CONTEXT INFORMATION SECURITY LIMITED

Company number 03574635

24 officers / 21 resignations

BURTON, Daniel Kenneth

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 5 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAUGHLIN, John Anthony

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 5 March 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Solicitor

ROWE, Patrick Brian Francis

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 5 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

AERTS, Lucy Anna

• Correspondence address: 33 College Avenue, Maidenhead, Berkshire, SL6 6AZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 1 April 2008
• Nationality: British

LEVISEUR, Michael Philip

• Correspondence address: The Pink Cottage, Withermarsh Green, Stoke By Nayland, Colchester, Essex, CO6 4TD
• Role (Resigned): Secretary
• Appointed on: 21 February 2000
• Resigned on: 20 June 2002
• Nationality: British
• Occupation: Manager

LEVISEUR, Sean James

• Correspondence address: 19 Waterham Road, Bracknell, Berkshire, RG12 7NE
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Consultant

RAEBURN, Jonathan Mark Andrew

• Correspondence address: 86 Whyteleafe Hill, Whyteleafe, Surrey, CR3 0AE
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: It Director

RAUTENBACH, Gert Hendrik

• Correspondence address: 33 Stanley Close, London, England, SE9 2BA
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 16 December 2013
• Nationality: South African
• Occupation: Financial Manager

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 16 December 2013
• Resigned on: 5 March 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03133134

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1998
• Resigned on: 28 May 1998

BOXALL, Peter Harry

• Correspondence address: 6 Spinnaker View, Bedhampton, Havant, Hampshire, PO9 3JD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 February 2000
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CHURCH, Alexander James

• Correspondence address: 11 Westferry Circus, London, United Kingdom, E14 4HD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 18 December 2002
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultancy

DICKINSON, Alan Geoffrey

• Correspondence address: Little Manor, Lavant, Chichester, West Sussex, PO18 0BQ
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 21 February 2000
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALL, Jonathan, Dr

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 December 2013
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: England
• Occupation: None

HARDY, Mark William

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 December 2013
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Matthew

• Correspondence address: Unit 100, Bristol Business Park, Stoke Gifford, Bristol, United Kingdom, BS16 1EJ
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 1 April 2018
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEVISEUR, Sean James

• Correspondence address: 19 Waterham Road, Bracknell, Berkshire, RG12 7NE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 March 2001
• Resigned on: 4 December 2002
• Nationality: British
• Occupation: It Consultant

LEVISEUR, Sean James

• Correspondence address: 19 Waterham Road, Bracknell, Berkshire, RG12 7NE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 June 1998
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Consultant

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 December 2013
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MEROLA, Davina

• Correspondence address: 3 Neptune Court Cyclops Wharf, Homer Drive, London, E14 3UQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 April 2001
• Resigned on: 11 September 2001
• Nationality: British,Italian
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ORAM, Mark Robert

• Correspondence address: 2 Palmerston Road, London, SW14 7PZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 June 1998
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Consultant

RAEBURN, Jonathan Mark Andrew

• Correspondence address: 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 February 2000
• Resigned on: 8 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

URQUHART, Iain Stuart

• Correspondence address: 11 Westferry Circus, London, E14 4HD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 September 2016
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1998
• Resigned on: 28 May 1998