PANDA SECURITY UK LIMITED

Company number 03760287

40 officers / 38 resignations

COFFEY, Kathryn Elizabeth

• Correspondence address: Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: July 1984
• Appointed on: 6 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Corporate Controller

HERSCH, Cy Stefan

• Correspondence address: Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
• Role: Director
• Date of birth: October 1972
• Appointed on: 6 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Director, Corporate Counsel

BATES, Samantha

• Correspondence address: 19 Milner Road, Kingston Upon Thames, Surrey, KT1 2AU
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 23 January 2001
• Nationality: British

HOLMES, Peter James

• Correspondence address: Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 30 July 2001
• Nationality: British
• Occupation: Accountant

LEE, Antony Richard

• Correspondence address: 12 St Elizabeth Drive, Epsom, Surrey, KT18 7LA
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 12 September 2007
• Nationality: British

PORTEUS, Emmaly Jayne

• Correspondence address: 19 Fairfield Road, Burgess Hill, West Sussex, RH15 8QB
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 12 March 2009
• Nationality: British

CATER BARNARD PLC

• Correspondence address: Dean House, Sovereign Court Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WA
• Role (Resigned): Secretary
• Appointed on: 24 January 2001
• Resigned on: 29 July 2001

ENVESTA PLC

• Correspondence address: 6 Lloyds Avenue, London, EC2N 3AX
• Role (Resigned): Secretary
• Appointed on: 29 July 2001
• Resigned on: 15 August 2002

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1999
• Resigned on: 29 April 1999

SOFTWARE DIALOG PLC

• Correspondence address: Unit 5 Signet Court, Swann Road, Cambridge, Cambridgeshire, CB5 8LA
• Role (Resigned): Secretary
• Appointed on: 15 August 2002
• Resigned on: 23 February 2006

ANSON, Nicola

• Correspondence address: 3 Swan Grove, Exning, Newmarket, Suffolk, CB8 7HX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 May 2001
• Resigned on: 18 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BATES, Jeremy Nicholas

• Correspondence address: 19 Milner Road, Kingston Upon Thames, Surrey, KT1 2AU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 April 1999
• Resigned on: 17 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: I T Consultant

CHAPMAN, Lyndon Douglas

• Correspondence address: 2 Greenmead Cottage, Henfield Road, Albourne, West Sussex, BN6 9DB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 12 March 2009
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

CHAPMAN, Lyndon Douglas

• Correspondence address: 2 Greenmead Cottage, Henfield Road, Albourne, West Sussex, BN6 9DB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 September 2001
• Resigned on: 13 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSBY, Julie

• Correspondence address: 311 Newmarket Road, Cambridge, CB5 8JE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 April 2004
• Resigned on: 11 January 2006
• Nationality: British
• Occupation: Marketing Manager

DEL POZO MENOR, Oscar

• Correspondence address: Panda Security S.L., Santiago De Compostela 12, 1st Floor 48003, Bilbao, Spain
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 4 March 2019
• Resigned on: 31 July 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo

EDWARDS, Stephen

• Correspondence address: 1 Cam Close, St. Ives, Cambridgeshire, PE27 3FG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 January 2001
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Manager

GARCIA AGUSTIN, Juan Andres

• Correspondence address: C/Lope De Rueda 45,, 28009, Madrid, Spain
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 July 2009
• Resigned on: 6 July 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

GARCIA CHECA, Jose Fernando

• Correspondence address: 3000 Hillswood Drive, Chertsey, England, KT16 0RS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 February 2016
• Resigned on: 23 January 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Business Director

GIANNOTTA, Simon

• Correspondence address: 28 Carter Close, Windsor, Berkshire, SL4 3QX
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 5 January 2007
• Resigned on: 12 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Executive

HALE, Ian Edward

• Correspondence address: 15 Beaumont Vale, Haverhill, Suffolk, CB9 8QG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 17 February 2004
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Director

HALLWORTH, Simon Jeremy

• Correspondence address: Clifford House, 5 High Street, Hurstpierpoint, West Sussex, BN6 9TT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 September 2007
• Resigned on: 30 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales Executive

HOLMES, Peter James

• Correspondence address: Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 January 2001
• Resigned on: 30 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOSKINS, Dominic

• Correspondence address: 1 Oldwood Chase, Southwood, Farnborough, Hampshire, GU14 0QS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 September 2007
• Resigned on: 12 March 2009
• Nationality: British
• Occupation: Sales Executive

LAUTIN, Petter

• Correspondence address: Lavenir, Opladen Way, Bracknell, Berkshire, RG12 0PH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 April 2010
• Resigned on: 30 June 2010
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Managing Director

LEE, Antony Richard

• Correspondence address: 500 Bourne Business Park, 5 Dashwood Lang Road, Weybridge, England, KT15 2HJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 April 2010
• Resigned on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MANRIQUE DE LARA FERNANDEZ, Ignacio

• Correspondence address: C/La Maso 99, 28034 Madrid, Madrid, Spain
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 July 2009
• Resigned on: 30 June 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MAYORALAS ALISES, Santiago

• Correspondence address: 3000 Hillswood Drive, Chertsey, England, KT16 0RS
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 7 December 2016
• Resigned on: 28 February 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo

NAVARRETE IACOBI, Diego Ian

• Correspondence address: Lavenir, Opladen Way, Bracknell, Berkshire, RG12 0PH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 6 July 2015
• Resigned on: 25 January 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager

PEREZ, Juan Santana

• Correspondence address: C/Ronda De Poniente 17, 28760 Tres Cantos, Madrid, Spain
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 8 July 2009
• Resigned on: 21 September 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

PORTEUS, Emmaly Jayne

• Correspondence address: 19 Fairfield Road, Burgess Hill, West Sussex, RH15 8QB
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 7 June 2007
• Resigned on: 12 March 2009
• Nationality: British
• Occupation: Financial Director

PRICE, Mark Thomas

• Correspondence address: 95 Teversham Drift, Cambridge, Cambridgeshire, CB1 3LL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 April 2004
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Technician

REAY, David Alan

• Correspondence address: 41 Pepperslade, Duxford, Cambridge, Cambridgeshire, CB2 4XT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 May 2004
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Sales Director

ROBERTS, Anthony

• Correspondence address: 94a London Road, Burgess Hill, West Sussex, RH15 8NB
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 11 September 2007
• Resigned on: 8 July 2009
• Nationality: British
• Occupation: Technical Manager

SANTAMARIA URIARTE, Juan

• Correspondence address: 500 Bourne Business Park, 5 Dashwood Lang Road, Weybridge, England, KT15 2HJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 31 January 2018
• Resigned on: 31 July 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager