NTT SECURITY (UK) LIMITED

Company number 03403334

29 officers / 27 resignations

INOUE, Naoyuki

• Correspondence address: 1 King William Street, London, England, EC4N 7AR
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 7 September 2023
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Svp Global Security Services

JONES, John Meurig

• Correspondence address: 1 King William Street, London, England, EC4N 7AR
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Finance

BISSELL, Alison

• Correspondence address: 46 Rosehill Park, Emmer Green, Reading, Berkshire, RG4 8XE
• Role (Resigned): Secretary
• Appointed on: 17 May 2001
• Resigned on: 23 November 2005
• Nationality: British
• Occupation: Accountant

COLLINS, Daniel

• Correspondence address: Avalon, Church Lane, Finchampstead, Wokingham, Berkshire, RG40 4LN
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Company Secretary

WEBSTER, Martyn

• Correspondence address: Windfall, The Thicket, Maidenhead, SL6 3QE
• Role (Resigned): Secretary
• Appointed on: 23 October 1997
• Resigned on: 1 May 1999
• Nationality: British
• Occupation: Director

WOUDBERG, Richard

• Correspondence address: 23 High Bannerdown, Batheaston, Bath, BA1 7JZ
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 20 January 2015
• Nationality: British
• Occupation: Lawyer

COLE AND COLE (NOMINEES) LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1997
• Resigned on: 23 October 1997

BRANDENBURG, Frank

• Correspondence address: 1240 Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 July 2015
• Resigned on: 3 December 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

CALCUTT, Ian Michael

• Correspondence address: Pillar House, High Street, Harwell, Didcot, Oxfordshire, OX11 0ET
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 23 October 1997
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Director

CHURCH, Simon Timothy

• Correspondence address: Theale House, Brunel Road, Theale, Berkshire, RG7 4AQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 April 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COLLINS, Daniel

• Correspondence address: Avalon, Church Lane, Finchampstead, Wokingham, Berkshire, RG40 4LN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 9 March 1998
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Director

FRIEDERICH, Roger

• Correspondence address: Meisenweg 3c, Vaterstetten, 85591, Germany
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 19 August 2005
• Resigned on: 31 March 2010
• Nationality: German
• Occupation: Finance Director

FUHRMANN, Guenter Johann

• Correspondence address: Winzigerstrasse 12, Neufraunhofen, 84181, Germany
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 September 2001
• Resigned on: 5 November 2002
• Nationality: German
• Occupation: Director

GIBSON, Stuart

• Correspondence address: Final House, 3 The Paddock, Chilton, Oxfordshire, OX11 0QU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 March 1998
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Director

GODDEN, Paul Frances

• Correspondence address: 26 Creslow Way, Stone, Buckinghamshire, HP17 8YW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 March 1998
• Resigned on: 5 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GYDE, Matthew

• Correspondence address: 1950 University Avenue, Suite 600, East Palo Alto, California, United States, 94303
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 5 February 2020
• Resigned on: 31 March 2021
• Nationality: Australian
• Country of residence: United States
• Occupation: President And Ceo

IGUCHI, Takahito

• Correspondence address: Arlington Business Park 1240, Reading, Berkshire, United Kingdom, RG7 4SA
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 April 2021
• Resigned on: 7 September 2023
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Svp Of Business Transformation

JONES, Graham Paul

• Correspondence address: 61 St Andrews Road, Malvern, Worcestershire, WR14 3PT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 January 2004
• Resigned on: 6 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Clive

• Correspondence address: Theale House, Brunel Road, Theale, Reading, Berkshire, United King, RG7 4AQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 July 2017
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUNTZ, Heiner

• Correspondence address: Theale House, Brunel Road, Theale, Berkshire, RG7 4AQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 May 2010
• Resigned on: 31 July 2015
• Nationality: Germany
• Country of residence: Germany
• Occupation: None

MAGG, Georg

• Correspondence address: Hopfengartenstrasse 4b, Landsberg, 86899, Germany
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 August 2005
• Resigned on: 8 April 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

NAUGHALTY, Martin John

• Correspondence address: Theale House, Brunel Road, Theale, Berkshire, RG7 4AQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 July 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

SILVER, Mark Jonathan

• Correspondence address: 29 Kings Road, Richmond, Surrey, TW10 6EX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2001
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SULLIVAN, Joanne Lesley

• Correspondence address: 14 Stanley Road, Oxford, OX4 1QZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 8 January 2004
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Chartered Accountant

WEBB, Stephen

• Correspondence address: The Old Post, Post Office Road Inkpen, Hungerford, Berkshire, RG17 9PY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 March 1998
• Resigned on: 5 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBSTER, Martyn

• Correspondence address: Windfall, The Thicket, Maidenhead, SL6 3QE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 October 1997
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Director

WOLMAN, Lawrence

• Correspondence address: North Barn, Barnes Lane, Kings Langley, Hertfordshire, WD4 9LA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 November 2002
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Accountant

YOUNG, Adrian Mark

• Correspondence address: Aubrey Farmhouse, Keyhaven Road, Keyhaven, Hampshire, SO41 0TH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 January 2007
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

COLE AND COLE LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Director
• Appointed on: 14 July 1997
• Resigned on: 23 October 1997