FORCEPOINT OVERSEAS LIMITED

05671798
420 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT

People & Contacts

Contact Details
Registered Address 420
THAMES VALLEY PARK DRIVE READING BERKSHIRE

RG6 1PT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAMSARD 2982 LIMITED 11 Jan 2006 - 11 May 2006
SURFCONTROL (OVERSEAS) LIMITED 11 May 2006 - 13 Sep 2008
WEBSENSE OVERSEAS LIMITED 13 Sep 2008 - 15 Jan 2016
People

Current directors

MR JOHN DAVID HOLMES JR.

Birthdate: Nov 1968

Nationality: AMERICAN

Address: 6000 LONESOME VALLEY TRAIL 78731

Date Appointed: 05 Jan 2017

Appointment Type: D

Other Appointments: None

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CAROL O'KEEFFE

Birthdate: Jun 1978

Nationality: IRISH

Address: 420 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 03 Feb 2022

Appointment Type: D

Other Appointments: None

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MR MATTHEW THOMAS SANTANGELO

Birthdate: Aug 1978

Nationality: AMERICAN

Address: 420 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 14 Mar 2016

Appointment Type: D

Other Appointments: None

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DIRECTOR IAN WILSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 420 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 23 Feb 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

HAMMONDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 11 Jan 2006

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 24 Jun 2008

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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MICHAEL ANDREW NEWMAN

Birthdate: Mar 1969

Nationality: USA

Address: 16714 CAMINO SIERRA DEL SUR SAN DIEGO 92067

Date Appointed: 03 Oct 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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SIMON BAXTER WILSON

Birthdate: Nov 1961

Nationality: BRITISH AMERICAN

Address: 132 SILVERWOOD DRIVE CA 95066

Date Appointed: 05 May 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MS TARA LEANN BAKER

Birthdate: Aug 1972

Nationality: AMERICAN

Address: 1705 UNIVERSITY CLUB DRIVE TEXAS 78732

Date Appointed: 11 Feb 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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RENE HIPOLITO BARREDA

Birthdate: Jun 1968

Nationality: AMERICAN

Address: PO BOX 5000 PMB 90 CALIFORNIA 92067

Date Appointed: 11 Feb 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK BORGERDING

Birthdate: Dec 1972

Nationality: AMERICAN

Address: 775 SOUTHWEST 134TH WAY FLORIDA 32669

Date Appointed: 11 Jan 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MICHEL JOSEPH FRANCOIS BOUCHARD

Birthdate: Apr 1967

Nationality: USA

Address: 5216 MAYNARD STREET SAN DIEGO

Date Appointed: 03 Oct 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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SUSAN ANN BROWN

Birthdate: Apr 1958

Nationality: UNITED STATES

Address: 2240 CORTE ANANAS CARLSBAD CA

Date Appointed: 27 Mar 2009

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MS LISA SUSAN BURNS

Birthdate: Sep 1971

Nationality: IRISH

Address: 10900-A STONELAKE BLVD., QUARRY OAKS 1, SUITE 350

Date Appointed: 05 Jan 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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DAVID LEE COCHENOUR

Birthdate: Jun 1961

Nationality: AMERICAN

Address: 1223 MOUNTAINSIDE TRACE GEORGIA 30152

Date Appointed: 01 Nov 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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JAMES MALCOLM HAGAN

Birthdate: Jan 1973

Nationality: AMERICAN

Address: 11142 MORNING CREEK DRIVE SAN DIEGO CALIFORNIA 92128

Date Appointed: 01 Nov 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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BECKY KAY HAISLIP

Birthdate: Jun 1963

Nationality: AMERICAN

Address: 420 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 06 Sep 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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HAMMONDS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 11 Jan 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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BRIAN LEMAY

Birthdate: Jan 1966

Nationality: UNITED STATES

Address: 14606 VIA BERGAMO CALIFORNIA

Date Appointed: 07 Sep 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR JULIAN DAVID LLEWELLYN

Birthdate: Jan 1970

Nationality: BRITISH

Address: SWALLOWS REST CRABTREE LANE CHESHIRE WA166PE

Date Appointed: 30 Apr 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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ARTHUR SINTON LOCKE 111

Birthdate: Sep 1963

Nationality: AMERICAN

Address: 8251 SANTALUZ VILLAGE GREEN NORTH CA 92127

Date Appointed: 01 Oct 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT MCCORMACK

Birthdate: Apr 1959

Nationality: AMERICAN

Address: 20791 VIA CORT CALIFORNIA 95120

Date Appointed: 20 Mar 2008

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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DUDLEY WAYNE MENDENHALL

Birthdate: Jul 1954

Nationality: USA

Address: 18101 QUERDA SOLE SAN DIEGO 92067

Date Appointed: 03 Oct 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDREW NEWMAN

Birthdate: Mar 1969

Nationality: USA

Address: 16714 CAMINO SIERRA DEL SUR SAN DIEGO 92067

Date Appointed: 03 Oct 2007

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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LAURIE LEE O'BRIEN

Birthdate: Jun 1965

Nationality: AMERICAN

Address: 420 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 23 Sep 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MICHELLE ELAINE RODRIQUEZ

Birthdate: Sep 1965

Nationality: UNITED STATES

Address: 10326 OROZCO ROAD CALIFORNIA 92124

Date Appointed: 27 Mar 2009

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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SCOTT LYNN ROWE

Birthdate: Jul 1972

Nationality: AMERICAN

Address: 2800 GRAND OAKS LOOP, CEDAR PARK 78613

Date Appointed: 11 Feb 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES WALKER

Birthdate: Sep 1965

Nationality: BRITISH

Address: 240 PADGBURY LANE CHESHIRE CW124HU

Date Appointed: 05 May 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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SIMON BAXTER WILSON

Birthdate: Nov 1961

Nationality: BRITISH AMERICAN

Address: 132 SILVERWOOD DRIVE CA 95066

Date Appointed: 05 May 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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DOUGLAS CORNELL WRIDE

Birthdate: Jun 1953

Nationality: UNITED STATES

Address: 2052 BURNT MILL ROAD CALIFORNIA CA 92782

Date Appointed: 20 Mar 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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