- Company Overview for TRUSTWAVE HOLDINGS LIMITED (05512285)
- Filing history for TRUSTWAVE HOLDINGS LIMITED (05512285)
- People for TRUSTWAVE HOLDINGS LIMITED (05512285)
- Charges for TRUSTWAVE HOLDINGS LIMITED (05512285)
- More for TRUSTWAVE HOLDINGS LIMITED (05512285)
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