TORCHSTONE GLOBAL - History of Changes


DateDescription
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