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WORLDWIDE COUNTER THREAT SOLUTIONS LTD.

Company number 03906725

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Officers: 27 officers / 26 resignations

SZYMCZAK, Joseph

Correspondence address
1235 Central Park Blvd, Fredericksburg, Virginia, United States
Role
Director
Date of birth
September 1957
Appointed on
2 March 2016
Nationality
American
Country of residence
United States
Occupation
Defense

BAILEY, Peter William

Correspondence address
67 Combe Park, Bath, BA1 3NE
Role Resigned
Secretary
Appointed on
4 October 2005
Resigned on
13 June 2007
Nationality
British

DOLAMORE, Michael Ian, Lt Col

Correspondence address
Tinkle Cottage, The Green, Adderbury, Oxfordshire, OX17 3NG
Role Resigned
Secretary
Appointed on
14 January 2000
Resigned on
4 October 2005
Nationality
British
Occupation
Consultant

PRESTON, Elisabeth Stephanie

Correspondence address
Allen House, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, England, GL20 8TD
Role Resigned
Secretary
Appointed on
13 June 2007
Resigned on
1 January 2010
Nationality
British
Occupation
Director

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
14 January 2000
Resigned on
14 January 2000

ALSOP, John

Correspondence address
Allen House, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, England, GL20 8TD
Role Resigned
Director
Date of birth
September 1947
Appointed on
31 August 2012
Resigned on
22 January 2013
Nationality
British And Canadian
Country of residence
Canada
Occupation
Vice President, Global Operations

BAILEY, Peter William

Correspondence address
67 Combe Park, Bath, BA1 3NE
Role Resigned
Director
Date of birth
October 1969
Appointed on
19 February 2007
Resigned on
13 June 2007
Nationality
British
Occupation
Director

BLAHUTA, Frank John

Correspondence address
Allen House, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, England, GL20 8TD
Role Resigned
Director
Date of birth
November 1961
Appointed on
30 July 2010
Resigned on
21 August 2012
Nationality
British
Country of residence
England
Occupation
General Manager Av Tewkesbury

COOPER, Andrew David

Correspondence address
14 Catkins Close, Faringdon, Oxfordshire, SN7 7FA
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 February 2004
Resigned on
13 June 2007
Nationality
British
Occupation
Manager

DAVIES, Roger Charles, Major

Correspondence address
Yew Tree House, Littleworth, Faringdon, Oxfordshire, SN7 8ED
Role Resigned
Director
Date of birth
September 1961
Appointed on
14 January 2000
Resigned on
4 March 2008
Nationality
British
Occupation
Consultant

DOLAMORE, Michael Ian, Lt Col

Correspondence address
Tinkle Cottage, The Green, Adderbury, Oxfordshire, OX17 3NG
Role Resigned
Director
Date of birth
November 1959
Appointed on
14 January 2000
Resigned on
13 June 2007
Nationality
British
Occupation
Consultant

FRENCH, Raymond Charles

Correspondence address
Allen House, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, England, GL20 8TD
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 July 2013
Resigned on
4 March 2016
Nationality
American
Country of residence
United States
Occupation
Director

FRENCH, Raymond Charles

Correspondence address
Allen House, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8TD
Role Resigned
Director
Date of birth
June 1946
Appointed on
18 December 2009
Resigned on
22 January 2013
Nationality
American
Country of residence
United States
Occupation
Director

GREEN, Andrew Martin

Correspondence address
85-87, Shrivenham Hundred Business Park, Watchfield, Wiltshire, SN6 8TY
Role Resigned
Director
Date of birth
February 1958
Appointed on
4 March 2008
Resigned on
30 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Andrew Martin

Correspondence address
Hall Lodge, Southside Road, Halsham, East Yorkshire, HU12 0BP
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 March 2006
Resigned on
13 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRITTON, Michael John Douglas

Correspondence address
53 Brinkburn Grove, Banbury, Oxfordshire, OX16 3WX
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 January 2005
Resigned on
13 June 2007
Nationality
British
Occupation
Director

HALPERN, Paul

Correspondence address
Allen House, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8TD
Role Resigned
Director
Date of birth
October 1961
Appointed on
18 December 2009
Resigned on
30 July 2010
Nationality
American
Country of residence
United States Of America
Occupation
Director

LAWRANCE, Martin

Correspondence address
Allen House, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, England, GL20 8TD
Role Resigned
Director
Date of birth
August 1953
Appointed on
31 August 2012
Resigned on
9 December 2013
Nationality
British
Country of residence
England
Occupation
Electronic Engineer

LUXTON, David Edward

Correspondence address
Allen House, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, England, GL20 8TD
Role Resigned
Director
Date of birth
April 1951
Appointed on
13 June 2007
Resigned on
22 January 2013
Nationality
Canadian
Country of residence
Canada
Occupation
Director

MEDCALF, Martin Frank

Correspondence address
Allen House, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, England, GL20 8TD
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 July 2010
Resigned on
13 July 2011
Nationality
British
Country of residence
England
Occupation
Interim Managing Director

MORRIS, Dennis

Correspondence address
Allen House, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, England, GL20 8TD
Role Resigned
Director
Date of birth
June 1961
Appointed on
22 January 2013
Resigned on
1 July 2013
Nationality
American
Country of residence
Usa
Occupation
President And Ceo

O'BRIEN, Shaun Seamus

Correspondence address
6 The Croft, Chandlers Ford, Eastleigh, Hampshire, SO53 3RB
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 March 2006
Resigned on
13 June 2007
Nationality
British
Occupation
Director

PRESTON, Elisabeth Stephanie

Correspondence address
20 Lake View Avenue, Rockcliffe Park, Ontario, Kim 0ti, Canada
Role Resigned
Director
Date of birth
August 1966
Appointed on
8 September 2007
Resigned on
4 March 2008
Nationality
British
Occupation
Director

RYAN, Robert Douglas

Correspondence address
53 Silverhill Drive, Toronto, Ontario M9b 3w3, Canada
Role Resigned
Director
Date of birth
September 1958
Appointed on
8 September 2007
Resigned on
4 March 2008
Nationality
Canadian
Occupation
Chief Financial Officer

SEGALL, Gregory Leo

Correspondence address
Allen House, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8TD
Role Resigned
Director
Date of birth
April 1963
Appointed on
18 December 2009
Resigned on
30 July 2010
Nationality
American
Country of residence
United States Of America
Occupation
Director

WARREN, Andrew

Correspondence address
Allen House, Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, England, GL20 8TD
Role Resigned
Director
Date of birth
June 1952
Appointed on
9 December 2013
Resigned on
6 October 2016
Nationality
British
Country of residence
England
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
14 January 2000
Resigned on
14 January 2000