Cross Check

M86 SECURITY INTERNATIONAL LTD.

Company Number

05615463

Private limited company
Liquidation
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ZEDRA COSEC (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England

HARMON, Eric

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

Correspondence Address
New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England
Country of Residence
United States

O'CONNELL, Barry

Date of Birth
Role
Active
Director
Occupation
Emea General Manager
Nationality
Irish

  1. Appointed as Director

Correspondence Address
New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England
Country of Residence
United Kingdom

DOWNES, Gareth

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
110 St. Martin's Lane London WC2N 4BA United Kingdom

WESTON, Philip Richard

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Sharon Road London W4 4PD

F&L LEGAL LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Lincoln's Inn Fields London WC2A 3BP England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BUTLER, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England
Country of Residence
England

CHANG, York Chye

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England
Country of Residence
Singapore

GEENE, Alice Lin

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Westminster Tower 3 Albert Embankment London SE1 7SP England
Country of Residence
Usa

GREEN, Bruce

Date of Birth
Role
Resigned
Director
Occupation
Finance & Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Renaissance 2200 Basing View Basingstoke Hampshire RG21 4EQ United Kingdom

KEARSEY, Sion Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 St. Martin's Lane London WC2N 4BA United Kingdom
Country of Residence
England

LEWIS, Annabel Rose

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England
Country of Residence
United States

MACNAIR, Edward Onare

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cold Harbour Cottage Little Bagmore Lane Basingstoke Hampshire RG25 2QA
Country of Residence
England

MCCULLEN, Robert Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England
Country of Residence
United States

NEISLER, Matthew David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England
Country of Residence
United States

QUAH, Kung Yang

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England
Country of Residence
Singapore

SMITH, Joel Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England
Country of Residence
United States

VIGOROUX, John

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8845 Irvine Center Drive Irvine California 92618 Usa

WESTON, Philip Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 St. Martin's Lane London WC2N 4BA United Kingdom
Country of Residence
England

WONG, Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England
Country of Residence
United States

WOO, William Siew Wing

Date of Birth
Role
Resigned
Director
Occupation
Md, Enterprise Data And Managed Services
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Singapore
Country of Residence
Singapore

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Trustwave Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England

Singapore Minister For Finance

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
100 High St #06-03 The Treasury Singapore 179434 Singapore