Advanced company searchLink opens in new window

PANDA SECURITY UK LIMITED

Company number 03760287

Filter officers

Filter officers

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