Company information:
Mcafee International Limited (No: 02825890)
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)