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Mcafee International Limited (No: 02825890)

Address:

Status: Dissolved

Industry Class: None

Current Director: NICHOLAS JOHN HUDSON ( DOB: Dec-1966   From: May-2017  )

Current Director: DAVID JOHN MILES ( DOB: Apr-1967   From: May-2017  )

Current Secretary: ABOGADO NOMINEES LIMITED (   From: Oct-2004  )

Resigned Director: PETER BOOT (   From: Jul-1993   To: Dec-1993  )

Resigned Director: ERIC GEORGE BORRMANN ( DOB: May-1961   From: Jan-1996   To: Jul-2000  )

Resigned Director: WILLIAM DAVID BROWN (   From: Nov-1995   To: Sep-1997  )

Resigned Director: ERIC FITZROBERT BROWN ( DOB: Jun-1965   From: Jan-2005   To: Apr-2008  )

Resigned Director: ROBERT MARK CAIRNS ( DOB: May-1957   From: Apr-2002   To: Nov-2004  )

Resigned Director: MICHAEL MATTHEW CULLY (   From: Sep-1997   To: Jan-1998  )

Resigned Director: MICHAEL DAVID DALTON ( DOB: Sep-1960   From: May-2004   To: Mar-2009  )

Resigned Director: TIMOTHY JAMES DALY ( DOB: Sep-1957   From: Apr-2011   To: Apr-2017  )

Resigned Director: LESLIE G DENEND (   From: Jul-1993   To: Nov-1995  )

Resigned Director: CHRISTOPHER PETER DENTON ( DOB: Apr-1964   From: Apr-2000   To: Jan-2002  )

Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936   From: Jun-1993   To: Jul-1993  )

Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Jun-1993   To: Jul-1993  )

Resigned Director: JILL EDEN FISHBEIN (   From: Nov-1995   To: Dec-1996  )

Resigned Director: MICHELE FITZPATRICK ( DOB: Aug-1958   From: Jul-2002   To: Dec-2002  )

Resigned Director: PRABHAT KUMAR GOYAL ( DOB: Jul-1954   From: Sep-1998   To: Jan-2001  )

Resigned Director: PAUL DEREK HOLMES ( DOB: Oct-1958   From: Jul-2002   To: Mar-2005  )

Resigned Director: RICHARD HORNSTEIN ( DOB: Jul-1962   From: Sep-1998   To: Apr-2000  )

Resigned Director: STUART CHRISTOPHER HOWELL ( DOB: Apr-1958   From: Apr-2000   To: Mar-2002  )

Resigned Director: KEITH STANLEY KRZEMINSKI ( DOB: Dec-1961   From: Jun-2008   To: Mar-2011  )

Resigned Director: SCOTT CALDER NEELY (   From: Feb-1997   To: Dec-1997  )

Resigned Director: TREVOR NICHOLLS (   From: Sep-1994   To: Sep-1998  )

Resigned Director: THOMAS ORR (   From: Mar-1994   To: Nov-1995  )

Resigned Director: JONATHAN PARK (   From: May-2012   To: Apr-2017  )

Resigned Director: DOUGLAS CLINTON RICE ( DOB: Sep-1965   From: Apr-2011   To: Jan-2012  )

Resigned Director: STEPHEN CHARLES RICHARDS ( DOB: Dec-1953   From: Feb-2002   To: Jan-2005  )

Resigned Director: JAMES THOMAS RICHARDSON (   From: Nov-1995   To: Jan-1998  )

Resigned Director: KENT HART ROBERTS ( DOB: Nov-1956   From: Apr-2000   To: Jun-2006  )

Resigned Director: ANTHONY EMMET RUISEAL ( DOB: Apr-1969   From: Sep-2005   To: Apr-2011  )

Resigned Director: KANDIS LANAS TATE-THOMPSON ( DOB: Jun-1966   From: Jan-2012   To: Apr-2012  )

Resigned Director: KEVIN MICHAEL WEISS ( DOB: Jul-1956   From: Dec-2002   To: Nov-2006  )

Resigned Director: MARION WHITEHOUSE ( DOB: Feb-1970   From: Jul-2002   To: Jul-2005  )

Resigned Director: BERNARD JOSEPH WHITNEY ( DOB: Jun-1956   From: Feb-1997   To: Jul-1997  )

Resigned Director: RILEY WILLCOX (   From: Jul-1993   To: Mar-1994  )

Resigned Director: KAREN JOY WILLEM (   From: Mar-1994   To: Nov-1995  )

Resigned Secretary: ERIC FITZROBERT BROWN ( DOB: Jun-1965   From: Jun-2006   To: Apr-2008  )

Resigned Secretary: CHRISTOPHER ANTHONY BUJAKOWSKI (   From: Sep-1999   To: Sep-2000  )

Resigned Secretary: ROBERT MARK CAIRNS ( DOB: May-1957   From: Apr-2002   To: Oct-2004  )

Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Jun-1993   To: Jul-1993  )

Resigned Secretary: HARCOURT REGISTRARS LIMITED (   From: Jun-1994   To: Aug-1998  )

Resigned Secretary: STUART CHRISTOPHER HOWELL ( DOB: Apr-1958   From: Apr-2000   To: Mar-2002  )

Resigned Secretary: GRAEME PETTYFER (   From: Nov-1998   To: Dec-2000  )

Resigned Secretary: KENT HART ROBERTS ( DOB: Nov-1956   From: Oct-2004   To: Jun-2006  )

Resigned Secretary: PHILIP ANDREW SEARLE (   From: Aug-1998   To: Nov-1998  )

Persons of Significant Control:

Nettools Company, 100 New Bridge Street, London, EC4V 6JA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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