FORCEPOINT OVERSEAS LIMITED - READING


Company Profile Company Filings

Overview

FORCEPOINT OVERSEAS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
FORCEPOINT OVERSEAS LIMITED was incorporated 14 years ago on 11/01/2006 and has the registered number: 05671798. The accounts status is FULL and accounts are next due on 30/09/2020.

FORCEPOINT OVERSEAS LIMITED - READING

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 / 12 31/12/2018 30/09/2020

Registered Office

420 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WEBSENSE OVERSEAS LIMITED (until 15/01/2016)
SURFCONTROL (OVERSEAS) LIMITED (until 17/09/2008)
HAMSARD 2982 LIMITED (until 11/05/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/01/2016 08/02/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW THOMAS SANTANGELO Sep 1978 American Director 2016-03-14 CURRENT
IAN WILSON Apr 1962 British Director 2017-02-23 CURRENT
JOHN DAVID HOLMES JR. Dec 1968 American Director 2017-01-05 CURRENT
BECKY KAY HAISLIP Jul 1963 American Director 2019-09-06 CURRENT
SIMON BAXTER WILSON Dec 1961 American Secretary 2006-05-05 UNTIL 2007-10-04 RESIGNED
DOUGLAS CORNELL WRIDE Jul 1953 United States Director 2008-03-20 UNTIL 2011-02-15 RESIGNED
TARA LEANN BAKER Sep 1972 American Director 2015-02-11 UNTIL 2017-01-05 RESIGNED
RENE HIPOLITO BARREDA Jul 1968 American Director 2015-02-11 UNTIL 2017-01-05 RESIGNED
JOHN PATRICK BORGERDING Jan 1973 American Director 2014-01-11 UNTIL 2015-02-11 RESIGNED
MICHEL JOSEPH FRANCOIS BOUCHARD May 1967 Usa Director 2007-10-03 UNTIL 2008-03-20 RESIGNED
SUSAN ANN BROWN May 1958 United States Director 2009-03-27 UNTIL 2013-11-01 RESIGNED
MS LISA SUSAN BURNS Oct 1971 Irish Director 2017-01-05 UNTIL 2019-09-06 RESIGNED
JAMES MALCOLM HAGAN Feb 1973 American Director 2013-11-01 UNTIL 2016-03-14 RESIGNED
DAVID LEE COCHENOUR Jul 1961 American Director 2013-11-01 UNTIL 2015-02-11 RESIGNED
BRIAN LEMAY Feb 1966 United States Director 2011-09-07 UNTIL 2015-02-11 RESIGNED
JULIAN DAVID LLEWELLYN Feb 1970 British Director 2007-04-30 UNTIL 2007-10-03 RESIGNED
ARTHUR SINTON LOCKE 111 Oct 1963 American Director 2009-10-01 UNTIL 2011-09-07 RESIGNED
JOHN ROBERT MCCORMACK May 1959 American Director 2008-03-20 UNTIL 2013-11-01 RESIGNED
DUDLEY WAYNE MENDENHALL Aug 1954 Usa Director 2007-10-03 UNTIL 2009-03-27 RESIGNED
MICHAEL ANDREW NEWMAN Apr 1969 Usa Director 2007-10-03 UNTIL 2013-11-01 RESIGNED
MICHELLE ELAINE RODRIQUEZ Oct 1965 United States Director 2009-03-27 UNTIL 2015-02-11 RESIGNED
MR ANDREW JAMES WALKER Oct 1965 British Director 2006-05-05 UNTIL 2007-10-04 RESIGNED
SCOTT LYNN ROWE Aug 1972 American Director 2015-02-11 UNTIL 2017-02-23 RESIGNED
SIMON BAXTER WILSON Dec 1961 American Director 2006-05-05 UNTIL 2007-10-03 RESIGNED
HAMMONDS DIRECTORS LIMITED Nominee Director 2006-01-11 UNTIL 2006-05-05 RESIGNED
HAMMONDS SECRETARIES LIMITED Nominee Secretary 2006-01-11 UNTIL 2006-05-05 RESIGNED
MICHAEL ANDREW NEWMAN Apr 1969 Usa Secretary 2007-10-03 UNTIL 2008-06-24 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2008-06-24 UNTIL 2016-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Raytheon Company 2016-04-06 Wilmington, Delaware   New Castle County Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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