Forcepoint UK Limited
- Company number
- 04128869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2000
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Websense (United Kingdom) Limited (until 6 Jan 2003)
- Websense International Limited (until 18 Jun 2002)
- Websense UK Limited (until 18 Dec 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FONTANILLA, Gretel Rose Dionisio, Ms. | Director | 17 Dec 2024 | |
| O'KEEFFE, Carol | Director | 3 Feb 2022 | |
| WILSON, Ian, Director | Director | 23 Feb 2017 | |
| HOLMES JR., John David | Director | 5 Jan 2017 | |
| SANTANGELO, Matthew Thomas | Director | 14 Mar 2016 | 17 Dec 2024 |
| O'BRIEN, Laurie Lee | Director | 23 Sep 2020 | 3 Feb 2022 |
| HAISLIP, Becky Kay | Director | 6 Sep 2019 | 23 Sep 2020 |
| BURNS, Lisa Susan | Director | 21 Apr 2016 | 6 Sep 2019 |
| ROWE, Scott Lynn | Director | 11 Feb 2015 | 23 Feb 2017 |
| BARREDA, Rene Hipolito | Director | 11 Feb 2015 | 5 Jan 2017 |
| BAKER, Tara Leann | Director | 11 Feb 2015 | 5 Jan 2017 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Jun 2008 | 25 Jul 2016 |
| HAGAN, James Malcolm | Director | 1 Nov 2013 | 14 Mar 2016 |
| BORGERDING, John Patrick | Director | 11 Jan 2014 | 11 Feb 2015 |
| COCHENOUR, David Lee | Director | 1 Nov 2013 | 11 Feb 2015 |
| LEMAY, Brian | Director | 7 Sep 2011 | 11 Feb 2015 |
| RODRIQUEZ, Michelle Elaine | Director | 27 Mar 2009 | 11 Feb 2015 |
| BROWN, Susan Ann | Director | 3 Feb 2009 | 1 Nov 2013 |
| MCCORMACK, John Robert | Director | 20 Mar 2008 | 1 Nov 2013 |
| NEWMAN, Michael Andrew | Director | 20 Dec 2007 | 1 Nov 2013 |
| LOCKE 111, Arthur Sinton | Director | 1 Oct 2009 | 7 Sep 2011 |
| WRIDE, Douglas Cornell | Director | 20 Mar 2008 | 15 Feb 2011 |
| MENDENHALL, Dudley Wayne | Director | 20 Dec 2007 | 27 Mar 2009 |
| WRIDE, Douglas Cornell | Secretary | 20 Mar 2008 | 24 Jun 2008 |
| NEWMAN, Michael Andrew | Secretary | 20 Dec 2007 | 24 Jun 2008 |
| ABOGADO NOMINEES LIMITED | Corporate-Secretary | 26 Nov 2002 | 24 Jun 2008 |
| BOUCHARD, Michel Joseph Francois | Director | 31 Jan 2007 | 20 Mar 2008 |
| BOUCHARD, Michel Joseph Francois | Secretary | 31 Jan 2007 | 20 Mar 2008 |
| WRIDE, Douglas Cornell | Secretary | 26 Nov 2002 | 20 Dec 2007 |
| WRIDE, Douglas Cornell | Director | 22 May 2002 | 20 Dec 2007 |
| GOODRUM, Karen Velander | Secretary | 14 Jan 2003 | 31 Jan 2007 |
| GOODRUM, Karen Velander | Director | 22 May 2002 | 31 Jan 2007 |
| NAIR COMMERCIAL SERVICES LIMITED | Corporate-Secretary | 15 Dec 2000 | 19 Jun 2002 |
| WEBSENSE INC | Corporate-Director | 15 Dec 2000 | 22 May 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Websense Sc Operations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Feb 2025 |
Accounts
Connections
Directors’ other companies
- HOLMES JR., John David - Director at Forcepoint Cloud Limited
- O'KEEFFE, Carol - Director at Surfcontrol Limited
- O'KEEFFE, Carol - Director at Websense Sc Holdings Limited
- O'KEEFFE, Carol - Director at Forcepoint Cloud Limited
- WILSON, Ian, Director - Director at Forcepoint Cloud Limited
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