FORCEPOINT OVERSEAS LIMITED

Company number 05671798

31 officers / 27 resignations

FONTANILLA, Gretel Rose Dionisio, Ms.

• Correspondence address: 1305 Macfarland St., Leander, Tx, United States
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 17 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

HOLMES JR., John David

• Correspondence address: 6000 Lonesome Valley Trail, Austin, Texas, Usa, 78731
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 5 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

O'KEEFFE, Carol

• Correspondence address: 420 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 3 February 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

WILSON, Ian, Director

• Correspondence address: 420 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 23 February 2017
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

NEWMAN, Michael Andrew

• Correspondence address: 16714 Camino Sierra Del Sur, Rancho Sante Fe, San Diego 92067, United States, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 October 2007
• Resigned on: 24 June 2008
• Nationality: Usa
• Occupation: Attorney

WILSON, Simon Baxter

• Correspondence address: 132 Silverwood Drive, Scotts Valley, Ca 95066, United States Of America
• Role (Resigned): Secretary
• Appointed on: 5 May 2006
• Resigned on: 4 October 2007
• Nationality: British American
• Occupation: Director

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2006
• Resigned on: 5 May 2006

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 2008
• Resigned on: 25 July 2016

BAKER, Tara Leann

• Correspondence address: 1705 University Club Drive, Austin, Texas 78732, Usa
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 February 2015
• Resigned on: 5 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: None Supplied

BARREDA, Rene Hipolito

• Correspondence address: PO BOX 5000, Pmb 90, Rancho Santa Fe, California 92067, Usa
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 February 2015
• Resigned on: 5 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Hr Officer

BORGERDING, John Patrick

• Correspondence address: 775 Southwest 134th Way, Newberry, Florida 32669, Usa
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 11 January 2014
• Resigned on: 11 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: None

BOUCHARD, Michel Joseph Francois

• Correspondence address: 5216 Maynard Street, San Diego, Ca 92122, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 October 2007
• Resigned on: 20 March 2008
• Nationality: Usa
• Occupation: Finance & Accounting

BROWN, Susan Ann

• Correspondence address: 2240 Corte Ananas, Carlsbad, 92009, Ca, United States
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 March 2009
• Resigned on: 1 November 2013
• Nationality: United States
• Occupation: Vp Hr And Administartion

BURNS, Lisa Susan

• Correspondence address: 10900-A, Stonelake Blvd., Quarry Oaks 1, Suite 350, Austin, Texas 78759, United States
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 5 January 2017
• Resigned on: 6 September 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

COCHENOUR, David Lee

• Correspondence address: 1223 Mountainside Trace, Kennesaw, Georgia 30152, United States
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 November 2013
• Resigned on: 11 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: None

HAGAN, James Malcolm

• Correspondence address: 11142 Morning Creek Drive, San Diego, California 92128, United States
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 November 2013
• Resigned on: 14 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: None

HAISLIP, Becky Kay

• Correspondence address: 420 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 September 2019
• Resigned on: 23 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEMAY, Brian

• Correspondence address: 14606 Via Bergamo, San Diego, California, United States
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 September 2011
• Resigned on: 11 February 2015
• Nationality: United States
• Country of residence: California Usa
• Occupation: None

LLEWELLYN, Julian David

• Correspondence address: Swallows Rest, Crabtree Lane, High Legh, Cheshire, WA16 6PE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 30 April 2007
• Resigned on: 3 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOCKE 111, Arthur Sinton

• Correspondence address: 8251 Santaluz Village Green North, San Diego, Ca 92127, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 October 2009
• Resigned on: 7 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Svp Chief Financial Officer

MCCORMACK, John Robert

• Correspondence address: 20791 Via Cort, San Jose, California 95120, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 March 2008
• Resigned on: 1 November 2013
• Nationality: American
• Occupation: Business Executive

MENDENHALL, Dudley Wayne

• Correspondence address: 18101 Querda Sole, Rancho Santa Fe, San Diego 92067, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 3 October 2007
• Resigned on: 27 March 2009
• Nationality: Usa
• Occupation: Finance & Accounting

NEWMAN, Michael Andrew

• Correspondence address: 16714 Camino Sierra Del Sur, Rancho Sante Fe, San Diego 92067, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 October 2007
• Resigned on: 1 November 2013
• Nationality: Usa
• Occupation: Attorney

O'BRIEN, Laurie Lee

• Correspondence address: 420 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 September 2020
• Resigned on: 3 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

RODRIQUEZ, Michelle Elaine

• Correspondence address: 10326 Orozco Road, San Diego, California, Usa, 92124
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 March 2009
• Resigned on: 11 February 2015
• Nationality: United States
• Country of residence: San Diego Usa
• Occupation: Accounting

ROWE, Scott Lynn

• Correspondence address: 2800 Grand Oaks Loop, Cedar Park, Texas, Usa, 78613
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 February 2015
• Resigned on: 23 February 2017
• Nationality: American
• Country of residence: Usa
• Occupation: None Supplied

SANTANGELO, Matthew Thomas

• Correspondence address: 420 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 14 March 2016
• Resigned on: 17 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: None Supplied

WALKER, Andrew James

• Correspondence address: 240 Padgbury Lane, Congleton, Cheshire, CW12 4HU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 May 2006
• Resigned on: 4 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILSON, Simon Baxter

• Correspondence address: 132 Silverwood Drive, Scotts Valley, Ca 95066, United States Of America
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 May 2006
• Resigned on: 3 October 2007
• Nationality: British American
• Occupation: Director

WRIDE, Douglas Cornell

• Correspondence address: 2052 Burnt Mill Road, Tustin, California Ca 92782, America
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 March 2008
• Resigned on: 15 February 2011
• Nationality: United States
• Occupation: Business Executive

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2006
• Resigned on: 5 May 2006