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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)

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