CompaniesInTheUK

PATHLOCK UK LTD

Company number 03908785 ·

Active

2 officers / 25 resignations

Jonathan Edmund Charles, Mr. HILDREY

Director Active
Correspondence address
169 Madison Ave # 2246, New York, Ny, United States
Appointed
2025-12-19
Nationality
British
Country of residence
United States
Date of birth
May 1966

MR BRIAN STANZ

Director Active
Correspondence address
CONNECT HOUSE KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LT
Appointed
2015-08-10
Occupation
CHIEF TECHNICAL OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1969

Damon TOMPKINS

Director Resigned
Correspondence address
Connect House Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LT
Appointed
2026-08-01
Nationality
American
Country of residence
United States
Date of birth
March 1973

MRS Andria RYAN

Secretary Resigned
Correspondence address
Connect House Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LT
Appointed
2024-06-30

Piyush PANDEY

Director Resigned
Correspondence address
8111 Lyndon B Johnson Fwy, #1475, Dallas, Texas, United States, 75251
Appointed
2021-10-18
Resigned
2026-01-05
Nationality
Indian
Country of residence
United States
Date of birth
August 1977

MS Heather Fiona WARD

Director Resigned
Correspondence address
Connect House Kingston Road, Leatherhead, Surrey, KT22 7LT
Appointed
2019-06-26
Resigned
2021-10-18
Occupation
Director
Nationality
British
Country of residence
United States
Date of birth
May 1965

MS Andria RYAN

Secretary Resigned
Correspondence address
Connect House Kingston Road, Leatherhead, Surrey, KT22 7LT
Appointed
2019-06-26
Resigned
2021-10-18

HEATHER FIONA WARD

Secretary Resigned
Correspondence address
CONNECT HOUSE KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LT
Appointed
2017-10-27
Resigned
2019-06-26
Nationality
NATIONALITY UNKNOWN

MR Mike HOSKIN

Director Resigned
Correspondence address
Connect House Kingston Road, Leatherhead, Surrey, KT22 7LT
Appointed
2017-07-01
Resigned
2021-10-18
Occupation
Vp Of Sales
Nationality
American
Country of residence
United States
Date of birth
February 1960

MRS Andria RYAN

Director Resigned
Correspondence address
5 Park Rise, Leatherhead, Surrey, United Kingdom, KT22 7HZ
Appointed
2009-04-28
Resigned
2021-10-18
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1965

MR RICHARD DAVID POTTER

Director Resigned
Correspondence address
39 CORONATION ROAD, ALDERSHOT, HAMPSHIRE, GU11 3PY
Appointed
2005-06-11
Resigned
2009-06-12
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
April 1965

MR Stephen Martin DAVIS

Director Resigned
Correspondence address
Connect House Kingston Road, Leatherhead, Surrey, KT22 7LT
Appointed
2005-04-21
Resigned
2021-10-18
Occupation
Sales Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1960

DICCON CHARLES GRAYLING

Director Resigned
Correspondence address
BYWAYS, CROWHURST LANE END, OXTED, SURREY, RH8 9NT
Appointed
2005-04-21
Resigned
2007-11-13
Occupation
SALES MANAGER
Nationality
BRITISH
Date of birth
September 1962

FREDERICK CHRISTOPHER FOREMAN

Secretary Resigned
Correspondence address
SCAMMELS FARM, TILEHURST LANE, DORKING, SURREY, RH5 4DZ
Appointed
2003-10-17
Resigned
2010-05-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

HALLBRIDGE CONSULTING LIMITED

Secretary Resigned Corporate
Correspondence address
PAPER MEWS COURT, 284 HIGH STREET, DORKING, SURREY, RH4 1QT
Appointed
2002-09-27
Resigned
2003-10-17
Nationality
BRITISH

MR Michael Anthony WARD

Director Resigned
Correspondence address
Connect House Kingston Road, Leatherhead, Surrey, KT22 7LT
Appointed
2002-09-27
Resigned
2021-10-18
Occupation
Director
Nationality
British
Country of residence
United States
Date of birth
August 1952

MR DAVID FRANCIS HUNT

Director Resigned
Correspondence address
CYPRESS HOUSE KINGSTON ROAD, SLIMBRIDGE, GLOUCESTERSHIRE, UNITED KINGDOM, GL2 7BW
Appointed
2002-09-27
Resigned
2012-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1952

MR GRAHAME ROBERT PURVIS

Director Resigned
Correspondence address
21 LEYDENE PARK, EAST MEON, HAMPSHIRE, GU32 1HF
Appointed
2001-07-01
Resigned
2002-05-15
Occupation
COMPANY DIRECTOR
Nationality
UNITED KINGDOM
Country of residence
UNITED KINGDOM
Date of birth
April 1951

HUGH NIGEL SIMMONS

Director Resigned
Correspondence address
STONE BARN TOUCHBRIDGE, BRILL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9UJ
Appointed
2000-04-17
Resigned
2002-05-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
August 1958

ANITA JANE BRAMMALL

Director Resigned
Correspondence address
97 WESTERN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3LW
Appointed
2000-03-13
Resigned
2000-11-30
Occupation
IT MANAGERESS
Nationality
BRITISH
Date of birth
September 1961

RICHARD WILLIAM BELTON

Director Resigned
Correspondence address
2 AVONDALE COTTAGES, DORKING ROAD, TADWORTH, SURREY, KT20 5SA
Appointed
2000-03-10
Resigned
2004-04-22
Occupation
SALESMAN
Nationality
BRITISH
Date of birth
August 1947

MR SHANE CREEDON

Director Resigned
Correspondence address
3 GILLETTS LANE, EAST MALLING, WEST MALLING, KENT, ME19 6AS
Appointed
2000-03-08
Resigned
2000-10-20
Occupation
COMPANY DIR
Nationality
IRISH
Date of birth
November 1958

ALAN DAVID KASMIR

Secretary Resigned
Correspondence address
37 SOUTHOVER, LONDON, N12 7JG
Appointed
2000-02-10
Resigned
2002-09-27
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

ANTONIO MAGGIONI

Director Resigned
Correspondence address
1384 BROADWAY, NEW YORK, NY 10018, USA
Appointed
2000-02-10
Resigned
2003-08-05
Occupation
BUSINESSMAN
Nationality
ITALIAN
Date of birth
August 1945

ALAN DAVID KASMIR

Director Resigned
Correspondence address
37 SOUTHOVER, LONDON, N12 7JG
Appointed
2000-02-10
Resigned
2002-05-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1954

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2000-01-18
Resigned
2000-11-30
Nationality
BRITISH

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2000-01-18
Resigned
2000-11-30
Nationality
BRITISH