MCAFEE INTERNATIONAL LIMITED

Company number 02825890

46 officers / 43 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 28 October 2004

HUDSON, Nicholas John

• Correspondence address: ., Pipers Way Isw-14, Swindon, United Kingdom, SN3 1RJ
• Role: Director
• Date of birth: December 1966
• Appointed on: 16 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Director Of Finance

MILES, David John

• Correspondence address: ., Pipers Way Isw-14, Swindon, United Kingdom, SN3 1RJ
• Role: Director
• Date of birth: April 1967
• Appointed on: 16 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

BROWN, Eric Fitzrobert

• Correspondence address: 1187 Windrock Drive, Mclean, Virginia 22102, Usa, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 4 April 2008
• Nationality: American

BUJAKOWSKI, Christopher Anthony

• Correspondence address: 2 Knowsley Close, Maidenhead, Berkshire, SL6 6QA
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 29 September 2000
• Nationality: British

CAIRNS, Robert Mark

• Correspondence address: 12 Sion Road, Twickenham, Middlesex, TW1 3DR
• Role (Resigned): Secretary
• Appointed on: 11 April 2002
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Business Executive

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1993
• Resigned on: 26 July 1993
• Nationality: British

HOWELL, Stuart Christopher

• Correspondence address: 109 High Street, Wargrave, Berkshire, RG10 8DD
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 29 March 2002
• Nationality: British

PETTYFER, Graeme

• Correspondence address: Johan Huizingalaan 449, Amsterdam, Netherlands, 1066 Tz, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 November 1998
• Resigned on: 31 December 2000
• Nationality: British

ROBERTS, Kent Hart

• Correspondence address: 4001 Lover's Lane Circle, Dallas, Texas 75225, Usa
• Role (Resigned): Secretary
• Appointed on: 28 October 2004
• Resigned on: 1 June 2006
• Nationality: American
• Occupation: General Counsel

SEARLE, Philip Andrew

• Correspondence address: 17 Glyncastle, Caversham, Reading, Berkshire, RG4 7XF
• Role (Resigned): Secretary
• Appointed on: 17 August 1998
• Resigned on: 25 November 1998
• Nationality: British

HARCOURT REGISTRARS LIMITED

• Correspondence address: 12 Sheet Street, Windsor, Berkshire, SL4 1BG
• Role (Resigned): Secretary
• Appointed before: 10 June 1994
• Resigned on: 17 August 1998

BOOT, Peter

• Correspondence address: 35 Kiowa Court, Portola Valley, California Ca 94022
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 26 July 1993
• Resigned on: 31 December 1993
• Nationality: Usa
• Occupation: Executive

BORRMANN, Eric George

• Correspondence address: 9520 Mcdonald Court, Pleasanton, Ca 94588, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 January 1996
• Resigned on: 20 July 2000
• Nationality: American
• Occupation: Executive

BROWN, Eric Fitzrobert

• Correspondence address: 1187 Windrock Drive, Mclean, Virginia 22102, Usa, IRISH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 January 2005
• Resigned on: 4 April 2008
• Nationality: American
• Occupation: Business Executive

BROWN, William David

• Correspondence address: 2 Turnberry House, Cross Road, Ascot, Berkshire, SL5 9RU
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 30 November 1995
• Resigned on: 19 September 1997
• Nationality: American
• Occupation: Executive

CAIRNS, Robert Mark

• Correspondence address: 12 Sion Road, Twickenham, Middlesex, TW1 3DR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 April 2002
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Business Executive

CULLY, Michael Matthew

• Correspondence address: 550 Fort Laramine Drive, Sunnyvale, California, Usa, 97087
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 19 September 1997
• Resigned on: 30 January 1998
• Nationality: American
• Occupation: Company Director

DALTON, Michael David

• Correspondence address: 83 Station Road, Quainton, Buckinghamshire, HP22 4BX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 May 2004
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

DALY, Timothy James

• Correspondence address: Unit 2000, City Gate, Mahon, Cork, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 April 2011
• Resigned on: 3 April 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Executive

DENEND, Leslie G

• Correspondence address: 1800 Webster Street, Palo Alto, California Ca 94301
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 26 July 1993
• Resigned on: 30 November 1995
• Nationality: Usa
• Occupation: President And Ced

DENTON, Christopher Peter

• Correspondence address: 112 Central Avenue, Burlingame, San Mateo Ca 94010-5236, Usa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 April 2000
• Resigned on: 17 January 2002
• Nationality: American
• Occupation: Director Of Legal Affairs

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 10 June 1993
• Resigned on: 26 July 1993
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 10 June 1993
• Resigned on: 26 July 1993
• Nationality: British

FISHBEIN, Jill Eden

• Correspondence address: 875 University Avenue, No 4 Palo Alto, California 94301 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 November 1995
• Resigned on: 6 December 1996
• Nationality: American
• Occupation: Lawyer

FITZPATRICK, Michele

• Correspondence address: 17 Ludlow Avenue, Luton, Bedfordshire, LU1 3RW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 July 2002
• Resigned on: 30 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

GOYAL, Prabhat Kumar

• Correspondence address: 236 Angela Drive, Los Altos, California Ca 94022, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 September 1998
• Resigned on: 2 January 2001
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

HOLMES, Paul Derek

• Correspondence address: Tinnegieterstraat 25, 1825 Dt Alkmaar, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 July 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Business Executive

HORNSTEIN, Richard

• Correspondence address: 200 Allen Road, Woodside, California 94062, United States
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 September 1998
• Resigned on: 3 April 2000
• Nationality: United States Citizen
• Occupation: Director

HOWELL, Stuart Christopher

• Correspondence address: 109 High Street, Wargrave, Berkshire, RG10 8DD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 April 2000
• Resigned on: 29 March 2002
• Nationality: British
• Occupation: Vice President Of Finance & Op

KRZEMINSKI, Keith Stanley

• Correspondence address: Mcafee, Inc., 5000 Headquarters Drive, Plano, Texas 75024, United States
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 June 2008
• Resigned on: 11 March 2011
• Nationality: United States
• Country of residence: United States
• Occupation: Business Executive

NEELY, Scott Calder

• Correspondence address: 851 Whitehall Lane, Redwood City, California 94061, United States
• Role (Resigned): Director
• Appointed on: 10 February 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Executive

NICHOLLS, Trevor

• Correspondence address: 1 Twyner Close, Horley, Surrey, RH6 9XW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 September 1994
• Resigned on: 28 September 1998
• Nationality: British
• Occupation: Sales

ORR, Thomas

• Correspondence address: Clos Du Bocage 4, 1332 Genval, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 March 1994
• Resigned on: 30 November 1995
• Nationality: American
• Occupation: Executive

PARK, Jonathan

• Correspondence address: 227 Bath Road, Slough, United Kingdom, SL1 5PP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 25 May 2012
• Resigned on: 3 April 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Business Executive