Forcepoint Cloud Limited
- Company number
- 04447164
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 May 2002
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Black Spider Technologies Limited (until 5 Apr 2004)
- Black Spider Limited (until 20 Jun 2002)
- Blackspider Technologies Limited (until 12 Oct 2006)
- Surfcontrol On- Demand Services Limited (until 23 Oct 2006)
- Surfcontrol On-Demand Limited (until 17 Sep 2008)
- Websense Hosted R&D Limited (until 24 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | |
| 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 | 5 Jan 2017 | 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 | 3 Oct 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 | 3 Oct 2007 | 27 Mar 2009 |
| NEWMAN, Michael Andrew | Secretary | 3 Oct 2007 | 24 Jun 2008 |
| BOUCHARD, Michel Joseph Francois | Director | 3 Oct 2007 | 20 Mar 2008 |
| WALKER, Andrew James | Secretary | 15 Aug 2006 | 4 Oct 2007 |
| LLEWELLYN, Julian David | Director | 30 Apr 2007 | 3 Oct 2007 |
| ROBB, Jennifer Lynn Houston | Director | 18 Nov 2002 | 3 Oct 2007 |
| CHENEY, John David | Director | 24 May 2002 | 30 Apr 2007 |
| PITSEC LIMITED | Corporate-Nominee-Secretary | 24 May 2002 | 15 Aug 2006 |
| MURRAY, Paul Anthony | Director | 20 Apr 2006 | 13 Jul 2006 |
| LAWLER, Philip James | Director | 7 Apr 2004 | 13 Jul 2006 |
| COLLINS, Daniel William | Director | 28 May 2003 | 13 Jul 2006 |
| BERKS, Edward Miles | Director | 23 Jan 2003 | 13 Jul 2006 |
| HUTCHINSON, Jamie Peter | Director | 29 Dec 2003 | 20 Apr 2006 |
| KAY, James Robert Thornton | Director | 28 May 2003 | 15 Dec 2003 |
| CASTLE NOTORNIS LIMITED | Corporate-Nominee-Director | 24 May 2002 | 24 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 |
Accounts
Connections
Owned by
Forcepoint Cloud Limited → Websense Sc Operations Limited
Directors’ other companies
- O'KEEFFE, Carol - Director at Surfcontrol Limited
- O'KEEFFE, Carol - Director at Websense Sc Holdings Limited