B-SECUR LIMITED

Company number NI031751

16 officers / 11 resignations

FOREMAN, Thomas Alan

• Correspondence address: 11th Floor, City Quays 3, 92 Donegall Quay, Belfast, Northern Ireland, BT1 3FE
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 12 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GRAHAM, Gary John

• Correspondence address: 11th Floor, City Quays 3, 92 Donegall Quay, Belfast, Northern Ireland, BT1 3FE
• Role (Active): Director
• Date of birth: July 1949
• Appointed on: 9 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

HELMEDAG, Robert

• Correspondence address: 1414 Kuhl Avenue, Mp 2, Orlando, Florida, United States, 32806
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 26 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

MCCLELLAND, Thomas David Stephen

• Correspondence address: 36 Ridgeway Park South, Portadown, Craigavon, Northern Ireland, BT62 3DQ
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 12 December 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

SAMBUIS, Emmanuel

• Correspondence address: PO Box Tx78759, 10118 Vaquero Trail, Austin, Texas, United States
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 8 April 2024
• Nationality: French,American
• Country of residence: United States
• Occupation: Vp Of Iot With Globalfoundries

BELL, Andrew Alexander Gregory

• Correspondence address: 27 Langley Hall, Shore Road, Jordanstown, Newtownabbey, BT37 OFB
• Role (Resigned): Secretary
• Appointed on: 12 December 1996
• Resigned on: 30 April 2010
• Nationality: British

PRENTER, Paul

• Correspondence address: Anderson House, 409 Holywood Road, Belfast, BT4 2GU
• Role (Resigned): Secretary
• Appointed on: 4 May 2010
• Resigned on: 11 May 2012

ANDERSON, Richard James Colin

• Correspondence address: Rockwell, 72 Crawfordsburn Road, Newtownards, Co Down, BT23 4MZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 December 1996
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

BRADY, Jayne

• Correspondence address: Anderson House, 409 Holywood Road, Belfast, BT4 2GU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 29 June 2017
• Resigned on: 21 January 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Partner

COLVIN, John Howard

• Correspondence address: 10 Fetter Lane, 1st Floor, London, England, EC4A 1BR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 January 2015
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FELLOWS, Andrew Mark

• Correspondence address: The Old Vicarage, Tatworth, Chard, England, TA20 2PD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 December 2018
• Resigned on: 8 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

PHELPS, Peter Nevell

• Correspondence address: 10 Fetter Lane, 1st Floor, London, England, EC4A 1BR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 January 2015
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAEVARSSON, Sigurdur

• Correspondence address: Anderson House, 409 Holywood Road, Belfast, BT4 2GU
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 2 June 2020
• Resigned on: 31 December 2021
• Nationality: Icelandic
• Country of residence: Northern Ireland
• Occupation: Partner

SALEM, Gaby

• Correspondence address: 14 Basil Street, London, England, SW3 1AJ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 3 June 2016
• Resigned on: 26 May 2023
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

SIDHU, Denise

• Correspondence address: Kernel Capital Belfast, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 January 2022
• Resigned on: 26 May 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Venture Capital

SPRATT, Peter William

• Correspondence address: 620 Upper Newtownards Road, Belfast, BT4 3HH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 December 1996
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director