- Company Overview for WITHSECURE LIMITED (04451698)
- Filing history for WITHSECURE LIMITED (04451698)
- People for WITHSECURE LIMITED (04451698)
- Charges for WITHSECURE LIMITED (04451698)
- More for WITHSECURE LIMITED (04451698)
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