ENTERCEPT SECURITY TECHNOLOGIES EUROPE LTD

Company number 03325321

25 officers / 22 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
• Occupation: Business Executive

CAIRNS, Robert Mark

• Correspondence address: 12 Sion Road, Twickenham, Middlesex, TW1 3DR
• Role (Resigned): Secretary
• Appointed on: 18 March 2004
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Business Executive

MCSWEENEY, William Noel

• Correspondence address: 31 The Priory, Billericay, Essex, CM12 0RD
• Role (Resigned): Secretary
• Appointed on: 27 February 1997
• Resigned on: 28 February 2001
• 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

B. H. COMPANY SECRETARIAL SERVICES

• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 26 May 2004

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1997
• Resigned on: 27 February 1997

BROWN, Eric Fitzrobert

• Correspondence address: 1187 Windrock Drive, Mclean, Virginia 22102, Usa, IRISH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 June 2006
• Resigned on: 4 April 2008
• Nationality: American
• Occupation: Business Executive

CAIRNS, Robert Mark

• Correspondence address: 12 Sion Road, Twickenham, Middlesex, TW1 3DR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 18 March 2004
• Resigned on: 1 November 2004
• Nationality: British
• 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

FRANKLIN, Iain

• Correspondence address: 16 Copperfields, Roxborough Park, Harrow On The Hill, Middlesex, HA1 3BE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 May 1997
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Vp And General Manager

HOLMES, Paul Derek

• Correspondence address: Tinnegieterstraat 25, 1825 Dt Alkmaar, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 March 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Business Executive

KLAPPER, Norman

• Correspondence address: 20675 View Oaks Way, San Jose, Ca 95120 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 February 1997
• Resigned on: 24 February 2000
• Nationality: Us Citizen
• Occupation: Chief Technology Officer

KRZEMINSKI, Keith Stanley

• Correspondence address: Mcafee, Inc., 5000 Headquarters Drive, Piano, 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

LEVY, Laurence

• Correspondence address: 11 Hazel Mead, Arkley, Barnet, Hertfordshire, EN5 3LP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 February 1997
• Resigned on: 30 June 1997
• Nationality: British South African
• Occupation: Managing Director

PARK, Jonathan

• Correspondence address: 227 Bath Road, Slough, Berkshire, 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

RICE, Douglas Clinton

• Correspondence address: Mcafee Inc, 5000 Headquarters Drive, Plano, Texas 75024, Usa
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 April 2011
• Resigned on: 31 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

RICHARDS, Stephen Charles

• Correspondence address: 21710 Rainbow Drive, Cupertino, Ca 95014, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 March 2004
• Resigned on: 3 January 2005
• Nationality: American
• Occupation: Business Executive

ROBERTS, Kent Hart

• Correspondence address: 4001 Lover's Lane Circle, Dallas, Texas 75225, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 March 2004
• Resigned on: 1 June 2006
• Nationality: American
• Occupation: Evp General Counsel

RUISEAL, Anthony Emmet

• Correspondence address: C/O Mcafee Ireland Limited, Building 2000, Citygate, Mahon, Cork, Ireland
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 14 November 2006
• Resigned on: 15 April 2011
• Nationality: Irish
• Occupation: Accountant

RYAN, Lou

• Correspondence address: 7080 Wooded Lake Drive, San Jose, Usa, CA 95120
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 February 1997
• Resigned on: 18 March 2004
• Nationality: American
• Occupation: President & Ceo

TATE-THOMPSON, Kandis Lanas

• Correspondence address: 5000 Headquarters Drive, Plano, Texas 75024, United States
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 January 2012
• Resigned on: 30 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1997
• Resigned on: 27 February 1997