03-10 |
delete source_ip 104.196.200.244 |
2022-03-10 |
insert source_ip 34.71.79.29 |
2021-12-06 |
insert person Ben West |
2021-12-06 |
insert person Ivor Terret |
2021-12-06 |
update person_title Kori Sidwell: Associate Intelligence Analyst => Intelligence Analyst |
2021-08-08 |
delete person Stephen F. Smith |
2021-06-08 |
delete vp Scott Stewart |
2021-06-08 |
insert address 4 Hornton Place
London W8 4LZ |
2021-06-08 |
insert alias TorchStone Global Ltd. |
2021-06-08 |
insert person Philip A. Pesavento |
2021-06-08 |
insert phone +44 800 031 8241 |
2021-06-08 |
update person_title Howard Snyder: Asia Specialist and Tokyo 2021 Project Manager => Asia Specialist, Olympic Project Manager |
2021-06-08 |
update person_title Scott Stewart: Vice President => Vice President of Intelligence |
2021-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
2021-02-20 |
delete evp David Niccolini |
2021-02-20 |
delete vp William Whiteside |
2021-02-20 |
insert person Dr. Joshua Sinai |
2021-02-20 |
update person_description Malique L. Carr => Malique L. Carr |
2021-02-20 |
update person_title David Niccolini: Executive Vice President; Co - Founder => Co - Founder |
2021-02-20 |
update person_title William Whiteside: Vice President; Advisor => Senior Consultant; Advisor |
2021-01-20 |
delete partner_pages_linkeddomain stabilitas.io |
2021-01-20 |
delete partner_pages_linkeddomain sunblocksystems.com |
2021-01-20 |
insert partner_pages_linkeddomain blumshapiro.com |
2021-01-20 |
insert partner_pages_linkeddomain onsolve.com |
2021-01-20 |
insert person Kori Sidwell |
2020-06-27 |
update person_title Howard Snyder: Olympics Project Manager => Asia Specialist and Tokyo 2021 Project Manager |
2020-04-27 |
insert vp Scott Stewart |
2020-04-27 |
insert person Scott Stewart |
2020-03-27 |
delete person Jose Calero |
2020-03-27 |
insert partner_pages_linkeddomain security101.com |
2020-03-27 |
insert person Stephen F. Smith |
2020-03-27 |
update person_description David Niccolini => David Niccolini |
2020-02-25 |
insert person Charles Roselle |
2020-02-25 |
insert person Lance Root |
2020-01-26 |
delete vp Samuel D. Ward |
2020-01-26 |
delete person Samuel D. Ward |
2019-09-26 |
delete partner Security Executive Council (SEC) |
2019-09-26 |
delete partner_pages_linkeddomain protectedmobility.com |
2019-09-26 |
delete partner_pages_linkeddomain securityexecutivecouncil.com |
2019-09-26 |
insert partner Fitzwater and Dean, P.L.C. |
2019-09-26 |
insert partner Fluet Huber + Hoang |
2019-09-26 |
insert partner SunBlock Systems |
2019-09-26 |
insert partner_pages_linkeddomain fhhfirm.com |
2019-09-26 |
insert partner_pages_linkeddomain fitzdean.com |
2019-09-26 |
insert partner_pages_linkeddomain stabilitas.io |
2019-09-26 |
insert partner_pages_linkeddomain sunblocksystems.com |
2019-08-26 |
update person_description Malique L. Carr => Malique L. Carr |
2019-06-27 |
delete otherexecutives Michael T. Georgoulis |
2019-06-27 |
delete vp Peter T. Quinn |
2019-06-27 |
delete person Carol Marshall |
2019-06-27 |
delete person Christopher Davis |
2019-06-27 |
delete person Matthew O'Malley |
2019-06-27 |
delete person Michael T. Georgoulis |
2019-06-27 |
delete person Peter Cunneen |
2019-06-27 |
delete person Peter T. Quinn |
2019-06-27 |
insert person Howard Snyder |
2019-06-27 |
insert person Stephanie Kallab |
2019-02-14 |
insert vp Chris Sanchez |
2019-02-14 |
delete address 6700 Alexander Bell Drive
Suite 200
Columbia, MD 21046 |
2019-02-14 |
delete person Val LeTellier |
2019-02-14 |
insert address 111 W. Jackson
Suite 1700,
Chicago, Illinois, 60604 |
2019-02-14 |
insert address 530 Lytton Avenue
2nd Floor
Palo Alto, California, 94301 |
2019-02-14 |
insert address Pennzoil Place
700 Milam, Suite 1300
Houston, Texas, 77002 |
2019-02-14 |
insert address Spaces Riverfront Park
222 Second Ave S, 17th Floor
Nashville, Tennessee, 37201 |
2019-02-14 |
insert person Chris Sanchez |
2018-12-04 |
delete svp Gary C. Raphael |
2018-12-04 |
delete person Gary C. Raphael |
2018-09-06 |
delete otherexecutives Maja Roberts |
2018-09-06 |
delete person Ira Shinske |
2018-09-06 |
delete person Lance Root |
2018-09-06 |
delete person Maja Roberts |
2018-06-01 |
delete person Donald P. Doherty |
2018-06-01 |
insert person Lee Fields |
2018-06-01 |
update person_description Michael T. Georgoulis => Michael T. Georgoulis |
2018-04-09 |
insert otherexecutives Maja Roberts |
2018-04-09 |
insert address 6700 Alexander Bell Drive
Suite 200
Columbia, MD 21046 |
2018-04-09 |
insert person Maja Roberts |
2018-04-09 |
insert person Patrick Chase |
2018-04-09 |
update person_title Lance Root: Olympics Project Manager => Global Security Consultant |
2018-02-22 |
insert industry_tag global risk mitigation and security |
2017-07-19 |
update person_title Patrick Chase: Executive Protection Specialist => Senior Executive Protection Specialist |
2017-05-10 |
insert address 101 Arch Street
8th Floor
Boston, MA 02110 |
2017-05-10 |
insert partner_pages_linkeddomain pagegroupltd.com |
2017-05-10 |
insert person Donald P. Doherty |
2017-05-10 |
insert person Patrick Chase |
2017-05-10 |
insert person Val LeTellier |
2017-05-10 |
update person_description Samuel D. Ward => Samuel D. Ward |
2017-03-08 |
delete source_ip 104.130.250.126 |
2017-03-08 |
insert source_ip 104.196.200.244 |
2017-01-19 |
insert svp Joseph J. Funk |
2017-01-19 |
insert person Joseph J. Funk |
2016-08-21 |
insert client Office of the CEO |
2016-08-21 |
insert client SAP SE |
2016-07-22 |
delete source_ip 54.236.190.114 |
2016-07-22 |
insert source_ip 104.130.250.126 |
2016-07-22 |
update robots_txt_status www.torchstoneglobal.com: 404 => 200 |
2015-10-23 |
delete person Kevin Huska |
2015-10-23 |
delete person Xavier Castellanos |
2015-10-23 |
insert person Lance Root |
2015-10-23 |
update person_title Samuel D. Ward: Consultant; Strategic Leader => Director of Intelligence; Strategic Leader |
2015-03-29 |
delete person Jeffrey S. Riner |
2015-03-29 |
insert person Ira Shinske |
2015-03-29 |
update person_description Kevin Huska => Kevin Huska |
2014-11-21 |
insert person Kevin Huska |
2014-09-09 |
insert vp William Whiteside |
2014-09-09 |
update person_title Peter T. Quinn: Executive Protection Specialist => Executive Protection Manager |
2014-09-09 |
update person_title William Whiteside: Senior Consultant => Vice President |
2014-07-31 |
delete partner_pages_linkeddomain statmedicalsolutions.com |
2014-07-31 |
insert partner VIGILINT |
2014-07-31 |
insert partner_pages_linkeddomain vigilint.com |
2014-06-14 |
delete person Nicholas A. Smith |
2014-06-14 |
insert address 10880 Wilshire Boulevard
Suite 1101
Los Angeles, CA 90024 |
2014-06-14 |
insert phone +1 310.470.3909 |
2014-04-29 |
insert person Carol Marshall |
2014-04-29 |
insert person Nicholas A. Smith |
2014-04-29 |
insert person Samuel D. Ward |
2013-09-01 |
delete person Michael D. Massa |
2013-07-17 |
update website_status DNSError => OK |
2013-07-17 |
delete otherexecutives David T. Niccolini |
2013-07-17 |
insert evp David T. Niccolini |
2013-07-17 |
delete address 1997 Annapolis Parkway Exchange
Suite 300
Annapolis, MD 21401 |
2013-07-17 |
delete source_ip 192.150.2.140 |
2013-07-17 |
insert address 1997 Annapolis Exchange Parkway
Suite 300
Annapolis, MD 21401 |
2013-07-17 |
insert person Jeffrey S. Riner |
2013-07-17 |
insert person Peter T. Quinn |
2013-07-17 |
insert person William Whiteside |
2013-07-17 |
insert person Xavier Castellanos |
2013-07-17 |
insert source_ip 54.236.190.114 |
2013-07-17 |
update person_title David T. Niccolini: Security Executive; Senior Vice President => Executive Vice President; Security Executive |
2013-07-17 |
update person_title Michael D. Massa: Senior Consultant; Risk Management Expert => Managing Consultant; Risk Management Expert |
2013-05-31 |
update website_status FlippedRobotsTxt => DNSError |
2013-05-16 |
update website_status Disallowed => FlippedRobotsTxt |
2013-04-27 |
update website_status OK => Disallowed |