- Company Overview for PANDA SECURITY UK LIMITED (03760287)
- Filing history for PANDA SECURITY UK LIMITED (03760287)
- People for PANDA SECURITY UK LIMITED (03760287)
- Charges for PANDA SECURITY UK LIMITED (03760287)
- Insolvency for PANDA SECURITY UK LIMITED (03760287)
- More for PANDA SECURITY UK LIMITED (03760287)
Officers: 40 officers / 38 resignations
COFFEY, Kathryn Elizabeth
- Correspondence address
- Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
- Role
- Director
- Date of birth
- July 1984
- Appointed on
- 6 July 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vp, Corporate Controller
HERSCH, Cy Stefan
- Correspondence address
- Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
- Role
- Director
- Date of birth
- October 1972
- Appointed on
- 6 July 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Senior Director, Corporate Counsel
BATES, Samantha
- Correspondence address
- 19 Milner Road, Kingston Upon Thames, Surrey, KT1 2AU
- Role Resigned
- Secretary
- Appointed on
- 30 April 1999
- Resigned on
- 23 January 2001
- Nationality
- British
HOLMES, Peter James
- Correspondence address
- Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU
- Role Resigned
- Secretary
- Appointed on
- 23 January 2001
- Resigned on
- 30 July 2001
- Nationality
- British
- Occupation
- Accountant
LEE, Antony Richard
- Correspondence address
- 12 St Elizabeth Drive, Epsom, Surrey, KT18 7LA
- Role Resigned
- Secretary
- Appointed on
- 23 February 2006
- Resigned on
- 12 September 2007
- Nationality
- British
PORTEUS, Emmaly Jayne
- Correspondence address
- 19 Fairfield Road, Burgess Hill, West Sussex, RH15 8QB
- Role Resigned
- Secretary
- Appointed on
- 11 September 2007
- Resigned on
- 12 March 2009
- Nationality
- British
CATER BARNARD PLC
- Correspondence address
- Dean House, Sovereign Court Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WA
- Role Resigned
- Secretary
- Appointed on
- 24 January 2001
- Resigned on
- 29 July 2001
ENVESTA PLC
- Correspondence address
- 6 Lloyds Avenue, London, EC2N 3AX
- Role Resigned
- Secretary
- Appointed on
- 29 July 2001
- Resigned on
- 15 August 2002
FORM 10 SECRETARIES FD LTD
- Correspondence address
- 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
- Role Resigned
- Nominee Secretary
- Appointed on
- 27 April 1999
- Resigned on
- 29 April 1999
SOFTWARE DIALOG PLC
- Correspondence address
- Unit 5 Signet Court, Swann Road, Cambridge, Cambridgeshire, CB5 8LA
- Role Resigned
- Secretary
- Appointed on
- 15 August 2002
- Resigned on
- 23 February 2006
ANSON, Nicola
- Correspondence address
- 3 Swan Grove, Exning, Newmarket, Suffolk, CB8 7HX
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 17 May 2001
- Resigned on
- 18 September 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Director
BATES, Jeremy Nicholas
- Correspondence address
- 19 Milner Road, Kingston Upon Thames, Surrey, KT1 2AU
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 30 April 1999
- Resigned on
- 17 May 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- I T Consultant
CHAPMAN, Lyndon Douglas
- Correspondence address
- 2 Greenmead Cottage, Henfield Road, Albourne, West Sussex, BN6 9DB
- Role Resigned
- Director
- Date of birth
- December 1950
- Appointed on
- 12 March 2009
- Resigned on
- 8 July 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Chairman
CHAPMAN, Lyndon Douglas
- Correspondence address
- 2 Greenmead Cottage, Henfield Road, Albourne, West Sussex, BN6 9DB
- Role Resigned
- Director
- Date of birth
- December 1950
- Appointed on
- 18 September 2001
- Resigned on
- 13 October 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CROSBY, Julie
- Correspondence address
- 311 Newmarket Road, Cambridge, CB5 8JE
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 15 April 2004
- Resigned on
- 11 January 2006
- Nationality
- British
- Occupation
- Marketing Manager
DEL POZO MENOR, Oscar
- Correspondence address
- Panda Security S.L., Santiago De Compostela 12, 1st Floor 48003, Bilbao, Spain
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 4 March 2019
- Resigned on
- 31 July 2020
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Cfo
EDWARDS, Stephen
- Correspondence address
- 1 Cam Close, St. Ives, Cambridgeshire, PE27 3FG
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 23 January 2001
- Resigned on
- 17 May 2001
- Nationality
- British
- Occupation
- Manager
GARCIA AGUSTIN, Juan Andres
- Correspondence address
- C/Lope De Rueda 45,, 28009, Madrid, Spain
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 8 July 2009
- Resigned on
- 6 July 2015
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Director
GARCIA CHECA, Jose Fernando
- Correspondence address
- 3000 Hillswood Drive, Chertsey, England, KT16 0RS
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 18 February 2016
- Resigned on
- 23 January 2018
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Business Director
GIANNOTTA, Simon
- Correspondence address
- 28 Carter Close, Windsor, Berkshire, SL4 3QX
- Role Resigned
- Director
- Date of birth
- June 1976
- Appointed on
- 5 January 2007
- Resigned on
- 12 March 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Executive
HALE, Ian Edward
- Correspondence address
- 15 Beaumont Vale, Haverhill, Suffolk, CB9 8QG
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 17 February 2004
- Resigned on
- 13 September 2004
- Nationality
- British
- Occupation
- Director
HALLWORTH, Simon Jeremy
- Correspondence address
- Clifford House, 5 High Street, Hurstpierpoint, West Sussex, BN6 9TT
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 11 September 2007
- Resigned on
- 30 August 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales Executive
HOLMES, Peter James
- Correspondence address
- Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 23 January 2001
- Resigned on
- 30 July 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HOSKINS, Dominic
- Correspondence address
- 1 Oldwood Chase, Southwood, Farnborough, Hampshire, GU14 0QS
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 11 September 2007
- Resigned on
- 12 March 2009
- Nationality
- British
- Occupation
- Sales Executive
LAUTIN, Petter
- Correspondence address
- Lavenir, Opladen Way, Bracknell, Berkshire, RG12 0PH
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 8 April 2010
- Resigned on
- 30 June 2010
- Nationality
- Norwegian
- Country of residence
- United Kingdom
- Occupation
- Managing Director
LEE, Antony Richard
- Correspondence address
- 500 Bourne Business Park, 5 Dashwood Lang Road, Weybridge, England, KT15 2HJ
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 8 April 2010
- Resigned on
- 1 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
MANRIQUE DE LARA FERNANDEZ, Ignacio
- Correspondence address
- C/La Maso 99, 28034 Madrid, Madrid, Spain
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 8 July 2009
- Resigned on
- 30 June 2012
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Director
MAYORALAS ALISES, Santiago
- Correspondence address
- 3000 Hillswood Drive, Chertsey, England, KT16 0RS
- Role Resigned
- Director
- Date of birth
- January 1977
- Appointed on
- 7 December 2016
- Resigned on
- 28 February 2019
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Cfo
NAVARRETE IACOBI, Diego Ian
- Correspondence address
- Lavenir, Opladen Way, Bracknell, Berkshire, RG12 0PH
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 6 July 2015
- Resigned on
- 25 January 2016
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- General Manager
PEREZ, Juan Santana
- Correspondence address
- C/Ronda De Poniente 17, 28760 Tres Cantos, Madrid, Spain
- Role Resigned
- Director
- Date of birth
- May 1972
- Appointed on
- 8 July 2009
- Resigned on
- 21 September 2011
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Director
PORTEUS, Emmaly Jayne
- Correspondence address
- 19 Fairfield Road, Burgess Hill, West Sussex, RH15 8QB
- Role Resigned
- Director
- Date of birth
- March 1980
- Appointed on
- 7 June 2007
- Resigned on
- 12 March 2009
- Nationality
- British
- Occupation
- Financial Director
PRICE, Mark Thomas
- Correspondence address
- 95 Teversham Drift, Cambridge, Cambridgeshire, CB1 3LL
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 15 April 2004
- Resigned on
- 5 January 2007
- Nationality
- British
- Occupation
- Technician
REAY, David Alan
- Correspondence address
- 41 Pepperslade, Duxford, Cambridge, Cambridgeshire, CB2 4XT
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 14 May 2004
- Resigned on
- 15 November 2004
- Nationality
- British
- Occupation
- Sales Director
ROBERTS, Anthony
- Correspondence address
- 94a London Road, Burgess Hill, West Sussex, RH15 8NB
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 11 September 2007
- Resigned on
- 8 July 2009
- Nationality
- British
- Occupation
- Technical Manager
SANTAMARIA URIARTE, Juan
- Correspondence address
- 500 Bourne Business Park, 5 Dashwood Lang Road, Weybridge, England, KT15 2HJ
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 31 January 2018
- Resigned on
- 31 July 2020
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- General Manager