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WITHSECURE LIMITED

Company number 04451698

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Officers: 32 officers / 28 resignations

DYSON, James Robert

Correspondence address
Goat Yard, 20 Queen Elizabeth Street, London, United Kingdom, SE1 2RJ
Role Active
Director
Date of birth
December 1974
Appointed on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Vp, Services

MURPHY, Victoria Claire

Correspondence address
Goat Yard, 20 Queen Elizabeth Street, London, United Kingdom, SE1 2RJ
Role Active
Director
Date of birth
September 1977
Appointed on
23 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Vp, Transformation & Business Operations

REININGA, Scott William

Correspondence address
Goat Yard, 20 Queen Elizabeth Street, London, United Kingdom, SE1 2RJ
Role Active
Director
Date of birth
December 1971
Appointed on
22 May 2023
Nationality
British
Country of residence
England
Occupation
Evp

SARHIMAA, Tiina Karoliina

Correspondence address
Goat Yard, 20 Queen Elizabeth Street, London, United Kingdom, SE1 2RJ
Role Active
Director
Date of birth
March 1976
Appointed on
31 August 2021
Nationality
Finnish
Country of residence
Finland
Occupation
Chief Legal Officer

FELLOWS, Jeremy Robert Llewellyn

Correspondence address
Churchill Plaza, Churchill Way, Basingstoke, Hampshire, England, RG21 7GP
Role Resigned
Secretary
Appointed on
17 December 2009
Resigned on
12 November 2013
Nationality
British

FIDGEN, Alex

Correspondence address
5 Back Street, Winchester, Hampshire, SO23 9SB
Role Resigned
Secretary
Appointed on
23 April 2004
Resigned on
17 December 2009
Nationality
British

GREENAN, Paul Edward

Correspondence address
Matrix House, 5th Floor, Basing View, Basingstoke, England, RG21 4DZ
Role Resigned
Secretary
Appointed on
7 March 2014
Resigned on
2 April 2015

LAST, Andrew

Correspondence address
Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ
Role Resigned
Secretary
Appointed on
6 November 2017
Resigned on
2 July 2018

WOOLLEY, Leigh

Correspondence address
Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ
Role Resigned
Secretary
Appointed on
16 October 2015
Resigned on
6 November 2017

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
30 May 2002
Resigned on
7 June 2002

NUMERICA SECRETARIES LIMITED

Correspondence address
66 Wigmore Street, London, W1U 2HQ
Role Resigned
Secretary
Appointed on
7 June 2002
Resigned on
23 April 2004

BIENFAIT, Fabrice

Correspondence address
Etf Manager Llp, Berkeley Square, London, England, W1J 6EQ
Role Resigned
Director
Date of birth
October 1974
Appointed on
28 May 2014
Resigned on
30 March 2017
Nationality
French
Country of residence
England
Occupation
Investment Manager

COLSON, Jean Mackenzie Ward

Correspondence address
29 Clifton Road, Winchester, Hampshire, SO22 5BU
Role Resigned
Director
Date of birth
January 1944
Appointed on
7 June 2002
Resigned on
15 August 2003
Nationality
British
Occupation
Director

COLSON, Roger Frank, Doctor

Correspondence address
29 Clifton Road, Winchester, Hampshire, SO22 5BU
Role Resigned
Director
Date of birth
January 1944
Appointed on
7 June 2002
Resigned on
15 August 2003
Nationality
British
Occupation
Company Chairman

DE TONNAC, Remy

Correspondence address
Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ
Role Resigned
Director
Date of birth
April 1959
Appointed on
30 March 2017
Resigned on
2 July 2018
Nationality
French
Country of residence
France
Occupation
Partner

EASTWOOD, William Harry

Correspondence address
Home Farm, Barn, Winkburn, Newark, Nottinghamshire, England, NG22 8PQ
Role Resigned
Director
Date of birth
March 1946
Appointed on
11 July 2013
Resigned on
7 March 2014
Nationality
British
Country of residence
England
Occupation
Corporate Financier

FIDGEN, Alex

Correspondence address
Matrix House, 5th Floor, Basing View, Basingstoke, England, RG21 4DZ
Role Resigned
Director
Date of birth
September 1975
Appointed on
30 July 2003
Resigned on
2 July 2018
Nationality
British
Country of residence
England
Occupation
It Consultant

GENIESER, Robert

Correspondence address
Eft Manager Llp, 20 Berkeley Square, London, England, W1J 6EQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
28 May 2014
Resigned on
2 July 2018
Nationality
British
Country of residence
England
Occupation
Partner

GROBBELAAR, Hermann Martin Georg

Correspondence address
Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ
Role Resigned
Director
Date of birth
November 1979
Appointed on
9 September 2016
Resigned on
2 July 2018
Nationality
South African
Country of residence
South Africa
Occupation
Group Commercial Director

LOUREIRO, James William

Correspondence address
Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ
Role Resigned
Director
Date of birth
July 1988
Appointed on
4 November 2020
Resigned on
30 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MESSENGER, Iain Ernest Bradley

Correspondence address
40 Channels Farm Road, Swaythling, Southampton, Hampshire, United Kingdom, SO16 2PB
Role Resigned
Director
Date of birth
June 1960
Appointed on
2 June 2006
Resigned on
2 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

MUNRO, Stuart Ian

Correspondence address
The Coach House, Lambs Lane,, Reading, Berkshire, RG7 1JE
Role Resigned
Director
Date of birth
April 1955
Appointed on
2 June 2006
Resigned on
21 July 2010
Nationality
British
Country of residence
England
Occupation
Non Executive Director

NEAME, Michael John

Correspondence address
Windsor Lodge, Redbridge Lane, Old Basing, Basingstoke, Hampshire, United Kingdom, RG24 7HB
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 November 2011
Resigned on
11 July 2013
Nationality
English
Country of residence
England
Occupation
Accountant

ORCHARD, Timothy James

Correspondence address
Matrix House, 5th Floor, Basingstoke, Matrix House, 5th Floor, Basingstoke, Basing View, England, RG21 4DZ
Role Resigned
Director
Date of birth
June 1976
Appointed on
24 May 2022
Resigned on
18 December 2023
Nationality
British
Country of residence
England
Occupation
Executive Vice President,Solutions

PARSONS, Edward Drury

Correspondence address
Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ
Role Resigned
Director
Date of birth
July 1981
Appointed on
26 November 2019
Resigned on
25 September 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

RUKS, Martyn John

Correspondence address
Matrix House, 5th Floor, Basing View, Basingstoke, England, RG21 4DZ
Role Resigned
Director
Date of birth
September 1976
Appointed on
11 May 2009
Resigned on
30 March 2017
Nationality
British
Country of residence
England
Occupation
Technical Director

SHAW, Ian Thomas

Correspondence address
Matrix House, 5th Floor, Basing View, Basingstoke, England, RG21 4DZ
Role Resigned
Director
Date of birth
February 1971
Appointed on
7 June 2002
Resigned on
4 November 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

TULOKAS, Jyrki Kalevi

Correspondence address
Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ
Role Resigned
Director
Date of birth
May 1975
Appointed on
2 July 2018
Resigned on
31 August 2021
Nationality
Finnish
Country of residence
Finland
Occupation
Executive Vice President

WALKER, Shanna Louise

Correspondence address
Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ
Role Resigned
Director
Date of birth
October 1983
Appointed on
26 September 2022
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Consulting

WALLACE, Edward Bruce

Correspondence address
Matrix House, 5th Floor, Basing View, Basingstoke, England, RG21 4DZ
Role Resigned
Director
Date of birth
October 1969
Appointed on
4 November 2013
Resigned on
30 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEBBER, Peter Michael

Correspondence address
Bethel, Vineyard Lane, Hambledon, Hampshire, PO7 4RY
Role Resigned
Director
Date of birth
November 1944
Appointed on
2 June 2006
Resigned on
9 September 2016
Nationality
British
Country of residence
England
Occupation
Non Executive Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Director
Appointed on
30 May 2002
Resigned on
7 June 2002