MESSAGELABS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MESSAGELABS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MESSAGELABS GROUP LIMITED was incorporated 24 years ago on 20/08/1999 and has the registered number: 03828739. The accounts status is FULL.

MESSAGELABS GROUP LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 03/04/2020

Registered Office

100 NEW BRIDGE STREET
LONDON
EC4V 6JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2020 03/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KARA SHANTELL JORDAN Oct 1975 British Director 2020-05-14 CURRENT
MR BRYAN SEUK KO Feb 1971 American Director 2020-05-14 CURRENT
DAVID JOHN MORRISON Jan 1959 British Director 1999-12-01 UNTIL 2008-11-14 RESIGNED
BENJAMIN VINCENT ST JOHN WHITE Mar 1968 British Director 1999-09-09 UNTIL 2008-11-14 RESIGNED
MR RORY JAMES WORDSWORTH SWEET Feb 1967 British Director 1999-09-09 UNTIL 2000-10-03 RESIGNED
MR MARK SUNNER Jul 1969 British Director 1999-09-09 UNTIL 1999-12-01 RESIGNED
JOHN MCKINLEY Nov 1957 Usa Director 2008-06-24 UNTIL 2008-11-14 RESIGNED
MR JONATHAN PAUL SECCOMBE Apr 1965 British Director 2014-10-13 UNTIL 2015-11-03 RESIGNED
MR VINCENT SALVA Jun 1964 British Director 1999-09-09 UNTIL 1999-12-01 RESIGNED
BRIAN RICH Sep 1960 American Director 2007-08-23 UNTIL 2008-11-14 RESIGNED
MR CHRISTOPHER JOHN VINCENT WHITE Apr 1938 British Director 1999-12-01 UNTIL 2007-10-24 RESIGNED
MR. NORMAN OSUMI May 1964 American Director 2011-08-01 UNTIL 2020-05-14 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-08-20 UNTIL 1999-09-09 RESIGNED
HON NATHANIEL PHILIP VICTOR JAMES ROTHSCHILD Jul 1971 Canadian Director 1999-12-01 UNTIL 2000-10-03 RESIGNED
NICHOLAS JULIAN MOGLIA Nov 1959 British Director 1999-09-09 UNTIL 1999-12-07 RESIGNED
MR IAN LEATHLEY MILBOURN Jan 1976 British Secretary 2007-08-23 UNTIL 2009-02-16 RESIGNED
MICHELLE MARIE MACFARLANE Nov 1964 Secretary 1999-09-09 UNTIL 2000-03-27 RESIGNED
STEPHEN CHARLES CHANDLER Jan 1969 British Secretary 2000-03-27 UNTIL 2009-05-15 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-20 UNTIL 1999-09-09 RESIGNED
RYAN MCNALLY Dec 1966 American Director 2000-10-03 UNTIL 2008-11-14 RESIGNED
MR DUNCAN JAMES DARAGON LEWIS Apr 1951 British Director 2004-10-07 UNTIL 2006-03-06 RESIGNED
MR AUSTIN EUGENE MCCABE Feb 1959 Irish Director 2009-02-16 UNTIL 2013-07-22 RESIGNED
MICHELLE MARIE MACFARLANE Nov 1964 Director 1999-09-09 UNTIL 1999-12-01 RESIGNED
JONATHAN JAMES LAUGHTON Sep 1969 British Director 1999-09-09 UNTIL 1999-12-01 RESIGNED
MRS KRISTEN JOY LAUBSCHER Apr 1965 Us Citizen Director 2009-02-16 UNTIL 2011-08-01 RESIGNED
JAMES KIRBY Jul 1967 Usa Director 2000-10-03 UNTIL 2003-12-18 RESIGNED
EUNICE JEEYOON KIM Jul 1973 American Director 2015-11-03 UNTIL 2020-05-14 RESIGNED
MRS CAROLYN BETH HERZOG Oct 1966 Us Citizen Director 2009-12-15 UNTIL 2014-04-11 RESIGNED
AIDAN FLYNN Dec 1965 Irish Director 2013-07-23 UNTIL 2014-10-13 RESIGNED
MICHAEL COLE Apr 1972 American Director 2004-01-12 UNTIL 2007-08-23 RESIGNED
STEPHEN CHARLES CHANDLER Jan 1969 British Director 2000-03-27 UNTIL 2007-08-23 RESIGNED
ADRIAN CHAMBERLAIN May 1957 British Director 2006-04-10 UNTIL 2009-12-15 RESIGNED
MR RICHARD CHARLES ATKINS Feb 1952 British Director 2007-10-25 UNTIL 2008-11-14 RESIGNED
JOCELYN CHRISTOPHER WHITE Oct 1969 British Director 1999-09-09 UNTIL 2008-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nortonlifelock Uk Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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