INTELISECURE LIMITED

04602456
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PENTURA LTD 27 Nov 2002 - 01 Jul 2016
People

Current directors

MRS MARLISE LORRAINE RICCI

Birthdate: May 1963

Nationality: AMERICAN

Address: 925 W. MAUDE AVE CA 94085

Date Appointed: 16 Jun 2022

Appointment Type: D

Other Appointments: None

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MR MICHAEL TSUNG-SHUN YANG

Birthdate: Feb 1969

Nationality: AMERICAN

Address: 925 W. MAUDE AVENUE CA 94085

Date Appointed: 16 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

@UKPLC CLIENT SECRETARY LTD

Birthdate: N/A

Nationality: BRITISH

Address: 5, JUPITER HOUSE CALLEVA PARK, ALDERMASTON RG78NN

Date Appointed: 27 Nov 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MRS LYNDA SMITH

Birthdate: Apr 1970

Nationality: BRITISH

Address: 1 REDWING ROAD GABRIEL PARK HAMPSHIRE RG225UJ

Date Appointed: 17 Dec 2008

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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@UKPLC CLIENT DIRECTOR LTD

Birthdate: N/A

Nationality: OTHER

Address: 5, JUPITER HOUSE CALLEVA PARK, ALDERMASTON RG78NN

Date Appointed: 27 Nov 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR TONY ALLEN

Birthdate: Nov 1974

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 04 May 2010

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR. PAUL REEVES III AUVIL

Birthdate: Aug 1963

Nationality: AMERICAN

Address: 925 WEST MAUDE STREET 925 WEST MAUDE AVE CA 94085

Date Appointed: 02 Mar 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL PHILIP CRONIN

Birthdate: Nov 1971

Nationality: BRITISH

Address: 15 WEST END LANE SURREY KT108LB

Date Appointed: 28 Nov 2002

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR JOEL ROBERT LANIK

Birthdate: Jun 1975

Nationality: AMERICAN

Address: FRONTIER CAPITAL, 1111 METROPOLITAN AVENUE STE 1050 NC28204

Date Appointed: 16 Oct 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR SIMON RICHARD MORRIS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 5 CASSIA DRIVE LOWER EARLEY BERKSHIRE RG65YH

Date Appointed: 04 Dec 2002

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR GARY ALAN SCHLISNER

Birthdate: Apr 1968

Nationality: AMERICAN

Address: INTELISECURE, INC. 5613 DTC PARKWAY SUITE 1250 CO80111

Date Appointed: 16 Oct 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR STEVE JAMES SMITH

Birthdate: Feb 1967

Nationality: BRITISH

Address: 1 REDWING ROAD GABRIEL PARK HAMPSHIRE RG225UJ

Date Appointed: 27 Nov 2002

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR. GARY LEIGH STEELE

Birthdate: Jun 1962

Nationality: AMERICAN

Address: PROOFPOINT, INC. 925 WEST MAUDE AVE CA

Date Appointed: 02 Mar 2021

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR. GARY LEIGH STEELE

Birthdate: Jun 1962

Nationality: AMERICAN

Address: PROOFPOINT, INC. 925 WEST MAUDE AVE SUNNYVALE 94085

Date Appointed: 02 Mar 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR DANIEL ROBERT WHITE

Birthdate: Mar 1976

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 28 Nov 2002

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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