CompaniesInTheUK

SECURE COMPUTING INTERNATIONAL 1

Company number 02737038 ·

Dissolved

2 officers / 23 resignations

Timothy James DALY

Director
Correspondence address
Unit 2000, City Gate, Mahon, Cork, Republic Of Ireland
Appointed
2011-04-15
Occupation
Business Executive
Nationality
Irish
Country of residence
Ireland
Date of birth
September 1957

ABOGADO NOMINEES LIMITED

Secretary Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
2009-06-18
Nationality
BRITISH

KANDIS LANAS TATE-THOMPSON

Director Resigned
Correspondence address
5000 HEADQUARTERS DRIVE, PLANO, TEXAS 75024, UNITED STATES
Appointed
2012-01-31
Resigned
2012-04-30
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
USA
Date of birth
June 1966

DOUGLAS CLINTON RICE

Director Resigned
Correspondence address
MCAFEE INC 5000 HEADQUARTERS DRIVE, PLANO, TEXAS, UNITED STATES, 75024
Appointed
2010-06-30
Resigned
2012-01-31
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
USA
Date of birth
September 1965

KEITH STANLEY KRZEMINSKI

Director Resigned
Correspondence address
MCAFEE, INC. 5000 HEADQUARTERS DRIVE, PLANO, TEXAS 75024, UNITED STATES
Appointed
2009-06-08
Resigned
2011-03-11
Occupation
BUSINESS EXECUTIVE
Nationality
UNITED STATES
Date of birth
December 1961

MR REGINALD BRUNO FERNANDES

Director Resigned
Correspondence address
7 LANCASTER ROAD, MAIDENHEAD, BERKSHIRE, SL6 5EP
Appointed
2008-09-01
Resigned
2009-06-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1965

DANIEL PHILIP RYAN

Director Resigned
Correspondence address
4640 LINWOOD CIRCLE, GREENWOOD, MN 55331, USA
Appointed
2007-10-05
Resigned
2010-06-30
Occupation
PRESIDENT & COO
Nationality
AMERICAN
Date of birth
March 1959

MARY ANN BUDGE

Director Resigned
Correspondence address
32 DUCK PASS ROAD, NORTH OAKS, MN 55127, USA
Appointed
2004-12-13
Resigned
2008-03-01
Occupation
LAWYER
Nationality
AMERICAN
Date of birth
October 1955

VINCENT MICHAEL SCHIAVO

Director Resigned
Correspondence address
31 SAVONA COURT, DANVILLE, CALIFORNIA 94526, USA
Appointed
2001-06-15
Resigned
2007-10-04
Occupation
COMPUTER SOFTWARE SALES EXECUT
Nationality
AMERICAN
Date of birth
September 1957

MR REGINALD BRUNO FERNANDES

Secretary Resigned
Correspondence address
7 LANCASTER ROAD, MAIDENHEAD, BERKSHIRE, SL6 5EP
Appointed
2000-06-07
Resigned
2009-06-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1965

REINHOLD LINSTAEDT

Director Resigned
Correspondence address
ULMENST 4, 67585 DORN-DUERKHEIM, GERMANY
Appointed
1999-12-01
Resigned
2001-06-15
Occupation
DIRECTOR
Nationality
GERMAN
Date of birth
January 1955

TIMOTHY PATRICK MCGURRAN

Director Resigned
Correspondence address
12330 FIRST FORK ROAD, LOS GATOS, CA 95033-8292, USA
Appointed
1997-10-23
Resigned
2004-12-13
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
October 1962

MR KIRAN VAGHJI MALDE

Secretary Resigned
Correspondence address
31 NORTHWICK CIRCLE, KENTON, HARROW, MIDDLESEX, HA3 0EE
Appointed
1997-06-11
Resigned
2000-06-07
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1950

MR PATRICK WILLIAM REGESTER

Director Resigned
Correspondence address
HEATHFIELD, 71 COPPERKINS LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5RS
Appointed
1997-03-27
Resigned
1999-09-30
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1948

STEVEN ROBERT LAMB

Director Resigned
Correspondence address
6 STAVEBANK RD N, APT 2, MISSISSAUGA, ONTARIO, CANADA, LSG 2TY
Appointed
1995-04-18
Resigned
1996-09-01
Occupation
PRESIDENT
Nationality
CANADIAN
Date of birth
February 1966

GLENN MACKINTOSH

Director Resigned
Correspondence address
95 PRINCE ARTHUR AVENUE, ART 701, TORONTO, ONTARIO, CANADA, M5R 3P6
Appointed
1995-04-18
Resigned
1997-04-29
Occupation
DIRECTOR OF TECHNOLOGY
Nationality
CANADIAN
Date of birth
April 1962

PETER JOHN COX

Director Resigned
Correspondence address
8 UNIVERSITY ROAD, LONDON, SW19 2BX
Appointed
1994-06-01
Resigned
1996-05-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1954

JOHN ALSOP

Director Resigned
Correspondence address
2745 KENBARB ROAD, MISSISSAUGA, ONTARIO, CANADA, L5B 2E8
Appointed
1993-06-10
Resigned
1996-05-17
Occupation
EXECUTIVE
Nationality
CANADIAN
Date of birth
July 1953

MICHAEL BURKE

Director Resigned
Correspondence address
2742 BUCKLEPOST CRES, MISSISSAUGA, ONTARIO, CANADA, L5N 5R8
Appointed
1993-06-10
Resigned
1996-05-17
Occupation
MANAGER
Nationality
BRITISH
Date of birth
June 1951

LAWRENCE STUART MORRICE

Secretary Resigned
Correspondence address
2 DISRAELI ROAD, LONDON, SW15 2DS
Appointed
1992-08-04
Resigned
1996-05-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1947

MC FORMATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
NEWFOUNDLAND CHAMBERS, 43A WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN, CF4 3JN
Appointed
1992-08-04
Resigned
1992-08-04
Nationality
BRITISH

CRS LEGAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
NEWFOUNDLAND CHAMBERS, 43A WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN, CF4 3JN
Appointed
1992-08-04
Resigned
1992-08-04
Nationality
BRITISH

MR. RAYMOND GILBERT RUSSELL GLOVER

Secretary Resigned
Correspondence address
135 DUCKS HILL ROAD, NORTHWOOD, MIDDLESEX, HA6 2SQ
Appointed
1992-08-04
Resigned
1997-06-11
Occupation
DIRECTORY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1943

LAWRENCE STUART MORRICE

Director Resigned
Correspondence address
2 DISRAELI ROAD, LONDON, SW15 2DS
Appointed
1992-08-04
Resigned
1996-05-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1947

MR. RAYMOND GILBERT RUSSELL GLOVER

Director Resigned
Correspondence address
135 DUCKS HILL ROAD, NORTHWOOD, MIDDLESEX, HA6 2SQ
Appointed
1992-08-04
Resigned
1996-05-17
Occupation
DIRECTORY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1943