CYBER DEFENCE ALLIANCE LIMITED

Company number 09899234

32 officers / 20 resignations

SAMEDAY COMPANY SECRETARIAL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, United Kingdom, E2 8DD
• Role (Active): Secretary
• Appointed on: 1 September 2017

UK Limited Company What's this?

• Registration number: 05321481

BRANLEY, Paul

• Correspondence address: 1 Churchill Place - Level 22, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 15 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLEN, Paul Gerard

• Correspondence address: 1 Churchill Place - Level 22, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 8 June 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Head Of Security Operations, Deputy Cs)

GRAY, Christopher Sean

• Correspondence address: 1 Churchill Place - Level 22, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 12 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARVEY, Thomas William

• Correspondence address: 1 Churchill Place - Level 22, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 9 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ciso

HULT, Fredrik Bertil

• Correspondence address: 1 Churchill Place - Level 22, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 20 May 2024
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Ciso

RICE, Craig Todd

• Correspondence address: 1 Churchill Place - Level 22, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 6 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROWE, Matthew

• Correspondence address: 1 Churchill Place - Level 22, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 22 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Security Officer

RYAN, Paul

• Correspondence address: 1 Churchill Place - Level 22, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 15 January 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SCHAUMANN, Sven

• Correspondence address: 1 Churchill Place - Level 22, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 19 July 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Global Head Of Isto

SKIPPER, John Lawrence Sandy

• Correspondence address: 1 Churchill Place - Level 22, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIMBLIN, Chandra Wendy

• Correspondence address: 1 Churchill Place - Level 22, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cyber Professional

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 8 June 2016
• Resigned on: 7 June 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 00555893

JORDANS CORPORATE LAW LIMITED

• Correspondence address: 21 St. Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 8 June 2016
• Resigned on: 8 June 2016

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE (UNITED KINGDOM)
• Registration number: 08143064

BARBER, Sharon

• Correspondence address: 1 Churchill Place - Level 22, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 October 2020
• Resigned on: 22 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Security Officer

DELANEY, Gary

• Correspondence address: 1 Churchill Place - Level 22, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 5 February 2021
• Resigned on: 17 November 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cis Officer

ELVERSTON, Nicholas Edward Taylor

• Correspondence address: 20-22, Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 December 2015
• Resigned on: 8 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FISCHER, Carsten

• Correspondence address: 1 Churchill Place - Level 22, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 November 2017
• Resigned on: 7 July 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director, Chief Security Officer (Cso)

GOODE, Brendan Wade

• Correspondence address: 65a Basinghall Street, London, United Kingdom, EC2V 5DZ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 September 2016
• Resigned on: 10 November 2017
• Nationality: American
• Country of residence: Germany
• Occupation: It Security

HOFFMAN, William Robert

• Correspondence address: 1 Churchill Place - Level 22, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 9 July 2021
• Resigned on: 30 June 2023
• Nationality: British,American
• Country of residence: England
• Occupation: Director

KNAPP, Ross Adam

• Correspondence address: 1 Churchill Place - Level 22, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 11 August 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEITH, Emma

• Correspondence address: 1 Churchill Place - Level 22, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 20 February 2019
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Security & Privacy Services

MCCUAIG, Cheryl Linda

• Correspondence address: 1 Churchill Place - Level 22, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 November 2020
• Resigned on: 3 October 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

MCGUIRE, Cheri Flynn

• Correspondence address: 65a Basinghall Street, London, United Kingdom, EC2V 5DZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 September 2016
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Group Chief Information Security Officer

MCKILLEN, Kelly

• Correspondence address: 1 Churchill Place - Level 22, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 17 November 2023
• Resigned on: 21 November 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

O'CONNOR, Nicola

• Correspondence address: 1 Churchill Place - Level 22, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 12 February 2021
• Resigned on: 20 December 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cis & It Risk Officer

SHERIDAN, David

• Correspondence address: 65a Basinghall Street, London, United Kingdom, EC2V 5DZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 June 2016
• Resigned on: 20 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Information Security Financial Services

VELLO, Maria

• Correspondence address: 1 Churchill Place - Level 22, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 June 2016
• Resigned on: 4 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer - Bank

WHITCOMBE-JONES, Jamie Andrew

• Correspondence address: 1 Churchill Place - Level 22, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 28 September 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WICKS, Andrew

• Correspondence address: 39 Salisbury Road, Farnborough, Hants, United Kingdom, GU14 7AJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 June 2016
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Security Officer Banking

WILSON, Steven

• Correspondence address: 1 Churchill Place - Level 22, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 January 2020
• Resigned on: 6 September 2023
• Nationality: Scottish
• Country of residence: England
• Occupation: Chief Executive Officer

WRAY, Andrew John

• Correspondence address: 1 Churchill Place - Level 22, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 March 2022
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Regional Information Security Officer