Company information:
Withsecure Limited (No: 04451698)
Address: GOAT YARD, 20 QUEEN ELIZABETH STREET, LONDON, SE1 2RJ, UNITED KINGDOM
Status: Operating Company
Incorporated: 30-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 62090 - Other information technology service activities
Current Director: JAMES ROBERT DYSON ( DOB: Dec-1974 From: Jan-2024 )
Current Director: VICTORIA CLAIRE MURPHY ( DOB: Sep-1977 From: Dec-2023 )
Current Director: SCOTT WILLIAM REININGA ( DOB: Dec-1971 From: May-2023 )
Current Director: TIINA KAROLIINA SARHIMAA ( DOB: Mar-1976 From: Aug-2021 )
Current Director: IAN THOMAS SHAW ( DOB: Feb-1971 From: Jun-2002 )
Current Director: SARHIMAA TIINA KAROLIINA ( DOB: Mar-1976 From: Aug-2021 )
Current Director: ORCHARD JAMES TIMOTHY ( DOB: Jun-1976 From: May-2022 )
Resigned Director: FABRICE BIENFAIT ( DOB: Oct-1974 From: May-2014 To: Mar-2017 )
Resigned Director: ROGER FRANK COLSON ( From: Jun-2002 To: Aug-2003 )
Resigned Director: JEAN MACKENZIE WARD COLSON ( DOB: Jan-1944 From: Jun-2002 To: Aug-2003 )
Resigned Director: REMY DE TONNAC ( From: Mar-2017 To: Jul-2018 )
Resigned Director: WILLIAM HARRY EASTWOOD ( DOB: Mar-1946 From: Jul-2013 To: Mar-2014 )
Resigned Director: ALEX FIDGEN ( From: Jul-2003 To: Jul-2018 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: May-2002 To: Jun-2002 )
Resigned Director: ROBERT GENIESER ( DOB: Nov-1967 From: May-2014 To: Jul-2018 )
Resigned Director: HERMANN MARTIN GEORG GROBBELAAR ( From: Sep-2016 To: Jul-2018 )
Resigned Director: JAMES WILLIAM LOUREIRO ( DOB: Jul-1988 From: Nov-2020 To: Nov-2021 )
Resigned Director: IAIN ERNEST BRADLEY MESSENGER ( DOB: Jun-1960 From: Jun-2006 To: Jul-2018 )
Resigned Director: STUART IAN MUNRO ( DOB: Apr-1955 From: Jun-2006 To: Jul-2010 )
Resigned Director: MICHAEL JOHN NEAME ( DOB: Oct-1961 From: Nov-2011 To: Jul-2013 )
Resigned Director: TIMOTHY JAMES ORCHARD ( DOB: Jun-1976 From: May-2022 To: Dec-2023 )
Resigned Director: EDWARD DRURY PARSONS ( DOB: Jul-1981 From: Nov-2019 To: Sep-2022 )
Resigned Director: MARTYN JOHN RUKS ( DOB: Sep-1976 From: May-2009 To: Mar-2017 )
Resigned Director: JYRKI KALEVI TULOKAS ( DOB: May-1975 From: Jul-2018 To: Aug-2021 )
Resigned Director: SHANNA LOUISE WALKER ( DOB: Oct-1983 From: Sep-2022 To: Dec-2023 )
Resigned Director: EDWARD BRUCE WALLACE ( DOB: Oct-1969 From: Nov-2013 To: Mar-2017 )
Resigned Director: PETER MICHAEL WEBBER ( From: Jun-2006 To: Sep-2016 )
Resigned Secretary: JEREMY ROBERT LLEWELLYN FELLOWS ( From: Dec-2009 To: Nov-2013 )
Resigned Secretary: ALEX FIDGEN ( From: Apr-2004 To: Dec-2009 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: May-2002 To: Jun-2002 )
Resigned Secretary: PAUL EDWARD GREENAN ( From: Mar-2014 To: Apr-2015 )
Resigned Secretary: ANDREW LAST ( From: Nov-2017 To: Jul-2018 )
Resigned Secretary: NUMERICA SECRETARIES LIMITED ( From: Jun-2002 To: Apr-2004 )
Resigned Secretary: LEIGH WOOLLEY ( From: Oct-2015 To: Nov-2017 )
Persons of Significant Control:
Withsecure Corporation, 7 Tammasaarenkatu, Helsinki, 00180, Finland: Ownership of shares – 75% or more (Notified: 2018-07-02)
Environmental Technologies Fund 2 L.P., 20 Berkeley Square, London, W1J 6EQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-02)