ORANGE CYBERDEFENSE UK LIMITED

Company number 04365896

18 officers / 16 resignations

LATEEF, Mohammed Adnan

• Correspondence address: Securedata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 3 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TOUSSAINT, Quentin

• Correspondence address: Securedata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 29 March 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DU TOIT, Johan George

• Correspondence address: 18 The Foxgloves, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6RY
• Role (Resigned): Secretary
• Appointed on: 18 June 2008
• Resigned on: 2 July 2012
• Nationality: British

TUCKER, Roy Clifford

• Correspondence address: Nettlestead Place, Nettlestead, Maidstone, Kent, ME18 5HA
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2002
• Resigned on: 4 February 2002

BRAZIER, Dean

• Correspondence address: Securedata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 June 2008
• Resigned on: 9 June 2011
• Nationality: South African
• Country of residence: England
• Occupation: Director

BROWN, Ian Christopher

• Correspondence address: Fox Hollow, Westwood Road, Windlesham, Surrey, United Kingdom, GU20 6LX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 December 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman/Director

COOKE, Andrew Derek

• Correspondence address: Beachwood, Forest Road, Effingham Junction, Leatherhead, Surrey, United Kingdom, KT24 5HE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 April 2009
• Resigned on: 13 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DU TOIT, Johan George

• Correspondence address: 18 The Foxgloves, Paddock Wood, Tonbridge, Kent, United Kingdom, TN12 6RY
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 April 2002
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant & Finance Director

DU TOIT, Josias Wessels

• Correspondence address: Field Mill, Field Mill Lane, Egerton, Kent, TN27 9AU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 February 2002
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman Director

GREEFF, Etienne

• Correspondence address: Brook House, Lower Street, Leeds, Kent, ME17 1RR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 April 2002
• Resigned on: 3 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HAMILTON, Clive

• Correspondence address: Securedata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 March 2021
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEGG, George Martin

• Correspondence address: Securedata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 March 2014
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Development

NAGEVADIA, Rajesh Prabhudas

• Correspondence address: Securedata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 March 2013
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TOMLINSON, Matthew Charles

• Correspondence address: 3 Claremont, 90 Cobham Road, Sunningdale, Berkshire, SL50 0HE
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 April 2002
• Resigned on: 3 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

TUCKER, Roy Clifford

• Correspondence address: Nettlestead Place, Nettlestead, Maidstone, Kent, ME18 5HA
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 4 February 2002
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WINNING, Christian Patrick Lorenzo

• Correspondence address: Securedata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 July 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2002
• Resigned on: 4 February 2002