WITHSECURE LIMITED

04451698
GOAT YARD 20 QUEEN ELIZABETH STREET LONDON UNITED KINGDOM SE1 2RJ

People & Contacts

Contact Details
Registered Address GOAT YARD
20 QUEEN ELIZABETH STREET LONDON UNITED KINGDOM

SE1 2RJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MWR INTERNET LIMITED 30 May 2002 - 01 Aug 2003
MWR INFOSECURITY LIMITED 01 Aug 2003 - 14 Aug 2019
F-SECURE CYBER SECURITY LIMITED 14 Aug 2019 - 21 Feb 2022
People

Current directors

MR JAMES ROBERT DYSON

Birthdate: Nov 1974

Nationality: BRITISH

Address: GOAT YARD 20 QUEEN ELIZABETH STREET SE12RJ

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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MRS VICTORIA CLAIRE MURPHY

Birthdate: Aug 1977

Nationality: BRITISH

Address: GOAT YARD 20 QUEEN ELIZABETH STREET SE12RJ

Date Appointed: 23 Dec 2023

Appointment Type: D

Other Appointments: None

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MR SCOTT WILLIAM REININGA

Birthdate: Nov 1971

Nationality: BRITISH

Address: GOAT YARD 20 QUEEN ELIZABETH STREET SE12RJ

Date Appointed: 22 May 2023

Appointment Type: D

Other Appointments: None

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MS TIINA KAROLIINA SARHIMAA

Birthdate: Feb 1976

Nationality: FINNISH

Address: GOAT YARD 20 QUEEN ELIZABETH STREET SE12RJ

Date Appointed: 31 Aug 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

JEREMY ROBERT LLEWELLYN FELLOWS

Birthdate: N/A

Nationality: BRITISH

Address: CHURCHILL PLAZA CHURCHILL WAY HAMPSHIRE RG217GP

Date Appointed: 17 Dec 2009

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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ALEX FIDGEN

Birthdate: Aug 1975

Nationality: BRITISH

Address: 5 BACK STREET HAMPSHIRE SO239SB

Date Appointed: 23 Apr 2004

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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FORM 10 SECRETARIES FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD M74AS

Date Appointed: 30 May 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR PAUL EDWARD GREENAN

Birthdate: N/A

Nationality:

Address: GOAT YARD 20 QUEEN ELIZABETH STREET SE12RJ

Date Appointed: 07 Mar 2014

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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MR ANDREW LAST

Birthdate: N/A

Nationality:

Address: GOAT YARD 20 QUEEN ELIZABETH STREET SE12RJ

Date Appointed: 06 Nov 2017

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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NUMERICA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 66 WIGMORE STREET W1U2HQ

Date Appointed: 07 Jun 2002

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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LEIGH WOOLLEY

Birthdate: N/A

Nationality:

Address: GOAT YARD 20 QUEEN ELIZABETH STREET SE12RJ

Date Appointed: 16 Oct 2015

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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MR FABRICE BIENFAIT

Birthdate: Sep 1974

Nationality: FRENCH

Address: ETF MANAGER LLP BERKELEY SQUARE W1J6EQ

Date Appointed: 28 May 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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JEAN MACKENZIE WARD COLSON

Birthdate: Dec 1943

Nationality: BRITISH

Address: 29 CLIFTON ROAD HAMPSHIRE SO225BU

Date Appointed: 07 Jun 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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DOCTOR ROGER FRANK COLSON

Birthdate: Dec 1943

Nationality: BRITISH

Address: 29 CLIFTON ROAD HAMPSHIRE SO225BU

Date Appointed: 07 Jun 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR REMY DE TONNAC

Birthdate: Mar 1959

Nationality: FRENCH

Address: GOAT YARD 20 QUEEN ELIZABETH STREET SE12RJ

Date Appointed: 30 Mar 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HARRY EASTWOOD

Birthdate: Feb 1946

Nationality: BRITISH

Address: HOME FARM BARN WINKBURN NOTTINGHAMSHIRE NG228PQ

Date Appointed: 11 Jul 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ALEX FIDGEN

Birthdate: Aug 1975

Nationality: BRITISH

Address: GOAT YARD 20 QUEEN ELIZABETH STREET SE12RJ

Date Appointed: 30 Jul 2003

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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FORM 10 DIRECTORS FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD M74AS

Date Appointed: 30 May 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT GENIESER

Birthdate: Oct 1967

Nationality: BRITISH

Address: EFT MANAGER LLP 20 BERKELEY SQUARE W1J6EQ

Date Appointed: 28 May 2014

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR HERMANN MARTIN GEORG GROBBELAAR

Birthdate: Oct 1979

Nationality: SOUTH AFRICAN

Address: GOAT YARD 20 QUEEN ELIZABETH STREET SE12RJ

Date Appointed: 09 Sep 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM LOUREIRO

Birthdate: Jun 1988

Nationality: BRITISH

Address: GOAT YARD 20 QUEEN ELIZABETH STREET SE12RJ

Date Appointed: 04 Nov 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR IAIN ERNEST BRADLEY MESSENGER

Birthdate: May 1960

Nationality: BRITISH

Address: 40 CHANNELS FARM ROAD SWAYTHLING HAMPSHIRE SO162PB

Date Appointed: 02 Jun 2006

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR STUART IAN MUNRO

Birthdate: Mar 1955

Nationality: BRITISH

Address: THE COACH HOUSE LAMBS LANE, BERKSHIRE RG71JE

Date Appointed: 02 Jun 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN NEAME

Birthdate: Sep 1961

Nationality: ENGLISH

Address: WINDSOR LODGE REDBRIDGE LANE OLD BASING HAMPSHIRE RG247HB

Date Appointed: 01 Nov 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES ORCHARD

Birthdate: May 1976

Nationality: BRITISH

Address: MATRIX HOUSE, 5TH FLOOR, BASINGSTOKE MATRIX HOUSE, 5TH FLOOR, BASINGSTOKE RG214DZ

Date Appointed: 24 May 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR EDWARD DRURY PARSONS

Birthdate: Jun 1981

Nationality: BRITISH

Address: GOAT YARD 20 QUEEN ELIZABETH STREET SE12RJ

Date Appointed: 26 Nov 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR MARTYN JOHN RUKS

Birthdate: Aug 1976

Nationality: BRITISH

Address: GOAT YARD 20 QUEEN ELIZABETH STREET SE12RJ

Date Appointed: 11 May 2009

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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IAN THOMAS SHAW

Birthdate: Jan 1971

Nationality: BRITISH

Address: GOAT YARD 20 QUEEN ELIZABETH STREET SE12RJ

Date Appointed: 07 Jun 2002

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR JYRKI KALEVI TULOKAS

Birthdate: Apr 1975

Nationality: FINNISH

Address: GOAT YARD 20 QUEEN ELIZABETH STREET SE12RJ

Date Appointed: 02 Jul 2018

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MS SHANNA LOUISE WALKER

Birthdate: Sep 1983

Nationality: BRITISH

Address: MATRIX HOUSE 5TH FLOOR BASING VIEW RG214DZ

Date Appointed: 26 Sep 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR EDWARD BRUCE WALLACE

Birthdate: Sep 1969

Nationality: BRITISH

Address: GOAT YARD 20 QUEEN ELIZABETH STREET SE12RJ

Date Appointed: 04 Nov 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL WEBBER

Birthdate: Oct 1944

Nationality: BRITISH

Address: BETHEL VINEYARD LANE HAMPSHIRE PO74RY

Date Appointed: 02 Jun 2006

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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