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TRUSTWAVE HOLDINGS LIMITED

Company number 05512285

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Officers: 24 officers / 21 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Secretary
Appointed on
6 December 2023

UK Limited Company What's this?

Registration number
03226320

HARMON, Eric

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Director
Date of birth
November 1971
Appointed on
15 February 2022
Nationality
American
Country of residence
United States
Occupation
Ceo

O'CONNELL, Barry

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Director
Date of birth
March 1961
Appointed on
15 February 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Emea General Manager

F&L LEGAL LLP

Correspondence address
8 Lincoln's Inn Fields, London, England, WC2A 3BP
Role Resigned
Secretary
Appointed on
1 January 2010
Resigned on
9 August 2013

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, CARDIFF, WALES
Registration number
OC326877

WRIGHTS SECRETARIES LIMITED

Correspondence address
8 Lincoln's Inn Fields, London, WC2A 3BP
Role Resigned
Secretary
Appointed on
19 July 2005
Resigned on
1 January 2010

ZEDRA COSEC (UK) LIMITED

Correspondence address
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
Role Resigned
Secretary
Appointed on
9 August 2013
Resigned on
21 February 2024

UK Limited Company What's this?

Registration number
08603839

BOKOR, Andrew Ross

Correspondence address
Westminster Tower, 3rd Floor, 3 Albert Embankment, London, England, SE1 7SP
Role Resigned
Director
Date of birth
May 1968
Appointed on
15 February 2010
Resigned on
2 June 2014
Nationality
American
Country of residence
Usa
Occupation
Evp, Global Services

BOKOR, Andrew Ross

Correspondence address
955 Blackhawk Lane, Riverwoods, Lake 60015, Us
Role Resigned
Director
Date of birth
May 1968
Appointed on
19 July 2005
Resigned on
22 August 2007
Nationality
American
Country of residence
Usa
Occupation
Coo

BUTLER, Mark Richard

Correspondence address
New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
Role Resigned
Director
Date of birth
April 1974
Appointed on
4 April 2014
Resigned on
5 March 2019
Nationality
British
Country of residence
England
Occupation
Accountant

CHANG, York Chye

Correspondence address
New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
Role Resigned
Director
Date of birth
December 1966
Appointed on
20 July 2018
Resigned on
10 July 2019
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director

CHOI, Justin

Correspondence address
Westminster Tower, 3rd Floor, 3 Albert Embankment, London, England, SE1 7SP
Role Resigned
Director
Date of birth
September 1965
Appointed on
10 August 2011
Resigned on
25 May 2012
Nationality
American
Country of residence
Usa
Occupation
Attorney

ISERLOTH, Mark Andrew

Correspondence address
Westminster Tower, 3rd Floor, 3 Albert Embankment, London, England, SE1 7SP
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 April 2008
Resigned on
20 July 2012
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

KALBFLEISCH, Corey Wayne

Correspondence address
2908 10th Place West, Seattle, Washington 98119, Usa
Role Resigned
Director
Date of birth
June 1969
Appointed on
22 August 2007
Resigned on
1 April 2008
Nationality
American
Country of residence
United States
Occupation
Cfo

LEWIS, Annabel Rose

Correspondence address
New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
Role Resigned
Director
Date of birth
September 1978
Appointed on
4 April 2014
Resigned on
20 July 2018
Nationality
American
Country of residence
United States
Occupation
Lawyer

MCCULLEN, Robert Jeffrey

Correspondence address
New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 July 2005
Resigned on
20 July 2018
Nationality
American
Country of residence
United States
Occupation
Ceo

NEISLER, Matthew David

Correspondence address
New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
Role Resigned
Director
Date of birth
September 1974
Appointed on
10 July 2019
Resigned on
31 July 2020
Nationality
American
Country of residence
United States
Occupation
Director

QUAH, Kung Yang

Correspondence address
New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
Role Resigned
Director
Date of birth
November 1961
Appointed on
20 July 2018
Resigned on
10 July 2019
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director

SMITH, Joel Benjamin

Correspondence address
New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
Role Resigned
Director
Date of birth
July 1985
Appointed on
10 July 2019
Resigned on
15 February 2022
Nationality
American
Country of residence
United States
Occupation
Director

SMITH, Phillip John

Correspondence address
Westminster Tower, 3rd Floor, 3 Albert Embankment, London, England, SE1 7SP
Role Resigned
Director
Date of birth
July 1962
Appointed on
22 August 2007
Resigned on
10 August 2011
Nationality
American
Country of residence
United States
Occupation
General Counsel

SUTTER, Thomas James

Correspondence address
3rd Floor Westminster Tower, 3 Albert Embankment, London, England, SE1 7SP
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 May 2012
Resigned on
4 April 2014
Nationality
American
Country of residence
England
Occupation
Finance Director

WALLACE, Brooks

Correspondence address
32 Shalstone Road, Mortlake, London, SW14 7HR
Role Resigned
Director
Date of birth
June 1971
Appointed on
19 July 2005
Resigned on
22 August 2007
Nationality
British
Occupation
Managing Director

WALLACE, Richard Brooks

Correspondence address
Westminster Tower, 3rd Floor, 3 Albert Embankment, London, England, SE1 7SP
Role Resigned
Director
Date of birth
June 1971
Appointed on
10 August 2011
Resigned on
1 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WONG, Arthur

Correspondence address
New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
Role Resigned
Director
Date of birth
June 1968
Appointed on
16 May 2018
Resigned on
1 November 2020
Nationality
Canadian
Country of residence
United States
Occupation
Director

WOO, William Siew Wing

Correspondence address
Singapore
Role Resigned
Director
Date of birth
October 1963
Appointed on
31 December 2015
Resigned on
20 July 2018
Nationality
Singaporean
Country of residence
Singapore
Occupation
Md, Enterprise Data And Managed Services