SECUREWORKS U.K. LIMITED

Company number SC196762

20 officers / 17 resignations

CREED, Shirley Ann

• Correspondence address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, Uk, RG12 1LF
• Role: Secretary
• Appointed on: 7 February 2011
• Nationality: British

CREED, Shirley Ann

• Correspondence address: 368 Alexandra Parade, Glasgow, Scotland, G31 3AU
• Role: Director
• Date of birth: December 1957
• Appointed on: 9 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WRIGHT, Janet Bawcom

• Correspondence address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, Uk, RG12 1LF
• Role: Director
• Date of birth: September 1964
• Appointed on: 7 February 2011
• Nationality: American
• Country of residence: United Sates Of America
• Occupation: None

MACINTYRE, James

• Correspondence address: 436 Lanark Road West, Balerno, Midlothian, EH14 5SW
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Consultant

ULAM, James Michael

• Correspondence address: C/o Morisons Llp, Erskine House, 68 Queen Street, Edinburgh, Midlothian, Scotland, EH2 4NN
• Role (Resigned): Secretary
• Appointed on: 4 December 2009
• Resigned on: 7 February 2011
• Nationality: British

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1999
• Resigned on: 1 June 1999

MORISON BISHOP

• Correspondence address: Erskine House, 68 Queen Street, Edinburgh, Midlothian, EH2 4NN
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 31 July 2002

MORISONS SECRETARIES LIMITED

• Correspondence address: Erskine House, 68 Queen Street, Edinburgh, Midlothian, EH2 4NN
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 4 December 2009

ALLEN, Madeline Eleanor Ruth

• Correspondence address: 12 Douglas Crescent, Edinburgh, EH12 5BB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 October 2000
• Resigned on: 13 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

COTE, Michael Rene

• Correspondence address: C/o Morisons Llp, Erskine House, 68 Queen Street, Edinburgh, Midlothian, Scotland, EH2 4NN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 December 2009
• Resigned on: 7 February 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: None

COX, Graeme

• Correspondence address: 15 Campbell Avenue, Edinburgh, EH12 6DP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 June 1999
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Consutlant

FRASER, Stuart

• Correspondence address: 6/2 Warrender Park Terrace, Edinburgh, EH9 1JA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 June 1999
• Resigned on: 13 December 2006
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Consultant

LEWIS, Richard Cameron

• Correspondence address: 3 Littlejohn Wynd, Edinburgh, Midlothian, EH10 5SE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 15 December 2004
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MACINTYRE, Cameron James

• Correspondence address: 53/7 Bellevue Road, Edinburgh, Midlothian, EH7 4DJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 May 2003
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Director

MACINTYRE, James

• Correspondence address: 206 New Trows Road, Lesmahagow, South Lanarkshire, ML11 0JS
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 1 June 1999
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

SMITH, Don Roderick

• Correspondence address: 26 Preston Crescent, Inverkeithing, Fife, KY11 1DR
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 November 2007
• Resigned on: 4 December 2009
• Nationality: British
• Occupation: Technical Director

TWOMEY, Daniel Joseph

• Correspondence address: Dell House, The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 7 February 2011
• Resigned on: 10 September 2011
• Nationality: Irish
• Country of residence: Uk
• Occupation: None

VANDIVER, Michael Rogers

• Correspondence address: C/o Morisons Llp, Erskine House, 68 Queen Street, Edinburgh, Midlothian, Scotland, EH2 4NN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 December 2009
• Resigned on: 7 February 2011
• Nationality: American
• Country of residence: United States
• Occupation: None

WINKLER, Tyler Thomas

• Correspondence address: C/o Morisons Llp, Erskine House, 68 Queen Street, Edinburgh, Midlothian, Scotland, EH2 4NN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 4 December 2009
• Resigned on: 7 February 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: None

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 1 June 1999
• Resigned on: 1 June 1999