CompaniesInTheUK

SECURE COMPUTING INTERNATIONAL LIMITED

Company number 03198119 ·

Dissolved

2 officers / 19 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
2009-06-16
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
2008-03-01
Resigned
2009-06-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
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
2006-07-01
Resigned
2008-03-01
Occupation
GENERAL COUNSEL
Nationality
AMERICAN
Date of birth
October 1955

VINCENT MICHAEL SCHIAVO

Director Resigned
Correspondence address
31 SAVONA COURT, DANVILLE, CALIFORNIA 94526, USA
Appointed
2006-07-01
Resigned
2007-10-04
Occupation
SENIOR VICE PRESIDENT
Nationality
AMERICAN
Date of birth
September 1957

MR REGINALD BRUNO FERNANDES

Secretary Resigned
Correspondence address
7 LANCASTER ROAD, MAIDENHEAD, BERKSHIRE, SL6 5EP
Appointed
2006-06-19
Resigned
2009-06-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1965

ANDREW JOHN CLARKE

Director Resigned
Correspondence address
4 THE WOODLANDS, ELIZABETH PARK, WOKINGHAM, BERKSHIRE, RG41 4UY
Appointed
2002-08-08
Resigned
2006-08-08
Occupation
VP AND MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
December 1961

ANDREW JOHN CLARKE

Secretary Resigned
Correspondence address
4 THE WOODLANDS, ELIZABETH PARK, WOKINGHAM, BERKSHIRE, RG41 4UY
Appointed
2002-08-08
Resigned
2006-06-19
Occupation
VP AND MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
December 1961

SCOTT JAMES HAMMACK

Director Resigned
Correspondence address
2000 W COMMERCIAL BLVD, FT LAUDERDALE, FLORIDA 33309, USA
Appointed
2001-02-15
Resigned
2004-01-03
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
USA
Date of birth
October 1965

PATRICK JOSEPH CLAWSON

Director Resigned
Correspondence address
350 SW 12TH AVE, DEERFIELD BEACH, FLORIDA 33442, USA
Appointed
2001-02-15
Resigned
2006-07-01
Occupation
PRESIDENT
Nationality
USA
Date of birth
May 1964

MICHAEL MATTE

Director Resigned
Correspondence address
350 SW 12TH AVE, DEERFIELD BEACH, FLORIDA 33442, USA
Appointed
2001-02-15
Resigned
2006-07-01
Occupation
CHIEF FINANCIAL OFFICER
Nationality
USA
Date of birth
March 1959

DAVID RAY PROCTOR

Director Resigned
Correspondence address
2000 W COMMERCIAL BLVD, SUITE 200, FT LAUDERDALE, FLORIDA 33309, USA
Appointed
1999-05-18
Resigned
2001-02-28
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
USA
Date of birth
March 1940

TERRENCE ANTHONY ZIELINSKI

Director Resigned
Correspondence address
2000 W COMMERCIAL BLVD, SUITE 200, FT LAUDERDALE, FLORIDA 33309, USA
Appointed
1999-05-05
Resigned
2001-02-09
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Date of birth
November 1941

MR HOWARD JOHN DAVIES

Director Resigned
Correspondence address
GREEN VIEW HOLYPORT STREET, HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2JR
Appointed
1996-06-07
Resigned
2002-08-08
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
June 1955

MR HOWARD JOHN DAVIES

Secretary Resigned
Correspondence address
GREEN VIEW HOLYPORT STREET, HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2JR
Appointed
1996-06-07
Resigned
2002-08-08
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
June 1955

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1996-05-14
Resigned
1996-06-07
Nationality
BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1996-05-14
Resigned
1996-06-07
Nationality
BRITISH