Websense Sc Holdings Limited
- Company number
- 06200742
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2007
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Precis (2695) Limited (until 26 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate-Director | 3 Apr 2007 | 20 Apr 2007 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate-Secretary | 3 Apr 2007 | 20 Apr 2007 |
| WRIDE, Douglas Cornell | Secretary | 23 Apr 2007 | 4 Dec 2007 |
| WRIDE, Douglas Cornell | Director | 23 Apr 2007 | 4 Dec 2007 |
| BOUCHARD, Michel Joseph Francois | Director | 23 Apr 2007 | 20 Mar 2008 |
| NEWMAN, Michael Andrew | Secretary | 4 Dec 2007 | 24 Jun 2008 |
| WRIDE, Douglas Cornell | Director | 20 Mar 2008 | 5 Feb 2009 |
| MCCORMACK, John Robert | Director | 20 Mar 2008 | 5 Feb 2009 |
| MENDENHALL, Dudley Wayne | Director | 4 Dec 2007 | 27 Mar 2009 |
| WRIDE, Douglas Cornell | Director | 27 Mar 2009 | 1 Oct 2009 |
| STEWART, Iain Niall Darge | Director | 6 Feb 2009 | 12 Feb 2010 |
| HAGGART, Geoffrey William | Director | 6 Feb 2009 | 12 Feb 2010 |
| FLOWER, Johanna | Director | 12 Feb 2010 | 31 Jul 2011 |
| LOCKE 111, Arthur Sinton | Director | 1 Oct 2009 | 7 Sep 2011 |
| NEWMAN, Michael Andrew | Director | 4 Dec 2007 | 1 Nov 2013 |
| RODRIQUEZ, Michelle Elaine | Director | 7 Sep 2011 | 11 Feb 2015 |
| CHOTAI, Natalie Anne | Director | 31 Jul 2011 | 11 Feb 2015 |
| HAGAN, James Malcolm | Director | 1 Nov 2013 | 14 Mar 2016 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Jun 2008 | 25 Jul 2016 |
| BAKER, Tara Leann | Director | 11 Feb 2015 | 5 Jan 2017 |
| PHILPOTT, Andrew Paul | Director | 12 Feb 2010 | 7 Jul 2017 |
| BURNS, Lisa Susan | Director | 5 Jan 2017 | 6 Sep 2019 |
| TAKOVAC, Nuala | Director | 11 Feb 2015 | 23 Sep 2020 |
| O'BRIEN, Laurie Lee | Director | 23 Sep 2020 | 3 Feb 2022 |
| SANTANGELO, Matthew Thomas | Director | 14 Mar 2016 | 17 Dec 2024 |
| FONTANILLA, Gretel Rose Dionisio, Ms. | Director | 17 Dec 2024 | |
| O'KEEFFE, Carol | Director | 3 Feb 2022 | |
| WILSON, Ian | Director | 6 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Raytheon Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Apr 2020 |
| Raytheon Technologies Corporation | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
3 Apr 2020 | 1 Apr 2021 |
| Francisco Partners Gp Vi Management, Llc | Significant Influence Or Control | 1 Apr 2021 | 20 Sep 2023 |
Accounts
Connections
Controls
- Surfcontrol Limited (01566321)
Directors’ other companies
- O'KEEFFE, Carol - Director at Surfcontrol Limited
Companies at the same address
- Websense Sc Operations Limited (06200730)