FORCEPOINT CLOUD LIMITED
READING WEBSENSE HOSTED R&D LIMITED SURFCONTROL ON-DEMAND LIMITED SURFCONTROL ON- DEMAND SERVICES LIMITED BLACKSPIDER TECHNOLOGIES LIMITED BLACK SPIDER TECHNOLOGIES LIMITED BLACK SPIDER LIMITED

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 04447164
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address 420 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, UNITED KINGDOM, RG6 1PT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Director's details changed for Lisa Susan Burns on 24 February 2017; Appointment of Ian Wilson as a director on 23 February 2017; Termination of appointment of Scott Lynn Rowe as a director on 23 February 2017. The most likely internet sites of FORCEPOINT CLOUD LIMITED are www.forcepointcloud.co.uk, and www.forcepoint-cloud.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Forcepoint Cloud Limited is a Private Limited Company. The company registration number is 04447164. Forcepoint Cloud Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of Forcepoint Cloud Limited is 420 Thames Valley Park Drive Reading Berkshire United Kingdom Rg6 1pt. . BURNS, Lisa Susan is a Director of the company. HOLMES JR., John David is a Director of the company. SANTANGELO, Matthew Thomas is a Director of the company. WILSON, Ian is a Director of the company. Secretary NEWMAN, Michael Andrew has been resigned. Nominee Secretary PITSEC LIMITED has been resigned. Secretary WALKER, Andrew James has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BAKER, Tara Leann has been resigned. Director BARREDA, Rene Hipolito has been resigned. Director BERKS, Edward Miles has been resigned. Director BORGERDING, John Patrick has been resigned. Director BOUCHARD, Michel Joseph Francois has been resigned. Director BROWN, Susan Ann has been resigned. Nominee Director CASTLE NOTORNIS LIMITED has been resigned. Director CHENEY, John has been resigned. Director COCHENOUR, David Lee has been resigned. Director COLLINS, Daniel William has been resigned. Director HAGAN, James Malcolm has been resigned. Director HUTCHINSON, Jamie Peter has been resigned. Director KAY, James Robert Thornton has been resigned. Director LAWLER, Philip James has been resigned. Director LEMAY, Brian has been resigned. Director LLEWELLYN, Julian David has been resigned. Director LOCKE 111, Arthur Sinton has been resigned. Director MCCORMACK, John Robert has been resigned. Director MENDENHALL, Dudley Wayne has been resigned. Director MURRAY, Paul Anthony has been resigned. Director NEWMAN, Michael Andrew has been resigned. Director ROBB, Jennifer Lynn Houston has been resigned. Director RODRIQUEZ, Michelle Elaine has been resigned. Director ROWE, Scott Lynn has been resigned. Director WRIDE, Douglas Cornell has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BURNS, Lisa Susan
Appointed Date: 05 January 2017
54 years old
Director
HOLMES JR., John David
Appointed Date: 05 January 2017
57 years old
Director
SANTANGELO, Matthew Thomas
Appointed Date: 14 March 2016
47 years old
Director
WILSON, Ian
Appointed Date: 23 February 2017
63 years old

Resigned Directors

Secretary
NEWMAN, Michael Andrew
Resigned: 24 June 2008
Appointed Date: 03 October 2007
Nominee Secretary
PITSEC LIMITED
Resigned: 15 August 2006
Appointed Date: 24 May 2002
Secretary
WALKER, Andrew James
Resigned: 04 October 2007
Appointed Date: 15 August 2006
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 25 July 2016
Appointed Date: 24 June 2008
Director
BAKER, Tara Leann
Resigned: 05 January 2017
Appointed Date: 11 February 2015
53 years old
Director
BARREDA, Rene Hipolito
Resigned: 05 January 2017
Appointed Date: 11 February 2015
57 years old
Director
BERKS, Edward Miles
Resigned: 13 July 2006
Appointed Date: 23 January 2003
56 years old
Director
BORGERDING, John Patrick
Resigned: 11 February 2015
Appointed Date: 11 January 2014
53 years old
Director
BOUCHARD, Michel Joseph Francois
Resigned: 20 March 2008
Appointed Date: 03 October 2007
58 years old
Director
BROWN, Susan Ann
Resigned: 01 November 2013
Appointed Date: 03 February 2009
67 years old
Nominee Director
CASTLE NOTORNIS LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002
36 years old
Director
CHENEY, John
Resigned: 30 April 2007
Appointed Date: 24 May 2002
54 years old
Director
COCHENOUR, David Lee
Resigned: 11 February 2015
Appointed Date: 01 November 2013
64 years old
Director
COLLINS, Daniel William
Resigned: 13 July 2006
Appointed Date: 28 May 2003
69 years old
Director
HAGAN, James Malcolm
Resigned: 14 March 2016
Appointed Date: 01 November 2013
52 years old
Director
HUTCHINSON, Jamie Peter
Resigned: 20 April 2006
Appointed Date: 29 December 2003
52 years old
Director
KAY, James Robert Thornton
Resigned: 15 December 2003
Appointed Date: 28 May 2003
60 years old
Director
LAWLER, Philip James
Resigned: 13 July 2006
Appointed Date: 07 April 2004
76 years old
Director
LEMAY, Brian
Resigned: 11 February 2015
Appointed Date: 07 September 2011
59 years old
Director
LLEWELLYN, Julian David
Resigned: 03 October 2007
Appointed Date: 30 April 2007
55 years old
Director
LOCKE 111, Arthur Sinton
Resigned: 07 September 2011
Appointed Date: 01 October 2009
62 years old
Director
MCCORMACK, John Robert
Resigned: 01 November 2013
Appointed Date: 20 March 2008
66 years old
Director
MENDENHALL, Dudley Wayne
Resigned: 27 March 2009
Appointed Date: 03 October 2007
71 years old
Director
MURRAY, Paul Anthony
Resigned: 13 July 2006
Appointed Date: 20 April 2006
56 years old
Director
NEWMAN, Michael Andrew
Resigned: 01 November 2013
Appointed Date: 03 October 2007
56 years old
Director
ROBB, Jennifer Lynn Houston
Resigned: 03 October 2007
Appointed Date: 18 November 2002
57 years old
Director
RODRIQUEZ, Michelle Elaine
Resigned: 11 February 2015
Appointed Date: 27 March 2009
60 years old
Director
ROWE, Scott Lynn
Resigned: 23 February 2017
Appointed Date: 11 February 2015
53 years old
Director
WRIDE, Douglas Cornell
Resigned: 15 February 2011
Appointed Date: 20 March 2008
72 years old

FORCEPOINT CLOUD LIMITED Events

01 Mar 2017
Director's details changed for Lisa Susan Burns on 24 February 2017
27 Feb 2017
Appointment of Ian Wilson as a director on 23 February 2017
27 Feb 2017
Termination of appointment of Scott Lynn Rowe as a director on 23 February 2017
12 Jan 2017
Appointment of John David Holmes Jr. as a director on 5 January 2017
12 Jan 2017
Appointment of Lisa Susan Burns as a director on 5 January 2017
...
... and 152 more events
20 Jun 2002
Company name changed black spider LIMITED\certificate issued on 20/06/02
18 Jun 2002
Director resigned
18 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
24 May 2002
Incorporation

FORCEPOINT CLOUD LIMITED Charges

1 December 2005
Debenture
Delivered: 9 December 2005
Status: Satisfied on 3 July 2013
Persons entitled: Noble Venture Finance 1 Limited (The 'Noble')
Description: Fixed and floating charges over the undertaking and all…

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