INTELISECURE LIMITED

Company number 04602456

17 officers / 15 resignations

RICCI, Marlise Lorraine

• Correspondence address: 925 W. Maude Ave, Sunnyvale, Ca 94085, United States
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 16 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Svp Finance

YANG, Michael Tsung-Shun

• Correspondence address: 925 W. Maude Avenue, Sunnyvale, Ca 94085, United States
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 16 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SMITH, Lynda

• Correspondence address: 1 Redwing Road, Gabriel Park, Basingstoke, Hampshire, RG22 5UJ
• Role (Resigned): Secretary
• Appointed on: 17 December 2008
• Resigned on: 31 May 2015
• Nationality: British
• Occupation: Teacher

SMITH, Lynda

• Correspondence address: 1 Redwing Road, Gabriel Park, Basingstoke, Hampshire, RG22 5UJ
• Role (Resigned): Secretary
• Appointed on: 27 November 2002
• Resigned on: 3 December 2008
• Nationality: British
• Occupation: Company Secretary

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2002
• Resigned on: 27 November 2002

ALLEN, Tony

• Correspondence address: 1 Lindenwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England, RG24 8QY
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 4 May 2010
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultancy Sales

AUVIL, Paul Reeves Iii, Mr.

• Correspondence address: Proofpoint, Inc., 925 West Maude Ave, Sunnyvale, California, 94085, United States
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 March 2021
• Resigned on: 5 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

AUVIL, Paul Reeves Iii, Mr.

• Correspondence address: 925 West Maude Street, 925 West Maude Ave, Sunnyvale, Ca, United States, 94085
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 March 2021
• Resigned on: 16 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CRONIN, Paul Philip

• Correspondence address: 15 West End Lane, Esher, Surrey, England, KT10 8LB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 28 November 2002
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

LANIK, Joel Robert

• Correspondence address: Frontier Capital, 1111, Metropolitan Avenue, Ste 1050, Charlotte, United States, NC 28204
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 16 October 2015
• Resigned on: 2 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investment Management

MORRIS, Simon Richard

• Correspondence address: 5 Cassia Drive, Lower Earley, Reading, Berkshire, RG6 5YH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 December 2002
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: R&D Director

SCHLISNER, Gary Alan

• Correspondence address: Intelisecure, Inc., 5613 Dtc Parkway, Suite 1250, Greenwood Village, United States, CO 80111
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 October 2015
• Resigned on: 2 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SMITH, Steve James

• Correspondence address: 1 Redwing Road, Gabriel Park, Basingstoke, Hampshire, RG22 5UJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 November 2002
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

STEELE, Gary Leigh, Mr.

• Correspondence address: Proofpoint, Inc., 925 West Maude Ave, Sunnyvale, Ca, United States
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 March 2021
• Resigned on: 5 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Officer

STEELE, Gary Leigh, Mr.

• Correspondence address: Proofpoint, Inc., 925 West Maude Ave, Sunnyvale, California, 94085, United States
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 March 2021
• Resigned on: 18 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

WHITE, Daniel Robert

• Correspondence address: Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, England, RG7 1JQ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 28 November 2002
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 27 November 2002
• Resigned on: 27 November 2002