INFORMATION SECURITY FORUM LIMITED

Company number 04822538

43 officers / 36 resignations

WAINWRIGHT, Joanne

• Correspondence address: 10 Eastcheap, London, United Kingdom, EC3M 1AJ
• Role (Active): Secretary
• Appointed on: 18 May 2023

ALSOP, Rory Magnus

• Correspondence address: 19 Ossian Drive, Murieston, Livingston, West Lothian, United Kingdom, EH54 9HL
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Information Security

DELBROUCK-KONETZKO, Thorsten

• Correspondence address: Giesecke & Devrient Gmbh, Prinzregentenstr., Munich, Germany, D-81677
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 January 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Corporate Chief Information Security Officer

DURBIN, Steven Robert

• Correspondence address: 10 Eastcheap, London, United Kingdom, EC3M 1AJ
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 6 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PIRHONEN, Jari

• Correspondence address: Samlink, P.O. Box 130, Espoo, Finland, 02601
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 31 December 2012
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Security Director

VAN BEEK, Johannes Gerardus

• Correspondence address: 20 Laan Van Malkenschoten, 7333 Np Apeldoorn, Gelderland, Netherlands
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 8 September 2021
• Nationality: Dutch
• Country of residence: Australia
• Occupation: Group Information Security Officer

VAN WYK, Josef Johannes

• Correspondence address: Graham Holdings Company, Suite 1700, 1300 North 17th Street, Arlington, Virginia, United States, 22209
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director Information Security And Privacy

PETERSHILL SECRETARIES LIMITED

• Correspondence address: 12 Plumtree Court, London, EC4A 4HT
• Role (Resigned): Secretary
• Appointed on: 20 November 2003
• Resigned on: 31 December 2005

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Secretary
• Appointed on: 20 August 2018
• Resigned on: 2 March 2023

UK Limited Company What's this?

• Registration number: 05533248

SLC CORPORATE SERVICES LIMITED

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 20 August 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 2003
• Resigned on: 20 November 2003

AARENSTRUP, Kim

• Correspondence address: Strandhaven 2, Solrod Strand, 2680, Denmark
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 November 2003
• Resigned on: 1 May 2014
• Nationality: Danish
• Occupation: Head Of It Security

ALLDRICK, Marcus Paul

• Correspondence address: 3 Sandmartin Close, Buckingham, Buckinghamshire, MK18 1SD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 November 2003
• Resigned on: 2 August 2005
• Nationality: British
• Occupation: Head Of Inf Security

ALSOP, Rory Magnus

• Correspondence address: House C, Rbs Gogarburn, Edinburgh, United Kingdom, EH12 1HQ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 January 2017
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Information Security Risk Oversight

ANGLES, Linda

• Correspondence address: 3 Times Square, 13th Floor, New York, Usa, 10036
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2014
• Resigned on: 31 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Information Security Risk Management

BERLICH, Ekkehard Peter, Dr

• Correspondence address: Immostrasse 2, Immensee, Schwyz 6405, Switzerland
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 March 2007
• Resigned on: 31 December 2008
• Nationality: German
• Occupation: Delivery Project Exec

BERTRAM, Reinhard

• Correspondence address: Innstrabe 22, Rosenheim, D83022, Germany
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 March 2007
• Resigned on: 31 December 2008
• Nationality: German
• Occupation: Manager

BEVERWIJK, Melle, Drs

• Correspondence address: Rozenhaag 19, 3831ca, Leusden, Netherlands
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 January 2015
• Resigned on: 18 April 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investor

BEVERWIJK, Melle, Drs

• Correspondence address: Rozenhaag 19, 3831ca, Leusden, Netherlands
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 8 March 2007
• Resigned on: 31 December 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

BURRI, Gerald Hilmar

• Correspondence address: 4 Plattenstrasse, Niedererlinsbach, 5015, Switzerland
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 November 2003
• Resigned on: 8 March 2007
• Nationality: Swiss
• Occupation: Director Risk Control

CANFIELD, Herbert

• Correspondence address: 1705 N Juniper St, Tacoma, Washington 98406, United States
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 10 April 2008
• Resigned on: 1 January 2015
• Nationality: United States
• Occupation: Senior Manager

CARPENITO, Louis J

• Correspondence address: 256 Hillcrest Road, Marshfield, Ma, 02050, Usa
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 20 November 2003
• Resigned on: 1 October 2007
• Nationality: American
• Occupation: Security Professional

CHEETHAM, Gary Arthur

• Correspondence address: Nfu Mutual, Compliance Department, Tiddington Road, Stratford Upon Avon, United Kingdom, CV37 7BJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 December 2012
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Security Officer

COCHRAN, Alistair Keith

• Correspondence address: 118 St George's Avenue, Northampton, Northamptonshire, NN2 6JF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 20 November 2003
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Security Manager

DANOFF, Neil

• Correspondence address: 251 E 51st Street, New York, New York 10022, United States
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 March 2009
• Resigned on: 22 September 2011
• Nationality: United States
• Occupation: Security Training Specialist

DONNELLT, Stephen Gerard

• Correspondence address: 10 Livingstone Avenue, Callander, Perthshire, FK17 8EP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 December 2007
• Resigned on: 10 March 2011
• Nationality: Irish
• Occupation: Security Manager

GOODREAU, David Robert

• Correspondence address: 315 Front St. West, Toronto, Ontario, Canada, M5V 3A4
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 22 September 2011
• Resigned on: 31 December 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Security Operating Officer

GOODREAU, David Robert

• Correspondence address: 137 Lawrence Ave East, Toronto, Ontario M4n 3sp, Canada
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 March 2007
• Resigned on: 10 March 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Manager

GUTAU, Werner

• Correspondence address: Infineon Technologies Ag, Gerichtsweg 28, Leipzig, Germany, 04103
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 January 2017
• Resigned on: 1 June 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director Business Continuity - Information Securit

KIRCHGAESSNER, Hurbertus Josef Leo

• Correspondence address: 2 Procter & Gamble Plaza, Go-Tn9, Cincinnati, Ohio, Usa, 45201
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 December 2012
• Resigned on: 1 January 2015
• Nationality: German
• Country of residence: United States
• Occupation: Information Security Manager

LANDESS, Daniel Joseph

• Correspondence address: 501 Memorial Park Road, Lincoln, Illinois, United States
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 June 2004
• Resigned on: 31 December 2012
• Nationality: Us Citizen
• Occupation: Company Director

LINDAHL-WISE, Gareth James

• Correspondence address: Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 16 October 2015
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Information Security Manager

LINDAHL-WISE, Gareth James

• Correspondence address: Globe House 4, Temple Place, London, United Kingdom, WC2R 2PG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 10 March 2011
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Information Security Manager

MARSH, Frank Sidney

• Correspondence address: Copped Hall Drive, Camberley, Surrey, GU15 1NN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 November 2003
• Resigned on: 13 December 2007
• Nationality: British
• Occupation: Security Manager

NILSEN, Tom

• Correspondence address: Gronnessolsv 60, Bergen, N 5073, Norway
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 20 November 2003
• Resigned on: 5 January 2005
• Nationality: Norwegian
• Occupation: It Security Dnb