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B-SECUR LIMITED

Company Number

NI031751

Private limited company
Active
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FOREMAN, Thomas Alan

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
11th Floor, City Quays 3 92 Donegall Quay Belfast BT1 3FE Northern Ireland
Country of Residence
England

GRAHAM, Gary John

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

Correspondence Address
11th Floor, City Quays 3 92 Donegall Quay Belfast BT1 3FE Northern Ireland
Country of Residence
United States

HELMEDAG, Robert

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

Correspondence Address
1414 Kuhl Avenue Mp 2 Orlando Florida 32806 United States
Country of Residence
United States

MCCLELLAND, Thomas David Stephen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
36 Ridgeway Park South Portadown Craigavon BT62 3DQ Northern Ireland
Country of Residence
Northern Ireland

SAMBUIS, Emmanuel

Date of Birth
Role
Active
Director
Occupation
Vp Of Iot With Globalfoundries
Nationality
French,American

  1. Appointed as Director

Correspondence Address
10118 Tx78759 Vaquero Trail Austin Texas United States
Country of Residence
United States

BELL, Andrew Alexander Gregory

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Langley Hall Shore Road Jordanstown Newtownabbey BT37 OFB

PRENTER, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Anderson House 409 Holywood Road Belfast BT4 2GU

ANDERSON, Richard James Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rockwell 72 Crawfordsburn Road Newtownards Co Down BT23 4MZ
Country of Residence
Northern Ireland

BRADY, Jayne

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Anderson House 409 Holywood Road Belfast BT4 2GU
Country of Residence
Northern Ireland

COLVIN, John Howard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Fetter Lane 1st Floor London EC4A 1BR England
Country of Residence
England

FELLOWS, Andrew Mark

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Tatworth Chard TA20 2PD England
Country of Residence
England

PHELPS, Peter Nevell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Fetter Lane 1st Floor London EC4A 1BR England
Country of Residence
United Kingdom

SAEVARSSON, Sigurdur

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
Icelandic

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Anderson House 409 Holywood Road Belfast BT4 2GU
Country of Residence
Northern Ireland

SALEM, Gaby

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Basil Street London SW3 1AJ England
Country of Residence
England

SIDHU, Denise

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kernel Capital Belfast, The Soloist Building 1 Lanyon Place Belfast BT1 3LP Northern Ireland
Country of Residence
Ireland

SPRATT, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
620 Upper Newtownards Road Belfast BT4 3HH
Country of Residence
Northern Ireland