INTELISECURE LIMITED

Company number 04602456 ·

Dissolved

2 officers / 10 resignations

Correspondence address
FRONTIER CAPITAL, 1111 METROPOLITAN AVENUE, STE 1050, CHARLOTTE, UNITED STATES, NC 28204
Appointed
2015-10-16
Occupation
INVESTMENT MANAGEMENT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
July 1975
Correspondence address
INTELISECURE, INC. 5613 DTC PARKWAY, SUITE 1250, GREENWOOD VILLAGE, UNITED STATES, CO 80111
Appointed
2015-10-16
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1968

Gary Leigh, Mr. STEELE

Director Resigned
Correspondence address
Proofpoint, Inc. 925 West Maude Ave, Sunnyvale, California, 94085, United States
Appointed
2021-03-02
Resigned
2022-03-18
Occupation
Chief Executive
Nationality
American
Country of residence
United States
Date of birth
July 1962

MR TONY ALLEN

Director Resigned
Correspondence address
1 LINDENWOOD, CROCKFORD LANE, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, ENGLAND, RG24 8QY
Appointed
2010-05-04
Resigned
2017-03-21
Occupation
CONSULTANCY SALES
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1974

MRS LYNDA SMITH

Secretary Resigned
Correspondence address
1 REDWING ROAD, GABRIEL PARK, BASINGSTOKE, HAMPSHIRE, RG22 5UJ
Appointed
2008-12-17
Resigned
2015-05-31
Occupation
TEACHER
Nationality
BRITISH

MR SIMON RICHARD MORRIS

Director Resigned
Correspondence address
5 CASSIA DRIVE, LOWER EARLEY, READING, BERKSHIRE, RG6 5YH
Appointed
2002-12-04
Resigned
2010-03-31
Occupation
R&D DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1967

MR PAUL PHILIP CRONIN

Director Resigned
Correspondence address
15 WEST END LANE, ESHER, SURREY, ENGLAND, KT10 8LB
Appointed
2002-11-28
Resigned
2015-10-16
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1971

MR DANIEL ROBERT WHITE

Director Resigned
Correspondence address
DIDDENHAM COURT LAMBWOOD HILL, GRAZELEY, READING, BERKSHIRE, ENGLAND, RG7 1JQ
Appointed
2002-11-28
Resigned
2015-10-16
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1976

MRS LYNDA SMITH

Secretary Resigned
Correspondence address
1 REDWING ROAD, GABRIEL PARK, BASINGSTOKE, HAMPSHIRE, RG22 5UJ
Appointed
2002-11-27
Resigned
2008-12-03
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR STEVE JAMES SMITH

Director Resigned
Correspondence address
1 REDWING ROAD, GABRIEL PARK, BASINGSTOKE, HAMPSHIRE, RG22 5UJ
Appointed
2002-11-27
Resigned
2015-10-16
Occupation
NON-EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1967

@UKPLC CLIENT SECRETARY LTD

Nominee Secretary Resigned Corporate
Correspondence address
5, JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, RG7 8NN
Appointed
2002-11-27
Resigned
2002-11-27
Nationality
BRITISH

@UKPLC CLIENT DIRECTOR LTD

Nominee Director Resigned Corporate
Correspondence address
5, JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, RG7 8NN
Appointed
2002-11-27
Resigned
2002-11-27
Nationality
OTHER