CYBER DEFENCE ALLIANCE LIMITED

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22 officers / 7 resignations

HULT, Fredrik Bertil

Correspondence address
1 Churchill Place - Level 22 Canary Wharf, London, United Kingdom, E14 5HP
Role ACTIVE
director
Date of birth
August 1975
Appointed on
20 May 2024
Nationality
Swedish
Occupation
Ciso
 
Source data

TIMBLIN, Chandra Wendy

Correspondence address
1 Churchill Place - Level 22 Canary Wharf, London, United Kingdom, E14 5HP
Role ACTIVE
director
Date of birth
April 1975
Appointed on
29 February 2024
Nationality
British
Occupation
Cyber Professional
 
Source data

RYAN, Paul

Correspondence address
1 Churchill Place - Level 22 Canary Wharf, London, United Kingdom, E14 5HP
Role ACTIVE
director
Date of birth
March 1979
Appointed on
15 January 2024
Nationality
Irish
Occupation
Director
 
Source data

BRANLEY, Paul

Correspondence address
1 Churchill Place - Level 22 Canary Wharf, London, United Kingdom, E14 5HP
Role ACTIVE
director
Date of birth
February 1962
Appointed on
15 January 2024
Resigned on
30 June 2025
Nationality
British
Occupation
Director
 
Source data

MCKILLEN, Kelly

Correspondence address
1 Churchill Place - Level 22 Canary Wharf, London, United Kingdom, E14 5HP
Role ACTIVE
director
Date of birth
October 1978
Appointed on
17 November 2023
Resigned on
21 November 2024
Nationality
Irish
Occupation
Director
 
Source data

RICE, Craig Todd

Correspondence address
1 Churchill Place - Level 22 Canary Wharf, London, United Kingdom, E14 5HP
Role ACTIVE
director
Date of birth
June 1968
Appointed on
6 September 2023
Nationality
British
Occupation
Chief Executive Officer
 
Source data

SCHAUMANN, Sven

Correspondence address
1 Churchill Place - Level 22 Canary Wharf, London, United Kingdom, E14 5HP
Role ACTIVE
director
Date of birth
January 1970
Appointed on
19 July 2023
Nationality
German
Occupation
Global Head Of Isto
 
Source data

SKIPPER, John Lawrence Sandy

Correspondence address
1 Churchill Place - Level 22 Canary Wharf, London, United Kingdom, E14 5HP
Role ACTIVE
director
Date of birth
August 1964
Appointed on
3 October 2022
Nationality
British
Occupation
Director
 
Source data

WRAY, Andrew John

Correspondence address
1 Churchill Place - Level 22 Canary Wharf, London, United Kingdom, E14 5HP
Role ACTIVE
director
Date of birth
June 1966
Appointed on
9 March 2022
Resigned on
29 February 2024
Nationality
British
Occupation
Regional Information Security Officer
 
Source data

GRAY, Christopher Sean

Correspondence address
1 Churchill Place - Level 22 Canary Wharf, London, United Kingdom, E14 5HP
Role ACTIVE
director
Date of birth
July 1982
Appointed on
12 October 2021
Nationality
British
Occupation
Director
 
Source data

WHITCOMBE-JONES, Jamie Andrew

Correspondence address
1 Churchill Place - Level 22 Canary Wharf, London, United Kingdom, E14 5HP
Role ACTIVE
director
Date of birth
December 1981
Appointed on
28 September 2021
Resigned on
31 January 2024
Nationality
British
Occupation
Director
 
Source data

HOFFMAN, William Robert

Correspondence address
1 Churchill Place - Level 22 Canary Wharf, London, United Kingdom, E14 5HP
Role ACTIVE
director
Date of birth
December 1972
Appointed on
9 July 2021
Resigned on
30 June 2023
Nationality
British,American
Occupation
Director
 
Source data

O'CONNOR, Nicola

Correspondence address
1 Churchill Place - Level 22 Canary Wharf, London, United Kingdom, E14 5HP
Role ACTIVE
director
Date of birth
July 1975
Appointed on
12 February 2021
Resigned on
20 December 2023
Nationality
Irish
Occupation
Cis & It Risk Officer
 
Source data

DELANEY, Gary

Correspondence address
1 Churchill Place - Level 22 Canary Wharf, London, United Kingdom, E14 5HP
Role ACTIVE
director
Date of birth
July 1971
Appointed on
5 February 2021
Resigned on
17 November 2023
Nationality
Irish
Occupation
Cis Officer
 
Source data

MCCUAIG, Cheryl Linda

Correspondence address
1 Churchill Place - Level 22 Canary Wharf, London, United Kingdom, E14 5HP
Role ACTIVE
director
Date of birth
April 1964
Appointed on
5 November 2020
Resigned on
3 October 2022
Nationality
Canadian
Occupation
Chief Information Officer
 
Source data

KNAPP, Ross Adam

Correspondence address
1 Churchill Place - Level 22 Canary Wharf, London, United Kingdom, E14 5HP
Role ACTIVE
director
Date of birth
September 1984
Appointed on
11 August 2020
Resigned on
31 December 2023
Nationality
British
Occupation
Director
 
Source data

WILSON, STEVEN

Correspondence address
65A BASINGHALL STREET, LONDON, UNITED KINGDOM, EC2V 5DZ
Role ACTIVE
Director
Date of birth
August 1966
Appointed on
14 January 2020
Nationality
SCOTTISH
Occupation
CHIEF EXECUTIVE OFFICER

LEITH, EMMA

Correspondence address
65A BASINGHALL STREET, LONDON, UNITED KINGDOM, EC2V 5DZ
Role ACTIVE
Director
Date of birth
July 1978
Appointed on
20 February 2019
Nationality
BRITISH
Occupation
DIRECTOR, SECURITY & PRIVACY SERVICES

FISCHER, Carsten

Correspondence address
1 Churchill Place - Level 22 Canary Wharf, London, United Kingdom, E14 5HP
Role ACTIVE
director
Date of birth
September 1969
Appointed on
9 November 2017
Resigned on
7 July 2021
Nationality
German
Occupation
Managing Director, Chief Security Officer (Cso)
 
Source data

SAMEDAY COMPANY SECRETARIAL LIMITED

Correspondence address
9 PERSEVERANCE WORKS KINGSLAND ROAD, LONDON, UNITED KINGDOM, E2 8DD
Role ACTIVE
Secretary
Appointed on
1 September 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode E2 8DD £1,141,000

GILLEN, Paul Gerard

Correspondence address
1 Churchill Place - Level 22 Canary Wharf, London, United Kingdom, E14 5HP
Role ACTIVE
director
Date of birth
December 1964
Appointed on
8 June 2016
Nationality
Irish
Occupation
Head Of Security Operations, Deputy Cs)
 
Source data

VELLO, Maria

Correspondence address
1 Churchill Place - Level 22 Canary Wharf, London, United Kingdom, E14 5HP
Role ACTIVE
director
Date of birth
April 1954
Appointed on
8 June 2016
Resigned on
4 July 2021
Nationality
American
Occupation
Chief Executive Officer - Bank
 
Source data

GOODE, BRENDAN WADE

Correspondence address
65A BASINGHALL STREET, LONDON, UNITED KINGDOM, EC2V 5DZ
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
20 September 2016
Resigned on
10 November 2017
Nationality
AMERICAN
Occupation
IT SECURITY

MCGUIRE, CHERI FLYNN

Correspondence address
65A BASINGHALL STREET, LONDON, UNITED KINGDOM, EC2V 5DZ
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
20 September 2016
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
GROUP CHIEF INFORMATION SECURITY OFFICER

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 ST THOMAS STREET, BRISTOL, UNITED KINGDOM, BS1 6JS
Role RESIGNED
Secretary
Appointed on
8 June 2016
Resigned on
7 June 2017
Nationality
BRITISH

Average house price in the postcode BS1 6JS £33,478,000

WICKS, ANDREW

Correspondence address
39 SALISBURY ROAD, FARNBOROUGH, HANTS, UNITED KINGDOM, GU14 7AJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
8 June 2016
Resigned on
4 July 2016
Nationality
BRITISH
Occupation
CHIEF INFORMATION SECURITY OFFICER BANKING

Average house price in the postcode GU14 7AJ £584,000

JORDANS CORPORATE LAW LIMITED

Correspondence address
21 ST. THOMAS STREET, BRISTOL, AVON, BS1 6JS
Role RESIGNED
Secretary
Appointed on
8 June 2016
Resigned on
8 June 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode BS1 6JS £33,478,000

SHERIDAN, DAVID

Correspondence address
65A BASINGHALL STREET, LONDON, UNITED KINGDOM, EC2V 5DZ
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
8 June 2016
Resigned on
20 February 2019
Nationality
BRITISH
Occupation
HEAD OF INFORMATION SECURITY FINANCIAL SERVICES

ELVERSTON, NICHOLAS EDWARD TAYLOR

Correspondence address
20-22 BEDFORD ROW, LONDON, WC1R 4JS
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
2 December 2015
Resigned on
8 June 2016
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode WC1R 4JS £15,990,000

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