WITHSECURE LIMITED

Company number 04451698

32 officers / 28 resignations

DYSON, James Robert

• Correspondence address: Goat Yard, 20 Queen Elizabeth Street, London, United Kingdom, SE1 2RJ
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Vp, Services

MURPHY, Victoria Claire

• Correspondence address: Goat Yard, 20 Queen Elizabeth Street, London, United Kingdom, SE1 2RJ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 23 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Transformation & Business Operations

REININGA, Scott William

• Correspondence address: Goat Yard, 20 Queen Elizabeth Street, London, United Kingdom, SE1 2RJ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Evp

SARHIMAA, Tiina Karoliina

• Correspondence address: Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 31 August 2021
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Legal Officer

FELLOWS, Jeremy Robert Llewellyn

• Correspondence address: Churchill Plaza, Churchill Way, Basingstoke, Hampshire, England, RG21 7GP
• Role (Resigned): Secretary
• Appointed on: 17 December 2009
• Resigned on: 12 November 2013
• Nationality: British

FIDGEN, Alex

• Correspondence address: 5 Back Street, Winchester, Hampshire, SO23 9SB
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 17 December 2009
• Nationality: British

GREENAN, Paul Edward

• Correspondence address: Matrix House, 5th Floor, Basing View, Basingstoke, England, RG21 4DZ
• Role (Resigned): Secretary
• Appointed on: 7 March 2014
• Resigned on: 2 April 2015

LAST, Andrew

• Correspondence address: Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ
• Role (Resigned): Secretary
• Appointed on: 6 November 2017
• Resigned on: 2 July 2018

WOOLLEY, Leigh

• Correspondence address: Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ
• Role (Resigned): Secretary
• Appointed on: 16 October 2015
• Resigned on: 6 November 2017

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2002
• Resigned on: 7 June 2002

NUMERICA SECRETARIES LIMITED

• Correspondence address: 66 Wigmore Street, London, W1U 2HQ
• Role (Resigned): Secretary
• Appointed on: 7 June 2002
• Resigned on: 23 April 2004

BIENFAIT, Fabrice

• Correspondence address: Etf Manager Llp, Berkeley Square, London, England, W1J 6EQ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 28 May 2014
• Resigned on: 30 March 2017
• Nationality: French
• Country of residence: England
• Occupation: Investment Manager

COLSON, Jean Mackenzie Ward

• Correspondence address: 29 Clifton Road, Winchester, Hampshire, SO22 5BU
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 7 June 2002
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Director

COLSON, Roger Frank, Doctor

• Correspondence address: 29 Clifton Road, Winchester, Hampshire, SO22 5BU
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 7 June 2002
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Company Chairman

DE TONNAC, Remy

• Correspondence address: Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 March 2017
• Resigned on: 2 July 2018
• Nationality: French
• Country of residence: France
• Occupation: Partner

EASTWOOD, William Harry

• Correspondence address: Home Farm, Barn, Winkburn, Newark, Nottinghamshire, England, NG22 8PQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 11 July 2013
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

FIDGEN, Alex

• Correspondence address: Matrix House, 5th Floor, Basing View, Basingstoke, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 30 July 2003
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

GENIESER, Robert

• Correspondence address: Eft Manager Llp, 20 Berkeley Square, London, England, W1J 6EQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 28 May 2014
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Partner

GROBBELAAR, Hermann Martin Georg

• Correspondence address: Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 9 September 2016
• Resigned on: 2 July 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Group Commercial Director

LOUREIRO, James William

• Correspondence address: Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 4 November 2020
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MESSENGER, Iain Ernest Bradley

• Correspondence address: 40 Channels Farm Road, Swaythling, Southampton, Hampshire, United Kingdom, SO16 2PB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 June 2006
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MUNRO, Stuart Ian

• Correspondence address: The Coach House, Lambs Lane,, Reading, Berkshire, RG7 1JE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 June 2006
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

NEAME, Michael John

• Correspondence address: Windsor Lodge, Redbridge Lane, Old Basing, Basingstoke, Hampshire, United Kingdom, RG24 7HB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 November 2011
• Resigned on: 11 July 2013
• Nationality: English
• Country of residence: England
• Occupation: Accountant

ORCHARD, Timothy James

• Correspondence address: Matrix House, 5th Floor, Basingstoke, Matrix House, 5th Floor, Basingstoke, Basing View, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 24 May 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President,Solutions

PARSONS, Edward Drury

• Correspondence address: Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 26 November 2019
• Resigned on: 25 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RUKS, Martyn John

• Correspondence address: Matrix House, 5th Floor, Basing View, Basingstoke, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 11 May 2009
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

SHAW, Ian Thomas

• Correspondence address: Matrix House, 5th Floor, Basing View, Basingstoke, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 7 June 2002
• Resigned on: 4 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TULOKAS, Jyrki Kalevi

• Correspondence address: Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 2 July 2018
• Resigned on: 31 August 2021
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Executive Vice President

WALKER, Shanna Louise

• Correspondence address: Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 26 September 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Consulting

WALLACE, Edward Bruce

• Correspondence address: Matrix House, 5th Floor, Basing View, Basingstoke, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 November 2013
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBBER, Peter Michael

• Correspondence address: Bethel, Vineyard Lane, Hambledon, Hampshire, PO7 4RY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 2 June 2006
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 30 May 2002
• Resigned on: 7 June 2002