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CONTEXT INFORMATION SECURITY LIMITED

Company number 03574635

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Officers: 24 officers / 21 resignations

BURTON, Daniel Kenneth

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Active
Director
Date of birth
September 1973
Appointed on
5 March 2020
Nationality
British
Country of residence
England
Occupation
Director

MCLAUGHLIN, John Anthony

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Active
Director
Date of birth
August 1974
Appointed on
5 March 2020
Nationality
Irish
Country of residence
England
Occupation
Solicitor

ROWE, Patrick Brian Francis

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Active
Director
Date of birth
November 1964
Appointed on
5 March 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

AERTS, Lucy Anna

Correspondence address
33 College Avenue, Maidenhead, Berkshire, SL6 6AZ
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
1 April 2008

LEVISEUR, Michael Philip

Correspondence address
The Pink Cottage, Withermarsh Green, Stoke By Nayland, Colchester, Essex, CO6 4TD
Role Resigned
Secretary
Appointed on
21 February 2000
Resigned on
20 June 2002

LEVISEUR, Sean James

Correspondence address
19 Waterham Road, Bracknell, Berkshire, RG12 7NE
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
21 February 2000

RAEBURN, Jonathan Mark Andrew

Correspondence address
86 Whyteleafe Hill, Whyteleafe, Surrey, CR3 0AE
Role Resigned
Secretary
Appointed on
20 June 2002
Resigned on
31 May 2005

RAUTENBACH, Gert Hendrik

Correspondence address
33 Stanley Close, London, England, SE9 2BA
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
16 December 2013

BABCOCK CORPORATE SECRETARIES LIMITED

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Secretary
Appointed on
16 December 2013
Resigned on
5 March 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03133134

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
28 May 1998
Resigned on
28 May 1998

BOXALL, Peter Harry

Correspondence address
6 Spinnaker View, Bedhampton, Havant, Hampshire, PO9 3JD
Role Resigned
Director
Date of birth
July 1947
Appointed on
21 February 2000
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CHURCH, Alexander James

Correspondence address
11 Westferry Circus, London, United Kingdom, E14 4HD
Role Resigned
Director
Date of birth
March 1974
Appointed on
18 December 2002
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Consultancy

DICKINSON, Alan Geoffrey

Correspondence address
Little Manor, Lavant, Chichester, West Sussex, PO18 0BQ
Role Resigned
Director
Date of birth
August 1936
Appointed on
21 February 2000
Resigned on
31 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HALL, Jonathan, Dr

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
July 1962
Appointed on
16 December 2013
Resigned on
5 March 2020
Nationality
British
Country of residence
England
Occupation
None

HARDY, Mark William

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 December 2013
Resigned on
30 March 2018
Nationality
British
Country of residence
England
Occupation
Director

JONES, Matthew

Correspondence address
Unit 100, Bristol Business Park, Stoke Gifford, Bristol, United Kingdom, BS16 1EJ
Role Resigned
Director
Date of birth
August 1983
Appointed on
1 April 2018
Resigned on
6 September 2019
Nationality
British
Country of residence
England
Occupation
Accountant

LEVISEUR, Sean James

Correspondence address
19 Waterham Road, Bracknell, Berkshire, RG12 7NE
Role Resigned
Director
Date of birth
January 1959
Appointed on
28 March 2001
Resigned on
4 December 2002
Nationality
British
Occupation
It Consultant

LEVISEUR, Sean James

Correspondence address
19 Waterham Road, Bracknell, Berkshire, RG12 7NE
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 June 1998
Resigned on
3 April 2000
Nationality
British
Occupation
Consultant

MARTINELLI, Franco

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
October 1960
Appointed on
16 December 2013
Resigned on
19 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MEROLA, Davina

Correspondence address
3 Neptune Court Cyclops Wharf, Homer Drive, London, E14 3UQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
4 April 2001
Resigned on
11 September 2001
Nationality
British,Italian
Country of residence
United Kingdom
Occupation
Chief Operating Officer

ORAM, Mark Robert

Correspondence address
2 Palmerston Road, London, SW14 7PZ
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 June 1998
Resigned on
31 January 2001
Nationality
British
Occupation
Consultant

RAEBURN, Jonathan Mark Andrew

Correspondence address
30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
July 1965
Appointed on
21 February 2000
Resigned on
8 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

URQUHART, Iain Stuart

Correspondence address
11 Westferry Circus, London, E14 4HD
Role Resigned
Director
Date of birth
July 1965
Appointed on
19 September 2016
Resigned on
5 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
28 May 1998
Resigned on
28 May 1998