TRUSTWAVE LIMITED

Company number 05107724

30 officers / 27 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 6 December 2023

UK Limited Company What's this?

• Registration number: 03226320

HARMON, Eric

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 15 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

O'CONNELL, Barry

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 15 February 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Emea General Manager

HENWOOD, Andrew John

• Correspondence address: 49 Templecombe Way, Morden, Surrey, SM4 4JF
• Role (Resigned): Secretary
• Appointed on: 18 May 2005
• Resigned on: 22 August 2007
• Nationality: British
• Occupation: Self Employed

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 2004
• Resigned on: 18 May 2005

F&L LEGAL LLP

• Correspondence address: 8 Lincoln's Inn Fields, London, England, WC2A 3BP
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 9 August 2013

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, WALES
• Registration number: OC326877

WRIGHTS SECRETARIES LIMITED

• Correspondence address: 8 Lincoln's Inn Fields, London, WC2A 3BP
• Role (Resigned): Secretary
• Appointed on: 22 August 2007
• Resigned on: 1 January 2010

ZEDRA COSEC (UK) LIMITED

• Correspondence address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Resigned): Secretary
• Appointed on: 9 August 2013
• Resigned on: 21 February 2024

UK Limited Company What's this?

• Registration number: 08603839

BOKOR, Andrew Ross

• Correspondence address: Westminster Tower, 3rd Floor, 3 Albert Embankment, London, England, SE1 7SP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 February 2010
• Resigned on: 2 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Operating Officer

BUTLER, Mark Richard

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 4 April 2014
• Resigned on: 5 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHANG, York Chye

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 16 May 2018
• Resigned on: 10 July 2019
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

CHOI, Justin

• Correspondence address: Westminster Tower, 3rd Floor, 3 Albert Embankment, London, England, SE1 7SP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 August 2011
• Resigned on: 25 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

DE JAGER, Deon

• Correspondence address: 2 Cambridge House, Cambridge Road, Teddington, Middlesex, TW11 8DU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 May 2004
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

HEATH, Tracey

• Correspondence address: 49 Templecombe Way, Morden, Surrey, SM4 4JF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 21 April 2004
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Graphic Designer

HENWOOD, Andrew John

• Correspondence address: 49 Templecombe Way, Morden, Surrey, SM4 4JF
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 26 July 2004
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ISERLOTH, Mark Andrew

• Correspondence address: Westminster Tower, 3rd Floor, 3 Albert Embankment, London, England, SE1 7SP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 April 2008
• Resigned on: 20 July 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KALBFLEISCH, Corey Wayne

• Correspondence address: 2908 10th Place West, Seattle, Washington 98119, Usa
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 August 2007
• Resigned on: 1 April 2008
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

KLOTNIA, Douglas

• Correspondence address: 450 N.Mozart Street, Chicago, Illinois 60625, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 August 2007
• Resigned on: 13 February 2009
• Nationality: American
• Occupation: Executive Vice Presedent

LEWIS, Annabel Rose

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 4 April 2014
• Resigned on: 16 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MCCULLEN, Robert Jeffrey

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 August 2007
• Resigned on: 16 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

NEISLER, Matthew David

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 10 July 2019
• Resigned on: 31 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

QUAH, Kung Yang

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 May 2018
• Resigned on: 10 July 2019
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

SMITH, Joel Benjamin

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 10 July 2019
• Resigned on: 15 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

SUTTER, Thomas James

• Correspondence address: Westminister Tower, 3rd Floor, 3 Albert Embankment, London, England, SE1 7SP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 May 2012
• Resigned on: 4 April 2014
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

VERSFELD, Riaan

• Correspondence address: 44 's Gravenwaardsedijk, Tolkamer, 6916ax, Netherlands
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2005
• Resigned on: 1 September 2005
• Nationality: South African
• Occupation: Information Security Consultin

VERSFELD, William John (Riaan)

• Correspondence address: 44 's Gravenwaardsedijk, Tolkamer, 6916ax, Nl
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 August 2006
• Resigned on: 13 February 2009
• Nationality: South African
• Occupation: Managing Director

WALLACE, Brooks

• Correspondence address: 32 Shalstone Road, Mortlake, London, SW14 7HR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 13 February 2009
• Resigned on: 5 April 2010
• Nationality: British
• Occupation: Managing Director

WALLACE, Richard Brooks

• Correspondence address: Westminster Tower, 3rd Floor, 3 Albert Embankment, London, England, SE1 7SP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 August 2011
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WONG, Arthur

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 May 2018
• Resigned on: 1 November 2020
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

WOO, William Siew Wing

• Correspondence address: Singapore
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 December 2015
• Resigned on: 16 May 2018
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Md, Enterprise Data And Managed Services