CompaniesInTheUK

FORCEPOINT CLOUD LIMITED

Company number 04447164 ·

Liquidation

4 officers / 32 resignations

Carol O'KEEFFE

Director
Correspondence address
Rsm Uk Restructuring Advisory Third Floor, 1 London Square, Cross Lanes, Guildford, GU1 1UN
Appointed
2022-02-03
Nationality
Irish
Country of residence
Ireland
Date of birth
July 1978

DIRECTOR Ian, Director WILSON

Director
Correspondence address
Rsm Uk Restructuring Advisory Third Floor, 1 London Square, Cross Lanes, Guildford, GU1 1UN
Appointed
2017-02-23
Nationality
British
Country of residence
Ireland
Date of birth
April 1962

John David HOLMES JR.

Director
Correspondence address
6000 Lonesome Valley Trail, Austin,Texas, Usa, 78731
Appointed
2017-01-05
Nationality
American
Country of residence
United States
Date of birth
December 1968

MR Matthew Thomas SANTANGELO

Director
Correspondence address
Rsm Uk Restructuring Advisory Third Floor, 1 London Square, Cross Lanes, Guildford, GU1 1UN
Appointed
2016-03-14
Nationality
American
Country of residence
United States
Date of birth
September 1978

Laurie Lee O'BRIEN

Director Resigned
Correspondence address
420 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Appointed
2020-09-23
Resigned
2022-02-03
Nationality
American
Country of residence
United States
Date of birth
July 1965

Becky Kay HAISLIP

Director Resigned
Correspondence address
420 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Appointed
2019-09-06
Resigned
2020-09-23
Nationality
American
Country of residence
United States
Date of birth
July 1963

MS Lisa Susan BURNS

Director Resigned
Correspondence address
10900-A Stonelake Blvd, Quarry Oaks 1, Suite 350, Austin, Texas 78759, Ireland
Appointed
2017-01-05
Resigned
2019-09-06
Nationality
Irish
Country of residence
Ireland
Date of birth
October 1971

Scott Lynn ROWE

Director Resigned
Correspondence address
6509 Laurel St, Eastvale, California 92880, Usa
Appointed
2015-02-11
Resigned
2017-02-23
Nationality
American
Country of residence
Usa
Date of birth
August 1972

Rene Hipolito BARREDA

Director Resigned
Correspondence address
PO BOX 5000 Pmb 90, Rancho Santa Fe, California 92067, Usa
Appointed
2015-02-11
Resigned
2017-01-05
Nationality
American
Country of residence
Usa
Date of birth
July 1968

Tara Leann BAKER

Director Resigned
Correspondence address
1705 University Club Drive, Austin, Texas 78732, Usa
Appointed
2015-02-11
Resigned
2017-01-05
Nationality
American
Country of residence
United States
Date of birth
September 1972

John Patrick BORGERDING

Director Resigned
Correspondence address
775 Southwest 134th Way, Newberry, Florida 32669, Usa
Appointed
2014-01-11
Resigned
2015-02-11
Nationality
American
Country of residence
Usa
Date of birth
January 1973

David Lee COCHENOUR

Director Resigned
Correspondence address
1223 Mountainside Trace, Kennesaw, Georgia 30152, United States
Appointed
2013-11-01
Resigned
2015-02-11
Nationality
American
Country of residence
Usa
Date of birth
July 1961

James Malcolm HAGAN

Director Resigned
Correspondence address
11142 Morning Creek Drive San Diego, California 92128, United States
Appointed
2013-11-01
Resigned
2016-03-14
Nationality
American
Country of residence
Usa
Date of birth
February 1973

Brian LEMAY

Director Resigned
Correspondence address
14606 Via Bergamo, San Diego, California, United States
Appointed
2011-09-07
Resigned
2015-02-11
Nationality
United States
Country of residence
California Usa
Date of birth
February 1966

Arthur Sinton LOCKE 111

Director Resigned
Correspondence address
8251 Santaluz Village Green North, San Diego, Ca 92127, Usa
Appointed
2009-10-01
Resigned
2011-09-07
Nationality
American
Country of residence
Usa
Date of birth
October 1963

Michelle Elaine RODRIQUEZ

Director Resigned
Correspondence address
10326 Orozco Road, San Diego, California 92124, Usa
Appointed
2009-03-27
Resigned
2015-02-11
Nationality
United States
Country of residence
San Diego Usa
Date of birth
October 1965

Susan Ann BROWN

Director Resigned
Correspondence address
2240 Corte Ananas, Carlsbad, 92009, Ca, United States
Appointed
2009-02-03
Resigned
2013-11-01
Nationality
United States
Date of birth
May 1958

JORDAN COMPANY SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Appointed
2008-06-24
Resigned
2016-07-25

John Robert MCCORMACK

Director Resigned
Correspondence address
20791 Via Cort, San Jose, California 95120, Usa
Appointed
2008-03-20
Resigned
2013-11-01
Nationality
American
Date of birth
May 1959

Douglas Cornell WRIDE

Director Resigned
Correspondence address
2052 Burnt Mill Road, Tustin, California Ca 92782, America
Appointed
2008-03-20
Resigned
2011-02-15
Nationality
United States
Date of birth
July 1953

Michel Joseph Francois BOUCHARD

Director Resigned
Correspondence address
5216 Maynard Street, San Diego, Ca 92122, Usa, FOREIGN
Appointed
2007-10-03
Resigned
2008-03-20
Nationality
Usa
Date of birth
May 1967

Dudley Wayne MENDENHALL

Director Resigned
Correspondence address
18101 Querda Sole, Rancho Santa Fe, San Diego 92067, United States, FOREIGN
Appointed
2007-10-03
Resigned
2009-03-27
Nationality
Usa
Date of birth
August 1954

Michael Andrew NEWMAN

Secretary Resigned
Correspondence address
16714 Camino Sierra Del Sur, Rancho Sante Fe, San Diego 92067, United States, FOREIGN
Appointed
2007-10-03
Resigned
2008-06-24
Nationality
Usa

Michael Andrew NEWMAN

Director Resigned
Correspondence address
16714 Camino Sierra Del Sur, Rancho Sante Fe, San Diego 92067, United States, FOREIGN
Appointed
2007-10-03
Resigned
2013-11-01
Nationality
Usa
Date of birth
April 1969

MR Julian David LLEWELLYN

Director Resigned
Correspondence address
Swallows Rest, Crabtree Lane, High Legh, Cheshire, WA16 6PE
Appointed
2007-04-30
Resigned
2007-10-03
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1970

MR Andrew James WALKER

Secretary Resigned
Correspondence address
240 Padgbury Lane, Congleton, Cheshire, CW12 4HU
Appointed
2006-08-15
Resigned
2007-10-04
Nationality
British

Paul Anthony MURRAY

Director Resigned
Correspondence address
17a Downside Crescent, London, NW3 2AN
Appointed
2006-04-20
Resigned
2006-07-13
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1969

MR Philip James LAWLER

Director Resigned
Correspondence address
The Manor House, Shurlock Row, Berkshire, RG10 0PX
Appointed
2004-04-07
Resigned
2006-07-13
Nationality
British
Country of residence
England
Date of birth
February 1949

MR Jamie Peter HUTCHINSON

Director Resigned
Correspondence address
The Old Pottery, 2c Narbonne Avenue, London, SW4 9JS
Appointed
2003-12-29
Resigned
2006-04-20
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1973

MR James Robert Thornton KAY

Director Resigned
Correspondence address
25a Ellis Road, Crowthorne, Berkshire, RG45 6PS
Appointed
2003-05-28
Resigned
2003-12-15
Nationality
British
Country of residence
England
Date of birth
November 1965

MR Daniel William COLLINS

Director Resigned
Correspondence address
54 Ellis Road, Crowthorne, Berkshire, RG45 6PT
Appointed
2003-05-28
Resigned
2006-07-13
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1956

Edward Miles BERKS

Director Resigned
Correspondence address
Blandys Well, Blandys Lane, Upper Basildon, Reading, Berkshire, RG8 8LY
Appointed
2003-01-23
Resigned
2006-07-13
Nationality
British
Country of residence
England
Date of birth
July 1969

Jennifer Lynn Houston ROBB

Director Resigned
Correspondence address
40 Belle Vue Road, Henley On Thames, Oxfordshire, RG9 1JG
Appointed
2002-11-18
Resigned
2007-10-03
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1969

John David CHENEY

Director Resigned
Correspondence address
22 St Mark's Road, Henley On Thames, Oxon, RG9 1LW
Appointed
2002-05-24
Resigned
2007-04-30
Nationality
British
Country of residence
England
Date of birth
March 1971

PITSEC LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Appointed
2002-05-24
Resigned
2006-08-15

CASTLE NOTORNIS LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Appointed
2002-05-24
Resigned
2002-05-24