M86 Security International LTD.
Company 05615463 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Barry O'Connell Director · appointed 2022
- Eric Harmon Director · appointed 2022
4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Barry O'Connell Director · appointed 2022
- Eric Harmon Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 05615463 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/11/2005 |
| Address | NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/03/2021 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Trustwave Limited
75-100% shares, 75-100% voting · notified 2022-10-12
Officers (19)
- Barry O'Connell Director · appointed 2022
- Eric Harmon Director · appointed 2022
Show 17 former officers
- Matthew David Neisler Director · appointed 2019 · resigned 2020
- Joel Benjamin Smith Director · appointed 2019 · resigned 2022
- Kung Yang Quah Director · appointed 2018 · resigned 2019
- Arthur Wong Director · appointed 2018 · resigned 2020
- York Chye Chang Director · appointed 2018 · resigned 2019
- William Siew Wing Woo Director · appointed 2015 · resigned 2018
- Annabel Rose Lewis Director · appointed 2014 · resigned 2018
- Mark Richard Butler Director · appointed 2014 · resigned 2019
- F&L Legal LLP Corporate-secretary · appointed 2012 · resigned 2013
- Alice Lin Geene Director · appointed 2012 · resigned 2014
- Robert Jeffrey Mccullen Director · appointed 2012 · resigned 2018
- Bruce Green Director · appointed 2009 · resigned 2012
- John Vigoroux Director · appointed 2009 · resigned 2012
- Gareth Downes Secretary · appointed 2006 · resigned 2012
- Edward Onare Macnair Director · appointed 2005 · resigned 2009
- Philip Richard Weston Secretary · appointed 2005 · resigned 2012
- Sion Paul Kearsey Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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