INFORMATION SECURITY FORUM LIMITED

04822538
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH

People & Contacts

Contact Details
Registered Address HIGHDOWN HOUSE
YEOMAN WAY WORTHING WEST SUSSEX

BN99 3HH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FOCUSGROW LIMITED 06 Jul 2003 - 09 Dec 2003
People

Current directors

JOANNE WAINWRIGHT

Birthdate: N/A

Nationality:

Address: 10 EASTCHEAP EC3M1AJ

Date Appointed: 18 May 2023

Appointment Type: C

Other Appointments: None

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MR RORY MAGNUS ALSOP

Birthdate: May 1971

Nationality: BRITISH

Address: 19 OSSIAN DRIVE MURIESTON WEST LOTHIAN EH549HL

Date Appointed: 08 Sep 2021

Appointment Type: D

Other Appointments: None

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THORSTEN DELBROUCK-KONETZKO

Birthdate: Jun 1970

Nationality: GERMAN

Address: GIESECKE & DEVRIENT GMBH PRINZREGENTENSTR. D-81677

Date Appointed: 01 Jan 2017

Appointment Type: D

Other Appointments: None

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MR STEVEN ROBERT DURBIN

Birthdate: Oct 1961

Nationality: BRITISH

Address: 10 EASTCHEAP EC3M1AJ

Date Appointed: 06 Sep 2018

Appointment Type: D

Other Appointments: None

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MR JARI PIRHONEN

Birthdate: Nov 1962

Nationality: FINNISH

Address: SAMLINK P.O. BOX 130 02601

Date Appointed: 31 Dec 2012

Appointment Type: D

Other Appointments: None

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MR JOHANNES GERARDUS VAN BEEK

Birthdate: Jul 1980

Nationality: DUTCH

Address: 20 LAAN VAN MALKENSCHOTEN GELDERLAND

Date Appointed: 08 Sep 2021

Appointment Type: D

Other Appointments: None

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JOSEF JOHANNES VAN WYK

Birthdate: Jun 1970

Nationality: AMERICAN

Address: GRAHAM HOLDINGS COMPANY SUITE 1700 1300 NORTH 17TH STREET VIRGINIA 22209

Date Appointed: 01 Jan 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

PETERSHILL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 PLUMTREE COURT EC4A4HT

Date Appointed: 20 Nov 2003

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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PRISM COSEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 20 Aug 2018

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

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SLC CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 31 Dec 2005

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 06 Jul 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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KIM AARENSTRUP

Birthdate: Dec 1959

Nationality: DANISH

Address: STRANDHAVEN 2 2680

Date Appointed: 20 Nov 2003

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MARCUS PAUL ALLDRICK

Birthdate: Dec 1956

Nationality: BRITISH

Address: 3 SANDMARTIN CLOSE BUCKINGHAMSHIRE MK181SD

Date Appointed: 20 Nov 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR RORY MAGNUS ALSOP

Birthdate: May 1971

Nationality: BRITISH

Address: HOUSE C RBS GOGARBURN EH121HQ

Date Appointed: 01 Jan 2017

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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LINDA ANGLES

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 3 TIMES SQUARE 13TH FLOOR 10036

Date Appointed: 01 Jan 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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DR EKKEHARD PETER BERLICH

Birthdate: Nov 1963

Nationality: GERMAN

Address: IMMOSTRASSE 2 SCHWYZ 6405

Date Appointed: 08 Mar 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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REINHARD BERTRAM

Birthdate: Mar 1967

Nationality: GERMAN

Address: INNSTRABE 22 D83022

Date Appointed: 08 Mar 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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DRS MELLE BEVERWIJK

Birthdate: Dec 1946

Nationality: DUTCH

Address: ROZENHAAG 19 3831CA

Date Appointed: 01 Jan 2015

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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GERALD HILMAR BURRI

Birthdate: May 1964

Nationality: SWISS

Address: 4 PLATTENSTRASSE 5015

Date Appointed: 20 Nov 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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HERBERT CANFIELD

Birthdate: Jul 1957

Nationality: UNITED STATES

Address: 1705 N JUNIPER ST WASHINGTON 98406

Date Appointed: 10 Apr 2008

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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LOUIS J CARPENITO

Birthdate: Oct 1949

Nationality: AMERICAN

Address: 256 HILLCREST ROAD MARSHFIELD 02050

Date Appointed: 20 Nov 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR GARY ARTHUR CHEETHAM

Birthdate: Dec 1952

Nationality: BRITISH

Address: NFU MUTUAL COMPLIANCE DEPARTMENT TIDDINGTON ROAD CV377BJ

Date Appointed: 31 Dec 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR KEITH COCHRAN

Birthdate: Nov 1949

Nationality: BRITISH

Address: 118 ST GEORGE'S AVENUE NORTHAMPTONSHIRE NN26JF

Date Appointed: 20 Nov 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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NEIL DANOFF

Birthdate: Apr 1947

Nationality: UNITED STATES

Address: 251 E 51ST STREET NEW YORK 10022

Date Appointed: 12 Mar 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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STEPHEN GERARD DONNELLT

Birthdate: Apr 1954

Nationality: IRISH

Address: 10 LIVINGSTONE AVENUE PERTHSHIRE FK178EP

Date Appointed: 13 Dec 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT GOODREAU

Birthdate: Jul 1958

Nationality: CANADIAN

Address: 315 FRONT ST. WEST ONTARIO M5V3A4

Date Appointed: 22 Sep 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 06 Jul 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR HURBERTUS JOSEF LEO KIRCHGAESSNER

Birthdate: Feb 1963

Nationality: GERMAN

Address: 2 PROCTER & GAMBLE PLAZA GO-TN9 OHIO 45201

Date Appointed: 31 Dec 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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DANIEL JOSEPH LANDESS

Birthdate: Sep 1956

Nationality: US CITIZEN

Address: 501 MEMORIAL PARK ROAD ILLINOIS

Date Appointed: 16 Jun 2004

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR GARETH JAMES LINDAHL-WISE

Birthdate: Jun 1973

Nationality: BRITISH

Address: GLOBE HOUSE 4 TEMPLE PLACE WC2R2PG

Date Appointed: 16 Oct 2015

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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FRANK SIDNEY MARSH

Birthdate: Apr 1952

Nationality: BRITISH

Address: COPPED HALL DRIVE SURREY GU151NN

Date Appointed: 20 Nov 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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TOM NILSEN

Birthdate: Jun 1951

Nationality: NORWEGIAN

Address: GRONNESSOLSV 60 N 5073

Date Appointed: 20 Nov 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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HUGH HENNING PENRI WILLIAMS

Birthdate: Aug 1946

Nationality: BRITISH

Address: 4 ALLEE DES VOLIERES F 78600

Date Appointed: 03 Mar 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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SEBASTIAN PIECHA

Birthdate: Aug 1970

Nationality: GERMAN

Address: FREISCHUETZSTRASSE 102 81927

Date Appointed: 10 Mar 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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EMMERENTIA CORNELIA DU PLOOY

Birthdate: Jun 1974

Nationality: SOUTH AFRICAN

Address: STANDARD BANK 5 SIMMONDS STREET 2100

Date Appointed: 01 Jan 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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JAMIE CHRISTOPHER ROSSATO

Birthdate: Jan 1971

Nationality: AUSTRALIAN

Address: NAB, LEVEL 7 700 BURKE ST 3002

Date Appointed: 01 Jan 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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BRYAN SCHUYLER SHEPPARD

Birthdate: Nov 1966

Nationality: AMERICAN

Address: 3 STATE FARM PLAZA SOUTH R-CONCOURSE ILLINOIS 61791

Date Appointed: 01 Jan 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 06 Jul 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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PAULI WIHURI

Birthdate: Oct 1962

Nationality: FINNISH

Address: TAMMIHAANTIE 2B 19 02940

Date Appointed: 12 Mar 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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WERNER GUTAU

Birthdate: May 1958

Nationality: GERMAN

Address: INFINEON TECHNOLOGIES AG GERICHTSWEG 28 04103

Date Appointed: 01 Jan 2017

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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