Company information:
Nortonlifelock Security Services Holding Ltd. (No: 03792911)
Address: 280 BISHOPSGATE, LONDON, EC2M 4RB, ENGLAND
Status: Active
Incorporated: 21-Jun-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: KARA SHANTELL JORDAN ( DOB: Oct-1975 From: May-2020 )
Current Director: KARA SHANTELL JORDAN ( DOB: Oct-1975 From: May-2020 )
Current Director: BRYAN SEUK KO ( DOB: Feb-1971 From: May-2020 )
Current Director: BRYAN SEUK KO ( DOB: Feb-1971 From: May-2020 )
Resigned Director: DONALD ANTHONY BLACH ( DOB: May-1963 From: Nov-2015 To: May-2020 )
Resigned Director: ARTHUR FRANCIS COURVILLE ( DOB: Jan-1959 From: Feb-2001 To: Sep-2008 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Jun-1999 To: Jul-1999 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Jun-1999 To: Jul-1999 )
Resigned Director: ROBERT B EDWARDS ( DOB: Oct-1956 From: Jul-1999 To: May-2000 )
Resigned Director: AIDAN FLYNN ( From: Jul-2013 To: Oct-2014 )
Resigned Director: GARY MERRIL FORD ( DOB: Aug-1954 From: Jul-1999 To: May-2000 )
Resigned Director: JOHN CHARLES MICHAEL HOLLAND ( DOB: Apr-1951 From: Jul-1999 To: Dec-2001 )
Resigned Director: BRETT JACKSON ( DOB: Nov-1958 From: May-2000 To: Dec-2000 )
Resigned Director: EUNICE JEEYOON KIM ( DOB: Jul-1973 From: Jun-2009 To: May-2020 )
Resigned Director: KRISTEN JOY LAUBSCHER ( DOB: Apr-1965 From: Jun-2007 To: Aug-2011 )
Resigned Director: STEPHEN CAZIMER MARKOWSKI ( DOB: Sep-1959 From: Nov-2006 To: Mar-2007 )
Resigned Director: AUSTIN EUGENE MCCABE ( DOB: Feb-1959 From: Jun-2007 To: Jul-2013 )
Resigned Director: GREGORY E MYERS ( DOB: Apr-1950 From: Feb-2001 To: Dec-2005 )
Resigned Director: PADRAIC JOHN O'NEILL ( DOB: Feb-1963 From: Oct-2002 To: May-2007 )
Resigned Director: DAVID ANDREW O'SULLIVAN ( DOB: Feb-1964 From: Jun-2007 To: Jul-2013 )
Resigned Director: NORMAN OSUMI ( DOB: May-1964 From: Aug-2011 To: May-2019 )
Resigned Director: PHILLIP ANTHONY SALOPEK ( DOB: Oct-1970 From: May-2000 To: Dec-2000 )
Resigned Director: JONATHAN PAUL SECCOMBE ( DOB: Apr-1965 From: Oct-2014 To: Nov-2015 )
Resigned Director: MICHELLE CURTIS VONDERHAAR ( DOB: Mar-1968 From: Oct-2008 To: Jun-2009 )
Resigned Director: PETER JOHN WARD ( DOB: Jun-1956 From: Feb-2001 To: Oct-2003 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Jun-1999 To: Jul-1999 )
Resigned Secretary: KEITH STOREY GALLON ( DOB: Feb-1945 From: Jul-1999 To: Mar-2010 )
Persons of Significant Control:
Gen Digital Inc., 350 Ellis Street 350 Ellis Street, Mountain View, California, 94043, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)