CompaniesInTheUK

CONTEXT INFORMATION SECURITY LIMITED

Company number 03574635 ·

Liquidation

4 officers / 20 resignations

MR John Anthony MCLAUGHLIN

Director
Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Appointed
2020-03-05
Nationality
Irish
Country of residence
England
Date of birth
August 1974

MR Patrick Brian Francis ROWE

Director
Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Appointed
2020-03-05
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1964

MR Daniel Kenneth BURTON

Director
Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Appointed
2020-03-05
Nationality
British
Country of residence
England
Date of birth
September 1973

JONATHAN MARK ANDREW RAEBURN

Director
Correspondence address
30 FENCHURCH STREET, LONDON, EC3M 3BD
Appointed
2000-02-21
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1965

MR Matthew JONES

Director Resigned
Correspondence address
Unit 100 Bristol Business Park, Stoke Gifford, Bristol, United Kingdom, BS16 1EJ
Appointed
2018-04-01
Resigned
2019-09-06
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
August 1983

MR Iain Stuart URQUHART

Director Resigned
Correspondence address
11 Westferry Circus, London, E14 4HD
Appointed
2016-09-19
Resigned
2020-03-05
Nationality
Scottish
Country of residence
England
Date of birth
July 1965

MR FRANCO MARTINELLI

Director Resigned
Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2013-12-16
Resigned
2016-09-19
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

BABCOCK CORPORATE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
33 WIGMORE STREET, LONDON, W1U 1QX
Appointed
2013-12-16
Resigned
2020-03-05
Nationality
NATIONALITY UNKNOWN

JONATHAN HALL

Director Resigned
Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2013-12-16
Resigned
2020-03-05
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1962

MR MARK WILLIAM HARDY

Director Resigned
Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2013-12-16
Resigned
2018-03-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1957

MR GERT HENDRIK RAUTENBACH

Secretary Resigned
Correspondence address
33 STANLEY CLOSE, LONDON, ENGLAND, SE9 2BA
Appointed
2008-04-01
Resigned
2013-12-16
Occupation
FINANCIAL MANAGER
Nationality
SOUTH AFRICAN

LUCY ANNA AERTS

Secretary Resigned
Correspondence address
33 COLLEGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 6AZ
Appointed
2005-06-01
Resigned
2008-04-01
Nationality
BRITISH

ALEXANDER JAMES CHURCH

Director Resigned
Correspondence address
11 WESTFERRY CIRCUS, LONDON, UNITED KINGDOM, E14 4HD
Appointed
2002-12-18
Resigned
2019-02-01
Occupation
CONSULTANCY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1974

JONATHAN MARK ANDREW RAEBURN

Secretary Resigned
Correspondence address
86 WHYTELEAFE HILL, WHYTELEAFE, SURREY, CR3 0AE
Appointed
2002-06-20
Resigned
2005-05-31
Occupation
IT DIRECTOR
Nationality
BRITISH

MRS DAVINA MEROLA

Director Resigned
Correspondence address
3 NEPTUNE COURT CYCLOPS WHARF, HOMER DRIVE, LONDON, E14 3UQ
Appointed
2001-04-04
Resigned
2001-09-11
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH,ITALIAN
Country of residence
UNITED KINGDOM
Date of birth
June 1965

SEAN JAMES LEVISEUR

Director Resigned
Correspondence address
19 WATERHAM ROAD, BRACKNELL, BERKSHIRE, RG12 7NE
Appointed
2001-03-28
Resigned
2002-12-04
Occupation
IT CONSULTANT
Nationality
BRITISH
Date of birth
January 1959

MR PETER HARRY BOXALL

Director Resigned
Correspondence address
6 SPINNAKER VIEW, BEDHAMPTON, HAVANT, HAMPSHIRE, PO9 3JD
Appointed
2000-02-21
Resigned
2011-02-25
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1947

MICHAEL PHILIP LEVISEUR

Secretary Resigned
Correspondence address
THE PINK COTTAGE, WITHERMARSH GREEN, STOKE BY NAYLAND, COLCHESTER, ESSEX, CO6 4TD
Appointed
2000-02-21
Resigned
2002-06-20
Occupation
MANAGER
Nationality
BRITISH

ALAN GEOFFREY DICKINSON

Director Resigned
Correspondence address
LITTLE MANOR, LAVANT, CHICHESTER, WEST SUSSEX, PO18 0BQ
Appointed
2000-02-21
Resigned
2005-05-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1936

MARK ROBERT ORAM

Director Resigned
Correspondence address
2 PALMERSTON ROAD, LONDON, SW14 7PZ
Appointed
1998-06-01
Resigned
2001-01-31
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
January 1969

SEAN JAMES LEVISEUR

Director Resigned
Correspondence address
19 WATERHAM ROAD, BRACKNELL, BERKSHIRE, RG12 7NE
Appointed
1998-06-01
Resigned
2000-04-03
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
January 1959

SEAN JAMES LEVISEUR

Secretary Resigned
Correspondence address
19 WATERHAM ROAD, BRACKNELL, BERKSHIRE, RG12 7NE
Appointed
1998-06-01
Resigned
2000-02-21
Occupation
CONSULTANT
Nationality
BRITISH

FIRST SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Appointed
1998-05-28
Resigned
1998-05-28
Nationality
BRITISH

FIRST DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Appointed
1998-05-28
Resigned
1998-05-28
Nationality
BRITISH