CompaniesInTheUK

WITHSECURE LIMITED

Company number 04451698 ·

Active

3 officers / 29 resignations

Tiina Karoliina SARHIMAA

Director Active
Correspondence address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Appointed
2021-08-31
Nationality
Finnish
Country of residence
Finland
Date of birth
March 1976

MR JYRKI KALEVI TULOKAS

Director Active
Correspondence address
MATRIX HOUSE 5TH FLOOR, BASING VIEW, BASINGSTOKE, RG21 4DZ
Appointed
2018-07-02
Occupation
EXECUTIVE VICE PRESIDENT
Nationality
FINNISH
Country of residence
FINLAND
Date of birth
May 1975

IAN THOMAS SHAW

Director Active
Correspondence address
MATRIX HOUSE 5TH FLOOR, BASING VIEW, BASINGSTOKE, ENGLAND, RG21 4DZ
Appointed
2002-06-07
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1971

James Robert DYSON

Director Resigned
Correspondence address
Withsecure Wework, 10 York Road, London, United Kingdom, SE1 7ND
Appointed
2024-01-31
Resigned
2025-07-08
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1974

Victoria Claire MURPHY

Director Resigned
Correspondence address
Goat Yard 20 Queen Elizabeth Street, London, United Kingdom, SE1 2RJ
Appointed
2023-12-23
Resigned
2025-05-16
Nationality
British
Country of residence
England
Date of birth
September 1977

Scott William REININGA

Director Resigned
Correspondence address
Goat Yard 20 Queen Elizabeth Street, London, United Kingdom, SE1 2RJ
Appointed
2023-05-22
Resigned
2025-05-16
Occupation
Evp
Nationality
British
Country of residence
England
Date of birth
December 1971

Shanna Louise WALKER

Director Resigned
Correspondence address
Matrix House 5th Floor, Basing View, Basingstoke, RG21 4DZ
Appointed
2022-09-26
Resigned
2023-12-31
Occupation
Vice President Consulting
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1983

Timothy James ORCHARD

Director Resigned
Correspondence address
Matrix House, 5th Floor, Basingstoke Matrix House, 5th Floor, Basingstoke, Basing View, England, RG21 4DZ
Appointed
2022-05-24
Resigned
2023-12-18
Occupation
Executive Vice President,Solutions
Nationality
British
Country of residence
England
Date of birth
June 1976

James William LOUREIRO

Director Resigned
Correspondence address
Matrix House 5th Floor, Basing View, Basingstoke, RG21 4DZ
Appointed
2020-11-04
Resigned
2021-11-30
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
July 1988

MR Edward Drury PARSONS

Director Resigned
Correspondence address
Matrix House 5th Floor, Basing View, Basingstoke, RG21 4DZ
Appointed
2019-11-26
Resigned
2022-09-25
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
July 1981

MR ANDREW LAST

Secretary Resigned
Correspondence address
MATRIX HOUSE 5TH FLOOR, BASING VIEW, BASINGSTOKE, RG21 4DZ
Appointed
2017-11-06
Resigned
2018-07-02
Nationality
NATIONALITY UNKNOWN

MR REMY DE TONNAC

Director Resigned
Correspondence address
MATRIX HOUSE 5TH FLOOR, BASING VIEW, BASINGSTOKE, RG21 4DZ
Appointed
2017-03-30
Resigned
2018-07-02
Occupation
PARTNER
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
April 1959

MR HERMANN MARTIN GEORG GROBBELAAR

Director Resigned
Correspondence address
MATRIX HOUSE 5TH FLOOR, BASING VIEW, BASINGSTOKE, RG21 4DZ
Appointed
2016-09-09
Resigned
2018-07-02
Occupation
GROUP COMMERCIAL DIRECTOR
Nationality
SOUTH AFRICAN
Country of residence
SOUTH AFRICA
Date of birth
November 1979

LEIGH WOOLLEY

Secretary Resigned
Correspondence address
MATRIX HOUSE 5TH FLOOR, BASING VIEW, BASINGSTOKE, RG21 4DZ
Appointed
2015-10-16
Resigned
2017-11-06
Nationality
NATIONALITY UNKNOWN

MR Fabrice Stephane Louis BIENFAIT

Director Resigned
Correspondence address
Etf Manager Llp Berkeley Square, London, England, W1J 6EQ
Appointed
2014-05-28
Resigned
2017-03-30
Nationality
British
Country of residence
England
Date of birth
October 1974

MR ROBERT GENIESER

Director Resigned
Correspondence address
EFT MANAGER LLP 20 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6EQ
Appointed
2014-05-28
Resigned
2018-07-02
Occupation
PARTNER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1967

MR PAUL EDWARD GREENAN

Secretary Resigned
Correspondence address
MATRIX HOUSE 5TH FLOOR, BASING VIEW, BASINGSTOKE, ENGLAND, RG21 4DZ
Appointed
2014-03-07
Resigned
2015-04-02
Nationality
NATIONALITY UNKNOWN

MR EDWARD BRUCE WALLACE

Director Resigned
Correspondence address
MATRIX HOUSE 5TH FLOOR, BASING VIEW, BASINGSTOKE, ENGLAND, RG21 4DZ
Appointed
2013-11-04
Resigned
2017-03-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1969

MR WILLIAM HARRY EASTWOOD

Director Resigned
Correspondence address
HOME FARM BARN, WINKBURN, NEWARK, NOTTINGHAMSHIRE, ENGLAND, NG22 8PQ
Appointed
2013-07-11
Resigned
2014-03-07
Occupation
CORPORATE FINANCIER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1946

MR MICHAEL JOHN NEAME

Director Resigned
Correspondence address
WINDSOR LODGE REDBRIDGE LANE, OLD BASING, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 7HB
Appointed
2011-11-01
Resigned
2013-07-11
Occupation
ACCOUNTANT
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
October 1961

JEREMY ROBERT LLEWELLYN FELLOWS

Secretary Resigned
Correspondence address
CHURCHILL PLAZA CHURCHILL WAY, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7GP
Appointed
2009-12-17
Resigned
2013-11-12
Nationality
BRITISH

MR MARTYN JOHN RUKS

Director Resigned
Correspondence address
MATRIX HOUSE 5TH FLOOR, BASING VIEW, BASINGSTOKE, ENGLAND, RG21 4DZ
Appointed
2009-05-11
Resigned
2017-03-30
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1976

MR STUART IAN MUNRO

Director Resigned
Correspondence address
THE COACH HOUSE, LAMBS LANE,, READING, BERKSHIRE, RG7 1JE
Appointed
2006-06-02
Resigned
2010-07-21
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1955

MR IAIN ERNEST BRADLEY MESSENGER

Director Resigned
Correspondence address
40 CHANNELS FARM ROAD, SWAYTHLING, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO16 2PB
Appointed
2006-06-02
Resigned
2018-07-02
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1960

PETER MICHAEL WEBBER

Director Resigned
Correspondence address
BETHEL, VINEYARD LANE, HAMBLEDON, HAMPSHIRE, PO7 4RY
Appointed
2006-06-02
Resigned
2016-09-09
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1944

ALEX FIDGEN

Secretary Resigned
Correspondence address
5 BACK STREET, WINCHESTER, HAMPSHIRE, SO23 9SB
Appointed
2004-04-23
Resigned
2009-12-17
Nationality
BRITISH

ALEX FIDGEN

Director Resigned
Correspondence address
MATRIX HOUSE 5TH FLOOR, BASING VIEW, BASINGSTOKE, ENGLAND, RG21 4DZ
Appointed
2003-07-30
Resigned
2018-07-02
Occupation
IT CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1975

DOCTOR ROGER FRANK COLSON

Director Resigned
Correspondence address
29 CLIFTON ROAD, WINCHESTER, HAMPSHIRE, SO22 5BU
Appointed
2002-06-07
Resigned
2003-08-15
Occupation
COMPANY CHAIRMAN
Nationality
BRITISH
Date of birth
January 1944

JEAN MACKENZIE WARD COLSON

Director Resigned
Correspondence address
29 CLIFTON ROAD, WINCHESTER, HAMPSHIRE, SO22 5BU
Appointed
2002-06-07
Resigned
2003-08-15
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1944

NUMERICA SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
66 WIGMORE STREET, LONDON, W1U 2HQ
Appointed
2002-06-07
Resigned
2004-04-23
Nationality
BRITISH

FORM 10 DIRECTORS FD LTD

Nominee Director Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Appointed
2002-05-30
Resigned
2002-06-07
Nationality
BRITISH

FORM 10 SECRETARIES FD LTD

Nominee Secretary Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, M7 4AS
Appointed
2002-05-30
Resigned
2002-06-07
Nationality
BRITISH